The list of entities below is provided solely for the purposes of compliance with the U.K. 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 representative about these details, please do so using the "Contact Us" link on the website.
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Europe, Middle East and Africa — EMEA Legal Entity Information
Legal Entity Information as required by the EC Directive and the U.K. Companies Act 2006
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 Limited | Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1AX | 3312246 | N/A | Mortgage Lending |
Merrill Lynch Europe Limited | MLFC, 2 King Edward Street, London EC1A 1HQ | 238151 | GB245 1224 93 | Financial services related activities |
Merrill Lynch International | MLFC, 2 King Edward Street, London EC1A 1HQ | 2312079 | GB245 1224 93 | Institutional sales and trading, investment banking advisory and capital raising services |
Bank of America Europe Designated Activity Company, London Branch | MLFC, 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, Pierce, Fenner & Smith Limited | MLFC, 2 King Edward Street, London EC1A 1HQ | 670251 | GB245 1224 93 | Institutional sales and research |
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 | 1057583 | N/A | Financial services related activities |
S.N.C. Nominees Limited | MLFC, 2 King Edward Street, London EC1A 1HQ | 2098139 | N/A | Financial services related activities |
Chetwynd Nominees Limited | MLFC, 2 King Edward Street, London EC1A 1HQ | 2098132 | N/A | Financial services related activities |
Merrill Lynch Nominees Limited | MLFC, 2 King Edward Street, London EC1A 1HQ | 1900010 | N/A | Financial services related activities |
Irish Legal Entity
Entity | Registered Address | Company Number | VAT Number | Activities |
Bank of America Europe Designated Activity Company | Two Park Place, Hatch Street, Dublin 2, Ireland | 229165 | IE8229165F | Provides banking services, capital markets products and managed treasury services |
Banc of America Leasing Ireland Co Limited | Two Park Place, Hatch Street, Dublin 2, Ireland | 424622 | IE9574269F | Commercial aircraft operating leases |
Italian Legal Entities
Entity | Registered Address | Company Number | VAT Number | Activities |
Bank of America Europe Designated Activity Company – Succursale di Milano (Milan Branch) | Via Manzoni, 5, Milano, Italy | Local Registration No. 10526740963 | IT 10526740963 | Investment banking and investment, wealth management, institutional |
German Legal Entity
Entity | Registered Address | Company Number | VAT Number | Activities |
Bank of America Europe Designated Activity Company Zweigniderlassung Frankfurt am Main | Neue Mainzer Strasse 52, 60311 Frankfurt am Main, Germany | HRB 104800 | DE812102264 | Financial Services Activities |
French Legal Entity
Entity | Registered Address | Company Number | VAT Number | Activities |
Bank of America Europe Designated Activity Company, Succursale en France | 51 rue La Boétie, Paris, 75008, France | RCS Paris 843 444 001 | FR06843444001 APE 64.19Z | Banking and Financial Services. See BofA Entities List for additional information. |
BofA Securities Europe Société Anonyme | 51 rue La Boétie, Paris, 75008, France | RCS Paris 842 602 690 | FR13842602690 APE 66.19B | Investment 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 | 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 |
Bank of America Europe Designated Activity Company, Sucursal en Espana | Calle Marques de Villamagna, 3 Torre Serrano, Floor 8, Madrid, 28001, Spain | NIF W0074112D | W0074112D | Banking and Financial Services |
SWEDISH LEGAL ENTITY
Entity | Registered Address | Company Number | VAT Number | Activities |
Bank of America Europe Designated Activity Company filial Stockholm | Birger Jarlsgatan 13, SE- 111 45 Stockholm, Sweden | 516406-1128 | Pending | Investment banking, |
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