E*TRADE Bank

LEI VHLKBUIUPJO80FD9GE42

Legal Address [en]


671 North Glebe Road, 16th Floor
Arlington US-VA US 22203

Headquarters Address [en]


671 North Glebe Road
Arlington US-VA US 22203

External Public Records
LEI Registration Details
L E I
VHLKBUIUPJO80FD9GE42
Legal Name
E*TRADE Bank
Authority Authority I D
RA000744
Authority Authority I D
30746
Legal Jurisdiction
US-VA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
INACTIVE
Expiration Date
2021-12-31 19:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
549300GS0W0TEUQS8571
Initial Date
2012-06-06 11:51:00
Last Update Date
2022-01-31 21:32:00
Status
MERGED
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
RA000744
Validation Authority Validation Authority I D
30746

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

E*trade Savings Bank is directly consolidated by E*trade Bank

Relationship Start Node Node I D
549300DXPO50FJ75QA85 [E*TRADE Savings Bank]
Relationship End Node Node I D
VHLKBUIUPJO80FD9GE42 [E*TRADE Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-23 10:33:00
Registration Last Update Date
2021-03-01 16:32:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

E*trade Community Development Corporation is directly consolidated by E*trade Bank

Relationship Start Node Node I D
5493005G1P6OGS24TB52 [E*TRADE COMMUNITY DEVELOPMENT CORPORATION]
Relationship End Node Node I D
VHLKBUIUPJO80FD9GE42 [E*TRADE Bank]
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
2021-06-09 11:33:00
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
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 Bank is directly consolidated by Etb Holdings, Inc.

Relationship Start Node Node I D
VHLKBUIUPJO80FD9GE42 [E*TRADE Bank]
Relationship End Node Node I D
54930090FDZ1V1AZG671 [ETB HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-03-05 10:36:00
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
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
2020-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E*trade Bank is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
VHLKBUIUPJO80FD9GE42 [E*TRADE Bank]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
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
Partially Corroborated
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
2020-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ETREUS33XXX

ISIN Codes Assigned (318)

ISIN:
US26924VAA70
ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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