Bmc Nab Trust Investment Fund Llc

LEI 5493003RZH5IWTQ82095

Legal Address [en]

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
New Castle
WILMINGTON US-DE US 19801

Headquarters Address [en]

1585 Broadway
New York US-NY US 10036

External Public Records

LEI Registration Details

L E I

5493003RZH5IWTQ82095

Legal Name

BMC NAB TRUST INVESTMENT FUND LLC

Authority Authority I D

RA000602

Authority Authority I D

4534949

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2017-10-26 16:34:00

Last Update Date

2020-07-17 12:59:00

Status

LAPSED

Next Renewal Date

2020-01-03 11:25:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

4534949

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

MS New Markets IV LLC

Relationship Details

Business Entity Relationship

Active

Bmc Nab Trust Investment Fund Llc is directly consolidated by Ms Low Income Housing Corporation

Relationship Start Node Node I D

5493003RZH5IWTQ82095 [BMC NAB TRUST INVESTMENT FUND LLC]

Relationship End Node Node I D

549300CM58R10R7WO137 [MS LOW INCOME HOUSING CORPORATION]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:34:00

Registration Last Update Date

2020-01-01 10:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-01-03 11:25:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Bmc Nab Trust Investment Fund Llc is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D

5493003RZH5IWTQ82095 [BMC NAB TRUST INVESTMENT FUND LLC]

Relationship End Node Node I D

IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-26 16:34:00

Registration Last Update Date

2020-01-02 16:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-01-03 11:25:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Ms New Markets Iv Llc is directly consolidated by Bmc Nab Trust Investment Fund Llc

Relationship Start Node Node I D

549300TAW742UYNJZX97 [MS New Markets IV LLC]

Relationship End Node Node I D

5493003RZH5IWTQ82095 [BMC NAB TRUST INVESTMENT FUND LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-30 18:32:00

Registration Last Update Date

2018-12-28 03:27:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-28 19:33:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-01 10:32:32

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs