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E*TRADE FINANCIAL, LLC

Limited Liability Company · WILMINGTON, United States · LEI 549300HSFCJPEKM3OC11
LEI lapsed

Summary

E*TRADE FINANCIAL, 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), which is also its direct parent. That group has 1,019 subsidiaries with LEIs in 43 countries, 596 of them in the United States. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Jun 2020 and the record was last updated on 12 Aug 2026. It has lapsed: renewal was due by 22 Dec 2021. 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 22 Dec 2021 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 2021, 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 12 Aug 2026.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number7867325
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States
Headquarters address671 North Glebe Road, 22203 Arlington, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Feb 2020
LEI549300HSFCJPEKM3OC11
LEI statuslapsed
LEI first issued19 Jun 2020
LEI record last updated12 Aug 2026
Next LEI renewal22 Dec 2021
Corroboration of the LEI recordfully corroborated

Group membership

MORGAN STANLEY United States ultimate parent
E*TRADE FINANCIAL, LLC this entity
TIR (Holdings) Limited Cayman Islands lapsed
View the whole group: 1,019 subsidiaries in 43 countries

Relationship to the parent

Direct parentUltimate parent
ParentMORGAN STANLEYMORGAN STANLEY
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start24 Feb 202024 Feb 2020
Recorded at GLEIF since19 Jun 202019 Jun 2020
Last updated12 Aug 202612 Aug 2026
Record statusnot renewednot renewed

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (172)

and 160 more

Other names

  • MOON-EAGLE MERGER SUB II, LLC · previous name