Statements: Merrill Lynch Bank and Trust Company (Cayman) Limited

Canonical ID: NK-YJN32oz6cdLuVRdwrQC2to · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		b4e577742a8fa64d9f1803f725f86b7a3afdda70	eng	iso9362_bic		`bic-MLBCKYKX`	2024-10-21
`Company:id`		1f912292d20456de701532bfe1afc3cf961699f3		ext_us_irs_ffi		`fatca-124aa4e38d16f9d5e4d3786ce903b94e24f8412e`	2025-07-18