E*TRADE FINANCIAL, LLC

549300HSFCJPEKM3OC11Copied!

ACTIVE LAPSED 🇺🇸 United States

E*TRADE FINANCIAL, LLC is an active legal entity registered in United States (US-DE). LEI code: 549300HSFCJPEKM3OC11. The LEI was first issued on Jun 19, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 22, 2021.

Entity Details

LEI Code 549300HSFCJPEKM3OC11 Legal Name E*TRADE FINANCIAL, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 7867325

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2020 Last Updated Aug 4, 2023 Next Renewal Dec 22, 2021 (1516 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
671 North Glebe Road
Arlington
US-VA
22203
US

A Other Names & Aliases

1 alternative name registered for this entity

MOON-EAGLE MERGER SUB II, LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 19, 2020 — LEI initially registered
Renewal Overdue
Dec 22, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00HSFCJPEKM3OC
11
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

MORGAN STANLEY Direct Parent

This entity is directly consolidated by its parent in accounting terms.

MORGAN STANLEY Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

TIR (Holdings) Limited Direct Parent

? Frequently Asked Questions

What is the LEI number for E*TRADE FINANCIAL, LLC? +

The Legal Entity Identifier (LEI) for E*TRADE FINANCIAL, LLC is 549300HSFCJPEKM3OC11. This 20-character code uniquely identifies E*TRADE FINANCIAL, LLC in global financial transactions as per ISO 17442.

Is E*TRADE FINANCIAL, LLC's LEI active? +

Yes, E*TRADE FINANCIAL, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 22, 2021.

Where is E*TRADE FINANCIAL, LLC registered? +

E*TRADE FINANCIAL, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 7867325.

Who owns E*TRADE FINANCIAL, LLC? +

According to GLEIF Level 2 relationship data, E*TRADE FINANCIAL, LLC's parent entity is MORGAN STANLEY. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for E*TRADE FINANCIAL, LLC, registered in United States. The LEI code 549300HSFCJPEKM3OC11 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.