Statements: Interactive Brokers Hong Kong Limited

Canonical ID: NK-jwbmUhqMwmFUVUdi8MfiUt · 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`	TWO PACIFIC PLACE SUITE 1512 88 QUEENSWAY ADMIRALTY HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-IBKRHKHH`	2024-10-21
`Organization:address`	TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG HONG KONG	eng	iso9362_bic	`bic-IBKRHKHH`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-IBKRHKHH`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-f55e01c103982d9bca92e9f19360b93972874992`	2025-07-18
`Organization:createdAt`	2015-04-04	eng	iso9362_bic	`bic-IBKRHKHH`	2024-10-21
`Company:giiNumber`	EBGSBF.00012.ME.344		ext_us_irs_ffi	`fatca-f55e01c103982d9bca92e9f19360b93972874992`	2025-07-18
`Organization:id`	2345db0cc60996584593df82eb38e30bd88403e5	eng	iso9362_bic	`bic-IBKRHKHH`	2024-10-21
`Company:id`	389e40357fcbc0acceb74aa3aa7ac741eeb55054		ext_us_irs_ffi	`fatca-f55e01c103982d9bca92e9f19360b93972874992`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-IBKRHKHH`	2024-10-21
`Organization:name`	INTERACTIVE BROKERS HONG KONG LIMITED	eng	iso9362_bic	`bic-IBKRHKHH`	2023-03-16
`Company:name`	Interactive Brokers Hong Kong Limited		ext_us_irs_ffi	`fatca-f55e01c103982d9bca92e9f19360b93972874992`	2025-07-18
`Organization:swiftBic`	IBKRHKHH	eng	iso9362_bic	`bic-IBKRHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBKRHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f55e01c103982d9bca92e9f19360b93972874992`	2025-07-18