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MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
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Information about MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
SWIFT database:
Bank name:
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
Branch:
SWIFT CODE:
MLBCUS31XXX (MLBCUS31)
Country:
US (United States of America)
See all banks in United States of America
City:
MIAMI,FL
LEI Code:
LEI code:
ZXTNNR37O4UOIGYDYY55
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
ZXTNNR37O4UOIGYDYY55
Name:
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
City:
George Town
Address:
P.O Box 1164 4th Flr. Harbour Centre North Church Street Grand Cayman
Country:
KY
Postcode:
KY1-1102
Company ID:
26981
Registered At:
Registry of Companies / General Registry
Legal Form:
company limited by shares / company limited by shares
Lei Data Registration:
2012-10-04 / 18:13:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
MLBCKYKXXXX
Status:
ACTIVE
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MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED Relationships
Ultimate owner:
Name:
BANK OF AMERICA CORPORATION
BIC:
MLCOUS33XXX
LEI Code:
9DJT3UXIJIZJI4WXO774
MLBCUS31XXX SWIFT Code explanation
MLBCUS31 - 8-letter swift codeMLBC - Institution's 4-letter codeUS - Country code31 - Location codeXXX - Branch code