Citadel Securities Llc

LEI 12UUJYTN7D3SW8KCSG25

Citadel Derivatives Group LLC

Citadel Trading Group, LLC

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


C/O Citadel Enterprise Americas LLC
131 South Dearborn Street
Chicago US-IL US 60603

LEI Registration Details
L E I
12UUJYTN7D3SW8KCSG25
Legal Name
CITADEL SECURITIES LLC
Other Name 1
Citadel Derivatives Group LLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Citadel Trading Group, LLC
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
3420183
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2012-06-06 11:57:00
Last Update Date
2021-08-03 21:31:00
Status
ISSUED
Next Renewal Date
2022-07-13 17:57:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3420183

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citadel Securities Llc is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
12UUJYTN7D3SW8KCSG25 [CITADEL SECURITIES LLC]
Relationship End Node Node I D
5493003L1TTLSPDRMU94 [CSHC US LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2020-07-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-21 14:18:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2020-07-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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