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 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
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
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