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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`				[sources]
Address	2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM · 2 KING EDWARD STREET LONDON LONDON EC1A 1HQ UNITED KINGDOM				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

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

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

SWIFT

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

European Union · ESMA

Source data IDs: lei-GGDZP1UYGU9STUHRDP48 · oc-companies-gb-02312079 · bic-MEGLGB21

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