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:name`		MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED	eng	iso9362_bic		`bic-MLBCKYKX`	2023-03-16
`Company:name`		Merrill Lynch Bank and Trust Company (Cayman) Limited		ext_us_irs_ffi		`fatca-124aa4e38d16f9d5e4d3786ce903b94e24f8412e`	2025-07-18