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EMEA Legal Entity Information

Legal Entity Information as required by the EC Directive and the UK Companies Act 2006

The list of entities below is provided solely for the purposes of compliance with the UK Companies (Registrar, Languages and Trading Disclosures) Regulations 2006 and Art 4 of the First Council "Company" Directive 68/151/EEC of 9 March 1968 as amended by Directive 2003/58/EC as implemented in local law (as applicable) and does not itself imply any cross-liability between any of the entities listed below with regard to any business relationships or otherwise between those entities and users of this website. Should you have any questions about the details listed on this site, and wish to speak to a Merrill Lynch representative about these details, please do so using the "Contact Us" Link on the website.

UK Legal Entities

Entity Registered Address Company Number VAT Number Activities
Citygate Nominees Limited MLFC, 2 King Edward Street, London EC1A 1HQ 2189028 N/A Financial services related activities
Wave Lending Holdings Limited MLFC, 2 King Edward Street, London EC1A 1HQ 05757596 GB245 1224 93 Mortgage Lending
Wave Lending Limited Crown House, Manchester Road, Wilmslow, Cheshire SK9 1AX 3312246 N/A Mortgage Lending
Merrill Lynch Europe PLC MLFC, 2 King Edward Street, London EC1A 1HQ 00238151 GB245 1224 93 Financial services related activities
Merrill Lynch Global Asset Management Limited MLFC, 2 King Edward Street, London EC1A 1HQ 2022661 GB245 1224 93 Management of investment portfolios
Merrill Lynch International MLFC, 2 King Edward Street, London EC1A 1HQ 02312079 GB245 1224 93 Institutional sales and trading, investment banking advisory and capital raising services
Merrill Lynch Portfolio Managers Limited MLFC, 2 King Edward Street, London EC1A 1HQ 00933211 GB245 1224 93 Private banking and investment, global banking, marketing investment and wealth management, retirement and direct services
Merrill Lynch International Bank Limited (London Branch) 2 King Edward Street, London EC1A 1HQ FC026157 GB245 1224 93 Financial services activities Private banking and investment, wealth management, institutional and trading, investment banking advisory and capital raising services
Merrill Lynch Commodities (Europe) Limited MLFC, 2 King Edward Street, London EC1A 1HQ 03563500 GB245 1224 93 Commodities sales and trading services and related financial services
Merrill Lynch Commodities GmbH (London Branch) MLFC, 2 King Edward Street, London EC1A 1HQ FC025389 GB245 1224 93 Commodities sales and trading services and related financial services
Merrill Lynch Pierce, Fenner & Smith Limited MLFC, 2 King Edward Street, London EC1A 1HQ 00670251 GB245 1224 93 Institutional sales and research
Mership Nominees Limited MLFC, 2 King Edward Street, London EC1A 1HQ 01147640 N/A Financial services related activities
Mortgages 1 Limited MLFC, 2 King Edward Street, London Ec1A 1HQ 3186649 GB245 1224 93 Mortgage Loan Origination
Mortgages PLC MLFC, 2 King Edward Street, London EC1A 1HQ 3320975 GB245 1224 93 Providing management services to affiliated companies dealing in the sub-prime mortgage market
N.Y. Nominees Limited MLFC, 2 King Edward Street, London EC1A 1HQ 01057583 N/A Financial services related activities
Paramount Nominees Limited MLFC, 2 King Edward Street, London EC1A 1HQ 02189031 N/A Financial services related activities
S.N.C. Nominees Limited MLFC, 2 King Edward Street, London EC1A 1HQ 02098139 N/A Financial services related activities
Chetwynd Nominees Limited MLFC, 2 King Edward Street, London EC1A 1HQ 02098132 N/A Financial services related activities
Merrill Lynch Nominees Limited MLFC, 2 King Edward Street, London EC1A 1HQ 01900010 N/A Financial services related activities


Irish Legal Entity

Entity Registered Address Company Number VAT Number Activities
Merrill Lynch International Bank Limited Central Park, Leopardstown, Dublin 18, Ireland No. 229165 IE8229165F Institutional sales and trading, investment banking advisory and capital raising services


Italian Legal Entities

Entity Registered Address Company Number VAT Number Activities
Merrill Lynch International - Sede di Milano (branch of the UK legal entity) Via Manzoni, 5, Milano, Italy Registro delle imprese di Milano 97267590152 REA n. 1649209 13183410151 Investment banking, Institutional Sales
Merrill Lynch International Bank Limited - Milan Branch (branch of the Irish legal entity) Via Manzoni, 5, Milano, Italy Registro delle imprese di Milano 36880/1997 Rea 1518654 12018960158 Private banking and investment, wealth management, institutional sales, Lending


German Legal Entity

Entity Registered Address Company Number VAT Number Activities
Merrill Lynch International Bank Limited Neue Mainzer Strasse 52, 60311 Frankfurt am Main, Germany No. HRB 41879 DE812102264 Financial Services Activities

French Legal entity

Entity Registered Address Company Number VAT Number Activities
Merrill Lynch Capital markets (France) SAS 112 avenue Kléber, 75116 Paris, France No. RCS Paris B 345 167 324 FR18345167324 Institutional sales and trading, investment banking advisory and capital raising services
Merrill Lynch Pierce Fenner & Smith SAS 112 avenue Kléber, 75116 Paris, France RCS Paris B 592 035 356 FR93592035356 Private banking and investment, global banking, marketing investment and wealth management, retirement and direct services


Spanish Legal Entity

Entity Registered Address Company Number VAT Number Activities
Merrill Lynch Capital Markets España, S.A, S.V Edificio Torre Picasso, planta 40, Plaza Pablo Ruiz Picasso, 1, Madrid, 28020, Spain No. A-81479586
Madrid Commercial Registry, Book 11062, general, section 8, sheet 121, page M-174376, entry 1		 A - 28097459 Institutional sales and trading, investment banking advisory and capital raising services


Luxembourg Legal Entity

Entity Registered Address Company Number VAT Number Activities
Merrill Lynch (Luxembourg) S.à r.l., 4, rue Albert Borschette, L-1246 Luxembourg Commercial Register B 31.070. LU14483734 Institutional sales and trading, investment banking advisory and capital raising services