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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]
Alias	IB				[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	2025-08-28	Last processed	2026-01-16	First seen	2023-03-16

Relationships

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

Documents
Document	Date
CFTC Orders Interactive Brokers LLC to Pay a $1.75 Million Penalty for Supervision Failures	2021-09-28
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Interactive Brokers LLC	2025-07-15

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

US OFAC Enforcement Actions346

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: bic-IBKRUS33 · us-cftc-a404411bdba865b0575960f979e3ac2b1d6fa1d6 · ofac-ea-cee01c37be3a507a7bdb4df81dc7e7e7fb3dca38

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Factsheet Data sources

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