Morgan Stanley Bank, National Association

LEI G1MLHIS0N32I3QPILB75

Legal Address [en]


201 S Main St, 5th Floor
One Utah Center
Salt Lake City US-UT US 84111

Headquarters Address [en]


One Utah Center
201 South Main Street
Salt Lake City US-UT US 84111

External Public Records
LEI Registration Details
L E I
G1MLHIS0N32I3QPILB75
Legal Name
Morgan Stanley Bank, National Association
Authority Authority I D
RA000744
Authority Authority I D
32992
Legal Jurisdiction
US-UT
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2022-01-19 15:33:00
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
RA000744
Validation Authority Validation Authority I D
32992

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fvx Llc is directly consolidated by Morgan Stanley Bank, National Association

Relationship Start Node Node I D
Relationship End Node Node I D
G1MLHIS0N32I3QPILB75 [Morgan Stanley Bank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-27 10:31:00
Registration Last Update Date
2021-01-08 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
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
2018-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Morgan Stanley Bank, National Association is directly consolidated by Morgan Stanley Delta Holdings Llc

Relationship Start Node Node I D
G1MLHIS0N32I3QPILB75 [Morgan Stanley Bank, National Association]
Relationship End Node Node I D
549300UNDCW87LMOVF53 [MORGAN STANLEY DELTA HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2020-12-26 21:32:00
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
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 Bank, National Association is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
G1MLHIS0N32I3QPILB75 [Morgan Stanley Bank, National Association]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-01-08 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
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
2017-11-15 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 Bank, National Association is directly consolidated by Morgan Stanley Domestic Holdings, Inc.

Relationship Start Node Node I D
G1MLHIS0N32I3QPILB75 [Morgan Stanley Bank, National Association]
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
2012-06-06 11:52:00
Registration Last Update Date
2021-02-12 16:33:00
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
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
2020-12-21 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

BIC / SWIFT Codes Assigned (1)

BIC:
MSBKUS5WXXX

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