Statements: INTERACTIVE BROKERS CENTRAL EUROPE ZRT.

Canonical ID: NK-YFQ3E88m3F3TZA6sKfjYga · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MADACH IMRE UT 13-14 BUDAPEST 1075 HUNGARY	eng	iso9362_bic	`bic-IBKRHUHH`	2024-10-21
`Company:address`	Madach Imre ut 13-14. A. ep. V. em, BUDAPEST, BUDAPEST, 1075, Hungary		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Organization:address`	MADACH IMRE UT 13-14 BUDAPEST BUDAPEST 1075 HUNGARY	eng	iso9362_bic	`bic-IBKRHUHH`	2024-10-21
`Company:address`	Madach Imre ut 13-14., BUDAPEST, BUDAPEST, 1075, Hungary		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Organization:country`	hu	eng	iso9362_bic	`bic-IBKRHUHH`	2023-03-16
`Company:country`	hu		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Organization:createdAt`	2021-06-12	eng	iso9362_bic	`bic-IBKRHUHH`	2023-03-16
`Company:id`	790437f389c9960e1873d468eac72c7c22fe92b7		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Organization:id`	00cdc7ae672b49dcae382aa6216d9f1837e3318f	eng	iso9362_bic	`bic-IBKRHUHH`	2024-10-21
`Company:id`	3c0faaea7fafb530e3785dc2052efe703d7db37a		eu_esma_sanctions	`esma-sanctions-f9dd1823e97a5a776382c9f3be8ff2964b5192aa`	2024-06-03
`Company:incorporationDate`	2020-10-07		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Company:jurisdiction`	hu		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Company:leiCode`	984500QBG15950F8C352		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-IBKRHUHH`	2024-10-21
`Company:name`	Interactive Brokers Central Europe Zrt		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Organization:name`	INTERACTIVE BROKERS CENTRAL EUROPE ZRT.	eng	iso9362_bic	`bic-IBKRHUHH`	2023-03-16
`Company:name`	Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság		eu_esma_sanctions	`esma-sanctions-f9dd1823e97a5a776382c9f3be8ff2964b5192aa`	2024-03-21
`Company:permId`	5077911893		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5077911893		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Company:status`	Active		permid	`lei-984500QBG15950F8C352`	2025-05-21
`Organization:swiftBic`	IBKRHUHH	eng	iso9362_bic	`bic-IBKRHUHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBKRHUHH`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-f9dd1823e97a5a776382c9f3be8ff2964b5192aa`	2024-06-03
`Company:website`	https://www.interactivebrokers.hu/		permid	`lei-984500QBG15950F8C352`	2025-05-21

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