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Merrill Lynch International

Bank · Regulator warning
TypeCompany[sources]
NameMerrill Lynch International[sources]
Incorporation date[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEIGGDZP1UYGU9STUHRDP48[sources]
PermID5000025649[sources]
Registration numbernot available[sources]
SWIFT/BICMEGLGB21 · MLILGB2A · MLILGB3L · MLILGB4L · MLILGB5X · 5 more...[sources]
StatusActive[sources]
Address2 KING EDWARD ST. LONDON LONDON EC1A 1HQ UNITED KINGDOM · 2 KING EDWARD STREET . LONDON LONDON EC1A 1HQ UNITED KINGDOM · 2 KING EDWARD STREET LONDON EC1A 1HQ 293 UNITED KINGDOM · 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM · 2 KING EDWARD STREET LONDON LONDON EC1A 1HQ EC1A 1HQ POB 293 UNITED KINGDOM · 4 more...[sources]
Source linkpermid.org[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

SWIFT

EU ESMA Sanctions663

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: bic-MLILGBKC · NK-85PPa5txB3V7uThF68zhkk · NK-HCu8W5Dot95EkGQfoZNYrK · lei-GGDZP1UYGU9STUHRDP48 · oc-companies-gb-02312079 · bic-MLILGBKF · NK-W4nMTPivQY2Kpkm2cU4fyA · bic-MLILGBKD · NK-MH5zwZyWMvQQGuyB9EnmN3 · bic-MLILGB3L · bic-MLILGB2A · bic-MLILGB5X · bic-MLILGB4L · bic-MLILGBKE · bic-MLILGBKA · bic-MEGLGB21

For experts: raw data explorer