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Merrill Lynch Capital Markets Espana, S.AS.V.
ORGANIZATIONthe Financial Supervisory Service
ORGANIZATION5
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Document Mentions (5 shared documents)
2 mentions1 same-page
Page HOUSE_OVERSIGHT_026002Same page
y; Merrill Lynch (DIFC): Merrill Lynch Intemational (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A, regulated by Comiss
Page: HOUSE_OVERSIGHT_026002 →ities Co, Ltd. regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International ncorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP errill Lynch (India): DSP Merril
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national Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities
Page HOUSE_OVERSIGHT_010614
n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comis
Page: HOUSE_OVERSIGHT_010614 →2 mentions
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national Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities
Page HOUSE_OVERSIGHT_014496
n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comis
Page: HOUSE_OVERSIGHT_014496 →Sponsored
2 mentions
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national Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities
Page HOUSE_OVERSIGHT_014785
ederation; Merri DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by ill Lynch Banco Multiplo S.A. regulated by Comissdo de Valores Mobi Kingdom (UK) to professional clients and eligible counterparties
Page: HOUSE_OVERSIGHT_014785 →HOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Earnings Preview
2 mentions
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national Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities
Page HOUSE_OVERSIGHT_014949
n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comis
Page: HOUSE_OVERSIGHT_014949 →Sponsored
Mutual Connections (98)
Entities connected to both Merrill Lynch Capital Markets Espana, S.AS.V. and the Financial Supervisory Service
Frankfurt
LOCATION6 w/ Merrill·14 w/ the
the Securities and Futures Bureau
ORGANIZATION6 w/ Merrill·13 w/ the
The Financial Service Board
ORGANIZATION6 w/ Merrill·13 w/ the
Merrill Lynch
ORGANIZATION6 w/ Merrill·13 w/ the
Merrill Lynch Global Wealth Management
ORGANIZATION6 w/ Merrill·13 w/ the
United Kingdom
LOCATION6 w/ Merrill·13 w/ the
Seoul
LOCATION6 w/ Merrill·13 w/ the
Bank of America
ORGANIZATION6 w/ Merrill·13 w/ the
Merchant Bank
ORGANIZATION6 w/ Merrill·13 w/ the
DSP Merrill Lynch Limited
ORGANIZATION6 w/ Merrill·12 w/ the
Donald Trump
PERSON6 w/ Merrill·12 w/ the
Merrill Lynch Argentina SA
ORGANIZATION6 w/ Merrill·12 w/ the
Merrill Lynch KSA Company
ORGANIZATION6 w/ Merrill·12 w/ the
the Financial Services Agency
ORGANIZATION6 w/ Merrill·12 w/ the
Merrill Lynch International Bank Limited
ORGANIZATION6 w/ Merrill·11 w/ the
Pierce, Fenner & Smith Incorporated
ORGANIZATION6 w/ Merrill·11 w/ the
Michael Bloomberg
PERSON5 w/ Merrill·12 w/ the
Merrill Lynch International
ORGANIZATION6 w/ Merrill·11 w/ the
Merrill Lynch Equities (Australia) Limited
ORGANIZATION6 w/ Merrill·11 w/ the
Merrill Lynch Canada Inc
ORGANIZATION6 w/ Merrill·11 w/ the