Who owns E*TRADE FINANCIAL CORPORATION?

No ownership or control links for E*TRADE FINANCIAL CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is E*TRADE FINANCIAL CORPORATION's risk level?

WhiteIntel flags E*TRADE FINANCIAL CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E*TRADE FINANCIAL CORPORATION appear across sources?

E*TRADE FINANCIAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

E*TRADE FINANCIAL CORPORATION

Name: E*TRADE FINANCIAL CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E*TRADE FINANCIAL CORPORATION, Company, US-DE

LEI 549300LYE2HSVYJFJD24Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

E*TRADE FINANCIAL CORPORATION
- E*TRADE COMMUNITY DEVELOPMENT CORPORATION· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for E*TRADE FINANCIAL CORPORATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of E*TRADE FINANCIAL CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on E*TRADE FINANCIAL CORPORATION is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

E*TRADE FINANCIAL CORPORATION became parent of E*TRADE COMMUNITY DEVELOPMENT CORPORATION
Registry-recorded parent relationship, effective 24 Feb 2022.
24 Feb 2022
gleif
E*TRADE FINANCIAL CORPORATION became ultimate owner of E*TRADE COMMUNITY DEVELOPMENT CORPORATION
Registry-recorded ultimate parent relationship, effective 15 Oct 2020.
15 Oct 2020
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: XTIQ

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on E*TRADE FINANCIAL CORPORATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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