CITADEL SECURITIES SWAP DEALER LLC

LEI: 549300DZV7T0LV9QYE62

Entity

Legal Name

Language Code

Legal Address (English)

C/O The Corporation Trust Company Corporation Trust Center 1209 Orange St Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

C/O Citadel Enterprise Americas LLC 830 Brickell Plaza Floor 15 Miami, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5502806

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-31 00:00:00

Recorded Date

2025-04-02 01:44:32

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2014-03-21 00:00:00

Recorded Date

2024-08-01 17:37:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2014-03-21 00:00:00

Recorded Date

2024-08-01 17:37:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-05-01 01:46:00

Last Update Date

2026-06-15 09:08:17

Next Renewal Date

2027-07-12 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5502806

Contact