E*TRADE FINANCIAL HOLDINGS, LLC
Limited Liability Company · WILMINGTON, United States · LEI 54930058FYHFGQ0YNQ36
LEI lapsed
Summary
E*TRADE FINANCIAL HOLDINGS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), and its direct parent is MORGAN STANLEY DOMESTIC HOLDINGS, LLC (United States). That group has 1,019 subsidiaries with LEIs in 43 countries, 596 of them in the United States. It has 4 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 23 Oct 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 17 Dec 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Dec 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Nov 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3349863 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 671 North Glebe Road, 22203 Arlington, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930058FYHFGQ0YNQ36 |
| LEI status | lapsed |
| LEI first issued | 23 Oct 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 17 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
E*TRADE FINANCIAL HOLDINGS, LLC this entity
E*TRADE CO-OBLIGOR, INC. United States
E*TRADE INFORMATION SERVICES, LLC United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MORGAN STANLEY DOMESTIC HOLDINGS, LLC | MORGAN STANLEY |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 15 Oct 2020 | 15 Oct 2020 |
| Recorded at GLEIF since | 23 Oct 2020 | 23 Oct 2020 |
| Last updated | 2 Nov 2023 | 2 Nov 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (4)
- ET CANADA HOLDINGS INC. Canada lapsed · Vancouver
- E*TRADE CO-OBLIGOR, INC. United States · WILMINGTON
- E*TRADE INFORMATION SERVICES, LLC United States · WILMINGTON
- ETB HOLDINGS, INC. United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (42)
- AMERICAN FINANCIAL SYSTEMS, LLC United States lapsed
- CERES MANAGED FUTURES LLC United States
- CONSULTING GROUP ADVISORY SERVICES LLC United States
- Cook Street Consulting, Inc. United States lapsed
- E*TRADE FINANCIAL CORPORATE SERVICES, INC. United States
- EATON VANCE ACQUISITIONS LLC United States lapsed
- EATON VANCE DISTRIBUTORS, INC. United States
- EATON VANCE MANAGEMENT United States
- EATON VANCE WATEROAK ADVISORS United States lapsed
- ETCF ASSET FUNDING CORPORATION United States
- ETCM HOLDINGS, LLC United States
- ICAPITAL AI GP LLC United States lapsed