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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED · Merrill Lynch Bank and Trust Company (Cayman) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| GIIN | U243VI.00000.LE.136 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MLBCKYKX | [sources] | |||
| Address | HARBOUR CENTRE FLOOR 4 NORTH CHURCH STREET P.O. BOX 1164 GEORGETOWN KY1-1102 GEORGETOWN CAYMAN ISLANDS · HARBOUR CENTRE FLOOR 4TH NORTH CHURCH STREET GEORGETOWN KY1-1102 CAYMAN ISLANDS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-124aa4e38d16f9d5e4d3786ce903b94e24f8412e · bic-MLBCKYKXFor experts: raw data explorer
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No relationships to other entities found.