MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS

LEI: 549300JRH86BT3KZUJ54
Brazil
Last updated: Aug 25, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300JRH86BT3KZUJ54
Registration ID
02.670.590/0001-95(ID: RA000681)
Legal Form
X0SD
Jurisdiction
Brazil
Legal address country
Brazil

Entity Names

Legal Name

MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS(Language: pt)

Addresses

Legal Address

AV BRIGADEIRO FARIA LIMA
3.400, ANDAR 11 E 12
ITAIM BIBI
SAO PAULO, BR-SP, 04538-132, Brazil

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Headquarters Address

Faria Lima Financial Center
Avenida Brigadeiro Faria Lima 3400
Conjunto 161 - Parte A
SAO PAULO, BR-SP, 04538-132, Brazil

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Additional Information

BIC Numbers

  • MLCVBRS1XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 7, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300J8H1BYG1YAFY05, with relationship status active. Ultimate parent is linked to LEI 9DJT3UXIJIZJI4WXO774, with relationship status active.

How to verify this entity

  1. Match the legal name "MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS" to the entity you expect.
  2. Check local registration number 02.670.590/0001-95 against authority RA000681.
  3. Confirm the validation source RA000681 and reference 02.670.590/0001-95.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS, identified by the LEI 549300JRH86BT3KZUJ54. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 02.670.590/0001-95) and lists its legal address country as Brazil. It operates under the legal structure defined as "X0SD", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 15, 2013, its most recent update on Aug 25, 2025, and a scheduled renewal date of Sep 7, 2026.

Maintaining an active and up-to-date LEI is crucial for MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000681 (as 02.670.590/0001-95).

Registration Details

Timeline

  • Initial Registration
    Feb 15, 2013
  • Last Updated
    Aug 25, 2025
  • Next Renewal
    Sep 7, 2026

Validation

Primary Validation

Authority ID
RA000681
Registration Number
02.670.590/0001-95

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300J8H1BYG1YAFY05

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9DJT3UXIJIZJI4WXO774

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300J8H1BYG1YAFY05
Ultimate Parent
LEI: 9DJT3UXIJIZJI4WXO774
ML CAYMAN HOLDINGS INC.
LEI: 549300R6N3YYDA562M23
EM STRUCTURED INVESTMENTS, LLC
LEI: 549300BI84Q9JN9LPC65
MLDP HOLDINGS, INC.
LEI: 549300Z4EBSGQL4KJN08
MERRILL LYNCH HOPEWELL LLC
LEI: 5493009FXE5HCII0YP60
ML Invest Finance, L.L.C.
LEI: 549300OYQEUZMMKKWF33
MERRILL LYNCH GROUP HOLDINGS II, L.L.C.
LEI: 549300AOQX0XLA44GZ60
ML GCRE GP, L.L.C.
LEI: 5493000L0EOXQTCM4497
Merrill Lynch Group Holdings I, L.L.C.
LEI: 549300GUJQ2NYEY50537
MERRILL LYNCH GROUP HOLDINGS III, L.L.C.
LEI: 549300CLTVKD0G3SZK77
MERRILL LYNCH (BERMUDA) SERVICES LIMITED
LEI: 549300H8HC3MPKYP2T12
ML IBK POSITIONS, INC.
LEI: 549300C8ION9BLDIE007
MERRILL LYNCH CREDIT PRODUCTS, LLC
LEI: 549300JNDJ7L8IG26V67
Merrill Lynch Reinsurance Solutions Ltd.
LEI: 549300WE3SVHHVQPZT91
EM COBRANZA S DE RL DE CV
LEI: 549300CB9QQQ9HEIPQ24
Siblings
MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOS
LEI: 549300JRH86BT3KZUJ54
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Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found