Morgan Stanley Bank, N.A. Receives Outstanding Rating for Community Reinvestment Initiatives
02 Oktober 2023 - 7:00PM
Business Wire
Rating given by the Office of the Comptroller of the
Currency
Morgan Stanley Bank, N.A. (MSBNA), a national bank subsidiary of
Morgan Stanley (NYSE: MS), has been recognized with the highest
rating from the Office of the Comptroller of the Currency (OCC) for
its work meeting the credit needs of the communities it serves. The
Bank received a rating of “Outstanding” for the Bank’s community
reinvestment activities. Both of the Firm’s national bank
subsidiaries have achieved consistent “Outstanding” ratings based
on the OCC’s review of community reinvestment activities.
The OCC report for MSBNA highlights several initiatives that
contributed to the “Outstanding” rating including nearly $6 billion
in combined community development loans and investments that
addressed the need of affordable housing, resident services to
strengthen communities, and capital for small businesses over the
three-year exam period.
“Morgan Stanley is very proud to have received, for the eighth
time in a row, an “Outstanding” rating from the OCC for our
community reinvestment work,” said Michael Pizzi, Head of U.S.
Banks and Head of Technology. "Our program’s continued focus on
affordable housing and economic development remains our priority in
the communities we serve.”
The evaluation noted that the Bank’s community development
lending and investment performance was “excellent” and “the Bank
was responsive to identified community needs and supports services
that targeted affordable housing, financial education, social
services for low- and moderate-income (LMI) individuals, and
services for small businesses.”
“Morgan Stanley continues to leverage our capital markets
expertise to support affordable housing and economic development,
which contribute to thriving communities,” continued Mr. Pizzi.
The Performance Evaluation highlighted several transactions,
including:
More than $375 million in loans to community development
financial institutions (CDFIs) in the Bank’s local, regional, and
national areas over the three-year exam period (2020-2022). MSBNA
recognized the critical role that CDFIs played in stabilizing and
revitalizing communities, particularly those with considerable
needs exacerbated by the pandemic. One example included a $9
million revolving line of credit to a CDFI to fund affordable
housing projects and working capital for distressed neighborhoods.
The CDFI builds new single- and multi-family housing, rehabilitates
existing housing stock and works to revitalize neighborhoods in
Salt Lake City and around the state of Utah.
Due to the unique nature of MSBNA’s Wholesale Bank designation
for Community Reinvestment Act (CRA), the Bank is able to leverage
its expertise to meet community needs across the nation in addition
to serving its local assessment area. This regional and national
focus allowed the Bank to respond to disaster areas, invest in
rural CRA “deserts,” and preserve affordable housing nationwide at
a time when the country faces a severe affordable housing
crisis.
One of the projects that helped rebuild in the wake of a natural
disaster was Phase I and II of Laurel at Perennial Park in Santa
Rosa, California. Working with Burbank Housing Development
Corporation (BHDC), the Bank provided both affordable housing
construction loans and Low-Income Housing Tax Credit (LIHTC) equity
to the redevelopment project. The Bank’s financing created 132
units of affordable housing for seniors 62+. The site, formerly the
Journey’s End Mobile Home Park, was destroyed by the Tubbs wildfire
in 2017.
“Morgan Stanley has served as a trusted advisor throughout the
life cycle of the redevelopment at 3575 Mendocino Avenue, now
Laurel at Perennial Park,” says Larry Florin, CEO of Burbank
Housing. “Morgan Stanley was a key first responder to the natural
disaster and was able to creatively and flexibly design their
response by listening to the needs of the community first, and then
bring capital to the table based on those identified needs. They
have made responding to disaster areas one of their priorities,
which really sets them apart as a partner.”
The Bank also offered SBA 504 loans for small businesses,
financing for the construction and preservation of affordable
housing, and LIHTC investments across rural areas where capital is
often more sparse than urban markets. For example, projects in
Fresno and Mineral Wells, Texas and Los Alamos, New Mexico received
a variety of community development funding.
Mike Mantle, Head of Community Development Finance at Morgan
Stanley said, “Morgan Stanley continually looks for ways to make an
impact in the communities we serve. Affordable housing is a major
focus given the critical need we see across the country. However,
the capital we deploy through the SBA 504 program, particularly in
rural markets, helps provide critically needed loans for small
businesses. These businesses in turn create or retain local jobs.
We are proud of our track record.”
About Morgan Stanley
Morgan Stanley (NYSE: MS) is a leading global financial services
firm providing a wide range of investment banking, securities,
wealth management and investment management services. With offices
in 42 countries, the Firm’s employees serve clients worldwide
including corporations, governments, institutions and individuals.
For further information about Morgan Stanley, please visit
www.morganstanley.com.
© 2023 Morgan Stanley Smith Barney LLC. Member SIPC.
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