Citadel LLC
General Information
Identification Code: 836939615933-24
Website: [object Object]
Entity Form: Limited liability company
Registration Category: Companies & groups
Registration Date: 2/5/2015
Last Update: 9/11/2023
EP Accredited Number: 0
Mission & Interests
Goals: Citadel is a global financial firm built around world-class talent, sound risk management, and innovative market-leading technology. For more than a quarter of a century, Citadel’s hedge funds and capital markets platforms have delivered meaningful and measurable results to top-tier investors and clients around the world. Citadel operates in all major asset classes and financial markets, with offices in the world’s leading financial centers, including Chicago, New York, San Francisco, Boston, London, Hong Kong, Dublin, Paris and Shanghai.
Through constructive engagement with policymakers, Citadel aims to promote open, transparent and competitive financial markets.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Competition
- Economy, finance and the euro
- Single market
- Taxation
Levels of Interest:
- global
Activities
Main EU Legislative Proposals: MiFID II/MiFIR
EMIR
FTT
IFR/IFD
CMU
SFTR
SFDR
GDPR
CSDR
MICA
DORA
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: 33rd Floor, Southeast Financial Center200 S. Biscayne Blvd
Post Code: FL 33131
City: Miami
Country: UNITED STATES
Phone: [object Object]
EU Office
Address: 120 London Wall, London EC2Y 5ET, United Kingdom
Post Code: EC2Y 5ET
City: London
Country: UNITED KINGDOM
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Membership Information
Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 2
Members75 Percent: 0
Members: 4
Members F T E: 2.25
Structure
Structure Type: Structure
Is Member Of: MFA
AIMA
ISDA
FIA/FIA EPTA
ICMA
IRISH FUNDS
AFME
EUROFI
AMAFI
Paris EuroPlace
AEFR
BPFI