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Merrill Lynch Capital Markets Espana, S.AS.V.
Organization
6
Total Mentions
6
Documents
100
Connected Entities
Organization referenced in documents
Document Mentions (6)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
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 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
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 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
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 →Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
he DSP Merrill Lynch Limited, Il Lynch (Israel): Merrill an Federation; Merrill Lynch Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regu Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de V
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
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 →No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
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 →Sponsored
Connected Entities(20 of 100)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
BaFin
OrganizationGerman Federal Financial Supervisory Authority
6 docs6 co-mentions
BANA Australia
OrganizationCountry in Oceania
6 docs6 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
6 docs6 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
6 docs6 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Comisién Nacional del Mercado De Valores
OrganizationOrganization referenced in documents
6 docs6 co-mentions
DSP Merrill Lynch Limited
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Securities and Futures Bureau
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Financial Services Agency
OrganizationOrganization referenced in documents
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