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Merrill Lynch & Co.

Headquarters : World Financial Center, North Tower New York, NY 10281 United States of America United States of America
Job offers, investor relations : web www.ml.com tel. (212) 449-1000 email: investor_relations@ml.com stock : MER analytics

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« Ethical » rating of Merrill Lynch & Co. , group Bank of America Corp. and subsidiaries

Human 5 Jobs -19% /1998 Fraud 24 Offshore 23 Sales 124 Bn $.€ /year Profit 89 Bn $.€ /1998 Wage 2778 *min. Influence 14 Infocom 6
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Bank of America Corp.United States of America100Bloomberg
» More shareholders of Merrill Lynch & Co.
year
business
source
2008Merrill Lynch is the world's biggest brokerage firm.Bloomberg
2006Fifth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2006Merrill Lynch is the world's biggest investor in gold stocks.Bloomberg
2006Merrill Lynch Global Private Equity is the world's tenth-largest LBO fund, by the transaction announced in 2006.Les Echos
» More business descriptions and market shares for Merrill Lynch & Co..
subsidiarycountry%source
ACT Manufacturing, Inc United States of America2
ADC Telecom. Inc. United States of America1,9
ADM (Archer Daniels Midland Co.) United States of America2,6
Aegon NV Netherlands0,1
Aeolus Bermuda
Alliant Energy Corp United States of America0,9
AMD (Advanced Micro Devices) United States of America2,2
American Superconductor Corp United States of America2
Anthem Insurance Co. United States of America2,4
Arch Coal Inc United States of America1,1
AU Optronics Corp. Taiwan0,5
AutoNation Inc. United States of America1,55
Bema Gold Corp Canada0,3
Beverly Enterprises, Inc United States of America2,9
BlackRock Financial Management Inc. United States of America49,8Bloomberg
Boise Cascade Corp. United States of America3,8
Borland Software Corp United States of America7
Broadcom United States of America1,2
Cambior, Inc. Canada1,3
CEMIG (Companhia Energetica de Minas Gerais) Brazil0,5
Citrix Systems, Inc United States of America2,6
Commonwealth Industries, Inc. United States of America5,1
Computer Associates International Inc. United States of America1,4
Corrections Corporation of America United States of America1,8
Credicorp Ltd Peru0,1
CSN (Companhia Siderurgica Nacional) Brazil0,3
CSN (Companhia Siderurgica Nacional) Brazil0,2
Deltic Timber Corp United States of America3
DIMON Inc. United States of America5,8
Dynegy Inc. United States of America1
EarthLink Inc United States of America2
Eastman Kodak Co. United States of America2,3
ECI Telecom Ltd Israel2,9
Ecolab Inc United States of America1,5
El Paso Corp United States of America1,7
Extendicare Inc. Canada
Foot Locker Inc. United States of America2,6
Foster Wheeler Corp. Bermuda4,2
Gemstar-TV Guide International, Inc United States of America3
Gol Linhas Areas Inteligentes S.A Brazil1,25
Hartford Financial Services Group, Inc United States of America1,9
Healtheon/WebMD United States of America2,4
Hertz Corp. United States of America Les Echos
Hospital Corporation of America United States of America Le Monde
IndyMac Bancorp Inc United States of America4,57
Information Resources, Inc United States of America3,7
International Paper Corp. United States of America1,9
International Power plc. United Kingdom12
ITT Industries Corp. United States of America2,5
John Laing plc United Kingdom8,5
KT Corporation South Korea0,5
LanChile Chile0,3
Limited Brands, Inc United States of America2,4
Lonmin Plc United Kingdom5,9
Maxxam United States of America0,7
Mercury Asset Management United Kingdom100
Miva Inc. United States of America5,5
News Corp. United States of America1,9
Pan American Silver Corp. Canada0,5
Parametric Technology United States of America6,3
POSCO (Pohang Iron & Steel Co.) South Korea0,5
Rexel SA France27,8La Vie Financière
Sapiens International Corporation N.V Israel0,1
Southern Copper Corp. United States of America1,7
SPX Corp United States of America2,38
Steelcase Inc. United States of America2,9
Stone Energy Corp United States of America1,9
Supervalu, Inc. United States of America2
Sykes Enterprises, Inc United States of America2,3
TDK Corp. Japan0,1
Telecom Corporation of New Zealand New Zealand0,2
The Game Group United Kingdom5,73
The Men's Wearhouse, Inc United States of America2
Tomkins PLC United Kingdom0,1
Topps Co United States of America7,8
Trans World Entertainment Corp United States of America7,6
Transworld Russia7
Tyson Foods Inc. United States of America2,1
Unisys Corp. United States of America2,3
United States Cellular United States of America1,2
VT Group plc (ex-Vosper Thornycroft) United Kingdom5
Weyerhaeuser Co. United States of America1,7
Wolverine Tube United States of America2,3
Yum! Brands, Inc ex-Tricon Global Restaurants United States of America1,7
» More subsidiaries of Merrill Lynch & Co.
country
address & contact : production type
incentive source
Austria Austria
Palais Esterhazy Wallnerstasse 4 & 431 53140 :
 
