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Morgan Stanley

Bank · Regulator action

Morgan Stanley is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Morgan Stanley				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Country of origin	United States				[sources]
Description	legal entity				[sources]
LEI	IGJSJL3JD5P30I6NJZ34				[sources]
PermID	`4295904557`				[sources]
Registration number	not available				[sources]
Address	New York, Delaware, United States · New York, New York, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-06-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-04-02	2018-01-12

Assets and shares
Asset	Percentage held	Start date	End date
Carlyle Group	5.10	-	-

Documents
Document	Date
Federal Reserve Board announces consent order against Morgan Stanley	2012-04-03
Federal Reserve Board announces termination of enforcement actions against 10 banking organizations, civil monetary penalties against five of the 10, and termination of two joint orders against service providers	2018-01-12

Owners
Owner	Percentage held	Start date	End date
Vanguard Fiduciary Trust	6.67	-	-

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Federal Reserve Enforcement Actions4,663

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-bc045c47162697726884139af056a34eb146fa97 · us-fed-7c6e677ad8a2d0ab4adcd4ce62c661902034c7a1 · gem-own-e100000001260

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Factsheet Data sources

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