United States · Financial institution

Tca Fx Traffic

Branch code ofVirtu Americas LLC (ITGIUS33XXX)

BICITGIUS33TCA Head-office LEI549300RA02N3BNSWBV74 Licence no.Not on a tracked register Head office ITGIUS33XXX Connected to Swift Treasury & markets 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 Virtu Americas 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: ITGIUS33TCA
Head-office BIC: ITGIUS33XXX
Connection to Swift: Connected to Swift
Swift GPI · ITGIUS33: 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 9 branch codes of Virtu Americas LLC
BIC first registered: 2022-05-14
Last updated: 2023-10-02

Identifiers

Branch record

BIC: ITGIUS33TCA
How the BIC breaks down: ITGIBank

USCountry · United States

33Location

TCABranch
Head-office BIC: ITGIUS33XXX · Virtu Americas LLC
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300RA02N3BNSWBV74

Profile

Branch description: TCA FX TRAFFIC
Function: Treasury & markets
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: Virtu Financial, Inc. · United States5493001OPW2K42CH3884 ↗

The Virtu Financial, Inc. group has 7 institutions in the directory, in 5 countries: 6 hold a BIC and 1 does not.

Including Virtu Financial Ireland Limited, Virtu Financial Singapore PTE. LTD., Itg Canada Corp., Virtu Financial Europe Limited, Virtu Itg Hong Kong Limited.

See the Virtu Financial, Inc. group →

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

Addresses

Branch address: ONE LIBERTY PLAZA FLOOR 4 165 BROADWAY NEW YORK,NY NEW YORK,NY 10006 UNITED STATES OF AMERICA
Head-office address: 1633 BROADWAY , 41ST FLOOR NEW YORK 10019 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>ITGIUS33TCA</BICFI>
  <LEI>549300RA02N3BNSWBV74</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>ITGIUS33TCA</BICFI>
  <LEI>549300RA02N3BNSWBV74</LEI>
  <Nm>VIRTU AMERICAS LLC</Nm>
  <PstlAdr>
    <TwnNm>NEW YORK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>ONE LIBERTY PLAZA FLOOR 4 165 BROADWAY NEW YORK, NY NEW YORK, NY 10006</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 5 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 9 branches of Virtu Americas LLC →

BIC	Branch	City	What it shares
ITGIUS33TSY	VIRTU AMERICAS LLC - TREASURY	—	Same function
ITGIUS33VGM	VIRTU FINANCIAL GLOBAL MARKETS	New York	Same function
ITGIUS33001	VIRTU FINANCIAL GLOBAL MARKETS	New York	Same function
ITGIUS33THU	TREASURY SP	New York	Same function
ITGIUS33MAN	MAN TRAFFIC	New York	Registered the same day

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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