| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MERRILL LYNCH, PIERCE, FENNER AND SMITH INCORPORATED · Merrill Lynch, Pierce Fenner & Smith Incorporated · Merrill Lynch, Pierce, Fenner & Smith ,Incorporated · Merrill Lynch, Pierce, Fenner & Smith Incorporated · Merrill Lynch, Pierce, Fenner, & Smith Incorporated · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| SWIFT/BIC | MLPFUS31 | [sources] | |||
| Status | not available | [sources] | |||
| Address | WORLD FINANCIAL CENTER 250 VESEY STREET NEW YORK 10080 UNITED STATES OF AMERICA · WORLD FINANCIAL CENTER 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10080 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Firms and individuals that have faced FINRA disciplinary actions
United States · FINRA
lei-8NAV47T0Y26Q87Y0QP81 · bic-MLPFUS31 · us-finra-merrill-lynch-pierce-fenner-smith-incorporatedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Financial Industry Regulatory Authority | - | - | ||
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - | 
| United States | Financial Industry Regulatory Authority | - | - | - |