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MERRILL LYNCH INTERNATIONAL

Bank · Regulator warning

MERRILL LYNCH INTERNATIONAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERRILL LYNCH INTERNATIONAL · Merrill Lynch International				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
LEI	GGDZP1UYGU9STUHRDP48				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MEGLGB21` · `MLILGB2A` · `MLILGB3L` · `MLILGB4L` · `MLILGB5X` · 5 more...				[sources]
Address	2 KING EDWARD ST. LONDON LONDON EC1A 1HQ UNITED KINGDOM · 2 KING EDWARD STREET . LONDON LONDON EC1A 1HQ UNITED KINGDOM · 2 KING EDWARD STREET LONDON EC1A 1HQ 293 UNITED KINGDOM · 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM · 2 KING EDWARD STREET LONDON LONDON EC1A 1HQ EC1A 1HQ POB 293 UNITED KINGDOM · 2 more...				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Financial Conduct Authority (FCA)	EMIR	2017-10-18	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions647

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: NK-W4nMTPivQY2Kpkm2cU4fyA · oc-companies-gb-02312079 · bic-MLILGB3L · bic-MLILGBKA · bic-MLILGBKD · bic-MLILGBKF · NK-MH5zwZyWMvQQGuyB9EnmN3 · lei-GGDZP1UYGU9STUHRDP48 · NK-HCu8W5Dot95EkGQfoZNYrK · NK-85PPa5txB3V7uThF68zhkk · bic-MLILGB4L · bic-MLILGB2A · bic-MLILGB5X · bic-MLILGBKE · bic-MLILGBKC · bic-MEGLGB21

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Factsheet Data sources

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