---
title: "E*TRADE FINANCIAL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2795ba8d-4c11-545e-bf90-2a87f66e17e8
json: https://whiteintel.dev/api/public/dossier/2795ba8d-4c11-545e-bf90-2a87f66e17e8
identifier: lei:549300LYE2HSVYJFJD24
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E*TRADE FINANCIAL CORPORATION

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:549300LYE2HSVYJFJD24`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2795ba8d-4c11-545e-bf90-2a87f66e17e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2795ba8d-4c11-545e-bf90-2a87f66e17e8  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **E*TRADE COMMUNITY DEVELOPMENT CORPORATION** (ultimate parent) — https://whiteintel.dev/entity/a8eb56ab-a08b-5d90-8f77-2f0d9e98007b
- **E*TRADE COMMUNITY DEVELOPMENT CORPORATION** (parent) — https://whiteintel.dev/entity/a8eb56ab-a08b-5d90-8f77-2f0d9e98007b

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300LYE2HSVYJFJD24

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **E*TRADE FINANCIAL CORPORATION** — https://whiteintel.dev/entity/2795ba8d-4c11-545e-bf90-2a87f66e17e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E*TRADE FINANCIAL CORPORATION**. Human view: https://whiteintel.dev/entity/2795ba8d-4c11-545e-bf90-2a87f66e17e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2795ba8d-4c11-545e-bf90-2a87f66e17e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._