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Interactive Brokers Ireland Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Interactive Brokers Ireland Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`EBGSBF.00018.ME.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKRIE2D`				[sources]
Address	NORTH DOCK ONE 91/92 NORTH WALL QUAY DUBLIN 1 D01H7V7 IRELAND · NORTH DOCK ONE 91/92 NORTH WALL QUAY DUBLIN DUBLIN D01 H7V7 IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-IBKRIE2D · fatca-c80623d943b209c852b001408e73d52f07e7fad9 · lei-5493001B9LDFCQUY9273

For experts: raw data explorer

Factsheet Data sources

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Interactive Brokers Ireland Limited - OpenSanctions