Morgan Stanley International Incorporated

LEI 549300PPNO8P8CZZSR63

Legal Address


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

Headquarters Address


1585 Broadway
New York US-NY US 10036

External Public Records
LEI
549300PPNO8P8CZZSR63
MORGAN STANLEY INTERNATIONAL INCORPORATED
LEI Registration Details
L E I
549300PPNO8P8CZZSR63
Legal Name
MORGAN STANLEY INTERNATIONAL INCORPORATED
Authority Authority I D
RA000602
Authority Authority I D
603826
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2014-07-29 21:31:00
Last Update Date
2020-07-21 19:03:00
Status
LAPSED
Next Renewal Date
2020-01-03 11:37:00
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
603826
Clean Name
morgan stanley i n t inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Luxembourg Financing Ii S à R.l. is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
54930005O5XX51FGIW85 [Morgan Stanley Luxembourg Financing II S à r.l.]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:44:00
Registration Last Update Date
2019-12-27 06:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
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
2017-12-28 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

Morgan Stanley International Insurance Ltd. is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
5493000YHUHCT0B1W680 [MORGAN STANLEY INTERNATIONAL INSURANCE LTD.]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:52:00
Registration Last Update Date
2019-12-27 06:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
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

Msdwih Limited is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
5493002BEZ8OVWLURS76 [MSDWIH LIMITED]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:32:00
Registration Last Update Date
2019-12-10 14:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Morgan Stanley (australia) Securities Holdings Pty Limited is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
549300B2E3GZJE257U98 [MORGAN STANLEY (AUSTRALIA) SECURITIES HOLDINGS PTY LIMITED]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:33:00
Registration Last Update Date
2019-12-27 06:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 10:35:57
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2014-12-31 19:00:00
Relationship Period 5 End Date
2015-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley International Incorporated is directly consolidated by Morgan Stanley

Relationship Start Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:31:00
Registration Last Update Date
2020-01-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:37:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 16:32:35
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2015-12-31 19:00:00
Relationship Period 5 End Date
2016-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Australia Limited is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
549300VPD1VW6LJZLV82 [MORGAN STANLEY AUSTRALIA LIMITED]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:53:00
Registration Last Update Date
2019-12-27 06:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
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
2017-12-28 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

Msdw Investment Holdings (us) Llc is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
549300WU0MHCI1NGV664 [MSDW INVESTMENT HOLDINGS (US) LLC]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:50:00
Registration Last Update Date
2019-12-27 06:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
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

Morgan Stanley International Finance S.a. is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
RU7BPE50TQMXLSXZLB60 [MORGAN STANLEY INTERNATIONAL FINANCE S.A.]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:02:00
Registration Last Update Date
2019-12-27 06:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/Archives/edgar/data/895421/000119312519051943/d707577d10k.htm
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-29 10:35:35
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-28 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Morgan Stanley International Holdings Inc. is directly consolidated by Morgan Stanley International Incorporated

Relationship Start Node Node I D
XWD7EQW61XGTJ6SJJH78 [MORGAN STANLEY INTERNATIONAL HOLDINGS INC.]
Relationship End Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2019-12-27 06:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
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

Morgan Stanley International Incorporated is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300PPNO8P8CZZSR63 [MORGAN STANLEY INTERNATIONAL INCORPORATED]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:31:00
Registration Last Update Date
2020-01-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:37:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 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
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |