United Kingdom · Financial institution
Morgan Stanley Bank International LTD
Legal name in the LEI recordMORGAN STANLEY BANK INTERNATIONAL LIMITED
Morgan Stanley Bank International Limited is a private limited company incorporated in England and Wales on 23 February 1999. Its registered office is in Canary Wharf, London. Its immediate parent is Morgan Stanley Investments (UK) and its ultimate parent is Morgan Stanley, incorporated in Delaware. The Prudential Regulation Authority authorises it as a credit institution. The Prudential Regulation Authority and the Financial Conduct Authority regulate it. It provides sales and trading, financing and corporate lending services to corporations, governments and financial institutions. It also operates a branch in South Korea.
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
- MSDWGB2LXXX 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 MSDWGB2L directly.
- Swift GPI
- Not on the member list
- 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
- None: head-office BIC only
- BIC first registered
- 2000-06-03
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Morgan Stanley Investments (UK)
Institution type
Investment bank
Trades as Morgan Stanley
- Ownership
- Morgan Stanley Investments (UK) holds 75% or more of the shares and voting rights, and Morgan Stanley, a Delaware corporation, is the ultimate parent.
- Direct parent
- Morgan Stanley Investments (UK) ↗, United Kingdom
- Ultimate owner
- Morgan Stanley, United States
- Head office
- 25 Cabot Square, Canary Wharf, E14 4QA London, United Kingdom
- Company register
- 03722571, Companies House (England and Wales)
- Former names
- MORGAN STANLEY DEAN WITTER BANK LIMITED · MSDW FINANCIAL SERVICES LIMITED
Business lines
According to its 2025 financial statements, the bank has one reportable segment, Institutional Securities. This covers sales, financing and market-making in fixed income, foreign exchange, credit and commodities, plus corporate lending.
Online
- Websites & references
- morganstanley.com ↗
- Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- find-and-update.company-information.service.gov.uk/company/03722571/filing-history/MzUxNTMzMjAyMmFkaXF6a2N4/document?format=pdf&download=0
- find-and-update.company-information.service.gov.uk/company/03722571/officers
- find-and-update.company-information.service.gov.uk/company/03722571/filing-history
- find-and-update.company-information.service.gov.uk/company/03722571/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/03722571
- register.fca.org.uk/s/firm?id=001b000000MfIlIAAV
- morganstanley.com/content/dam/msdotcom/en/about-us-ir/pillar3/CRD-IV-disclosure-2025.pdf
- morganstanley.com/about-us-ir/pillar-uk
- morganstanley.com/about-us-ir/subsidiaries
- morganstanley.com/about-us-governance/board
Leadership
Researched 29 Sep 2026 · Sources
- Executive
- Anthony Philip Mullineaux Director
- Executive
- Sir Robert Alexander Talma Stheeman Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Kingdom
- Prudential Regulation Authority Prudential supervisor
- United Kingdom
- Financial Conduct Authority ConductAML supervisor
- United Kingdom
- Bank of England Central bankResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
David Cannon, chair of the board in 2025, ceased to be a director on 1 July 2026.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Rehan Latif ceased to be a director on 11 June 2026.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Terri Lynn Duhon ceased to be a director on 1 May 2026.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Kim Maree Lazaroo ceased to be a director on 3 April 2026.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Sir Robert Talma Stheeman, former chief executive of the UK Debt Management Office, was appointed a director on 5 February 2026.
find-and-update.company-information.service.gov.uk ↗ -
Other
The previous auditor resigned. Forvis Mazars LLP audits the financial statements from the year ended 31 December 2024.
find-and-update.company-information.service.gov.uk ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- MSDWGB2LXXX
- How the BIC breaks down
- MSDWBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- Z06S12H6N9QRJ8HHN626
- 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 Kingdom · Europe & Central Asia
- FSB G-SIB list
- In a G-SIB group · Morgan Stanley list of 2025
- Trading venues (MIC)
- Operates 2 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 Investments (UK) · United Kingdom549300X0IFQFZ9SM2579 ↗
- 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, Morgan Stanley and CO., LLC.
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
- 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA UNITED KINGDOM
- Operational address
- 25 CABOT SQUARE CANARY WHARF LONDON LONDON E14 4QA UNITED KINGDOM
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>MSDWGB2LXXX</BICFI>
<LEI>Z06S12H6N9QRJ8HHN626</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>MSDWGB2LXXX</BICFI>
<LEI>Z06S12H6N9QRJ8HHN626</LEI>
<Nm>MORGAN STANLEY BANK INTERNATIONAL LTD</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>25 CABOT SQUARE CANARY WHARF LONDON E14 4QA</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
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| MSBI | MORGAN STANLEY BANK INTERNATIONAL LIMITED | Operating MIC | Not specified |
| MBSI | MORGAN STANLEY BANK INTERNATIONAL LIMITED - SYSTEMATIC INTERNALISER | Segment of MSBI | Systematic internaliser |
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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.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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