CITADEL SECURITIES LLC

12UUJYTN7D3SW8KCSG25Copied!

ACTIVE ISSUED 🇺🇸 United States

CITADEL SECURITIES LLC is an active legal entity registered in United States (US-DE). LEI code: 12UUJYTN7D3SW8KCSG25. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 8, 2026.

ⓘ Entity Details

LEI Code 12UUJYTN7D3SW8KCSG25 Legal Name CITADEL SECURITIES LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3420183

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2012 Last Updated May 8, 2025 Next Renewal May 8, 2026 (in 82 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US
Headquarters Address
C/O Citadel Enterprise Americas LLC
830 Brickell Plaza
Floor 15
Miami
US-FL
33131
US

A Other Names & Aliases

1 alternative name registered for this entity

Citadel Derivatives Group LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Last Updated
May 8, 2025 — Record data last refreshed
Next Renewal
May 8, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

12UU
JYTN7D3SW8KCSG
25
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CSHC US LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Citadel Securities Global Holdings LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in US-DE

Discover other legal entities registered in the same jurisdiction

Vintage VII/West Street Capital Partners VII Access LP
ACTIVE 5493002MZBRRX15VTI39
MAXCYTE, INC.
ACTIVE 54930053YHXULRFCU991
J.P. MORGAN BROKER-DEALER HOLDINGS INC.
ACTIVE 54930069AMWJE53ZEK40
JPMORGAN CHASE FINANCIAL COMPANY LLC
ACTIVE 549300NJFDJOFYVV6789
CHASE ISSUANCE TRUST
ACTIVE 5493008SHVCX2Y068L12
Goldman Sachs Government Money Market Fund
ACTIVE 5493002O7C5F22B7X327
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for CITADEL SECURITIES LLC? +

The Legal Entity Identifier (LEI) for CITADEL SECURITIES LLC is 12UUJYTN7D3SW8KCSG25. This 20-character code uniquely identifies CITADEL SECURITIES LLC in global financial transactions as per ISO 17442.

Is CITADEL SECURITIES LLC's LEI active? +

Yes, CITADEL SECURITIES LLC's LEI is currently active (registration status: ISSUED). The record was last updated on May 8, 2025 and is due for renewal on May 8, 2026.

Where is CITADEL SECURITIES LLC registered? +

CITADEL SECURITIES LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3420183.

Who owns CITADEL SECURITIES LLC? +

According to GLEIF Level 2 relationship data, CITADEL SECURITIES LLC's parent entity is Citadel Securities Global Holdings LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITADEL SECURITIES LLC, registered in United States. The LEI code 12UUJYTN7D3SW8KCSG25 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.