Entity Information
- Legal Entity Identifier (LEI)
- 549300E4HDRM8RXXZT15
- Registration ID
- 2650063(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
E*TRADE CAPITAL MANAGEMENT, LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 15, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
E*TRADE CAPITAL MANAGEMENT, LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 54930061I0OTM1EP4F51, with relationship status active. Ultimate parent is linked to LEI IGJSJL3JD5P30I6NJZ34, with relationship status active.
How to verify this entity
- •Match the legal name "E*TRADE CAPITAL MANAGEMENT, LLC" to the entity you expect.
- •Check local registration number 2650063 against authority RA000602.
- •Confirm the validation source RA000602 and reference 2650063.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to E*TRADE CAPITAL MANAGEMENT, LLC, identified by the LEI 549300E4HDRM8RXXZT15. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2650063) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 23, 2020, its most recent update on Dec 15, 2024, and a scheduled renewal date of Dec 15, 2024.
Maintaining an active and up-to-date LEI is crucial for E*TRADE CAPITAL MANAGEMENT, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 2650063).
Registration Details
Timeline
- Initial Registration
- Oct 23, 2020
- Last Updated
- Dec 15, 2024
- Next Renewal
- Dec 15, 2024
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 2650063
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930061I0OTM1EP4F51
Ultimate Parent
Ultimate Parent Entity
LEI: IGJSJL3JD5P30I6NJZ34
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found