Statements: MERRILL LYNCH COMMODITIES INC

Canonical ID: NK-HutBJyNN5vaYYqzMmH3YXV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Houston		us_cftc_enforcement_actions	`us-cftc-b333fdb891a130ea27a0b4096112297ff2ec4bf4`	2025-08-10
`Organization:address`	20 GREEN WAY PLAZA SUITE 700 HOUSTON 77046 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MELDUS41`	2024-10-21
`Organization:address`	GREEN WAY PLAZA 20, SUITE 700 HOUSTON,TX HOUSTON,TX 77046 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MELDUS41`	2024-10-21
`Company:country`	us		us_cftc_enforcement_actions	`us-cftc-b333fdb891a130ea27a0b4096112297ff2ec4bf4`	2025-08-10
`Organization:country`	us	eng	iso9362_bic	`bic-MELDUS41`	2023-03-16
`Organization:createdAt`	2011-07-02	eng	iso9362_bic	`bic-MELDUS41`	2023-03-16
`Company:id`	71f52300d6e9ec53698f581cce8230ec977b1566		us_cftc_enforcement_actions	`us-cftc-b333fdb891a130ea27a0b4096112297ff2ec4bf4`	2025-08-10
`Organization:id`	8e004c6d5c1c5f943f61b7ebedc53142f6434046	eng	iso9362_bic	`bic-MELDUS41`	2024-10-21
`Company:id`	dbb4b151119fc74d4423131a635f5f1ea4c1a223		us_cftc_enforcement_actions	`us-cftc-5dc0f9704af9c2c3de6cc506ba5acc584505452b`	2025-08-10
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-MELDUS41`	2024-10-21
`Organization:name`	MERRILL LYNCH COMMODITIES INC	eng	iso9362_bic	`bic-MELDUS41`	2023-03-16
`Company:name`	Merrill Lynch Commodities, Inc.		us_cftc_enforcement_actions	`us-cftc-b333fdb891a130ea27a0b4096112297ff2ec4bf4`	2025-08-10
`Company:name`	Merrill Lynch Commodities Inc.		us_cftc_enforcement_actions	`us-cftc-5dc0f9704af9c2c3de6cc506ba5acc584505452b`	2025-08-10
`Organization:swiftBic`	MELDUS41	eng	iso9362_bic	`bic-MELDUS41`	2023-03-16
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-5dc0f9704af9c2c3de6cc506ba5acc584505452b`	2025-08-10
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELDUS41`	2023-03-16
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-b333fdb891a130ea27a0b4096112297ff2ec4bf4`	2025-08-10

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