Cshc Us Llc

LEI 5493003L1TTLSPDRMU94

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

External Public Records
LEI Registration Details
L E I
5493003L1TTLSPDRMU94
Legal Name
CSHC US LLC
Authority Authority I D
RA000602
Authority Authority I D
5863762
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2017-12-04 10:33:00
Last Update Date
2021-07-22 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
5863762

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


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

Business Entity Relationship

Active

Citadel Securities Swap Dealer Llc is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300DZV7T0LV9QYE62 [CITADEL SECURITIES SWAP DEALER 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
2014-04-30 21:46:00
Registration Last Update Date
2020-10-20 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 11:05:00
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
2019-11-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crbu Holdings Llc is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300EL6TUPB423ER56 [CRBU HOLDINGS 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
2017-11-18 17:00:00
Registration Last Update Date
2019-08-19 16:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-17 20:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities Institutional Llc is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300MLQ1S3715IUK04 [CITADEL SECURITIES INSTITUTIONAL 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
2015-10-01 21:54:00
Registration Last Update Date
2021-06-02 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 14:29:00
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
2020-12-31 19:00:00
Relationship Period 1 End Date
2021-05-20 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

Business Entity Relationship

Active

Citadel Securities (hong Kong) Ii Limited is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300QKOE7E75GTPX57 [Citadel Securities (Hong Kong) II Limited]
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
2019-03-27 11:30:00
Registration Last Update Date
2021-02-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 13:49:00
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
2019-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities Asia Holdings Limited is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300WV4VYKV4GQDA48 [Citadel Securities Asia Holdings Limited]
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
2019-03-27 11:30:00
Registration Last Update Date
2021-02-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 13:49:00
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
2019-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities Principal Investments Llc is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300XTLEXX9986CM24 [CITADEL SECURITIES PRINCIPAL INVESTMENTS 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
2015-05-26 21:47:00
Registration Last Update Date
2020-10-20 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 11:05:00
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
2019-11-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Csus (hong Kong) Limited is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300Z4CQO32266K861 [CSUS (Hong Kong) Limited]
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
2019-09-06 10:32:00
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
2019-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cs Trading Llc is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300OUWIFM34WQLM57 [CS TRADING 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
2020-04-20 11:29:00
Registration Last Update Date
2021-04-06 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 17:46:00
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
2020-04-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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