United States · Financial institution

Otc-Morgan Stanley Tba Collateral

Branch code ofMorgan Stanley and CO., LLC (MSNYUS33XXX)

FSB G-SIB list 2025

Bucket 1 of 5 · listed since 2011

In a G-SIB group · Morgan Stanley

FSB 2025 list ↗ What is a G-SIB? ↗

BICMSNYUS33OT6 Head-office LEI9R7GPTSO7KV3UQJZQ078 Licence no.Not on a tracked register Head office MSNYUS33XXX Connected to Swift Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Morgan Stanley and CO., LLC. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: MSNYUS33OT6
Head-office BIC: MSNYUS33XXX
Connection to Swift: Connected to Swift
Swift GPI · MSNYUS33: 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: One of 39 branch codes of Morgan Stanley and CO., LLC
BIC first registered: 2018-03-24
Last updated: 2026-06-22

Identifiers

Branch record

BIC: MSNYUS33OT6
How the BIC breaks down: MSNYBank

USCountry · United States

33Location

OT6Branch
Head-office BIC: MSNYUS33XXX · Morgan Stanley and CO., LLC
Branch LEI: No LEI mapped to this branch. Head-office LEI: 9R7GPTSO7KV3UQJZQ078

Profile

Branch description: OTC-MORGAN STANLEY TBA COLLATERAL
Function: Securities & custody
City: New York
Country · region: United States · North America
Institution type: Financial institution

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.

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

Branch address: 1585 BROADWAY NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA
Head-office address: 1585 BROADWAY NEW YORK 10036 UNITED STATES OF AMERICA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>MSNYUS33OT6</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>MSNYUS33OT6</BICFI>
  <LEI>9R7GPTSO7KV3UQJZQ078</LEI>
  <Nm>MORGAN STANLEY AND CO., LLC</Nm>
  <PstlAdr>
    <TwnNm>NEW YORK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>1585 BROADWAY NEW YORK, NY NEW YORK, NY 10036</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 39 branches of Morgan Stanley and CO., LLC →

BIC	Branch	City	What it shares
MSNYUS33OT1	OTC-MORGAN SPEC CUSTODY ACCT MASTER FORWARDS	New York	Same functionRegistered the same daySame address
MSNYUS33OT2	OTC-MORGAN STANLEY SPEC CUSTODY ACCT SWAPS	New York	Same functionRegistered the same daySame address
MSNYUS33OT7	OTC-MORGAN STANLEY+CO, SPECIAL CUSTODY ACCT	New York	Same functionRegistered the same daySame address
MSNYUS33OT3	OTC-MORGAN STANLEY CAPITAL SERVICES INC	New York	Registered the same daySame address
MSNYUS33OT4	OTC-MORGAN STANLEY + CO INTERNATIONAL	New York	Registered the same daySame address
MSNYUS33OT5	OTC-MORGAN STANLEY FX FORWARDS	New York	Registered the same daySame address
MSNYUS33OT8	OTC-MORGAN STANLEY CO INCORPORATED	New York	Registered the same daySame address
MSNYUS33OT9	OTC-MORGAN STANLEY BANK NA	New York	Registered the same daySame address
MSNYUS33OTA	OTC-MORGAN STANLEY FOR GSCM SWAP	New York	Registered the same daySame address
MSNYUS33OTB	OTC-MORGAN STANLEY AND CO INC NY	New York	Registered the same daySame address
MSNYUS33OTC	OTC-MORGAN STANLEY CAP SERVICES	New York	Registered the same daySame address
MSNYUS33EFC	EQUITY FINANCE SERVICES	New York	Same function

The 12 closest of 13 related branches.

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 →

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