United States · Financial institution

Citadel Securities LLC, branch SKR

Branch code ofCitadel Securities LLC (CITGUS33XXX)

BICCITGUS33SKR Head-office LEI12UUJYTN7D3SW8KCSG25 Licence no.Not on a tracked register Head office CITGUS33XXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Citadel Securities LLC. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CITGUS33SKR
Head-office BIC: CITGUS33XXX
Connection to Swift: Connected to Swift
Swift GPI · CITGUS33: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 115 branch codes of Citadel Securities LLC
BIC first registered: 2023-06-26
Last updated: 2023-06-26

Identifiers

Branch record

BIC: CITGUS33SKR
How the BIC breaks down: CITGBank

USCountry · United States

33Location

SKRBranch
Head-office BIC: CITGUS33XXX · Citadel Securities LLC
Branch LEI: No LEI mapped to this branch. Head-office LEI: 12UUJYTN7D3SW8KCSG25

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Miami
Country · region: United States · North America
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Cshc Us LLC · United States5493003L1TTLSPDRMU94 ↗
Ultimate parent: Citadel Securities Global Holdings LLC · United States549300NV5RXBUS3X7L47 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: SOUTHEAST FINANCE CENTER SUITE 3300 200 S. BISCAYNE BLVD MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA
Head-office address: SOUTHEAST FINANCE CENTER SUITE 3300 200 S. BISCAYNE BLVD MIAMI,FL 33131 UNITED STATES OF AMERICA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CITGUS33SKR</BICFI>
  <LEI>12UUJYTN7D3SW8KCSG25</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CITGUS33SKR</BICFI>
  <LEI>12UUJYTN7D3SW8KCSG25</LEI>
  <Nm>CITADEL SECURITIES LLC</Nm>
  <PstlAdr>
    <TwnNm>MIAMI</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>SOUTHEAST FINANCE CENTER SUITE 3300 200 S. BISCAYNE BLVD MIAMI</AdrLine>
    <AdrLine>FL MIAMI, FL 33131</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 115 branches of Citadel Securities LLC →

BIC	Branch	City	What it shares
CITGUS332SP	—	Miami	Registered the same day
CITGUS33AHL	—	Miami	Registered the same day
CITGUS33ARB	—	Miami	Registered the same day
CITGUS33CAU	—	Miami	Registered the same day
CITGUS33CCH	—	Miami	Registered the same day
CITGUS33CEH	—	Miami	Registered the same day
CITGUS33CGP	—	Miami	Registered the same day
CITGUS33CH1	—	Miami	Registered the same day
CITGUS33CHC	—	Miami	Registered the same day
CITGUS33CHP	—	Miami	Registered the same day
CITGUS33CJL	—	Miami	Registered the same day
CITGUS33CKH	—	Miami	Registered the same day

The 12 closest of 56 related branches.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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