TD AMERITRADE CLEARING, INC.
Domestic Corporation · LINCOLN, United States · LEI MRK678VXOI09YSSN8X19
LEI lapsed
Summary
TD AMERITRADE CLEARING, INC. is registered in the United States. Its legal form is Domestic Corporation. According to GLEIF, its ultimate parent is THE CHARLES SCHWAB CORPORATION (United States), and its direct parent is AMERITRADE HOLDING LLC (United States). That group has 14 subsidiaries with LEIs in 4 countries, 10 of them in the United States. The LEI was first issued on 14 Jun 2012 and the record was last updated on 29 Apr 2025. It has lapsed: renewal was due by 28 Apr 2025. 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 28 Apr 2025 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 29 Apr 2025.
Company details
| Legal form | Domestic Corporation |
|---|---|
| Register | · Register website |
| Registration number | 0118877 |
| Registration authority | Secretary of State Business Services Division |
| Jurisdiction | United States (US-NE) |
| Registered address | C/O C T CORPORATION SYSTEM, 5601 SOUTH 59TH STREET, 68516 LINCOLN, United States |
| Headquarters address | 200 S. 108TH AVENUE, 68154 OMAHA, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jan 1971 |
| LEI | MRK678VXOI09YSSN8X19 |
| LEI status | lapsed |
| LEI first issued | 14 Jun 2012 |
| LEI record last updated | 29 Apr 2025 |
| Next LEI renewal | 28 Apr 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TD AMERITRADE CLEARING, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMERITRADE HOLDING LLC | THE CHARLES SCHWAB CORPORATION |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Apr 2023 | 7 Apr 2023 |
| Recorded at GLEIF since | 14 Jun 2012 | 14 Jun 2012 |
| Last updated | 29 Apr 2025 | 29 Apr 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- AMERITRADE OF NEW YORK, INC. United States lapsed
- CHARLES SCHWAB FUTURES AND FOREX LLC United States