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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

E*TRADE CAPITAL MANAGEMENT, LLC

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

Legal Entity Identifier 549300E4HDRM8RXXZT15
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
15 Dec 2024
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 CAPITAL MANAGEMENT, LLC is 549300E4HDRM8RXXZT15. It has lapsed and has not been renewed.

E*TRADE CAPITAL MANAGEMENT, LLC is a Limited Liability Company formed in Delaware, United States, registered as 2650063 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 23 Oct 2020. At its last validation on 15 Dec 2024, 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.

Record lifecycle

Lapsed since 16 Dec 2024.

First LEI registered on 23 Oct 2020, with at least 3 renewals recorded. It lapsed on 16 Dec 2024 and has not been renewed in the 2 years since.

23 Oct 2020 LEI issued Three renewal marks Each mark is a renewal that completed 15 Dec 2024 Renewal was due

Registered entity Level 1 data

Legal name
E*TRADE CAPITAL MANAGEMENT, 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 2650063
Entity created
2 Aug 1996
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
671 North Glebe Road, 11th Floor, Arlington, 22203, US
Connected identifiers
OpenCorporatesus_de/2650063 S&P Capital IQ49255171 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

  1. Registration status changed from Issued to Lapsed.

Show 13 earlier changes

  1. Renewed. The next renewal date moved from 15 Dec 2023 to 15 Dec 2024.

  2. The legal address was updated.

  3. Registration status changed from Pending archival to Issued.

  4. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  5. Registration status changed from Pending transfer to Pending archival.

  6. Registration status changed from Issued to Pending transfer.

  7. Renewed. The next renewal date moved from 17 Dec 2022 to 15 Dec 2023.

  8. Renewed. The next renewal date moved from 22 Dec 2021 to 17 Dec 2022.

  9. The legal address was updated.

  10. A headquarters address was recorded.

  11. The headquarters address was updated.

  12. The next renewal date moved from 21 Oct 2021 to 22 Dec 2021.

  13. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    MORGAN STANLEY

    US · IGJSJL3JD5P30I6NJZ34

    Active

  2. Direct parent

    ETCM HOLDINGS, LLC

    US · 54930061I0OTM1EP4F51

    Active

  3. This entity

    E*TRADE CAPITAL MANAGEMENT, LLC

    US · 549300E4HDRM8RXXZT15

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports E*TRADE CAPITAL MANAGEMENT, LLC as its parent, so the count is a stated zero rather than data still to arrive.

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 15 Dec 2024

E*TRADE CAPITAL MANAGEMENT, LLC

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

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Dec 2024.