CITADEL CLEARING LLC
Firm details
- Headquarters
- MIAMI, Florida
- CRD number
- 172693
- Registered since
- April 7, 2015
- Website
- www.citadel.com
Firm profile
FINTRXOverview
Citadel Clearing LLC is organized as a limited liability company and is registered with the SEC; its registration year is 2015. FINTRX lists the owner type as “Domestic Entity | Individual” and classifies the firm as unclassified. Publicly available FINTRX fields for client base, fee structure, business activities and advisory activities are blank, so there is little granular disclosure about the firm’s day-to-day advisory or client-facing operations in that source. The dataset also marks several operational flags: the firm is not identified as a multi-state adviser, not newly formed, not a pension consultant, and not a related adviser. Those designations—and the absence of reported advisory or client information in FINTRX—suggest limited public transparency about the firm’s investment advisory footprint.
Investments & Alternatives
Location & Offices
Investment profile
FINTRXTraditional investments used
Alternative investments used
Active ESG investor
Technology & operations
FINTRXCRM & tech providers
TAMPs used
Clients
FINTRXClient base
Client personas
Owners & executives
3 of 5Jane Sytsma
CFOCRD 7821700
Nicholas Sahadi
Chief Compliance OfficerCRD 4044856
UMESH SUBRAMANIAN
Chief Technology OfficerCRD 3278708
Contacts
3 of 53Alexander Jin
Operations AnalystCRD 8051230
Marco Missano
TreasuryCRD 6078286
Sergio Lupetin
Head of Regulatory ReportingCRD 1221963
Wealth teams
FINTRXNewly hired reps
FINTRXRecent M&A activity
FINTRXRecent filings
FINTRXAwards
FINTRXLocation
MIAMI, FL
MIAMI DADE
Location
MIAMI, FL
Headquartered in MIAMI, FL, anchoring the Miami-Port St. Lucie-Fort Lauderdale, FL metro in the South.
- Metro area
- Miami-Port St. Lucie-Fort Lauderdale, FL
- Region
- South
- County
- MIAMI DADE
- Address
- 830 Brickell Plz
- Time zone
- ET (UTC-5)
- Office locations
Similar firms
SABADELL SECURITIES USA, INC.
Broker-DealerMIAMI, FL
MARIVA CAPITAL MARKETS, LLC
Broker-DealerMIAMI, FL
ASHTON STEWART & CO., INC.
Broker-DealerMIAMI, FL
VSI SECURITIES, INC.
Broker-DealerMIAMI, FL
CGIS SECURITIES LLC
Broker-DealerMIAMI, FL
LATIN SECURITIES INC
Broker-DealerMIAMI, FL