Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveCitadel Securities Asia Holdings Limited is directly consolidated by Cshc Us Llc
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveCitadel Securities Arbitrage Trading Limited is directly consolidated by Citadel Securities Asia Holdings Limited
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCitadel Securities Finance (uk) Limited is directly consolidated by Citadel Securities Asia Holdings Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-15 16:30:00
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
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-01-13 19:00:00
Relationship Period 1 End Date
2021-01-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCitadel Securities (asia) Ii Pte. Limited is directly consolidated by Citadel Securities Asia Holdings Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-25 10:29:00
Registration Last Update Date
2021-02-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-24 19:44:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-08-23 20:00:00
Relationship Period 1 End Date
2020-08-23 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCitadel Securities Singapore Pte. Limited is directly consolidated by Citadel Securities Asia Holdings Limited
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 10:29:00
Registration Last Update Date
2021-02-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 17:15:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-11-12 19:00:00
Relationship Period 1 End Date
2020-11-12 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCitadel Securities Taiwan Limited is directly consolidated by Citadel Securities Asia Holdings Limited
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCitadel Securities Korea Limited is directly consolidated by Citadel Securities Asia Holdings Limited
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCitadel Securities China Limited is directly consolidated by Citadel Securities Asia Holdings Limited
Relationship Start Node Node I D
Relationship End Node Node I D
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 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 13:49:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-01-04 19:00:00
Relationship Period 1 End Date
2021-01-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard