Bmc Nab Trust Investment Fund Llc

LEI 5493003RZH5IWTQ82095

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
New Castle
WILMINGTON US-DE US 19801

Headquarters Address [en]


1585 Broadway
New York US-NY US 10036

External Public Records
LEI Registration Details
L E I
5493003RZH5IWTQ82095
Legal Name
BMC NAB TRUST INVESTMENT FUND LLC
Authority Authority I D
RA000602
Authority Authority I D
4534949
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2017-10-26 16:34:00
Last Update Date
2020-07-17 12:59:00
Status
LAPSED
Next Renewal Date
2020-01-03 11:25:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4534949

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bmc Nab Trust Investment Fund Llc is directly consolidated by Ms Low Income Housing Corporation

Relationship Start Node Node I D
5493003RZH5IWTQ82095 [BMC NAB TRUST INVESTMENT FUND LLC]
Relationship End Node Node I D
549300CM58R10R7WO137 [MS LOW INCOME HOUSING CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:34:00
Registration Last Update Date
2020-01-01 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmc Nab Trust Investment Fund Llc is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
5493003RZH5IWTQ82095 [BMC NAB TRUST INVESTMENT FUND LLC]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:34:00
Registration Last Update Date
2020-01-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ms New Markets Iv Llc is directly consolidated by Bmc Nab Trust Investment Fund Llc

Relationship Start Node Node I D
549300TAW742UYNJZX97 [MS New Markets IV LLC]
Relationship End Node Node I D
5493003RZH5IWTQ82095 [BMC NAB TRUST INVESTMENT FUND LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 18:32:00
Registration Last Update Date
2018-12-28 03:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 10:32:32
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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