E*trade Capital Management, Llc

LEI 549300E4HDRM8RXXZT15

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


671 North Glebe Road
11th Floor
Arlington US-VA US 22203

External Public Records
LEI Registration Details
L E I
549300E4HDRM8RXXZT15
Legal Name
E*TRADE CAPITAL MANAGEMENT, LLC
Authority Authority I D
RA000602
Authority Authority I D
2650063
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2020-10-23 17:29:00
Last Update Date
2022-02-18 21:33:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2650063

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

E*trade Capital Management, Llc is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300E4HDRM8RXXZT15 [E*TRADE CAPITAL MANAGEMENT, LLC]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-23 17:29:00
Registration Last Update Date
2021-06-11 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

E*trade Capital Management, Llc is directly consolidated by Etcm Holdings, Llc

Relationship Start Node Node I D
549300E4HDRM8RXXZT15 [E*TRADE CAPITAL MANAGEMENT, LLC]
Relationship End Node Node I D
54930061I0OTM1EP4F51 [ETCM HOLDINGS, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-23 17:29:00
Registration Last Update Date
2021-06-11 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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