Bahrain Bahrain
Po Box 10399 Manama & 973530260 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Po Box 3911 Dubai & 9714311222 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
2 Ice House Street, Central & 852 28445555 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
18/F Asia Pacific Finance Tower, 3 Garden Road & 85225363888 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Isle of Man Isle of Man
Atlantic House, Circular Road Douglas & 441624688600 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Merrill Lynch Japan Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Merrill Lynch Bank and Trust Company (Cayman) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
5030 ANCHOR WAY CHRISTIANSTED , VI 00820 & 809 7733000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
India India
DSp Merrill Lynch : Production,
 
Ireland Ireland
Lower Grand Canal St. Dublin 2 & 35316058500 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
Merrill Lynch Capital Markets Bank Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
Merrill Lynch Group Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Labuan Labuan
Financial Park Labuan Jalan Merdeka Wilayah Persekutuan :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Hamra Street P.O. Box 11-5316 Beirut & 9611348175 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Merril Lynch Asset Management, 68 bd. De la Pétrusse & 3524951561 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
Le Prince de Galles, 5 Avenue des Citronniers BP 163 & 377 92 16 67 67 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Calle Aquilino De La Guardia Panama City & 5072639911 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
8741 Paseo de Roxas, Makata :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
2,Raffles Link Marina Bayfront & 65 330 7888 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
7 Rue Munier-Romilly Genève & 41227031717 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Merrill Lynch Bank (Suisse) S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Stauffacherstrasse 5 Zurich & 4112977400 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Vias Balestra 27 Lugano & 41919118333 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Merrill Lynch Derivative Products AG :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Zona franca de Montevideo :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) ZFM News

  • Environmental impact

year name
photo position; compensation
source
2008Thain, John
See the photo of: Thain, John Chief Executive Officer; salary: 0,75 million US$; stock-options: 28,1 million US$;
Les Echos
2008Thain, John
See the photo of: Thain, John Chief Executive Officer;
2007Thain, John
See the photo of: Thain, John Chief Executive Officer;
2004O'Neal, Stanley
See the photo of: O'Neal, Stanley Chief Executive Officer; salary: 32 million US$;
AFP
2003Berkery, Rosemary
See the photo of: Berkery, Rosemary Vice-president;
2003Fakahany, Ahmass
See the photo of: Fakahany, Ahmass Chief Financial Officer; salary: 10,04 million US$;
2003Fleming, Gregory
See the photo of: Fleming, Gregory Vice-president; salary: 10,81 million US$; stock-options: 0,1 million US$;
2003Gorman, James
See the photo of: Gorman, James Vice-president; salary: 9,9 million US$;
2003O'Neal, Stanley
See the photo of: O'Neal, Stanley Chief Executive Officer;
1998Komansky, David H
See the photo of: Komansky, David H Chief Executive Officer; salary: 23,64 million US$;
Forbes
year
employees
<>
social impact : country
source
2008
-500
Internal restructuring: United States of America
Reuters
2008
-4000
Internal restructuring: Merrill Lynch posted a nearly $2 billion first-quarter loss, and said it plans to cut 4,000 jobs, 10% of its staff, after suffering several billion dollars of write-downs for subprime mortgages and other risky assets.: United States of America
Reuters
2008
-650
Internal restructuring: Merrill Lynch said it will stop funding loans at its troubled First Franklin home lending unit. Merrill Lynch suffered $11.5 billion during the fourth quarter linked to the subprime mortgage market's collapse. It will spend $60 million in 2008 to pay for severance and other real estate costs linked to unwinding First Franklin's operations.: United States of America
AP
2004
50600
2002
50900
2002
-24
Management Alimentaire
2002
-150
AP
2002
-250
Bloomberg
2002
-1200
Les Echos
2002
-9000
La Tribune
2001
57400
2001
-600
Financial Times
2001
-2600
Financial Times
2001
-3400
Reuters
2001
-2300
Financial Times
2001
-900
Reuters
1999
63800
year
employees
<>
social impact : country
source
 17 informations, access to subscribers
year
country : description
2000Panama : Dictateur philippin Ferdinand Marcos, 30 millions de $USSwissinfos
1998United Kingdom : Money laundering: nigerian dictator Sani AbachaFinancial Times

