Morgan Stanley Mortgage Capital Holdings Llc

LEI UPG22MTSHSAPKHF68G18

Legal Address [en]


C/O C T CORPORATION SYSTEM
28 LIBERTY ST.
NEW YORK US-NY US 10005

Headquarters Address [en]


1585 Broadway
New York US-NY US 10036

External Public Records
SEC
0001541557
Morgan Stanley Mortgage Capital Holdings LLC
LEI Registration Details
L E I
UPG22MTSHSAPKHF68G18
Legal Name
MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC
Authority Authority I D
RA000628
Authority Authority I D
3495678
Legal Jurisdiction
US-NY
Legal Form Legal Form Code
SDX0
Status
ACTIVE
Initial Date
2012-11-21 11:01:00
Last Update Date
2022-01-19 21:32:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000628
Validation Authority Validation Authority I D
3495678

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Asset Capital Inc. is directly consolidated by Morgan Stanley Mortgage Capital Holdings Llc

Relationship Start Node Node I D
5493007FLBM0ZP0XX041 [MORGAN STANLEY ASSET CAPITAL INC.]
Relationship End Node Node I D
UPG22MTSHSAPKHF68G18 [MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 18:22:00
Registration Last Update Date
2021-02-12 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Dean Witter Credit Corp Heloc Trust 2007-1 is directly consolidated by Morgan Stanley Mortgage Capital Holdings Llc

Relationship Start Node Node I D
5493007JMZMLQHDKEK21 [Morgan Stanley Dean Witter Credit Corp Heloc Trust 2007-1]
Relationship End Node Node I D
UPG22MTSHSAPKHF68G18 [MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 17:46:00
Registration Last Update Date
2020-12-22 19:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
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
2017-11-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Saxon Capital, Inc. is directly consolidated by Morgan Stanley Mortgage Capital Holdings Llc

Relationship Start Node Node I D
549300NV4BHHUCHOWE41 [SAXON CAPITAL, INC.]
Relationship End Node Node I D
UPG22MTSHSAPKHF68G18 [MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:24:00
Registration Last Update Date
2021-03-01 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Mortgage Capital Holdings Llc is directly consolidated by Morgan Stanley

Relationship Start Node Node I D
UPG22MTSHSAPKHF68G18 [MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:01:00
Registration Last Update Date
2021-01-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 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 Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Mortgage Capital Holdings Llc is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
UPG22MTSHSAPKHF68G18 [MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS 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
2012-11-21 11:01:00
Registration Last Update Date
2021-01-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-01 10:32:25
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-31 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2014-12-31 19:00:00
Relationship Period 5 End Date
2015-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |