LEI Record LAPSED 549300MTPTPKGFSLJX85

CITI ORDER ROUTING AND EXECUTION, LLC

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    CITI ORDER ROUTING AND EXECUTION, LLC

  • Other names

    AUTOMATED TRADING DESK FINANCIAL SERVICES, LLC

  • Registered At

    Business Filings database (South Carolina Secretary of State)
    Business Filings database (South Carolina Secretary of State)
    South Carolina, United States of America
    RA000634

  • Registered As

    00314735

  • Jurisdiction Of Formation

    US-SC

  • Entity Legal Form

    Limited Liability Company (EN)
    DBGD

  • Entity Status

    ACTIVE

  • Legal Address

    C/O CORPORATION SERVICE COMPANY, 1703 LAUREL STREET, 29201, COLUMBIA, US-SC, US

  • Headquarters Address

    11 Ewall Street, 29464-3043, Mount Pleasant, US-SC, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000634

  • Next Renewal

    2020-06-30T02:56:00Z

  • Data Validated As

    00314735

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