United States · Financial institution
Stonex Financial Inc.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ITFFUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ITFFUS33 directly.
- Swift GPI
- 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
- 16 branch codes
- BIC first registered
- 2018-01-20
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- ITFFUS33XXX
- How the BIC breaks down
- ITFFBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300LNKU6K5TJCRG93
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- Operates MIC INTL list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Stonex Group Inc. · United States549300JUF07L8VF02M60 ↗
The Stonex Group Inc. group has 7 institutions in the directory, in 5 countries: all hold a BIC.
Including Stonex Financial Pte. Ltd., Stonex Payment Services Ltd., Intl Fcstone Dtvm Ltda., R.J. O'brien and Associates, Stonex Europe LTD.
See the Stonex Group Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 329 PARK AVENUE NORTH WINTER PARK,FL 32789 UNITED STATES OF AMERICA
- Operational address
- 329 PARK AVENUE NORTH FLOOR 15 WINTER PARK,FL WINTER PARK,FL 32789 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its 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>ITFFUS33XXX</BICFI>
<LEI>549300LNKU6K5TJCRG93</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>ITFFUS33XXX</BICFI>
<LEI>549300LNKU6K5TJCRG93</LEI>
<Nm>STONEX FINANCIAL INC.</Nm>
<PstlAdr>
<TwnNm>WINTER PARK</TwnNm>
<Ctry>US</Ctry>
<AdrLine>329 PARK AVENUE NORTH WINTER PARK, FL 32789</AdrLine>
</PstlAdr>
</FinInstnId>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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| INTL | STONEX FINANCIAL INC. | Operating MIC | Alternative trading system |
Network
Branch network
All 16 branch BICs connect to the head office, spread across 7 cities. Largest: New York (5), Chicago (4), Kansas City (2).
All 16 branch BICs connect to the head office. Most were registered in 2024 (6 BICs) and 2019 (4).
All 16 branch BICs connect to the head office, spread across 5 functions. Largest: Treasury & markets (3), Securities & custody (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ITFFUS33BDX | BROKER DEALER DIVISION DTC CTM | New York | 530 FIFTH AVENUE NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2020-08-11 |
| ITFFUS33CDX | CANADA FCM | Chicago | 230 230 SOUTH LASALLE STREET FLOOR 10 CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2024-05-25 |
| ITFFUS33CTX | CREDIT TRADING | New York | 250 250 5TH AVENUE FLOOR 15 NEW YORK NEW YORK 10036 UNITED STATES OF AMERICA | — | 2024-05-25 |
| ITFFUS33DGX | DIGITAL COIN | West Des Moines | 1075 JORDAN CREEK PARKWAY WEST DES MOINES,IA WEST DES MOINES,IA 50266 UNITED STATES OF AMERICA | — | 2024-04-10 |
| ITFFUS33FCX | FCM | Chicago | 230 SOUTH LASALLE FLOOR 10 CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2020-08-11 |
| ITFFUS33FIC | FIXED INCOME CLEARING | New York | 230 230 PARK AVENUE FLOOR 10 NEW YORK NEW YORK 10169 UNITED STATES OF AMERICA | — | 2025-02-25 |
| ITFFUS33FLX | FILLMORE | Park City | INTL FILLMORE ADVISORS LLC SUITE 280 1441 W UTE BLVD PARK CITY,UT PARK CITY,UT 84098 UNITED STATES OF AMERICA | — | 2020-10-10 |
| ITFFUS33FMX | MERCHANTS | Kansas City | 1251 NW BRIARCLIFF PKWY KANSAS CITY,KS KANSAS CITY,KS 64116 UNITED STATES OF AMERICA | — | 2024-02-17 |
| ITFFUS33HCX | HCO | New York | 10 GRAND CENTRAL FLOOR 15 155 EAST 44TH STREET NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA | — | 2020-08-11 |
| ITFFUS33LDX | SEC LENDING | New York | 530 FIFTH AVENUE FLOOR 15 NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2020-08-11 |
| ITFFUS33OTX | OTC AND FOREX | Kansas City | STONEX MARKETS LLC 1251 1251 NW BRIARCLIFF PKWY KANSAS CITY,MO KANSAS CITY,MO 64116 UNITED STATES OF AMERICA | — | 2020-12-19 |
| ITFFUS33PGX | PRIME BROKERAGE | Chicago | STONEX FINANCIAL INC. FLOOR 10 230 230 SOUTH LASALLE STREET CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2024-12-14 |
| ITFFUS33RJX | RJO BRIEN | Chicago | 230 230 SOUTH LASALLE FLOOR 10 CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2026-02-09 |
| ITFFUS33SCX | FIS | Winter Park | 329 PARK AVENUE NORTH FLOOR 15 WINTER PARK,FL WINTER PARK,FL 32789 UNITED STATES OF AMERICA | — | 2024-04-10 |
| ITFFUS33SLX | BROKER DEALER BHM | Birmingham | 2 PERIMETER PARK SOUTH FLOOR 500W BIRMINGHAM,AL BIRMINGHAM,AL 35243 UNITED STATES OF AMERICA | — | 2020-08-11 |
| ITFFUS33WPX | WP MARKET MAKING | Winter Park | 329 PARK AVENUE NORTH FLOOR 15 WINTER PARK,FL WINTER PARK,FL 32789 UNITED STATES OF AMERICA | — | 2022-09-03 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
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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