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
`Company:id`	258c2761f685d254cd6b4f6a4ef57b276967b6f3		ext_us_irs_ffi	`fatca-5766fdf299bc0e8e6028292dab6ede0cc0a8f0c4`	2025-07-18
`Organization:id`	b81dc9d2699de57c6669d1e19c06e09459fbe796	eng	iso9362_bic	`bic-SITGIE21`	2024-10-21
`Organization:id`	074ac80e194732b19222746d21f17ce3273c4bd5	eng	iso9362_bic	`bic-SUIGIE21`	2024-10-21