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THE CHARLES SCHWAB CORPORATION group: subsidiaries and structure

Corporation · WILMINGTON, United States · LEI 549300VSGCJ7E698NM85
14subsidiaries
4countries
7held directly
5lapsed LEIs
9links on accounts older than 24 months
901ISINs of subsidiaries

Summary

THE CHARLES SCHWAB CORPORATION is the ultimate parent of 14 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 7 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (10), in Ireland (2) and in the United Kingdom (1). 5 of the subsidiaries have a lapsed LEI, and 9 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1,024 ISINs for the parent and 901 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United States10
Ireland2
United Kingdom1
India1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

9 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
CHARLES SCHWAB, U.K., LIMITEDUnited KingdomLondon549300PF2KTM8A12FH912024 > 24 months
CHARLES SCHWAB ASSET MANAGEMENT (IRELAND) LIMITEDIrelandDUBLIN5493002EUNGOCZIVFL312020lapsed > 24 months
CHARLES SCHWAB EUROPE LIMITEDIrelandDUBLIN549300N3L67TREKCRK892019lapsed > 24 months
Charles Schwab Services India Private LimitedIndiaHyderabad254900DKHMYUD3IZ5A302025
AMERITRADE HOLDING LLCUnited StatesWILMINGTONZI85ER3E6RXD4HPHW3092050
AMERITRADE OF NEW YORK, INC.United StatesNEW YORKCWQYQU0TV2NLMLZKNB442022lapsed > 24 months
Charles Schwab Bank, SSBUnited StatesWestlake549300INFJ8TYNZ1G5682024
CHARLES SCHWAB FUTURES AND FOREX LLCUnited StatesWILMINGTON549300MGEJSDMNJEIJ432022 > 24 months
CHARLES SCHWAB PREMIER BANK, SSBUnited StatesWestlake54930060P82LK4CCQX342021 > 24 months
Charles Schwab Trust BankUnited StatesWestlake5493007D1NK5LM47DD192022 > 24 months
FAC PROPERTYS LLCUnited StatesBronx549300PQE7YLWTYJQK022020lapsed > 24 months
SCHWAB (SIS) HOLDINGS, INC. IUnited StatesWILMINGTON254900BPW7WNIBP2B7022026
SCHWAB INTERNATIONAL HOLDINGS, INC.United StatesWILMINGTON254900QSB1CQLKBG5S632025
TD AMERITRADE CLEARING, INC.United StatesLINCOLNMRK678VXOI09YSSN8X192021lapsed > 24 months

Download the group structure (CSV)