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SUSQUEHANNA INTERNATIONAL GROUP LTD

Financial services · Bank
TypeCompany[sources]
NameSUSQUEHANNA INTERNATIONAL GROUP LTD · Susquehanna International Group Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
GIINLNSD3G.99999.SL.372[sources]
Registration numbernot available[sources]
SWIFT/BICSITGIE21 · SUIGIE21[sources]
AddressGEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN 1 IRELAND · GEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN DUBLIN 1 IRELAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SITGIE21 · bic-SUIGIE21 · lei-549300UV4DM2KIBBQ741 · fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4

For experts: raw data explorer