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INTERACTIVE BROKERS CENTRAL EUROPE ZRT.

Bank · Regulator warning

INTERACTIVE BROKERS CENTRAL EUROPE ZRT. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERACTIVE BROKERS CENTRAL EUROPE ZRT. · Interactive Brokers Central Europe Zrt · Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2020-10-07				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	984500QBG15950F8C352				[sources]
PermID	`5077911893`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKRHUHH`				[sources]
Website	www.interactivebrokers.hu				[sources]
Status	Active				[sources]
Address	MADACH IMRE UT 13-14 BUDAPEST 1075 HUNGARY · MADACH IMRE UT 13-14 BUDAPEST BUDAPEST 1075 HUNGARY · Madach Imre ut 13-14. A. ep. V. em, BUDAPEST, BUDAPEST, 1075, Hungary · Madach Imre ut 13-14., BUDAPEST, BUDAPEST, 1075, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2022-12-21	-

Data sources

EU ESMA Sanctions665

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-f9dd1823e97a5a776382c9f3be8ff2964b5192aa · bic-IBKRHUHH · NK-2xfTxeXKWmLArfxLNHd6ur · fatca-7716b5986fc01e6b784e9798bd22b2cbc912da1f · lei-984500QBG15950F8C352

For experts: raw data explorer

Factsheet Data sources

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