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| shareholder | country | % | source |
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year | business source |
| 2008 | Merrill Lynch is the world's biggest brokerage firm. | Bloomberg |
| 2006 | Fifth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2006 | Merrill Lynch is the world's biggest investor in gold stocks. | Bloomberg |
| 2006 | Merrill Lynch Global Private Equity is the world's tenth-largest LBO fund, by the transaction announced in 2006. | Les Echos |
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| country | address & contact : production type incentive source |
 Austria | Palais Esterhazy Wallnerstasse 4 & 431 53140 : |
 Bahrain | Po Box 10399 Manama & 973530260 : |
 Hong-Kong | 2 Ice House Street, Central & 852 28445555 : |
| Hong-Kong | 18/F Asia Pacific Finance Tower, 3 Garden Road & 85225363888 : |
 Isle of Man | Atlantic House, Circular Road Douglas & 441624688600 : |
 India | DSp Merrill Lynch : Production, |
 Ireland | Lower Grand Canal St. Dublin 2 & 35316058500 : |
| Ireland | Merrill Lynch Capital Markets Bank Ltd : |
| Ireland | Merrill Lynch Group Holdings Ltd : |
 Labuan | Financial Park Labuan Jalan Merdeka Wilayah Persekutuan : |
 Lebanon | Hamra Street P.O. Box 11-5316 Beirut & 9611348175 : |
 Luxembourg | Merril Lynch Asset Management, 68 bd. De la Pétrusse & 3524951561 : |
 Monaco | Le Prince de Galles, 5 Avenue des Citronniers BP 163 & 377 92 16 67 67 : |
 Panama | Calle Aquilino De La Guardia Panama City & 5072639911 : |
 Singapore | 2,Raffles Link Marina Bayfront & 65 330 7888 : |
 Switzerland | 7 Rue Munier-Romilly Genève & 41227031717 : |
 Uruguay | Zona franca de Montevideo :  ZFM News |
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| year name | photo position; compensation source |
| 2008Thain, John |  Chief Executive Officer; salary: 0,75 million US$; stock-options: 28,1 million US$; Les Echos |
| 2003Fleming, Gregory | Vice-president; salary: 10,81 million US$; stock-options: 0,1 million US$;
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| year | employees <> | social impact : country source |
| 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 |
| 2002 | -24 | | Management Alimentaire |
| 2001 | -2600 | | Financial Times |
| 2001 | -2300 | | Financial Times |
|
| year | employees <> | social impact : country source |
|
| year | country : description |
| 2000 | Panama : Dictateur philippin Ferdinand Marcos, 30 millions de $US | Swissinfos |
| 1998 | United Kingdom : Money laundering: nigerian dictator Sani Abacha | Financial Times |
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| year | country : description source |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
| 2008 |
| | | 1600 | | billion US$ | 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 |
| 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 |
| 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 $US 840 000 in fines and restitution. |
| | | | | | New York Times |
| 2005 |
Amende de 13,5 millions de dollars infligé par New York Stock Exchange pour n'avoir pas supervisé correctement un groupe de courtiers d'une ses filiales ayant commis des transactions irrégulières liées à des "mutual funds" |
| | | | | | Les Echos |
| 2004 |
| 32,47 | 4,47 | 473 | | billion US$ | AFP |
| 2003 |
| 27,74 | 3,99 | | | 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 $US à dix firmes. |
| | | | | | Reuters |
| 2002 |
The Chief Financial Officer indicted of money laundering and fraud while |
| | | | | | L'Expansion |
| 2002 |
Une enquête a révélé que ses courtiers échangeaient des e-mails dans lesquels ils critiquaient la gestion de sociétés qu'ils recommandaient publiquement à l'achat à leurs clients. |
| | | | | | France Inter |
| 2002 |
| 28,25 | 2,51 | | | billion US$ | |
| 2001 |
| 38,76 | 0,57 | | | 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 |
| 35,85 | 1,22 | | | billion US$ | |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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| year | purpose : intermediary/lobby : institution source |
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