Statements: MERRILL LYNCH SECURITIES (TAIWAN) LIMITED

Canonical ID: NK-hP2ze74vrFxnNAjhyMNpNn · 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:address`	TAIPEI 101 TOWER FLOOR 48F 7 XIN YI ROAD SECTION 5 TAIPEI 110615 TAIPEI TAIWAN	eng	iso9362_bic	`bic-MLTATWTX`	2024-10-21
`Organization:address`	TAIPEI METRO FLOOR 18 207 TUN HWA'S ROAD SECTION 2 TAIPEI TAIWAN	eng	iso9362_bic	`bic-MLTATWT1`	2024-10-21
`Organization:address`	TAIPEI METRO FLOOR 18 207 TUN HWA'S ROAD SECTION 2 TAIPEI TAIPEI TAIWAN	eng	iso9362_bic	`bic-MLTATWT1`	2024-10-21
`Organization:address`	TAIPEI 101 TOWER FLOOR 48F NO 7 XIN YI ROAD SECTION 5 TAIPEI 110615 TAIWAN	eng	iso9362_bic	`bic-MLTATWTX`	2024-10-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-722bbf0a31c435a34dee3bb0c73f4251584318b3`	2025-08-08
`Organization:country`	tw	eng	iso9362_bic	`bic-MLTATWTX`	2023-03-16
`Organization:country`	tw	eng	iso9362_bic	`bic-MLTATWT1`	2023-03-16
`Organization:createdAt`	1997-12-06	eng	iso9362_bic	`bic-MLTATWT1`	2024-10-21
`Organization:createdAt`	2010-12-11	eng	iso9362_bic	`bic-MLTATWTX`	2024-10-21
`Company:giiNumber`	JLE3DT.99999.SL.158		ext_us_irs_ffi	`fatca-722bbf0a31c435a34dee3bb0c73f4251584318b3`	2025-08-08
`Company:id`	35dc73b529bb256a497e664cf25677bdb090f0ee		ext_us_irs_ffi	`fatca-722bbf0a31c435a34dee3bb0c73f4251584318b3`	2025-08-08
`Organization:id`	1ce334551801e7fd755a417d2512f1314ba45b05	eng	iso9362_bic	`bic-MLTATWT1`	2024-10-21
`Organization:id`	ad51d42286d4b8ee9b5eabb66725c957a92f5a95	eng	iso9362_bic	`bic-MLTATWTX`	2024-10-21
`Organization:modifiedAt`	2023-03-30	eng	iso9362_bic	`bic-MLTATWTX`	2024-10-21
`Organization:modifiedAt`	1997-12-06	eng	iso9362_bic	`bic-MLTATWT1`	2024-10-21
`Organization:name`	MERRILL LYNCH SECURITIES (TAIWAN) LIMITED	eng	iso9362_bic	`bic-MLTATWTX`	2023-03-16
`Organization:name`	MERRILL LYNCH SECURITIES TAIWAN LIMITED	eng	iso9362_bic	`bic-MLTATWT1`	2023-03-16
`Company:name`	Merrill Lynch Securities Taiwan Ltd.		ext_us_irs_ffi	`fatca-722bbf0a31c435a34dee3bb0c73f4251584318b3`	2025-08-08
`Organization:swiftBic`	MLTATWT1	eng	iso9362_bic	`bic-MLTATWT1`	2023-03-16
`Organization:swiftBic`	MLTATWTX	eng	iso9362_bic	`bic-MLTATWTX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MLTATWT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MLTATWTX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-722bbf0a31c435a34dee3bb0c73f4251584318b3`	2025-08-08

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