Entity Information
- Legal Entity Identifier (LEI)
- AHYI0DDQ2LCHPGHJC422
- Registration ID
- 11705(ID: RA000160)
- Legal Form
- 9E0Q
- Jurisdiction
Curaçao- Legal address country
- Curaçao
Entity Names
Legal Name
Merrill Lynch International & Co. C.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MLIVCWC1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 International & Co. C.V. is registered under jurisdiction CW. 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 549300R6N3YYDA562M23, with relationship status active. Ultimate parent is linked to LEI 9DJT3UXIJIZJI4WXO774, with relationship status active.
How to verify this entity
- •Match the legal name "Merrill Lynch International & Co. C.V." to the entity you expect.
- •Check local registration number 11705 against authority RA000160.
- •Confirm the validation source RA000160 and reference 11705.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Merrill Lynch International & Co. C.V., identified by the LEI AHYI0DDQ2LCHPGHJC422. The entity is formally registered under the jurisdiction of Curaçao (via RA000160, registered as 11705) and lists its legal address country as Curaçao. It operates under the legal structure defined as "9E0Q", 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 Oct 15, 2012, 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 International & Co. C.V. 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 RA000160 (as 11705).
Registration Details
Timeline
- Initial Registration
- Oct 15, 2012
- Last Updated
- Aug 25, 2025
- Next Renewal
- Sep 7, 2026
Validation
Primary Validation
- Authority ID
- RA000160
- Registration Number
- 11705
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300R6N3YYDA562M23
Ultimate Parent
Ultimate Parent Entity
LEI: 9DJT3UXIJIZJI4WXO774
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found