Statements: Merrill Lynch, Pierce, Fenner & Smith Incorporated

Canonical ID: NK-igz55dvDK4rfjzhGfJJyPd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	WORLD FINANCIAL CENTER 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10080 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MLPFUS31`	2024-10-21
`Organization:address`	WORLD FINANCIAL CENTER 250 VESEY STREET NEW YORK 10080 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MLPFUS31`	2024-10-21
`LegalEntity:country`	us		us_sec_harmed_investors	`us-sec-harm-merrill-lynch-pierce-fenner-smith-incorporated`	2025-03-21
`LegalEntity:country`	us		us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2024-03-28
`Organization:country`	us		iso9362_bic	`bic-MLPFUS31`	2023-03-16
`Organization:createdAt`	2000-09-02		iso9362_bic	`bic-MLPFUS31`	2023-03-16
`LegalEntity:id`	3a385c4d6ea9e1e934fda2967a181c7dfd2b947f		us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2025-12-25
`Organization:id`	b47b4baf83e2bf3059e02bf16d3433e641ea4ace		iso9362_bic	`bic-MLPFUS31`	2024-10-21
`LegalEntity:id`	6643296614b2643872680d0bfa4a0dbd3b77f15a		us_sec_harmed_investors	`us-sec-harm-merrill-lynch-pierce-fenner-smith-incorporated`	2025-03-21
`LegalEntity:id`	eb4173829ed3ccb3d57db9ab4b536940489fabc1		us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2024-05-10
`LegalEntity:id`	1e54940647c9af1533af9c0e1fcdfd8c73a677b2		us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2026-02-08
`LegalEntity:id`	fb2836aa2b5c161d46bc8418a7ff8cf0fdb9e890		us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2026-01-11
`LegalEntity:id`	684bb8088e5198bc79051f0ad208f8731e370180		us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2026-03-08
`Organization:modifiedAt`	2000-09-02		iso9362_bic	`bic-MLPFUS31`	2024-10-21
`LegalEntity:name`	Merrill Lynch, Pierce, Fenner & Smith Incorporated	eng	us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2024-03-28
`Organization:name`	MERRILL LYNCH, PIERCE, FENNER AND SMITH INCORPORATED	eng	iso9362_bic	`bic-MLPFUS31`	2023-03-16
`LegalEntity:name`	Merrill Lynch, Pierce, Fenner & Smith ,Incorporated	eng	us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2026-01-11
`LegalEntity:name`	Merrill Lynch, Pierce, Fenner & Smith Incorporated		us_sec_harmed_investors	`us-sec-harm-merrill-lynch-pierce-fenner-smith-incorporated`	2025-03-21
`LegalEntity:name`	Merrill Lynch, Pierce, Fenner, & Smith Incorporated	eng	us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2025-12-25
`LegalEntity:name`	Merrill, Lynch, Pierce, Fenner & Smith Incorporated	eng	us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2026-03-08
`LegalEntity:name`	Merrill Lynch, Pierce Fenner & Smith Incorporated	eng	us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2026-02-08
`Organization:swiftBic`	MLPFUS31	eng	iso9362_bic	`bic-MLPFUS31`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-MLPFUS31`	2023-03-16
`LegalEntity:topics`	crime.fin		us_sec_harmed_investors	`us-sec-harm-merrill-lynch-pierce-fenner-smith-incorporated`	2025-03-21
`LegalEntity:topics`	reg.action		us_finra_actions	`us-finra-merrill-lynch-pierce-fenner-smith-incorporated`	2024-05-10

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