549300J8H1BYG1YAFY05
MERRILL LYNCH INTERNATIONAL, LLC
Registration currentOpen-source customer due diligence on MERRILL LYNCH INTERNATIONAL, LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300J8H1BYG1YAFY05
- Legal jurisdiction
- US-DE
- Legal form
- Limited Liability Company (HZEH)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-03-17
- Record last updated
- 2025-08-25
- Direct parent
- NB HOLDINGS CORPORATION
- Ultimate parent
- BANK OF AMERICA CORPORATION
Directly consolidated entities
- BAC CANADA FINANCE COMPANY
- EM COBRANZA S DE RL DE CV
- EM STRUCTURED INVESTMENTS, LLC
- MERRILL LYNCH (BERMUDA) SERVICES LIMITED
- MERRILL LYNCH CREDIT PRODUCTS, LLC
- MERRILL LYNCH GLOBAL SERVICES PTE. LTD.
- MERRILL LYNCH GROUP HOLDINGS II, L.L.C.
- MERRILL LYNCH GROUP HOLDINGS III, L.L.C.
- MERRILL LYNCH HOPEWELL LLC
- MERRILL LYNCH L.P. HOLDINGS INC.
- MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS
- ML CAYMAN HOLDINGS INC.
- ML GCRE GP, L.L.C.
- ML IBK POSITIONS, INC.
- ML Invest Finance, L.L.C.
- MLDP HOLDINGS, INC.
- Merrill Lynch Credit Reinsurance Limited
- Merrill Lynch Group Holdings I, L.L.C.
- Merrill Lynch Reinsurance Solutions Ltd.
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