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ETB HOLDINGS, INC.

Corporation · WILMINGTON, United States · LEI 54930090FDZ1V1AZG671
LEI lapsed

Summary

ETB HOLDINGS, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), and its direct parent is E*TRADE FINANCIAL HOLDINGS, LLC (United States). That group has 1,019 subsidiaries with LEIs in 43 countries, 596 of them in the United States. The LEI was first issued on 26 Oct 2020 and the record was last updated on 17 Jul 2026. 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 18 Jan 2023.

Company details

Legal formCorporation
Register · Register website
Registration number2373307
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O CORPORATION SERVICE COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States
Headquarters address671 North Glebe Road, 22203 Arlington, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Jan 1994
LEI54930090FDZ1V1AZG671
LEI statuslapsed
LEI first issued26 Oct 2020
LEI record last updated17 Jul 2026
Next LEI renewal17 Dec 2022
Corroboration of the LEI recordfully corroborated

Group membership

MORGAN STANLEY United States ultimate parent
E*TRADE FINANCIAL HOLDINGS, LLC United States lapsed direct parent
ETB HOLDINGS, INC. this entity
View the whole group: 1,019 subsidiaries in 43 countries

Relationship to the parent

Direct parentUltimate parent
ParentE*TRADE FINANCIAL HOLDINGS, LLCMORGAN STANLEY
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationpartly corroboratedpartly corroborated
Accounting standard–US GAAP
Relationship start4 Mar 202115 Oct 2020
Recorded at GLEIF since26 Oct 202026 Oct 2020
Last updated31 Jul 202318 Jan 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (3)