Corporate group · United States
Virtu Financial, Inc.
See the institutions that GLEIF records as consolidated by Virtu Financial, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 7 institutions, split by one attribute
Type
- Financial institution 5 · 71%
- Crypto 2 · 29%
Identification
- BIC only 5 · 71%
- BIC and a register licence 1 · 14%
- Register only, no BIC 1 · 14%
Regulation level
- Prudential licence 1 · 14%
- AML registration only 1 · 14%
- Not on a tracked register 5 · 71%
Region
- Europe & Central Asia 3 · 43%
- North America 3 · 43%
- East Asia & Pacific 1 · 14%
LEI
- LEI mapped 7 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 5 | 71% |
| Crypto | 2 | 29% |
| Identification | ||
| BIC only | 5 | 71% |
| BIC and a register licence | 1 | 14% |
| Register only, no BIC | 1 | 14% |
| Regulation level | ||
| Prudential licence | 1 | 14% |
| AML registration only | 1 | 14% |
| Not on a tracked register | 5 | 71% |
| Region | ||
| Europe & Central Asia | 3 | 43% |
| North America | 3 | 43% |
| East Asia & Pacific | 1 | 14% |
| LEI | ||
| LEI mapped | 7 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 7 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Virtu Financial Ireland Limited BIC VIFIIE21 CryptoPrudential licence
- Virtu Financial Singapore PTE. LTD. No BIC CryptoMoney service businessAML registration only
- Virtu Americas LLC BIC ITGIUS33 Financial institutionNot on a tracked register
- Itg Canada Corp. BIC ITGCCAT1 Financial institutionNot on a tracked register
- Virtu Financial Europe Limited BIC MATUIE21 Financial institutionNot on a tracked register
- Virtu Itg Hong Kong Limited BIC ITGHHKH1 Financial institutionNot on a tracked register
- Virtu Itg UK Limited BIC ALREGB21 Financial institutionNot on a tracked register
Head entity
GLEIF records Virtu Financial, Inc. as the parent that consolidates the group, with its head office in the United States.
Virtu Financial, Inc.
LEI 5493001OPW2K42CH3884 · United States · GLEIF record ↗
Virtu Financial, Inc. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 7 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Ireland 2
Register licences in the group
Institutions in the group hold 3 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| ESMA-CASP | Virtu Financial Ireland Limited | Crypto-asset service provider | 549300XG5LFGN1IGYC71 | Ireland | Active |
| FINTRAC-MSB | Virtu Financial Singapore PTE. LTD. | Foreign MSB (FMSB) | C10001685 | Canada | Active |
| FINCEN-MSB | Virtu Financial Singapore PTE. LTD. | — | Not published by the register | United States | Active |
Where the group is present
The group’s institutions are in 5 countries.
Ireland 2United States 2Canada 1Hong Kong SAR China 1United Kingdom 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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