---
title: "Stonex Financial Inc. SWIFT/BIC code ITFFUS33XXX · United States | Elucidate"
description: "SWIFT/BIC code ITFFUS33XXX for Stonex Financial Inc., United States. 16 branch BICs, LEI 549300LNKU6K5TJCRG93, addresses and Swift connectivity."
url: https://elucidate.co/directory/stonex-financial-inc-itffus33
---

1.  [Directory](https://elucidate.co/directory)
2.  [United States](https://elucidate.co/directory/country/us)
3.  Stonex Financial Inc.

United States · Financial institution

# Stonex Financial Inc.

BIC **ITFFUS33XXX** LEI **[549300LNKU6K5TJCRG93](https://search.gleif.org/#/record/549300LNKU6K5TJCRG93)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **INTL** [**16** branch codes](https://elucidate.co/directory/stonex-financial-inc-itffus33#branches) [Group: Stonex Group Inc.](https://elucidate.co/directory/group/549300JUF07L8VF02M60) [Claim this profile](https://elucidate.co/directory/stonex-financial-inc-itffus33#claim)

## 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 Swift
- **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](https://elucidate.co/directory/stonex-financial-inc-itffus33#branches)
- **BIC first registered:** 2018-01-20
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** ITFFUS33XXX
- **How the BIC breaks down:** 1. ITFF Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300LNKU6K5TJCRG93
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300LNKU6K5TJCRG93)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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](https://elucidate.co/directory/stonex-financial-inc-itffus33#markets) 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 States[549300JUF07L8VF02M60 ↗](https://search.gleif.org/#/record/549300JUF07L8VF02M60)

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

Including [Stonex Financial Pte. Ltd.](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg), [Stonex Payment Services Ltd.](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66), [Intl Fcstone Dtvm Ltda.](https://elucidate.co/directory/intl-fcstone-dtvm-ltda-itfdbrsp), [R.J. O'brien and Associates](https://elucidate.co/directory/r-j-o-brien-and-associates-obrius41), [Stonex Europe LTD](https://elucidate.co/directory/stonex-europe-ltd-sxfecy2n).

[See the Stonex Group Inc. group →](https://elucidate.co/directory/group/549300JUF07L8VF02M60)

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

```xml
<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

```xml
<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).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ITFFUS33BDX](https://elucidate.co/directory/stonex-financial-inc-itffus33-bdx) | 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](https://elucidate.co/directory/stonex-financial-inc-itffus33-cdx) | CANADA FCM | Chicago | 230 230 SOUTH LASALLE STREET FLOOR 10 CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2024-05-25 |
| [ITFFUS33CTX](https://elucidate.co/directory/stonex-financial-inc-itffus33-ctx) | CREDIT TRADING | New York | 250 250 5TH AVENUE FLOOR 15 NEW YORK NEW YORK 10036 UNITED STATES OF AMERICA | — | 2024-05-25 |
| [ITFFUS33DGX](https://elucidate.co/directory/stonex-financial-inc-itffus33-dgx) | 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](https://elucidate.co/directory/stonex-financial-inc-itffus33-fcx) | FCM | Chicago | 230 SOUTH LASALLE FLOOR 10 CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2020-08-11 |
| [ITFFUS33FIC](https://elucidate.co/directory/stonex-financial-inc-itffus33-fic) | FIXED INCOME CLEARING | New York | 230 230 PARK AVENUE FLOOR 10 NEW YORK NEW YORK 10169 UNITED STATES OF AMERICA | — | 2025-02-25 |
| [ITFFUS33FLX](https://elucidate.co/directory/stonex-financial-inc-itffus33-flx) | 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](https://elucidate.co/directory/stonex-financial-inc-itffus33-fmx) | MERCHANTS | Kansas City | 1251 NW BRIARCLIFF PKWY KANSAS CITY,KS KANSAS CITY,KS 64116 UNITED STATES OF AMERICA | — | 2024-02-17 |
| [ITFFUS33HCX](https://elucidate.co/directory/stonex-financial-inc-itffus33-hcx) | 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](https://elucidate.co/directory/stonex-financial-inc-itffus33-ldx) | SEC LENDING | New York | 530 FIFTH AVENUE FLOOR 15 NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | — | 2020-08-11 |
| [ITFFUS33OTX](https://elucidate.co/directory/stonex-financial-inc-itffus33-otx) | 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](https://elucidate.co/directory/stonex-financial-inc-itffus33-pgx) | 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](https://elucidate.co/directory/stonex-financial-inc-itffus33-rjx) | RJO BRIEN | Chicago | 230 230 SOUTH LASALLE FLOOR 10 CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2026-02-09 |
| [ITFFUS33SCX](https://elucidate.co/directory/stonex-financial-inc-itffus33-scx) | FIS | Winter Park | 329 PARK AVENUE NORTH FLOOR 15 WINTER PARK,FL WINTER PARK,FL 32789 UNITED STATES OF AMERICA | — | 2024-04-10 |
| [ITFFUS33SLX](https://elucidate.co/directory/stonex-financial-inc-itffus33-slx) | BROKER DEALER BHM | Birmingham | 2 PERIMETER PARK SOUTH FLOOR 500W BIRMINGHAM,AL BIRMINGHAM,AL 35243 UNITED STATES OF AMERICA | — | 2020-08-11 |
| [ITFFUS33WPX](https://elucidate.co/directory/stonex-financial-inc-itffus33-wpx) | 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 |

[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)

## Related institutions

### Same group

-   [Stonex Payment Services Ltd. BIC IGLUUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 5493008RP59ZQ3UQ1882](https://elucidate.co/directory/stonex-payment-services-ltd-igluus66)
-   [R.J. O'brien and Associates BIC OBRIUS41 Financial institution Not on a tracked register United States · Not on a tracked register · LEI WOPZ3KWZW5JSJMG3U094](https://elucidate.co/directory/r-j-o-brien-and-associates-obrius41)
-   [Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg)
-   [Intl Fcstone Dtvm Ltda. BIC ITFDBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300LXTX6SNEHTF533](https://elucidate.co/directory/intl-fcstone-dtvm-ltda-itfdbrsp)
-   [Stonex Europe LTD BIC SXFECY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 5493000TJZHQRMOTYW79](https://elucidate.co/directory/stonex-europe-ltd-sxfecy2n)
-   [Stonex Financial Europe GMBH, Luxembourg Branch BIC SXFELULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 5493009FOGEUTR4HFR55](https://elucidate.co/directory/stonex-financial-europe-gmbh-luxembourg-branch-sxfelull)

[All 7 institutions in the Stonex Group Inc. group →](https://elucidate.co/directory/group/549300JUF07L8VF02M60)

### Largest institutions in the United States

-   [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
-   [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
-   [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
-   [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
-   [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
-   [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
-   [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
-   [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)

[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)

Claim this profile

## Work at Stonex Financial Inc.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[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.