Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

E*TRADE FINANCIAL HOLDINGS, LLC

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 54930058FYHFGQ0YNQ36
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
17 Dec 2022
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for E*TRADE FINANCIAL HOLDINGS, LLC is 54930058FYHFGQ0YNQ36. It has lapsed and has not been renewed.

E*TRADE FINANCIAL HOLDINGS, LLC is a Limited Liability Company formed in Delaware, United States, registered as 3349863 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 23 Oct 2020. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports MORGAN STANLEY as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
E*TRADE FINANCIAL HOLDINGS, LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3349863
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
671 North Glebe Road, Arlington, 22203, US
Connected identifiers
OpenCorporatesus_de/3349863 S&P Capital IQ693056538 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    E*TRADE FINANCIAL HOLDINGS, LLC

    US · 54930058FYHFGQ0YNQ36

    Active

  4. Below
    4 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

E*TRADE FINANCIAL HOLDINGS, LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.