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Merrill Lynch International Incorporated
Organization
14
Total Mentions
14
Documents
328
Connected Entities
Merrill Lynch International Incorporated appears in 14 documents exclusively as boilerplate text in regulatory disclaimers listing Merrill Lynch's international subsidiaries and their regulatory authorities.
All mentions occur in standardized footer text of Merrill Lynch research reports, specifically in disclosures listing the Seoul Branch and its regulation by South Korea's Financial Supervisory Service. These are legal disclaimers required on investment research distributed internationally, not substantive content. The entity is a legitimate Merrill Lynch subsidiary handling international securities operations, but its presence in these documents reflects only that Donald Trump or associated entities received Merrill Lynch investment research reports.
Key Highlights
- •100% of mentions are regulatory boilerplate in research report footers
- •Consistently appears in context listing Merrill Lynch's Asian operations (Japan, Seoul, Taiwan, India, Indonesia)
- •Presence indicates Trump or entities received Merrill Lynch investment analysis, but reflects no direct business relationship with this specific subsidiary
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Document Mentions (14)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_010614 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
Nov 17, 2016Source: House Oversight Committee
Lynch (Seou erril y the Securities and ies, FSA); ultip 0 pro h (Singapore): Merril ndustry Regulatory Organization of Canada; Lynch Argenti ): Merrill Lynch International Incorporated Futures Bureau; DSP Merrill Lynch (India): DS ndonesia, regulated by Otoritas Jasa Keuangan (O loscow, regula errill Lynch (Spain): Merrill Lynch Capi
Page: HOUSE_OVERSIGHT_014422 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014496 →Sponsored
1 mention
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
zation of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch }: Merrill Lynch International Incorporated (Seoul Branch) regulated by the Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, ndonesia, regulated by Otoritas Jasa Keuangan (
Page: HOUSE_OVERSIGHT_014729 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd, regulated by the Securi
Page: HOUSE_OVERSIGHT_014785 →Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
egulated by Comisidn Nacional de japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branc Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures B
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
dustry Regu na}: Merrill Lynch (Seou ent | atory Organization of Canada; Merrill Lynch (Mexico Lynch Argentina SA, regulated by Comisién Nacional ): Merrill Lynch International Incorporated (Seoul Br: ated by the Securities and Futures Bureau; DSP Merrill Lynch (Ind ch Sekuritas Indonesia, regulated by Otoritas Lynch Securities, Moscow,
Page: HOUSE_OVERSIGHT_014999 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch )}: Merrill Lynch International Incorporated (Seoul Branch} regulated by the ecurities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, ndonesia, regulated by Otoritas J
Page: HOUSE_OVERSIGHT_023609 →Sponsored
Connected Entities(20 of 328)
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
14 docs14 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
14 docs14 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
14 docs14 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
14 docs14 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
13 docs13 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
13 docs13 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
Frankfurt
LocationCity in Hesse, Germany
13 docs13 co-mentions
Otoritas Jasa Keuangan
Organization13 docs13 co-mentions
United Kingdom
LocationCountry in north-west Europe
13 docs13 co-mentions
Merrill Lynch (Asia Pacific) Limited
Organization13 docs13 co-mentions
DSP Merrill Lynch Limited
Organization12 docs12 co-mentions
Merrill Lynch International Bank Limited
Organization12 docs12 co-mentions
the Central Bank of Ireland
Organization12 docs12 co-mentions
Merrill Lynch KSA Company
Organization12 docs12 co-mentions
The Financial Service Board
Organization12 docs12 co-mentions
Pierce, Fenner & Smith Incorporated
Organization12 docs12 co-mentions
Merrill Lynch Canada Inc
Organization12 docs12 co-mentions
the Securities and Futures Bureau
Organization12 docs12 co-mentions
BANA Australia
OrganizationCountry in Oceania
12 docs12 co-mentions