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 with domestic and individual ownership. The dataset classifies the firm as "Unclassified" and flags several business attributes: it is not identified as a capital allocator, not an active ESG investor, not a multi-state adviser, not newly formed, not a pension consultant, and not listed as a related adviser. The source did not supply descriptions of client segments, fee schedules, or advisory activities.
Assets & Accounts
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 4Nicholas Sahadi
Chief Compliance OfficerCRD 4044856

Nyran Ramprashad
Chief Audit ExecutiveCRD 4761698

Steven Henry
Chief Accounting OfficerCRD 5587809
Contacts
3 of 54Sergio Lupetin
Head of Regulatory ReportingCRD 1221963

Robert Milo
ManagerCRD 2284360

Sean Carroll
ComplianceCRD 2518443
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
W Campion Capital LLC
Broker-DealerMiami, FL
Citadel Securities Institutional LLC
Broker-DealerMiami, FL
GTS Securities LLC
Broker-DealerMiami, FL
Latin Securities Inc
Broker-DealerMiami, FL
Ocean Financial Services, LLC
Broker-DealerMiami, FL
Ineo Capital, LLC
Broker-DealerMiami, FL