| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Merrill Lynch Bank and Trust Company (Cayman) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| GIIN | U243VI.00000.LE.136 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MLBCKYKX | [sources] | |||
| Address | HARBOUR 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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-MLBCKYKX · fatca-124aa4e38d16f9d5e4d3786ce903b94e24f8412eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.