CITI ORDER ROUTING AND EXECUTION, LLC
Limited Liability Company (L.L.C.) · COLUMBIA, United States · LEI 549300MTPTPKGFSLJX85
LEI lapsed
Summary
CITI ORDER ROUTING AND EXECUTION, LLC is registered in the United States. Its legal form is Limited Liability Company (L.L.C.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 5 May 2016 and the record was last updated on 17 Jul 2025. It has lapsed: renewal was due by 30 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Jul 2025.
Company details
| Legal form | Limited Liability Company (L.L.C.) |
|---|---|
| Register | · Register website |
| Registration number | 00314735 |
| Registration authority | Business Filings database (South Carolina Secretary of State) |
| Jurisdiction | United States (US-SC) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 1703 LAUREL STREET, 29201 COLUMBIA, United States |
| Headquarters address | 11 Ewall Street, 29464-3043 Mount Pleasant, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Sep 1999 |
| LEI | 549300MTPTPKGFSLJX85 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 17 Jul 2025 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI ORDER ROUTING AND EXECUTION, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 17 Jul 2025 | 17 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (71)
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- Citi Swapco Inc. United States lapsed
- CITICORP SECURITIES SERVICES, INC. United States
- CITIGROUP CAPITAL PARTNERS I GP I CORP. United States lapsed
- CITIGROUP CAPITAL PARTNERS I GP II CORP. United States
- CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC. United States
Other names
- AUTOMATED TRADING DESK FINANCIAL SERVICES, LLC · previous name