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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

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US FINRA Enforcement Actions14,239

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

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

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