Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERACTIVE BROKERS SINGAPORE PTE. LTD. · Interactive Brokers Singapore Pte. Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| GIIN | EBGSBF.00017.ME.702 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | IBKRSGSG | [sources] | |||
| Address | 8 MARINA VIEW, 40-02A ASIA SQUARE TOWER 1 SINGAPORE SINGAPORE 018960 SINGAPORE · ASIA SQUARE TOWER 1 8 MARINA VIEW, 40-02A SINGAPORE 018960 SINGAPORE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-e4880c3f67e366b9bebf84ab1e1d469c2f15dc7e · bic-IBKRSGSG · lei-5493005PDCY2CE5VCF84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.