Td Ameritrade Clearing, Inc.

LEI MRK678VXOI09YSSN8X19

Legal Address


C/O INCORPORATING SERVICES, LTD.
5601 S. 59TH ST, SUITE C
LINCOLN US-NE US 68516

Headquarters Address


200 South 108th Avenue
Omaha US-NE US 68154

External Public Records
LEI Registration Details
L E I
MRK678VXOI09YSSN8X19
Legal Name
TD AMERITRADE CLEARING, INC.
Authority Authority I D
RA000623
Authority Authority I D
0118877
Legal Jurisdiction
US-NE
Legal Form Legal Form Code
RH6N
Status
ACTIVE
Initial Date
2012-06-14 05:28:00
Last Update Date
2021-05-17 17:21:00
Status
ISSUED
Next Renewal Date
2022-05-17 13:25:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000623
Validation Authority Validation Authority I D
0118877

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Td Ameritrade Clearing, Inc. is directly consolidated by Td Ameritrade Holding Corporation

Relationship Start Node Node I D
MRK678VXOI09YSSN8X19 [TD AMERITRADE CLEARING, INC.]
Relationship End Node Node I D
ZI85ER3E6RXD4HPHW309 [TD AMERITRADE HOLDING CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-14 05:28:00
Registration Last Update Date
2021-05-24 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 13:25:00
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
2020-10-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Td Ameritrade Clearing, Inc. is ultimately consolidated by Td Ameritrade Holding Corporation

Relationship Start Node Node I D
MRK678VXOI09YSSN8X19 [TD AMERITRADE CLEARING, INC.]
Relationship End Node Node I D
ZI85ER3E6RXD4HPHW309 [TD AMERITRADE HOLDING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-14 05:28:00
Registration Last Update Date
2020-10-06 15:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-03 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-30 20:00:00
Relationship Period 3 End Date
2019-09-29 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Td Ameritrade Clearing, Inc. is ultimately consolidated by The Charles Schwab Corporation

Relationship Start Node Node I D
MRK678VXOI09YSSN8X19 [TD AMERITRADE CLEARING, INC.]
Relationship End Node Node I D
549300VSGCJ7E698NM85 [THE CHARLES SCHWAB CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-14 05:28:00
Registration Last Update Date
2021-05-24 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 13:25:00
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
2020-10-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AMLEUS41XXX

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