Morgan Stanley Smith Barney Financing Llc

LEI 2CN37MAG10RSMU4BRB40

Legal Address


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

Headquarters Address


1585 Broadway
New York US-NY US 10036

External Public Records
LEI
2CN37MAG10RSMU4BRB40
MORGAN STANLEY SMITH BARNEY FINANCING LLC
LEI Registration Details
L E I
2CN37MAG10RSMU4BRB40
Legal Name
MORGAN STANLEY SMITH BARNEY FINANCING LLC
Authority Authority I D
RA000602
Authority Authority I D
4677064
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Legal Form Other Legal Form
LIMITED LIABILITY COMPANY
Status
ACTIVE
Initial Date
2012-11-21 11:02:00
Last Update Date
2020-01-01 15:34:00
Status
ISSUED
Next Renewal Date
2020-12-26 04:31:00
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
4677064

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Smith Barney Financing Llc is directly consolidated by Morgan Stanley Domestic Holdings, Inc.

Relationship Start Node Node I D
2CN37MAG10RSMU4BRB40 [MORGAN STANLEY SMITH BARNEY FINANCING LLC]
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
2012-11-21 11:02:00
Registration Last Update Date
2020-01-01 10:34:00
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
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Morgan Stanley Smith Barney Financing Llc is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
2CN37MAG10RSMU4BRB40 [MORGAN STANLEY SMITH BARNEY FINANCING 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
2012-11-21 11:02:00
Registration Last Update Date
2020-01-02 16:31:00
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
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


© 2020 LEI.report | Privacy Policy
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 |