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Interactive Brokers LLC

Bank · Regulator action

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

Type	Company				[sources]
Name	Interactive Brokers LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKRUS33`				[sources]
Address	1 PICKWICK PLAZA GREENWICH 06830 UNITED STATES OF AMERICA · 1 PICKWICK PLAZA GREENWICH,CT GREENWICH,CT 06830 UNITED STATES OF AMERICA				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Interactive Brokers to Pay $20 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	2023-09-29
CFTC Orders Interactive Brokers LLC to Pay Over $1 Million for Supervision Failures	2022-06-30

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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

Global · SWIFT

Source data IDs: lei-50OBSE5T5521O6SMZR28 · us-cftc-a404411bdba865b0575960f979e3ac2b1d6fa1d6 · bic-IBKRUS33

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