Virtu Financial, Inc.

LEI 5493001OPW2K42CH3884

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


One Liberty Plaza
165 Broadway
New York US-NY US 10006

External Public Records
NCAGE Code
8HWT9
VIRTU FINANCIAL, INC.
LEI
5493001OPW2K42CH3884
VIRTU FINANCIAL, INC.
CAGE Code
8HWT9
SEC
0001592386
Virtu Financial, Inc.
LEI Registration Details
L E I
5493001OPW2K42CH3884
Legal Name
VIRTU FINANCIAL, INC.
Authority Authority I D
RA000602
Authority Authority I D
5417315
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2015-04-08 22:02:00
Last Update Date
2020-05-11 14:51:00
Status
ISSUED
Next Renewal Date
2021-05-12 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5417315

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Neonet Securities Ab is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
5493005E08IUYVTNQQ27 [Neonet Securities AB]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-14 22:03:00
Registration Last Update Date
2018-04-12 17:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-16 05:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:58:58
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Virtu Itg Hong Kong Limited is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
54930088A108K3K5M708 [Virtu ITG Hong Kong Limited]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-23 21:57:00
Registration Last Update Date
2020-05-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 02:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Virtu Financial Bd Llc is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
54930088MP91YZQJT494 [VIRTU FINANCIAL BD LLC]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-07 16:21:00
Registration Last Update Date
2020-05-18 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Virtu Financial Europe, Limited is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
549300RFD07WYQ63UJ33 [VIRTU FINANCIAL EUROPE, LIMITED]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-30 12:35:00
Registration Last Update Date
2020-05-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-23 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Virtu Financial Ireland Limited is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
549300XG5LFGN1IGYC71 [VIRTU FINANCIAL IRELAND LIMITED]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-07 16:31:00
Registration Last Update Date
2020-05-18 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Virtu Quantitative Trading Llc is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
CGHBV27U3MB4MFOGXL55 [Virtu Quantitative Trading LLC]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2018-03-25 17:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-30 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Virtu Itg Llc is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
549300S41SMIODVIT266 [VIRTU ITG LLC]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-06 20:42:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-09 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Virtu Itg Canada Corp. is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
5HPLP7FVD3SPX7MNDL06 [VIRTU ITG CANADA CORP.]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-05-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Vfh Parent Llc is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
549300FRO9M476YHHY64 [VFH PARENT LLC]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-12 10:34:00
Registration Last Update Date
2020-05-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-05 16:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Virtu Itg Uk Limited is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
213800ZLNNZW8TRDCF23 [VIRTU ITG UK LIMITED]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-21 19:00:00
Registration Last Update Date
2020-06-24 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Virtu Itg Europe Limited is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
213800EEC95PRUCEUP63 [VIRTU ITG EUROPE LIMITED]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-20 19:00:00
Registration Last Update Date
2020-05-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Virtu Financial Llc is directly consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
Q1YYTO5MBHNGETR9DT80 [VIRTU FINANCIAL LLC]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-09-06 14:23:00
Registration Last Update Date
2020-05-18 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Virtu Financial Llc is ultimately consolidated by Virtu Financial, Inc.

Relationship Start Node Node I D
Q1YYTO5MBHNGETR9DT80 [VIRTU FINANCIAL LLC]
Relationship End Node Node I D
5493001OPW2K42CH3884 [VIRTU FINANCIAL, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-09-06 14:23:00
Registration Last Update Date
2020-05-18 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US9282541013

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |