--- title: "Jefferies Financial Group Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Jefferies Financial Group Inc.: 7 institutions in 5 countries, of which 7 hold a BIC." url: https://elucidate.co/directory/group/549300HOF34RGOJ5YL07 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Jefferies Financial Group Inc. Corporate group · United States # Jefferies Financial Group Inc. See the institutions that GLEIF records as consolidated by Jefferies Financial Group Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 7 Institutions Active · inactive not published 7 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 7 LEI mapped 100% of institutions 5 Countries 3 regions · 6 legal entities ### The group at a glance Every row is the same 7 institutions, split by one attribute Type - Financial institution 7 · 100% Identification - BIC only 7 · 100% Regulation level - Not on a tracked register 7 · 100% Region - Europe & Central Asia 4 · 57% - North America 2 · 29% - East Asia & Pacific 1 · 14% LEI - LEI mapped 7 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 7 | 100% | | Identification | | BIC only | 7 | 100% | | Regulation level | | Not on a tracked register | 7 | 100% | | Region | | Europe & Central Asia | 4 | 57% | | North America | 2 | 29% | | 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](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07#institutions) [Head entity](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07#head) [Members](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07#members) [Countries](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07#countries) ## Institutions in the group All 7 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Jefferies Llc. BIC JEFFUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 58PU97L1C0WSRCWADL48](https://elucidate.co/directory/jefferies-llc-jeffus33) - [Jefferies Financial Services Inc BIC PBFSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI O26QTPAJC1X7058KCW11](https://elucidate.co/directory/jefferies-financial-services-inc-pbfsus33) - [Jefferies GMBH BIC JEFFDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493004I3LZM39BWHQ75](https://elucidate.co/directory/jefferies-gmbh-jeffdeff) - [Jefferies Hong Kong Limited BIC JEFFHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300NUP2MJOCL4Q619](https://elucidate.co/directory/jefferies-hong-kong-limited-jeffhkhh) - [Jefferies International Limited BIC JEFFGB2X Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI S5THZMDUJCTQZBTRVI98](https://elucidate.co/directory/jefferies-international-limited-jeffgb2x) - [Jefferies International Limited Milan BIC JEIIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI S5THZMDUJCTQZBTRVI98](https://elucidate.co/directory/jefferies-international-limited-milan-jeiiitm1) - [Leucadia Investment Management Limited BIC JEIMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300E8L0ETO8GRJR95](https://elucidate.co/directory/leucadia-investment-management-limited-jeimgb21) ## Head entity GLEIF records Jefferies Financial Group Inc. as the parent that consolidates the group, with its head office in the United States. Jefferies Financial Group Inc. LEI 549300HOF34RGOJ5YL07 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/549300HOF34RGOJ5YL07) Jefferies Financial Group 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 6 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. ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Jefferies International Limited BIC JEFFGB2X Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI S5THZMDUJCTQZBTRVI98 GLEIF: consolidated directly by the group head · LEI S5THZMDUJCTQZBTRVI98](https://elucidate.co/directory/jefferies-international-limited-jeffgb2x) - [Leucadia Investment Management Limited BIC JEIMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300E8L0ETO8GRJR95 GLEIF: consolidated through an intermediate parent · LEI 549300E8L0ETO8GRJR95](https://elucidate.co/directory/leucadia-investment-management-limited-jeimgb21) ### [United States](https://elucidate.co/directory/country/us) 2 - [Jefferies Llc. BIC JEFFUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 58PU97L1C0WSRCWADL48 GLEIF: consolidated directly by the group head · LEI 58PU97L1C0WSRCWADL48](https://elucidate.co/directory/jefferies-llc-jeffus33) - [Jefferies Financial Services Inc BIC PBFSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI O26QTPAJC1X7058KCW11 GLEIF: consolidated directly by the group head · LEI O26QTPAJC1X7058KCW11](https://elucidate.co/directory/jefferies-financial-services-inc-pbfsus33) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Jefferies GMBH BIC JEFFDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493004I3LZM39BWHQ75 GLEIF: consolidated directly by the group head · LEI 5493004I3LZM39BWHQ75](https://elucidate.co/directory/jefferies-gmbh-jeffdeff) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Jefferies Hong Kong Limited BIC JEFFHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300NUP2MJOCL4Q619 GLEIF: consolidated through an intermediate parent · LEI 549300NUP2MJOCL4Q619](https://elucidate.co/directory/jefferies-hong-kong-limited-jeffhkhh) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Jefferies International Limited Milan BIC JEIIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI S5THZMDUJCTQZBTRVI98 GLEIF: consolidated directly by the group head · LEI S5THZMDUJCTQZBTRVI98](https://elucidate.co/directory/jefferies-international-limited-milan-jeiiitm1) ## Where the group is present The group’s institutions are in 5 countries. [United Kingdom **2**](https://elucidate.co/directory/country/gb) [United States **2**](https://elucidate.co/directory/country/us) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Italy **1**](https://elucidate.co/directory/country/it) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.