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USA FINANCIAL EXCHANGE
Legal name: USA FINANCIAL EXCHANGE LLC
CRD 283466File 801-107771
APPROVED
Retail clients
Filing as of Mar 27, 2026
Feed vintage Oct 1, 2026
Regulatory AUM
$1.64B
Top 25% of cohort (national)
Discretionary AUM
$1.64B
Clients
10,265
9,971 accounts
Employees
38
Top 25% of cohort in MI
Identity & registration
ADV Item 1- Organization form
- Limited Liability Company
- Firm type
- Registered
- SEC region
- CHRO
- Registration date
- May 18, 2016
- Principal office
- 6020 EAST FULTON STREET, ADA, MI, 49301
- Phone
- 888-444-0125
Assets & accounts
ADV Item 5F- Total regulatory AUM
- $1.64B
- Discretionary AUM
- $1.64B
- Non-discretionary AUM
- $0
- Discretionary accounts
- 9,971
- Non-discretionary accounts
- 0
- Total accounts
- 9,971
- AUM per client
- $159K
Clients by type
ADV Item 5D| Client type | Clients | AUM |
|---|---|---|
| High net worth individuals | 294 | $233.4M |
| Individuals (other than high net worth individuals) | 9,971 | $1.40B |
Compensation & activities
ADV Items 5E, 5GCompensation
- Other
- Other (described) — PERCENTAGE BASED ON ASSETS OF ADVISERS UTILIZING THE PLATFORM
Advisory activities
- Other advisory activities
- Selection of other advisers
Custody
ADV Item 9- Firm Custody Cash
- No
- Firm Custody Assets
- No
- Firm Custody Clients
- No
- Firm Custody Securities
- No
- Related Person Custody Cash
- No
- Related Person Custody Assets
- No
- Related Person Custody Clients
- No
- Related Person Custody Securities
- No
Disclosure events
ADV Item 11This firm answered no to every Item 11 disclosure question in this filing.
Filed changes
| Date | Field | From | To | Change |
|---|---|---|---|---|
| Apr 1, 2026 | Clients | 227,815 | 10,265 | decreased by217,550 |
| Apr 1, 2026 | AUM | $1,601,885,578 | $1,635,901,063 | increased by$34,015,485 |
| Apr 1, 2026 | Accounts | 227,815 | 9,971 | decreased by217,844 |
| May 1, 2025 vs Oct 1, 2022 | Employees | 27 | 38 | increased by11 |
| May 1, 2025 vs Oct 1, 2022 | Clients | 5,556 | 227,815 | increased by222,259 |
| May 1, 2025 vs Oct 1, 2022 | AUM | $1,339,862,942 | $1,601,885,578 | increased by$262,022,636 |
| May 1, 2025 vs Oct 1, 2022 | Accounts | 10,140 | 227,815 | increased by217,675 |
| Apr 1, 2022 | Clients | 3,339 | 5,556 | increased by2,217 |
| Apr 1, 2022 | AUM | $454,055,485 | $1,339,862,942 | increased by$885,807,457 |
| Apr 1, 2022 | Accounts | 3,339 | 10,140 | increased by6,801 |
| Apr 1, 2021 | Registration | — | APPROVED |
On Form 5500, an adviser usually appears as a plan service provider (Schedule C), not the plan sponsor.
See plans that list “USA FINANCIAL” as a service provider on 5500mcp →Matched by name only — Form ADV and Form 5500 share no identifier, and names are searched loosely (“USA FINANCIAL” may also match similarly-named firms). Confirm identity against each filing.
Every value above is reproduced from this firm's Form ADV filing. Fields the firm left blank are shown as “Not reported” rather than filled in from other sources.