Back to People & Entities
the Comisidn Nacional Bancaria y de Valores
Organization
6
Total Mentions
6
Documents
105
Connected Entities
Organization referenced in documents
Document Mentions (6)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
ted by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_010614 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
ted by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
ted by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014429 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
ted by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014496 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
ted by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014785 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
ted by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_023094 →Sponsored
Connected Entities(20 of 105)
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Merrill Lynch (Asia Pacific) Limited
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
the Capital Market Authority
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Prudential Regulation Authority
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
6 docs6 co-mentions
Frankfurt
LocationCity in Hesse, Germany
6 docs6 co-mentions
United Kingdom
LocationCountry in north-west Europe
6 docs6 co-mentions
Seoul
LocationCapital and largest city of South Korea
6 docs6 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
6 docs6 co-mentions
Merrill Lynch (Singapore) Pte Ltd
OrganizationOrganization referenced in documents
6 docs6 co-mentions
BANA Australia
OrganizationCountry in Oceania
6 docs6 co-mentions
The Monetary Authority of Singapore
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
6 docs6 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
6 docs6 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
6 docs6 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
6 docs6 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Merrill Lynch International
OrganizationOrganization referenced in documents
6 docs6 co-mentions