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Merrill Lynch, Pierce, Fenner & Smith Incorporated

Bank · Regulator action

Merrill Lynch, Pierce, Fenner & Smith Incorporated is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MERRILL LYNCH, PIERCE, FENNER AND SMITH INCORPORATED · Merrill Lynch, Pierce Fenner & Smith Incorporated · Merrill Lynch, Pierce, Fenner & Smith ,Incorporated · Merrill Lynch, Pierce, Fenner & Smith Incorporated · Merrill Lynch, Pierce, Fenner, & Smith Incorporated · 1 more...				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`MLPFUS31`				[sources]
Status	not available				[sources]
Address	WORLD FINANCIAL CENTER 250 VESEY STREET NEW YORK 10080 UNITED STATES OF AMERICA · WORLD FINANCIAL CENTER 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10080 UNITED STATES OF AMERICA				[sources]
Last change	2024-12-15	Last processed	2024-12-17	First seen	2023-03-16

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Data sources

US FINRA Enforcement Actions14,239

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: us-finra-merrill-lynch-pierce-fenner-smith-incorporated · lei-8NAV47T0Y26Q87Y0QP81 · bic-MLPFUS31

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