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BARCLAYS US LLC

LowISSUED
CompanyUS-DE
/01

At a glance

Dimensions on file
Subsidiaries
3
UBO hops
1
/02

Key facts

Risk signal
Status
ISSUED

BARCLAYS US LLC is a Company registered in US-DE (ISSUED).

/03

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
/04

Registry movements

Pulse →
  • 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
/05

Company profile

GLEIF
Status
ISSUED
Legal form
HZEH
/06

Directorship network

132 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARCLAYS PLC
BARCLAYS FINANCIAL LLC
BARCLAYS CAPITAL DERIVATIVES FUNDING LLC
BARCLAYS GROUP US INC.

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 SnakeScore.

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