Saxon Capital, Inc.

LEI 549300NV4BHHUCHOWE41

Legal Address [en]

C/O CSC-LAWYERS INCORPORATING SERVICE COMPANY
7 ST. PAUL STREET
SUITE 820
BALTIMORE US-MD US 21202

Headquarters Address [en]

4718 Mercantile Dr. N
Fort Worth US-TX US 76137

External Public Records

LEI Registration Details

L E I

549300NV4BHHUCHOWE41

Legal Name

SAXON CAPITAL, INC.

Authority Authority I D

RA000614

Authority Authority I D

D07781438

Legal Jurisdiction

US-MD

Legal Form Legal Form Code

HLR4

Status

ACTIVE

Initial Date

2017-10-26 16:24:00

Last Update Date

2022-01-18 15:32:00

Status

ISSUED

Next Renewal Date

2022-12-17 16:34:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000614

Validation Authority Validation Authority I D

D07781438

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Saxon Capital Holdings, Inc. is directly consolidated by Saxon Capital, Inc.

Relationship Start Node Node I D

5493000QATI9O5EG8G55 [SAXON CAPITAL HOLDINGS, INC.]

Relationship End Node Node I D

549300NV4BHHUCHOWE41 [SAXON CAPITAL, INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:45:00

Registration Last Update Date

2021-03-01 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 12:40:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2014-12-31 19:00:00

Relationship Period 1 End Date

2015-12-30 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 Period 3 Start Date

2014-12-31 19:00:00

Relationship Period 3 End Date

2015-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Saxon Capital, Inc. is directly consolidated by Morgan Stanley Mortgage Capital Holdings Llc

Relationship Start Node Node I D

549300NV4BHHUCHOWE41 [SAXON CAPITAL, INC.]

Relationship End Node Node I D

UPG22MTSHSAPKHF68G18 [MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:24:00

Registration Last Update Date

2021-03-01 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 13:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 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

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Saxon Capital, Inc. is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D

549300NV4BHHUCHOWE41 [SAXON CAPITAL, INC.]

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 16:24:00

Registration Last Update Date

2021-03-01 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 13:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 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

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Saxon Asset Securities Company is directly consolidated by Saxon Capital, Inc.

Relationship Start Node Node I D

549300RJ4Z15DW357T66 [Saxon Asset Securities Company]

Relationship End Node Node I D

549300NV4BHHUCHOWE41 [SAXON CAPITAL, INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:19:00

Registration Last Update Date

2021-03-01 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 13:41:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2014-12-31 19:00:00

Relationship Period 1 End Date

2015-12-30 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 Period 3 Start Date

2014-12-31 19:00:00

Relationship Period 3 End Date

2015-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

ISIN Codes Assigned (6)

ISIN:

US80556PAA21

ISIN:

US80556PAB04

ISIN:

US80556PAC86

ISIN:

US80556T1060

ISIN:

USU8038T1026

ISIN:

USU8038TAA08