United States · Financial institution
Morgan Stanley and CO., LLC
Legal name in the LEI recordMORGAN STANLEY & CO. LLC
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Morgan Stanley
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MSNYUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MSNYUS33 directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 39 branch codes
- Other BIC with this LEI
- MSNYKRS1
- BIC first registered
- 1988-05-16
- Last updated
- 2026-06-22
Identifiers
Head-office record
- BIC
- MSNYUS33XXX
- How the BIC breaks down
- MSNYBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 9R7GPTSO7KV3UQJZQ078
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- FSB G-SIB list
- In a G-SIB group · Morgan Stanley list of 2025
- Trading venues (MIC)
- Operates 6 MICs list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Morgan Stanley Domestic Holdings, LLC · United States549300RJIC678ZPVWG08 ↗
- Ultimate parent
- Morgan Stanley · United StatesIGJSJL3JD5P30I6NJZ34 ↗
- FSB G-SIB list
- In a G-SIB group · Morgan Stanley bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Morgan Stanley group has 46 institutions in the directory, in 22 countries: all hold a BIC.
Including Morgan Stanley Bank AG, Morgan Stanley Europe SE, Morgan Stanley Bank N.A, Morgan Stanley and Co International PLC, Msim Fund Management (Ireland) Limited.
See the Morgan Stanley group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1585 BROADWAY NEW YORK 10036 UNITED STATES OF AMERICA
- Operational address
- 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MSNYUS33XXX</BICFI>
<LEI>9R7GPTSO7KV3UQJZQ078</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MSNYUS33XXX</BICFI>
<LEI>9R7GPTSO7KV3UQJZQ078</LEI>
<Nm>MORGAN STANLEY AND CO., LLC</Nm>
<PstlAdr>
<TwnNm>NEW YORK</TwnNm>
<Ctry>US</Ctry>
<AdrLine>1585 BROADWAY NEW YORK 10036</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Market identifiers
6 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| MSCO | MORGAN STANLEY AND CO. LLC | Operating MIC | Other |
| MSCC | MORGAN STANLEY CLOSE CROSS | Segment of MSCO | Alternative trading system |
| MSLC | MS LONG CROSS | Segment of MSCO | Alternative trading system |
| MSPL | MS POOL | Segment of MSCO | Alternative trading system |
| MSRP | MS RPOOL | Segment of MSCO | Alternative trading system |
| MSTX | MS TRAJECTORY CROSS | Segment of MSCO | Alternative trading system |
Network
Branch network
All 39 branch BICs connect to the head office. Most were registered in 2015–2018 (13 BICs) and 1995–1998 (10).
All 39 branch BICs connect to the head office, spread across 6 functions. Largest: Securities & custody (6), Clearing & payments (3), Corporate & commercial (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MSNYUS33AMC | MONEY CASHIERING | New York | PIERREPONT PLAZA 1 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33CAP | MS CAPITAL DEPARTMENT | New York | PIERREPONT PLAZA 1 FLOOR 6 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33CCG | CORPORATE CREDIT GROUP | New York | 1251 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10020 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33COM | COMMODITIES | New York | PIERREPONT PLAZA 1 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33CSH | CASH DISBURSEMENTS | New York | PIERREPONT PLAZA 1 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33CTR | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33DWD | — | New York | 1251 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10020 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33EFC | EQUITY FINANCE SERVICES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33FXO | — | New York | 1251 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10020 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33GPR | GLOBAL PAYROLL | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33INT | INTEREST COMPENSATION | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33ISL | INTERNATIONAL SETTLEMENTS | New York | PIERREPONT PLAZA 1 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33LMT | — | New York | PIERREPONT PLAZA 1 FLOOR 6 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33LS2 | COMMERCIAL PAR LOANS DEPARTMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33MAD | — | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33MRE | REAL ESTATE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT1 | OTC-MORGAN SPEC CUSTODY ACCT MASTER FORWARDS | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT2 | OTC-MORGAN STANLEY SPEC CUSTODY ACCT SWAPS | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT3 | OTC-MORGAN STANLEY CAPITAL SERVICES INC | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT4 | OTC-MORGAN STANLEY + CO INTERNATIONAL | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT5 | OTC-MORGAN STANLEY FX FORWARDS | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT6 | OTC-MORGAN STANLEY TBA COLLATERAL | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT7 | OTC-MORGAN STANLEY+CO, SPECIAL CUSTODY ACCT | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT8 | OTC-MORGAN STANLEY CO INCORPORATED | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OT9 | OTC-MORGAN STANLEY BANK NA | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OTA | OTC-MORGAN STANLEY FOR GSCM SWAP | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OTB | OTC-MORGAN STANLEY AND CO INC NY | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33OTC | OTC-MORGAN STANLEY CAP SERVICES | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33PBA | PRIME BROKER ASSET TRANSFER | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33PBS | PRIME BROKERAGE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33PBW | — | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33PWM | PRIVATE WEALTH MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33ROL | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33SEC | SECURITY ADMINISTRATION | New York | PIERREPONT PLAZA 1 FLOOR 6 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33SFI | MSSFI LC DEPT | Salt Lake City | SALT LAKE CITY,UT SALT LAKE CITY,UT UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33SOL | SOLIUM ENTITY BRANCH | New York | 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33SWP | SWAPS DEPARTMENT | New York | PIERREPONT PLAZA 1 BROOKLYN NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33TAE | POSITIONS SERVICES | New York | PIERREPONT PLAZA 1 FLOOR 6 NEW YORK,NY NEW YORK,NY 11201 UNITED STATES OF AMERICA | — | 2026-06-22 |
| MSNYUS33TSY | — | Purchase | 2000 WESTCHESTER AVENUE PURCHASE,NY PURCHASE,NY 10577 UNITED STATES OF AMERICA | — | 2026-06-22 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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