Citadel Securities Swap Dealer Llc

LEI 549300DZV7T0LV9QYE62

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
549300DZV7T0LV9QYE62
Legal Name
CITADEL SECURITIES SWAP DEALER LLC
Authority Authority I D
RA000602
Authority Authority I D
5502806
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2014-04-30 21:46:00
Last Update Date
2021-11-19 15:32:00
Status
ISSUED
Next Renewal Date
2022-09-30 16:50:00
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
5502806

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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


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