Search OpenSanctions

Advanced

Merrill Lynch Bank and Trust Company (Cayman) Limited

Financial services · Bank
TypeCompany[sources]
NameMerrill Lynch Bank and Trust Company (Cayman) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCayman Islands[sources]
GIINU243VI.00000.LE.136[sources]
Registration numbernot available[sources]
SWIFT/BICMLBCKYKX[sources]
AddressHARBOUR CENTRE FLOOR 4 NORTH CHURCH STREET P.O. BOX 1164 GEORGETOWN KY1-1102 GEORGETOWN CAYMAN ISLANDS · HARBOUR CENTRE FLOOR 4TH NORTH CHURCH STREET GEORGETOWN KY1-1102 CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MLBCKYKX · fatca-124aa4e38d16f9d5e4d3786ce903b94e24f8412e

For experts: raw data explorer