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CITIC SECURITIES INTERNATIONAL USA, LLC

Limited Liability Company · WILMINGTON, United States · LEI 213800H48U11IL2Y7L58
LEI active

Summary

CITIC SECURITIES INTERNATIONAL USA, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIC Limited (Hong Kong), and its direct parent is 中信証券國際有限公司 (Hong Kong). That group has 34 subsidiaries with LEIs in 15 countries, 2 of them in the United States. The LEI was first issued on 4 Aug 2023 and the record was last updated on 17 Jul 2026; the next renewal is due by 8 Aug 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number4984334
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States
Headquarters address1155 AVENUE OF THE AMERICAS, 17/F, 10036 NEW YORK, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)18 May 2011
LEI213800H48U11IL2Y7L58
LEI statusactive
LEI first issued4 Aug 2023
LEI record last updated17 Jul 2026
Next LEI renewal8 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIC Limited Hong Kong ultimate parent
中信証券國際有限公司 Hong Kong direct parent
CITIC SECURITIES INTERNATIONAL USA, LLC this entity
View the whole group: 34 subsidiaries in 15 countries

Relationship to the parent

Direct parentUltimate parent
Parent中信証券國際有限公司CITIC Limited
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start13 Jul 202313 Jul 2023
Recorded at GLEIF since4 Aug 20234 Aug 2023
Last updated17 Jul 202617 Jul 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (26)

and 14 more