Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Citadel Securities Global Holdings LLC

549300NV5RXBUS3X7L47 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Citadel Securities Global Holdings LLC
Registry code
6908873
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300NV5RXBUS3X7L47
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
10/17/18
Next update
5/23/27
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street
Postcode
19801
City/Parish
Wilmington
Country
United States

Head office address

Address
C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15
Postcode
33131
City/Parish
Miami
Country
United States

History

  • 4/25/26
    Updated:
    Last update: 5/23/25 -> 4/24/26
    Next renewal: 5/23/26 -> 5/23/27
  • 5/24/25
    Updated:
    First legal address line: c/o The Corporation Trust Company -> C/O The Corporation Trust Company
    First headquarters address line: c/o Citadel Enterprise Americas LLC -> C/O Citadel Enterprise Americas LLC
    Last update: 4/2/25 -> 5/23/25
    Next renewal: 6/23/25 -> 5/23/26
  • 4/3/25
    Updated:
    (primary) legal name: CITADEL SECURITIES LP -> Citadel Securities Global Holdings LLC

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O THE CORPORATION TRUST COMPANY -> c/o The Corporation Trust Company
    Additional legal address line: CORPORATION TRUST CENTER -> Corporation Trust Center
    Additional legal address line: 1209 ORANGE ST -> 1209 Orange Street
    Legal address city: WILMINGTON -> Wilmington
    First headquarters address line: Southeast Financial Center -> c/o Citadel Enterprise Americas LLC
    Additional headquarters address line: 200 South BISCAYNE BLVD. -> 830 Brickell Plaza
    Additional headquarters address line: Suite 3300 -> Floor 15
    Headquarters address city: MIAMI -> Miami
    Entity legal form code: T91T -> HZEH
    Last update: 5/29/24 -> 4/2/25
  • 5/30/24
    Updated:
    First legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST -> C/O THE CORPORATION TRUST COMPANY

    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER
    Additional legal address line: 1209 ORANGE ST

    Updated:
    First headquarters address line: 200 S BISCAYNE BLVD STE 3300 -> Southeast Financial Center

    Inserted:
    Additional headquarters address line: 200 South BISCAYNE BLVD.
    Additional headquarters address line: Suite 3300

    Updated:
    Last update: 8/4/23 -> 5/29/24
    Next renewal: 6/23/24 -> 6/23/25
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 6/12/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/13/23
    Updated:
    First legal address line: C/O The Corporation Trust Company -> CORPORATION TRUST CENTER 1209 ORANGE ST
    Legal address city: Wilmington -> WILMINGTON
    First headquarters address line: C/O Citadel Enterprise Americas LLC -> 200 S BISCAYNE BLVD STE 3300
    Headquarters address city: Miami -> MIAMI
    Last update: 6/8/23 -> 6/12/23
  • 6/9/23
    Updated:
    Last update: 11/27/22 -> 6/8/23
    Next renewal: 6/23/23 -> 6/23/24

    Deleted:
    Additional legal address line: Corporation Trust Center 1209 Orange Street
    Additional headquarters address line: Southeast Financial Center
    Additional headquarters address line: 200 South Biscayne Blvd., Suite 3300
  • 11/28/22
    Updated:
    Additional headquarters address line: 33rd Floor, Southeast Financial Center -> Southeast Financial Center
    Additional headquarters address line: 200 S. Biscayne Blvd. -> 200 South Biscayne Blvd., Suite 3300
    Last update: 10/26/22 -> 11/27/22
  • 10/27/22
    Updated:
    First legal address line: C/O THE CORPORATION TRUST COMPANY -> C/O The Corporation Trust Company
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST -> Corporation Trust Center 1209 Orange Street
    Legal address city: WILMINGTON -> Wilmington

    Inserted:
    Additional headquarters address line: 33rd Floor, Southeast Financial Center
    Additional headquarters address line: 200 S. Biscayne Blvd.

    Updated:
    Headquarters address city: Chicago -> Miami
    Headquarters address region: US-IL -> US-FL
    Headquarters address postal code: 60603 -> 33131
    Last update: 6/23/22 -> 10/26/22

    Deleted:
    Additional headquarters address line: 131 South Dearborn Street
  • 6/24/22
    Updated:
    Last update: 7/23/21 -> 6/23/22
    Next renewal: 7/13/22 -> 6/23/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/24/21
    Updated:
    Last update: 7/13/21 -> 7/23/21
  • 7/14/21
    Updated:
    Last update: 7/22/20 -> 7/13/21
    Next renewal: 7/21/21 -> 7/13/22
  • 7/23/20
    Updated:
    Entity legal form code: 9999 -> T91T
    Last update: 7/22/20 -> 7/22/20
  • 7/22/20
    Updated:
    Last update: 8/28/19 -> 7/22/20
    Next renewal: 8/27/20 -> 7/21/21
  • 10/26/19
    Inserted:
    Data validated at (id): RA000602
    Data validated as: 6908873
  • 8/29/19
    Updated:
    (primary) legal name: Citadel Securities LP -> CITADEL SECURITIES LP
    First legal address line: C/O The Corporation Trust Company -> C/O THE CORPORATION TRUST COMPANY

    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

    Updated:
    Legal address city: Wilmington -> WILMINGTON

    Inserted:
    Jurisdiction of formation: US-DE

    Updated:
    Last update: 10/17/18 -> 8/28/19
    Next renewal: 10/16/19 -> 8/27/20

    Deleted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
  • 8/13/19
    Initial:
    Lei code: 549300NV5RXBUS3X7L47
    (primary) legal name: Citadel Securities LP
    First legal address line: C/O The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: C/O Citadel Enterprise Americas LLC
    Additional headquarters address line: 131 South Dearborn Street
    Headquarters address city: Chicago
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60603
    Registered at: RA000602
    Registered as: 6908873
    Jurisdiction of formation: US
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 10/17/18
    Last update: 10/17/18
    Status: ISSUED
    Next renewal: 10/16/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US