Morgan Stanley Wealth Management Australia Pty Ltd

LEI 549300VR74G9RZHCCE31

CITI SMITH BARNEY PTY LIMITED

CITIGROUP WEALTH ADVISORS PTY LIMITED

MORGAN STANLEY SMITH BARNEY AUSTRALIA PTY LTD

SALOMON SMITH BARNEY PRIVATE CLIENTS PTY LIMITED

SMITH BARNEY CITIGROUP AUSTRALIA PTY LIMITED

Legal Address [en]


Level 61
Governor Phillip Tower
1 Farrer Place
SYDNEY AU-NSW AU 2000

Headquarters Address [en]


Level 39
Chifley Tower 2
Chifley Square
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
549300VR74G9RZHCCE31
Legal Name
MORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTD
Other Name 1
CITI SMITH BARNEY PTY LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
CITIGROUP WEALTH ADVISORS PTY LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
MORGAN STANLEY SMITH BARNEY AUSTRALIA PTY LTD
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
SALOMON SMITH BARNEY PRIVATE CLIENTS PTY LIMITED
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Other Name 5
SMITH BARNEY CITIGROUP AUSTRALIA PTY LIMITED
Other Name 5 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
009 145 555
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2013-05-08 08:31:00
Last Update Date
2022-01-17 15:32:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
009 145 555

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bow Lane Nominees Pty. Ltd. is directly consolidated by Morgan Stanley Wealth Management Australia Pty Ltd

Relationship Start Node Node I D
549300CUYUT75OWJ4W71 [BOW LANE NOMINEES PTY. LTD.]
Relationship End Node Node I D
549300VR74G9RZHCCE31 [MORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:02:00
Registration Last Update Date
2021-03-03 16:33:00
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
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
2017-10-25 20:00:00
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 Wealth Management Australia Pty Ltd is directly consolidated by Morgan Stanley Domestic Holdings, Inc.

Relationship Start Node Node I D
549300VR74G9RZHCCE31 [MORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTD]
Relationship End Node Node I D
549300RJIC678ZPVWG08 [MORGAN STANLEY DOMESTIC HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-08 08:31:00
Registration Last Update Date
2021-03-03 16:33:00
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
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 16:32:19
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Morgan Stanley Wealth Management Australia Pty Ltd is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300VR74G9RZHCCE31 [MORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTD]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-08 08:31:00
Registration Last Update Date
2021-03-03 16:33:00
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
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
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 16:32:19
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

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
MSSYAU31XXX
BIC:
SBCUAU21XXX

© 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 |