SKAWBH4Z0RECR2N34P32
MERRILL LYNCH MEXICO SA DE CV CASA DE BOLSA
Registration currentOpen-source customer due diligence on MERRILL LYNCH MEXICO SA DE CV CASA DE BOLSA, 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
- SKAWBH4Z0RECR2N34P32
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, casa de bolsa (QM7Z)
- Registered address
- Mexico City, MX-MEX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-10-15
- Record last updated
- 2025-08-25
- Ultimate parent
- BANK OF AMERICA CORPORATION