Statements: Interactive Brokers LLC

Canonical ID: NK-gM8PTZ2GduhDAF5mX7yZ8q · 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
`Company:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-a404411bdba865b0575960f979e3ac2b1d6fa1d6`	2025-08-10
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-IBKRUS33`	2023-03-16