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincomeassetsbuybacksource
2008   1600  billion US$Bloomberg
2008 Wall Street banks are settling claims stemming from a nationwide investigation into allegations banks peddled 15 billion dollars worth of auction-rate securities as investments that were as liquid as cash. After the financial crisis began in 2007, investors were unable to sell the securities. Merrill Lynch will redeem up to $12 billion and pay fines of $125 million.     Bloomberg
2007   6billion US$
2006   34,77,5   billion US$
2006     Les Echos
2006 Merril Lynch agreed to pay a $1.5 million fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid.     Reuters
2006 Prosecutors on Tuesday accused three employees at Merrill Lynch and Goldman Sachs of taking part in a "massive" $6.7m international insider trading scheme involving the sharing of tips on sensitive mergers and acquisitions by Merrill clients.     AFP
2006   6billion US$
2005   265,22   billion US$
2005 aniel Gordon, once the top energy trader at Merrill Lynch & Co., leaded guilty in 2003 to federal charges that he stole the money by creating a phony energy trade with an offshore company that he'd set up. He also admitted that he helped falsify records at a Merrill energy-trading unit before its sale. He was sentenced to 42 months in prison for embezzling $43 million from his former employer, fined $100,000 and ordered to forfeit the money he stole.     Bloomberg
2005 Former Merrill Lynch executives, James A Brown and Daniel Bayly, convicted in Enron's bogus sale of power barges to brokerage firm, are sentenced to prison terms: Brown to 3 years and 10 months in prison and year's probation; Bayly to two and half years in prison and six months probation; each is ordered to pay $US 840 000 in fines and restitution.     New York Times
2005   4billion US$Reuters
2005 Amende de 13,5 millions de dollars infligé par New York Stock Exchange pour n'avoir pas supervisé correctement un groupe de courtiers d'une ses filiales ayant commis des transactions irrégulières liées à des "mutual funds"     Les Echos
2004   32,474,47473  billion US$AFP
2004   2billion US$Reuters
2003   27,743,99   billion US$
2003 Merrill Lynch bankers indicted for allegedly facilitating a Nigerian barge deal that let Enron inflate its income by $12m     Financial Times
2003 ML research analyst Phua Young with publishing misleading reports on Tyco and with accepting freebies from the company.     The Register
2003 Diffusion d'analyses boursières biaisées afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US à dix firmes.     Reuters
2002 The Chief Financial Officer indicted of money laundering and fraud while     L'Expansion
2002 Une enquête a révélé que ses courtiers échangeaient des e-mails dans lesquels ils critiquaient la gestion de sociétés qu'ils recommandaient publiquement à l'achat à leurs clients.     France Inter
2002     La Tribune
2002   28,252,51   billion US$
2001   38,760,57   billion US$
1999 Falsifications de comptes, transactions fictives. Merrill Lynch paie une amende de 80 millions de dollars pour mettre un terme à l'enquête sur sa complicité dans la faillite d'Enron.     AFP
1998   35,851,22   billion US$
1998   219,61  billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 27 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2000Investment protection and market access (to Mexico and Canada through NAFTA), to Latin America (through FTAA). : Business Roundtable : : US government, senate, congress translateCenter for Responsive Politics
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 156 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 2880 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 373 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
» More influence from Merrill Lynch & Co.
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 4 informations, access to subscribers
» More influence from Merrill Lynch & Co.
» Influence in 2007


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