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AXOS CLEARING LLC

Limited Liability Company · Wilmington, United States · LEI 549300HI1HI1GZBKYG51
LEI active

Summary

AXOS CLEARING LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is AXOS FINANCIAL, INC. (United States), and its direct parent is COR Securities Holdings Inc. (United States). That group has 4 subsidiaries with LEIs in 1 country, 4 of them in the United States. The LEI was first issued on 29 Nov 2017 and the record was last updated on 24 Nov 2025; the next renewal is due by 2 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 2 Jul 2019, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number3738745
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O National Registered Agents, Inc., 1209 Orange Street, 19801 Wilmington, United States
Headquarters address1200 Landmark Center, 68102 Omaha, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Dec 2003
LEI549300HI1HI1GZBKYG51
LEI statusactive
LEI first issued29 Nov 2017
LEI record last updated24 Nov 2025
Next LEI renewal2 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

AXOS FINANCIAL, INC. United States ultimate parent
COR Securities Holdings Inc. United States lapsed direct parent
AXOS CLEARING LLC this entity
View the whole group: 4 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentCOR Securities Holdings Inc.AXOS FINANCIAL, INC.
Accounting period29 Mar 2019 to 30 Mar 20191 Jul 2019 to 2 Jul 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start29 Mar 201929 Mar 2019
Recorded at GLEIF since15 Jan 202115 Jan 2021
Last updated24 Nov 202524 Nov 2025
Record statuscurrentcurrent

Other names

  • COR CLEARING LLC · previous name