Corporate group · United States

Morgan Stanley

See the institutions that GLEIF records as consolidated by Morgan Stanley, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.

46
Institutions
Active · inactive not published
46
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
46
LEI mapped
100% of institutions
22
Countries
6 regions · 41 legal entities

The group at a glance

Every row is the same 46 institutions, split by one attribute

Type

  • Financial institution 43 · 94%
  • Credit institution 3 · 6.5%

Identification

  • BIC only 46 · 100%

Regulation level

  • Prudential licence 3 · 6.5%
  • Not on a tracked register 43 · 94%

Region

  • Europe & Central Asia 16 · 35%
  • East Asia & Pacific 11 · 24%
  • North America 11 · 24%
  • South Asia 4 · 8.7%
  • Latin America & Caribbean 3 · 6.5%
  • Middle East & North Africa 1 · 2.2%

LEI

  • LEI mapped 46 · 100%
View as table
AttributeInstitutionsShare
Type
Financial institution4394%
Credit institution36.5%
Identification
BIC only46100%
Regulation level
Prudential licence36.5%
Not on a tracked register4394%
Region
Europe & Central Asia1635%
East Asia & Pacific1124%
North America1124%
South Asia48.7%
Latin America & Caribbean36.5%
Middle East & North Africa12.2%
LEI
LEI mapped46100%

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026

Institutions in the group

The first 25 of the 46 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

See all 46 institutions by country →

Members by country

GLEIF records 41 legal entities of the group in the directory, in 22 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

United States 9

United Kingdom 6

Sources & method

Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

Read the methodology →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
  • Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
  • FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025

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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

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