MERRILL LYNCH FINANCIAL SERVICES LIMITED

5493008TPR50HM3OC618Copied!

INACTIVE RETIRED 🇮🇪 Ireland

MERRILL LYNCH FINANCIAL SERVICES LIMITED is a inactive legal entity registered in Ireland (IE). LEI code: 5493008TPR50HM3OC618. The LEI was first issued on Jul 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2020.

ⓘ Entity Details

LEI Code 5493008TPR50HM3OC618 Legal Name MERRILL LYNCH FINANCIAL SERVICES LIMITED Status INACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 53749

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 28, 2017 Last Updated Dec 16, 2024 Next Renewal Sep 12, 2020 (1982 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
13-18 CITY QUAY
DUBLIN 2
DUBLIN
IE-D
D02 ED70
IE
Headquarters Address
TREASURY BUILDING
LOWER GRAND CANAL STREET DUBLIN 2
DUBLIN
IE-D
D02 XN96
IE

📅 Registration Timeline

First Issued
Jul 28, 2017 — LEI initially registered
Renewal Overdue
Sep 12, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
008TPR50HM3OC6
18
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MERRILL LYNCH FINANCIAL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for MERRILL LYNCH FINANCIAL SERVICES LIMITED is 5493008TPR50HM3OC618. This 20-character code uniquely identifies MERRILL LYNCH FINANCIAL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is MERRILL LYNCH FINANCIAL SERVICES LIMITED's LEI active? +

No, MERRILL LYNCH FINANCIAL SERVICES LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MERRILL LYNCH FINANCIAL SERVICES LIMITED registered? +

MERRILL LYNCH FINANCIAL SERVICES LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 53749.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MERRILL LYNCH FINANCIAL SERVICES LIMITED, registered in Ireland. The LEI code 5493008TPR50HM3OC618 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.