Details of the subsidiaries and branches of the Group as at 31 December 2013 are as follows:
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1 Morgan Stanley International Limited Morgan Stanley International Limited and all of its subsidiary undertakings (together the Group ) is required to comply with the provisions of Statutory Instrument 2013 No.3118 Capital Requirements (Country-by-Country Reporting) Regulations 2013, which implements in the UK the requirements set out in Article 89 of the Capital Requirements Directive (Directive 2013/36/EU). The Group is a wholly owned sub-group of the Morgan Stanley Group. Whilst the Group is a material sub-group, the information disclosed in this document is not necessarily indicative of the Morgan Stanley Group as a whole, nor is the information comprehensively representative of the Morgan Stanley Group s activity in any particular region. Details of the subsidiaries and branches of the Group as at 31 December 2013 are as follows: Name of Company Country 1 Nature of activities FINANCE (DENMARK) APS DENMARK INTERNATIONAL PLC (PARIS BRANCH) FRANCE MORGAN STANLEY (FRANCE) SAS FRANCE INTERNATIONAL NIEDERLASSUNG GERMANY MORGAN STANLEY ELZ GMBH GERMANY MORGAN STANLEY HAVEL GMBH GERMANY MORGAN STANLEY WERTPAPIERE GMBH GERMANY MANAGEMENT (GREECE BRANCH) GREECE INTERNATIONAL - MILAN BRANCH ITALY COTTENDEN FINANCING UN JERSEY MANAGEMENT (LUXEMBOURG BRANCH) LUXEMBOURG MORGAN STANLEY CORPORATE HOLDINGS (LUXEMBOURG) LUXEMBOURG DERIVATIVE SERVICES (LUXEMBOURG) S.A.R.L LUXEMBOURG INVESTMENTS (LUXEMBOURG) LUXEMBOURG MORGAN STANLEY GRUND S.A.R.L LUXEMBOURG MORGAN STANLEY WILTZ S.A.R.L. LUXEMBOURG FINANCE (MALTA) MALTA MANAGEMENT (NETHERLANDS BRANCH) NETHERLANDS INTERNATIONAL PLC (AMSTERDAM BRANCH) NETHERLANDS PRODUCTS (NETHERLANDS) B.V. NETHERLANDS HOLDING (NETHERLANDS) B.V. NETHERLANDS
2 INTERNATIONAL PLC (NEW ZEALAND BRANCH) NEW ZEALAND INTERNATIONAL (CHINA) INTERNATIONAL (CHINA) (BEIJING BRANCH) PEOPLE'S REPUBLIC OF CHINA PEOPLE'S REPUBLIC OF CHINA MORGAN STANLEY & CO INTERNATIONAL PLC (SPOLKA AKCYJNA) ODDZIAL W POLSCE POLAND PRODUCTS (PORTUGAL), UNIPESSO Lda. PORTUGAL MORGAN STANLEY & Co. INTERNATIONAL PLC (QATAR FINANCIAL CENTRE BRANCH) QATAR MORGAN STANLEY TAIWAN REPUBLIC OF TAIWAN OOO RUSSIA PRODUCTS (SINGAPORE) PTE. LTD. SINGAPORE INTERNATIONAL (SEOUL BRANCH) SOUTH KOREA INTERNATIONAL PLC (SEOUL BRANCH) SOUTH KOREA CLEARCREEK, S.L.U SPAIN PRODUCTS SPAIN S.L.U. SPAIN FINANCING SERVICES (SWEDEN) AKTIEBOLAG SWEDEN INTERNATIONAL PLC, LONDON, ZURICH BRANCH SWITZERLAND MORGAN STANLEY & Co. INTERNATIONAL PLC (DUBAI INTERNATIONAL FINANCIAL CENTRE BRANCH) UNITED ARAB EMIRATES TRADING (DIFC) UNITED ARAB EMIRATES BAYFINE UK PRODUCTS CABOT 2 CABOT 38 CAMOMILE LIFFEY INVESTMENTS (UK) DRAKE II INVESTMENTS EAST SUSSEX FINANCING INTERNATIONAL PLC MORGAN STANLEY AMALTHEA UK SERVICE MORGAN STANLEY ANGEL INTERNATIONAL MORGAN STANLEY BOWLINE MORGAN STANLEY BRAMLEY
