Search OpenSanctions

Advanced

PT Merrill Lynch Sekuritas Indonesia

Financial services · Bank
TypeCompany[sources]
NamePT MERRILL LYNCH SEKURITAS INDONESIA · PT Merrill Lynch Sekuritas Indonesia[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIINDL3TD5.99999.SL.360[sources]
Registration numbernot available[sources]
SWIFT/BICMLIOIDJ1[sources]
AddressJAKARTA STOCK EXCHANGE BUILDING FLOOR 18 52-53 JL. JEND. SUDIRMAN JAKARTA 12190 JAKARTA INDONESIA · JAKARTA STOCK EXCHANGE BUILDING FLOOR 18 52-53 JL. JEND. SUDIRMAN KAV. JAKARTA 12190 INDONESIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-54930014OI89O4JR0V94 · fatca-b687e6833406a0591b1fe2a7e36b74c9e52762e6 · bic-MLIOIDJ1

For experts: raw data explorer