Search OpenSanctions

INTERACTIVE BROKERS U.K. LIMITED

Financial services · Bank

INTERACTIVE BROKERS U.K. LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERACTIVE BROKERS U.K. LIMITED · Interactive Brokers (U.K.) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`EBGSBF.00003.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INBCGB21`				[sources]
Address	SALISBURY HOUSE FLOOR 5 ONE CAREY LANE LONDON LONDON EC2V 8AE UNITED KINGDOM · SALISBURY HOUSE SUITE 560 LONDON EC2M 6NU UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

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:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-08686ddd6866d83e7f7a4e5a486b54339ddcd41d · bic-INBCGB21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting