Licensing Webpage Content:

 

Not all products and services are available in all jurisdictions.

 

E*TRADE Financial Corporate Services, Inc. (NMLS ID: 1959157, https://www.nmlsconsumeraccess.org/) is licensed in the following US jurisdictions:

 

Jurisdiction and License Type

Licensed By
License #

Alabama Consumer Credit License (Non-Mortgage Only)

Alabama State Banking Department

MC 23169

Arizona Money Transmitter License 

Arizona State Banking Department

1009048

Arkansas Money Transmitter License

Arkansas Securities Department

118849

California Financing Law License

California Department of Financial Protection and Innovation

60DBO-114210

Connecticut Money Transmission License

Connecticut Department of Banking

MT-1959157

District of Columbia Money Transmitter License 

District of Columbia Department of Insurance, Securities and Banking

MTR1959157

Florida Money Transmitters Part II

Office of Financial Regulation

FT230000295

Georgia Money Transmitter License 

Georgia Department of Banking and Finance

71500

Illinois Money Transmitter License 

Illinois Department of Financial Institutions

MT.0000377

Iowa Money Services License 

Iowa Division of Banking

2020-0089

Kansas Money Transmitter License

Office of the State Bank Commissioner

MT.0000177

Maine Money Transmitter License 

Maine Office of Consumer and Credit Regulation

None

Maryland Credit Services Business License 

Maryland Commissioner of Financial Regulation

1959157

Michigan Money Transmitter License 

Michigan Department of Insurance and Financial Services

MT0022928

Minnesota Money Transmitter License 

Minnesota Department of Commerce

MN-MT-1959157

Mississippi Money Transmitter License 

Mississippi Department of Banking and Consumer Finance

MT/1959157/2022

Missouri Sale of Checks and Money Transmitter License 

Missouri Division of Finance

MO-23-8756

Nebraska Money Transmitter License

Nebraska Department of Banking and Finance

None

New Hampshire Money Transmitter License 

New Hampshire Banking Department

23530-MT

New Hampshire Small Loan Lender License 

New Hampshire Banking Department

23495-SM

New Mexico Money Transmission License 

New Mexico Department of Financial Institutions

None

North Carolina Loan Broker Registration

North Carolina Office of the Commissioner of Banks

None

North Dakota Money Transmitter License 

North Dakota Department of Financial Institutions

MT103660

Oklahoma Money Transmission License

Oklahoma Banking Department

None

Oklahoma Credit Services Organization License

Oklahoma Department of Consumer Credit

CSO00527

Oregon Money Transmitter License

Oregon Department of Insurance and Finance

1959157

Oregon Consumer Finance License 

Oregon Department of Consumer and Business Services

1959157

Pennsylvania Money Transmitter 

Pennsylvania Department of Banking and Securities

101248

Pennsylvania Consumer Discount Company License

Pennsylvania Department of Banking and Securities

77318

Rhode Island Currency Transmitter 

Rhode Island Department of Business Regulation

20234576CT

South Carolina Money Transmitter License 

South Carolina Attorney General

None

South Dakota Money Transmitter License 

South Dakota Division of Banking

1959157.MT

Tennessee Money Transmitter License 

Tennessee Department of Financial Institutions

1959157

Tennessee Industrial Loan and Thrift Company Registration 

Tennessee Department of Financial Institutions

214275

Texas Money Transmitter License

Texas Department of Banking

3211

Texas Regulated Lender License

Texas Office of Consumer Credit Commissioner

164427

Utah Money Transmitter License 

Utah Department of Financial Institutions

182

Vermont Money Transmitter License 

Vermont Department of Financial Regulation

100-214

Vermont Loan Solicitation License 

Vermont Department of Financial Regulation

LSO-1959157

West Virginia Money Transmitter License 

West Virginia Division of Financial Institutions

WVMT-1959157

West Virginia Credit Services Organization Registration

West Virginia Secretary of State

9AV2N

Wisconsin Consumer Act Registration

Wisconsin Department of Financial Institutions

Not available in regulator database

 

California

E*TRADE Financial Corporate Services, Inc. is licensed by the Department of Financial Protection and Innovation. Loans are made or arranged pursuant to California Financing Law license 60DBO-114210.

