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Cantor Fitzgerald Ireland Limited

Financial services · Bank · Regulator warning

Cantor Fitzgerald Ireland Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cantor Fitzgerald Ireland Limited · Cantor Fitzgerald Ireland Ltd				[sources]
Incorporation date	1998-01-22				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
GIIN	`B7EW44.99999.SL.372`				[sources]
LEI	635400N5XVNTLTWTUK34				[sources]
PermID	`4296038901`				[sources]
Phone	+35316333800				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CANFIE2D` · `CAZAIE21` · `DOLMIE21`				[sources]
Website	cantorfitzgerald.ie				[sources]
Status	Active				[sources]
Address	75 ST STEPHEN GREEN DUBLIN DUBLIN IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN D02 AR55 IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN DUBLIN D02 AR55 IRELAND · Cantor Fitzgerald House, 23 Saint Stephen's Green, DUBLIN, D02 Ar55, Ireland · Cantor Fitzgerald House, 23 St. Stephen's Green, DUBLIN, DUBLIN, D02 AR55, Ireland · 2 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ireland	Central Bank of Ireland (CBI)		2012-12-12	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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

European Union · ESMA

External databases

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

PermID Open Data4,433

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-DOLMIE21 · bic-CANFIE2D · NK-HtBX7ECEQFu3KrpDzujPds · oc-companies-ie-279126 · fatca-3954cbd621b220215e270adee0cecbcad453375c · bic-CAZAIE21 · lei-635400N5XVNTLTWTUK34

For experts: raw data explorer

Factsheet Data sources

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