CITADEL DERIVATIVES TRADING LTD.

40S2PWJFTHBW00WQSN93Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

CITADEL DERIVATIVES TRADING LTD. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 40S2PWJFTHBW00WQSN93. The LEI was first issued on Nov 15, 2012 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 19, 2016.

ⓘ Entity Details

LEI Code 40S2PWJFTHBW00WQSN93 Legal Name CITADEL DERIVATIVES TRADING LTD. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # MC-185728

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 15, 2012 Last Updated Dec 10, 2024 Next Renewal Nov 19, 2016 (3376 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
Headquarters Address
C/O Citadel LLC
131 South Dearborn Street
Chicago
US-IL
60603
US

📅 Registration Timeline

First Issued
Nov 15, 2012 — LEI initially registered
Renewal Overdue
Nov 19, 2016 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

40S2
PWJFTHBW00WQSN
93
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.

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? Frequently Asked Questions

What is the LEI number for CITADEL DERIVATIVES TRADING LTD.? +

The Legal Entity Identifier (LEI) for CITADEL DERIVATIVES TRADING LTD. is 40S2PWJFTHBW00WQSN93. This 20-character code uniquely identifies CITADEL DERIVATIVES TRADING LTD. in global financial transactions as per ISO 17442.

Is CITADEL DERIVATIVES TRADING LTD.'s LEI active? +

No, CITADEL DERIVATIVES TRADING LTD.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CITADEL DERIVATIVES TRADING LTD. registered? +

CITADEL DERIVATIVES TRADING LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-185728.

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 DERIVATIVES TRADING LTD., registered in Cayman Islands. The LEI code 40S2PWJFTHBW00WQSN93 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.