Search OpenSanctions

Advanced

Morgan Stanley Wealth Management Australia Pty Ltd

Financial services · Bank
TypeCompany[sources]
NameMORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTD · Morgan Stanley Wealth Management Australia Pty Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIIN31HMMK.00454.ME.036[sources]
Registration numbernot available[sources]
SWIFT/BICMSSYAU31 · SBCUAU21[sources]
AddressCITIGROUP CENTRE 2 PARK STREET SYDNEY SYDNEY 2000 AUSTRALIA · CITIGROUP CENTRE 2 PARKSTREET SYDNEY 2000 AUSTRALIA · COLLINS STREET MELBOURNE 3000 AUSTRALIA · COLLINS STREET MELBOURNE MELBOURNE VIC 3000 AUSTRALIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-549300VR74G9RZHCCE31 · bic-SBCUAU21 · NK-5ozMyUL6yDdkk4D7XGZsDc · bic-MSSYAU31 · fatca-dd05f70ef25ca6c8471c8e95e74ac51ed0181013

For experts: raw data explorer

Morgan Stanley Wealth Management Australia Pty Ltd - OpenSanctions