| 021000018 | 238008248231554 | Operating | Registered · CFX_PARTNER_BANK | Anchorage Digital Bank | 0.00 | 0.00 | 0 | — |
| 021000018 | 238008252242893 | OTC Trading | Registered · CFX_PARTNER_BANK | Anchorage Digital Bank | 0.00 | 0.00 | 0 | — |
| 021000021 | 500000097 | CFX Labs Inc. DDA FI | Registered · CFX_PARTNER_BANK | Zenus Bank | 0.00 | 0.00 | 0 | — |
| 021000021 | 600000053 | CFX Labs, Inc. DDA OPS | Registered · CFX_PARTNER_BANK | Zenus Bank | 0.00 | 0.00 | 0 | — |
| 071000288 | 44709159 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | 0.00 | 0.00 | 0 | — |
| 071005254 | 132462 | FBO 21 Operating (ICS) | Registered · CFX_PARTNER_BANK | Burling Bank | 100.00 | 100.00 | 1 | 2026-08-12 |
| 071005254 | 132470 | FBO 21 Reserve (ICS) | Registered · CFX_PARTNER_BANK | Burling Bank | 0.00 | 0.00 | 0 | — |
| 071005254 | 132454 | Operating | Registered · CFX_PARTNER_BANK | Burling Bank | 0.00 | 0.00 | 0 | — |
| 071005254 | 132667 | Customer Programs | Registered · CFX_PARTNER_BANK | Burling Bank | 0.00 | 0.00 | 0 | — |
| 071005254 | 132997 | Tether | Registered · CFX_PARTNER_BANK | Burling Bank | 0.00 | 0.00 | 0 | — |
| 071026408 | 100104685 | FBO Client Yield Reserve | Registered · CFX_PARTNER_BANK | First Independence Bank | 0.00 | 0.00 | 0 | — |
| 071026408 | 100099068 | Operating | Registered · CFX_PARTNER_BANK | First Independence Bank | 102,672.37 | 102,672.37 | 8 | 2026-04-27 |
| 071026408 | 100104693 | FBO Card Issuer Settlement Account | Registered · CFX_PARTNER_BANK | First Independence Bank | 0.00 | 0.00 | 0 | — |
| 071026408 | 100108059 | FBO | Registered · CFX_PARTNER_BANK | First Independence Bank | 2,704,121.16 | 2,704,121.16 | 1263 | 2026-05-14 |
| 071026408 | 100104701 | FBO E-Commerce Settlement Account | Registered · CFX_PARTNER_BANK | First Independence Bank | 0.00 | 0.00 | 0 | — |
| 072001079 | 10703054314 | FBO | Registered · CFX_PARTNER_BANK | First Independence Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 4010001502980613 | 072410903:4010001502980613: | Unregistered | Dart Bank | 37.00 | 0.00 | 8 | 2026-04-17 |
| 072410903 | — | CFX | Bank instruction · ACH | Dart Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| 072410903 | — | CFX | Bank instruction · RTP | Dart Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| 072410903 | — | CFX | Bank instruction · US_WIRE | Dart Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| 072410903 | 90600354 | XXI - Dart ICS (On Balance Sheet) | Registered · CFX_PARTNER_BANK | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 90600339 | ACH Returns (Dash.fi Program) | Registered · CFX_PARTNER_BANK | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 90600354777 | XXI - Dart ICS (IntraFi) | Registered · CFX_PARTNER_BANK | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 1234567 | Darwin Finance LLC | Virtual · US_DDA | Dart Bank | 0.00 | 0.00 | 0 | — |
| 072410903 | 4010000000010017 | DartBank FBO CFX LABS INC. 4010 | Victor · FBO | Dart Bank | -43.25 | -6.25 | 16 | 2026-04-17 |
| 091271660 | 607936733373801049 | CFX Corporate | Registered · CFX_PARTNER_BANK | Jiko | 0.00 | 0.00 | 0 | — |
| 091271660 | 607040884937928266 | MoveUSD Treasury | Registered · CFX_PARTNER_BANK | Jiko | 0.00 | 0.00 | 0 | — |
| 121000248 | 4942497876 | Operating | Registered · CFX_PARTNER_BANK | Bivo Cash | 0.00 | 0.00 | 0 | — |
| 121145433 | 278930083847997 | Operating | Registered · CFX_PARTNER_BANK | Mercury | 0.00 | 0.00 | 0 | — |
| 121145433 | 763641632370924 | Savings | Registered · CFX_PARTNER_BANK | Mercury | 0.00 | 0.00 | 0 | — |
| 121145433 | 711463895418746 | Checking | Registered · CFX_PARTNER_BANK | Mercury | 0.00 | 0.00 | 0 | — |
| 124302529 | 11052156 | CFX MoveUSD Treasury | Registered · CFX_PARTNER_BANK | Green Dot Bank | -1.00 | -1.00 | 2 | 2026-02-02 |
| 124302529 | 11052123 | Operating | Registered · CFX_PARTNER_BANK | Green Dot Bank | 0.00 | 0.00 | 0 | — |
| — | 111882040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 444222040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 999772040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 100792040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 388612040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 300892040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 777552040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 500592040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 555332040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 606962040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 707582040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 200112040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |
| — | 400692040798 | CURRENCY EXCHANGE INTERNATIONAL CORP | Bank instruction · SWIFT_WIRE | First Independence Bank | — not measurable — no routing and account pair to aggregate on | — not measurable — no routing and account pair to aggregate on | — | — |