Entity Information
- Legal Entity Identifier (LEI)
- ZXTNNR37O4UOIGYDYY55
- Registration ID
- 26981(ID: RA000086)
- Legal Form
- OSBR
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MLBCKYKXXXX
- MLBCUS31XXX
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 BANK AND TRUST COMPANY (CAYMAN) LIMITED is registered under jurisdiction KY. 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 BANK AND TRUST COMPANY (CAYMAN) LIMITED" to the entity you expect.
- •Check local registration number 26981 against authority RA000086.
- •Confirm the validation source RA000086 and reference 26981.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED, identified by the LEI ZXTNNR37O4UOIGYDYY55. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 26981) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", 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 4, 2012, its most recent update on Aug 29, 2025, and a scheduled renewal date of Sep 7, 2026.
Maintaining an active and up-to-date LEI is crucial for MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED 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 RA000086 (as 26981).
Registration Details
Timeline
- Initial Registration
- Oct 4, 2012
- Last Updated
- Aug 29, 2025
- Next Renewal
- Sep 7, 2026
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 26981
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.