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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

BARCLAYS US LLC

BARCLAYS US LLC — US-DE company (lei:213800H14XVWOV87OI72). UBO chain traced 1 hop, 3 holdings. Cited to 1 registry.

LEI 213800H14XVWOV87OI72Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARCLAYS US LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BARCLAYS US LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BARCLAYS US LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • BARCLAYS US LLC became parent of BARCLAYS FINANCIAL LLC
    Registry-recorded parent relationship, effective 16 Apr 2021.
    16 Apr 2021
    gleif
  • BARCLAYS US LLC became parent of BARCLAYS GROUP US INC.
    Registry-recorded parent relationship, effective 25 Jul 2017.
    25 Jul 2017
    gleif
  • BARCLAYS PLC became ultimate owner of BARCLAYS US LLC
    Registry-recorded ultimate parent relationship, effective 08 Feb 2017.
    08 Feb 2017
    gleif
  • BARCLAYS US LLC became parent of BARCLAYS CAPITAL DERIVATIVES FUNDING LLC
    Registry-recorded parent relationship, effective 21 Jul 2009.
    21 Jul 2009
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
HZEH
/05

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BARCLAYS US LLC?
No ownership or control links for BARCLAYS US LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BARCLAYS US LLC's risk level?
WhiteIntel flags BARCLAYS US LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARCLAYS US LLC appear across sources?
BARCLAYS US LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARCLAYS US LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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