Statements: SUSQUEHANNA INTERNATIONAL GROUP LTD

Canonical ID: NK-k5JdLKH5bQv6aqMdWKLxGn · 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`	GEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN DUBLIN 1 IRELAND	eng	iso9362_bic	`bic-SITGIE21`	2024-10-21
`Organization:address`	GEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN 1 IRELAND	eng	iso9362_bic	`bic-SUIGIE21`	2024-10-21
`Organization:address`	GEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN DUBLIN 1 IRELAND	eng	iso9362_bic	`bic-SUIGIE21`	2024-10-21
`Organization:address`	GEORGES DOCK HOUSE FLOOR 4 IFSC DUBLIN 1 IRELAND	eng	iso9362_bic	`bic-SITGIE21`	2024-10-21
`Company:country`	ie		ext_us_irs_ffi	`fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4`	2025-07-18
`Organization:country`	ie	eng	iso9362_bic	`bic-SITGIE21`	2023-03-16
`Organization:country`	ie	eng	iso9362_bic	`bic-SUIGIE21`	2023-03-16
`Organization:createdAt`	2010-03-06	eng	iso9362_bic	`bic-SITGIE21`	2023-03-16
`Organization:createdAt`	2008-02-02	eng	iso9362_bic	`bic-SUIGIE21`	2023-03-16
`Company:giiNumber`	LNSD3G.99999.SL.372		ext_us_irs_ffi	`fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4`	2025-07-18
`Organization:id`	074ac80e194732b19222746d21f17ce3273c4bd5	eng	iso9362_bic	`bic-SUIGIE21`	2024-10-21
`Company:id`	258c2761f685d254cd6b4f6a4ef57b276967b6f3		ext_us_irs_ffi	`fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4`	2025-07-18
`Organization:id`	b81dc9d2699de57c6669d1e19c06e09459fbe796	eng	iso9362_bic	`bic-SITGIE21`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-SITGIE21`	2024-10-21
`Organization:modifiedAt`	2008-02-02	eng	iso9362_bic	`bic-SUIGIE21`	2024-10-21
`Company:name`	Susquehanna International Group Limited		ext_us_irs_ffi	`fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4`	2025-07-18
`Organization:name`	SUSQUEHANNA INTERNATIONAL GROUP LTD	eng	iso9362_bic	`bic-SITGIE21`	2023-03-16
`Organization:name`	SUSQUEHANNA INTERNATIONAL GROUP LIMITED	eng	iso9362_bic	`bic-SUIGIE21`	2023-03-16
`Organization:swiftBic`	SUIGIE21	eng	iso9362_bic	`bic-SUIGIE21`	2023-03-16
`Organization:swiftBic`	SITGIE21	eng	iso9362_bic	`bic-SITGIE21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SITGIE21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SUIGIE21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4`	2025-07-18

Previous
1 - 23 of 23
Next