Citadel Clearing LLC

Broker-DealerFINRA MemberEst. 2015
Total AUM
Advisory reps
58
Avg account
$0

Firm details

Headquarters
Miami, Florida
CRD number
172693
Registered since
April 7, 2015

Firm profile

FINTRX

Overview

Citadel Clearing LLC is organized as a limited liability company and is registered with the SEC since 2015. The firm’s ownership is listed as a domestic entity and individual; its internal classification is noted as “unclassified.” FINTRX flags indicate the firm is not a capital allocator and is not an active ESG investor. It is also not identified as a multi-state adviser, a pension consultant, or a related adviser. The available records contain minimal detail about business lines, client segments, or fee/advisory models. The combination of an “unclassified” designation, the explicit “Capital Allocator: No” flag, and the absence of reported advisory metrics suggests the entity does not operate as a traditional asset manager responsible for discretionary client capital.

Assets & Accounts

Location & Offices

Investment profile

FINTRX

Traditional investments used

Alternative investments used

Active ESG investor

Technology & operations

FINTRX

CRM & tech providers

TAMPs used

Clients

FINTRX

Client base

Client personas

Owners & executives

3 of 4
  • Nicholas Sahadi

    Chief Compliance OfficerCRD 4044856

  • Nyran Ramprashad

    Nyran Ramprashad

    Chief Audit ExecutiveCRD 4761698

  • Steven Henry

    Steven Henry

    Chief Accounting OfficerCRD 5587809

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Contacts

3 of 54
  • Sergio Lupetin

    Head of Regulatory ReportingCRD 1221963

  • Robert Milo

    Robert Milo

    ManagerCRD 2284360

  • Sean Carroll

    Sean Carroll

    ComplianceCRD 2518443

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Wealth teams

FINTRX

Newly hired reps

FINTRX

Recent M&A activity

FINTRX

Recent filings

FINTRX

Awards

FINTRX

Location

Primary office

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

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Source: FINTRX private wealth data intelligence

Intelligence for Private Wealth