3 INVESTMENTS MORGAN STANLEY CADZAND III MORGAN STANLEY CAPITAL GROUP MORGAN STANLEY COOPER INVESTMENTS MORGAN STANLEY CUMBRIA INVESTMENTS MORGAN STANLEY DEAN WITTER EMPLOYEE TRUST SERVICE MORGAN STANLEY DOLOR MORGAN STANLEY DORSET INVESTMENTS MORGAN STANLEY DURHAM INVESTMENTS FINANCING INVESTMENTS (UK) MORGAN STANLEY FINANCE (C.I.) MORGAN STANLEY FINANCE MORGAN STANLEY GROUP (EUROPE) MORGAN STANLEY HAMPSTEAD MORGAN STANLEY HEYTHORP INVESTMENTS MORGAN STANLEY HOXNE MORGAN STANLEY HUMBOLDT INVESTMENTS MORGAN STANLEY INTERNATIONAL MANAGEMENT (ACD) MANAGEMENT S (UK) MORGAN STANLEY JY HOLDINGS MORGAN STANLEY KOCHI MORGAN STANLEY LANGTON MORGAN STANLEY LANGTREE INVESTMENTS B.V. MORGAN STANLEY LONGCROSS MORGAN STANLEY MALLARD INVESTMENTS MORGAN STANLEY MAPLE INVESTMENTS MORGAN STANLEY MEDWAY INVESTMENTS MORGAN STANLEY MILLBRAE INVESTMENTS B.V.
4 MORGAN STANLEY MONTGOMERIE INVESTMENTS MORGAN STANLEY MONTROSE INVESTMENTS MORGAN STANLEY NORTHCOTE INVESTMENTS MORGAN STANLEY OOSTBURG B.V. MORGAN STANLEY PENBERTHY MORGAN STANLEY PENSION TRUSTEE SERVICE MORGAN STANLEY PROPUS MORGAN STANLEY RALEIGH INVESTMENTS MORGAN STANLEY RIVELINO INVESTMENTS MORGAN STANLEY SECURITIES MORGAN STANLEY SERVICES (UK) SERVICE MORGAN STANLEY SILVERMERE MORGAN STANLEY STRATEGIC FUNDING MORGAN STANLEY STRATEGIC INVESTMENTS MORGAN STANLEY TOSTAO MORGAN STANLEY TRUSTEE SERVICE MORGAN STANLEY TURNBERRY MORGAN STANLEY UK GROUP SERVICE MORGAN STANLEY UK SERVICE MORGAN STANLEY VICTORIA MORGAN STANLEY WATERLOO MORGAN STANLEY WEAVER S.A R.L. MORSTAN NOMINEES NOMINEE NORWEGIAN ENERGY COMMODITIES SHAVANO COOPERATIEVE U.A. SUFFOLK TRADING B.V. V2 MUSIC (HOLDINGS) WOHLER INVESTMENTS LLP 1 Country location is primarily based on country of incorporation or country of legal registration. In certain circumstances other factors such as tax residence and location of management have also been considered when determining the country of location of each entity.
5 Detailed information, disclosed by country, is summarised below: Country Turnover for the year ended 31 December 2013 ($MM) 1 Average number of employees for the year ended 31 December 2013 FRANCE GERMANY 2 1 GREECE 2 1 ITALY JERSEY 6 - LUXEMBOURG (5) 18 NETHERLANDS PEOPLE S REPUBLIC OF CHINA POLAND 4 6 QATAR 1 1 REPUBLIC OF TAIWAN RUSSIA SINGAPORE 1 - SPAIN 11 - SOUTH KOREA SWITZERLAND UNITED ARAB EMIRATES ,242 4,687 Total 5,919 5,280 Less: Intra-country eliminations (343) - Total after Intra-country eliminations 5,576 5, Turnover is defined as net gains on financial instruments classified as held for trading, net gains on financial instruments designation at fair value through profit or loss, net gains on available-for-sale financial assets, net interest; and other income. This is referred to as aggregate revenues in the financial statements of Morgan Stanley International Limited.
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