Virtu Itg Llc

LEI 549300S41SMIODVIT266

ITG INC.

Legal Address


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

Headquarters Address


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

External Public Records
LEI
549300S41SMIODVIT266
VIRTU ITG LLC
LEI Registration Details
L E I
549300S41SMIODVIT266
Legal Name
VIRTU ITG LLC
Other Name 1
ITG INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
2275006
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2014-11-06 20:42:00
Last Update Date
2020-09-10 02:32:00
Status
LAPSED
Next Renewal Date
2020-09-09 10:30:00
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
2275006
Clean Name
virtu itg l l c

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Virtu Itg Europe Limited is ultimately consolidated by Virtu Itg Llc

Relationship Start Node Node I D
213800EEC95PRUCEUP63 [VIRTU ITG EUROPE LIMITED]
Relationship End Node Node I D
549300S41SMIODVIT266 [VIRTU ITG LLC]
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
2018-11-22 08:01:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-11-20 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-11-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-11-20 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 Itg Llc

Relationship Start Node Node I D
213800ZLNNZW8TRDCF23 [VIRTU ITG UK LIMITED]
Relationship End Node Node I D
549300S41SMIODVIT266 [VIRTU ITG LLC]
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
2018-11-22 07:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-12-21 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-21 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 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

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
ITGIUS31XXX
BIC:
ITGIUS33XXX

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