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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

EU ESMA Sanctions667

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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:

PermID Open Data4,835

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 · bic-MEGLGB21 · bic-MLILGB3L · bic-MLILGBKF · bic-MLILGBKA · oc-companies-gb-02312079 · bic-MLILGBKD · bic-MLILGB4L · bic-MLILGB5X · lei-GGDZP1UYGU9STUHRDP48 · bic-MLILGBKE · bic-MLILGB2A

For experts: raw data explorer