Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SUSQUEHANNA INTERNATIONAL GROUP LTD · Susquehanna International Group Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Ireland | [sources] | |||
GIIN | LNSD3G.99999.SL.372 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | SITGIE21 · SUIGIE21 | [sources] | |||
Address | GEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN 1 IRELAND · GEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN DUBLIN 1 IRELAND | [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
bic-SITGIE21
· bic-SUIGIE21
· lei-549300UV4DM2KIBBQ741
· fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4
For 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.