CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED

5493000I8CXGISN0SV59Copied!

ACTIVE ISSUED 🇦🇺 Australia

CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED is an active legal entity registered in Australia (AU). LEI code: 5493000I8CXGISN0SV59. The LEI was first issued on May 29, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 29, 2026.

ⓘ Entity Details

LEI Code 5493000I8CXGISN0SV59 Legal Name CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 667 504 225

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 29, 2023 Last Updated Mar 21, 2025 Next Renewal Mar 29, 2026 (in 41 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Levels 21
60 Martin Place
Sydney
AU-NSW
2000
AU
Headquarters Address
Levels 21
60 Martin Place
Sydney
AU-NSW
2000
AU

📅 Registration Timeline

First Issued
May 29, 2023 — LEI initially registered
Last Updated
Mar 21, 2025 — Record data last refreshed
Next Renewal
Mar 29, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
000I8CXGISN0SV
59
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 Asia LLC Direct Parent

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

CSHC Asia LLC Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED? +

The Legal Entity Identifier (LEI) for CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED is 5493000I8CXGISN0SV59. This 20-character code uniquely identifies CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED in global financial transactions as per ISO 17442.

Is CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED's LEI active? +

Yes, CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 21, 2025 and is due for renewal on Mar 29, 2026.

Where is CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED registered? +

CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 667 504 225.

Who owns CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED? +

According to GLEIF Level 2 relationship data, CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED's parent entity is CSHC Asia 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 FINANCIAL TRADING (AUSTRALIA) PTY LIMITED, registered in Australia. The LEI code 5493000I8CXGISN0SV59 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.