United States · Financial institution

Jefferies Credit

Branch code ofJefferies Llc. (JEFFUS33XXX)

BICJEFFUS33JLC Head-office LEI58PU97L1C0WSRCWADL48 Licence no.Not on a tracked register Head office JEFFUS33XXX Connected to Swift Corporate & commercial Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Jefferies Llc.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: JEFFUS33JLC
Head-office BIC: JEFFUS33XXX
Connection to Swift: Connected to Swift
Swift GPI · JEFFUS33: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 5 branch codes of Jefferies Llc.
BIC first registered: 2010-08-07
Last updated: 2024-04-10

Identifiers

Branch record

BIC: JEFFUS33JLC
How the BIC breaks down: JEFFBank

USCountry · United States

33Location

JLCBranch
Head-office BIC: JEFFUS33XXX · Jefferies Llc.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 58PU97L1C0WSRCWADL48

Profile

Branch description: JEFFERIES CREDIT
Function: Corporate & commercial
City: New York
Country · region: United States · North America
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Jefferies Financial Group Inc. · United States549300HOF34RGOJ5YL07 ↗

The Jefferies Financial Group Inc. group has 7 institutions in the directory, in 5 countries: all hold a BIC.

Including Jefferies Financial Services Inc, Jefferies GMBH, Jefferies Hong Kong Limited, Jefferies International Limited, Jefferies International Limited Milan.

See the Jefferies Financial Group Inc. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: 520 MADISON AVE NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA
Head-office address: 520 MADISON AVE NEW YORK 10022 UNITED STATES OF AMERICA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>JEFFUS33JLC</BICFI>
  <LEI>58PU97L1C0WSRCWADL48</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>JEFFUS33JLC</BICFI>
  <LEI>58PU97L1C0WSRCWADL48</LEI>
  <Nm>JEFFERIES LLC.</Nm>
  <PstlAdr>
    <TwnNm>NEW YORK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>520 MADISON AVE NEW YORK, NY NEW YORK, NY 10022</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 5 branches of Jefferies Llc. →

BIC	Branch	City	What it shares
JEFFUS33JFL	DERIVATIVE PRODUCTS, LLC	New York	Registered the same daySame address

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

Read the methodology →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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