E*trade Financial, Llc

LEI 549300HSFCJPEKM3OC11

MOON-EAGLE MERGER SUB II, LLC

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


671 North Glebe Road
Arlington US-VA US 22203

External Public Records
LEI Registration Details
L E I
549300HSFCJPEKM3OC11
Legal Name
E*TRADE FINANCIAL, LLC
Other Name 1
MOON-EAGLE MERGER SUB II, LLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
7867325
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2020-06-19 10:32:00
Last Update Date
2021-12-23 02:32:00
Status
LAPSED
Next Renewal Date
2021-12-22 13:41:00
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
7867325

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

E*trade Financial, Llc is directly consolidated by Morgan Stanley

Relationship Start Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, LLC]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-19 10:32:00
Registration Last Update Date
2021-03-01 10:32:00
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
Supporting Documents
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
2020-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E*trade Financial, Llc is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, 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
2020-06-19 10:32:00
Registration Last Update Date
2021-03-01 10:32:00
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
Supporting Documents
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
2020-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E*trade Co-obligor, Inc. is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
54930058YOHYYYKW1624 [E*TRADE CO-OBLIGOR, INC.]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, 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
2021-03-05 09:20:00
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
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Etcm Holdings, Llc is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
54930061I0OTM1EP4F51 [ETCM HOLDINGS, LLC]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, 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
2021-03-05 09:17:00
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
Partially Corroborated
Registration Validation Documents
Supporting 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
2020-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E*trade Information Services, Llc is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
5493007SK7KOGV1Z0L75 [E*TRADE INFORMATION SERVICES, LLC]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, 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
2021-03-05 09:18:00
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
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Et Canada Holdings Inc. is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
549300NLTI4YZOZ5BZ41 [ET CANADA HOLDINGS INC.]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, 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
2021-03-05 09:22:00
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
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Etcf Asset Funding Corporation is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
549300QGVDPBQCORB195 [ETCF ASSET FUNDING CORPORATION]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-23 10:30:00
Registration Last Update Date
2021-03-05 09:14:00
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
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E*trade Financial Corporate Services, Inc. is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
549300R5SW3B540K0698 [E*TRADE FINANCIAL CORPORATE SERVICES, INC.]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-23 10:30:00
Registration Last Update Date
2021-03-05 09:15:00
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
Supporting 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
2020-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Etb Holdings, Inc. is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
54930090FDZ1V1AZG671 [ETB HOLDINGS, INC.]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-26 17:30:00
Registration Last Update Date
2021-03-04 08:42:00
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
Supporting Documents
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tir (holdings) Limited is directly consolidated by E*trade Financial, Llc

Relationship Start Node Node I D
549300N4MN7QR0K4RO63 [TIR (Holdings) Limited]
Relationship End Node Node I D
549300HSFCJPEKM3OC11 [E*TRADE FINANCIAL, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-09 16:29:00
Registration Last Update Date
2021-05-03 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 16:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2020-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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