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LEI record

· United States

CITIC SECURITIES INTERNATIONAL USA, LLC

CITIC SECURITIES INTERNATIONAL USA, LLC in WILMINGTON — Issued LEI 213800H48U11IL2Y7L58, registered 2023.

IssuedActive
2138
00
H48U11IL2Y7L
58
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Liability Company
Jurisdiction
United States
Registered
4 Aug 2023
Next renewal
8 Aug 2027

Reference data

Identity

LEI
213800H48U11IL2Y7L58
Registration authority
RA000602entity ID 4984334
Legal address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US
HQ address
1155 AVENUE OF THE AMERICAS, 17/F, NEW YORK, US
Initial registration
4 Aug 2023
Last updated
17 Jul 2026
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

Bank codes (BIC)
CIETUS31XXX

The archive · 2 versions

Change history

  1. 15 Jul 2026 – current
    • Next renewal: 2026-08-08→2027-08-08
  2. 6 Jul 2026 – 15 Jul 2026
    First recorded version.

What this means

What the record says about CITIC SECURITIES INTERNATIONAL USA, LLC

CITIC SECURITIES INTERNATIONAL USA, LLC is a Limited Liability Company in WILMINGTON, United States that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 3 years, since 4 Aug 2023. That is about 5 years later than the median LEI in United States (2019).

The next annual re-validation is due 8 Aug 2027, 313 days from now.

This archive holds 2 versions of the record. The most recent change was on 15 Jul 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIC Limited, while the nearest one is 中信証券國際有限公司.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United States