 

District of Columbia

All complaints against E*TRADE Financial Corporate Services, Inc. (License No. MTR1959157) from District of Columbia residents should be directed to:

 

District of Columbia Department of Insurance, Securities, and Banking

1050 First St. NE, Suite 801

Washington, DC 20002

Phone: 202-727-8000

https://disb.dc.gov/

 

Florida

For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

 

Florida Office of Financial Regulation

200 E. Gaines Street

Tallahassee, FL 32399-0376

Toll-Free Number: 1-800-848-3792

 

You may contact E*TRADE Financial Corporate Services, Inc. customer service at 1-844-472-3434.

 

Illinois

If you suspect a violation of the Illinois Transmitters of Money Act, or for complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:

 

Illinois Department of Financial and Professional Regulation

Division of Financial Institutions

Consumer Complaints

555 W. Monroe, Suite 500

Chicago, IL 60661

Toll-Free Number: 1-888-473-4858

 

Maryland

You can verify the licensing status of E*TRADE Financial Corporate Services, Inc. by visiting NMLS Consumer Access at https://www.nmlsconsumeraccess.org/ and searching for NMLS ID: 1959157.

 

Minnesota

Always be on the lookout for fraud. You can always go to https://www.consumer.ftc.gov/scam-alerts to receive the latest information and practical tips from the United States Federal Trade Commission. To report fraud or suspected fraud as it relates to your transactions with E*TRADE Financial Corporate Services, Inc., please dial the following toll-free number: [toll-free telephone number].

 

New Hampshire

E*TRADE Financial Corporate Services, Inc. operates under the same name from the following address: 3 Edison Drive, Alpharetta, GA 30005.

 

To file a complaint, you may contact E*TRADE Financial Corporate Services, Inc. customer service at 1-844-472-3434.

You or your attorney may file a complaint related to this service with the New Hampshire Bank Commissioner.

 

Oregon

E*TRADE Financial Corporate Services, Inc. is licensed and regulated by the Oregon Department of Consumer and Business Services. For public inquiries and complaints consumers can call 888-877-4894.

 

Texas[1]

After first contacting E*TRADE Financial Corporate Services, Inc. at 1-844-472-3434, if you are a Texas resident and still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:

 

Texas Department of Banking

Non-Depository Supervision Division

2601 North Lamar Boulevard

Austin, Texas 78705

Toll-Free Number: 1-877-276-5554

Fax Number: (512) 475-1288

www.dob.texas.gov

 

E*TRADE Financial Corporate Services, Inc. operates from the following address: 3 Edison Drive, Alpharetta, GA 30005.

 

Vermont

THIS IS A LOAN SOLICITATION ONLY. E*TRADE FINANCIAL CORPORATE SERVICES, INC. IS NOT THE LENDER. INFORMATION RECEIVED WILL BE SHARED WITH ONE OR MORE THIRD PARTIES IN CONNECTION WITH YOUR LOAN INQUIRY. THE LENDER MAY NOT BE SUBJECT TO ALL VERMONT LENDING LAWS. THE LENDER MAY BE SUBJECT TO FEDERAL LENDING LAWS.

 

E*TRADE Financial Corporate Services, Inc. operates under the same name from the following address: 3 Edison Drive, Alpharetta, GA 30005. E*TRADE Financial Corporate Services, Inc. was incorporated in Delaware on December 20, 2004.

 

 

E*TRADE Financial Corporate Services, Inc. announced in October 2023 the sale to Vestwell Holdings, Inc. of its Gradifi Solutions assets related to the Saving and Giving offerings described above.  As a result, the Saving and Giving offerings will be available soon through Vestwell. Please note, that Vestwell runs an independent business that is not affiliated with E*TRADE Financial Corporate Services, Inc. or any of its affiliates, and Vestwell will be providing the Gradifi Solutions through its own systems and operational infrastructure.