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Interactive Brokers Central Europe Zrt.

Financial services · Bank

Interactive Brokers Central Europe Zrt. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERACTIVE BROKERS CENTRAL EUROPE ZRT. · Interactive Brokers Central Europe Zrt.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
GIIN	`EBGSBF.00019.ME.348`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKRHUHH`				[sources]
Address	MADACH IMRE UT 13-14 BUDAPEST 1075 HUNGARY · MADACH IMRE UT 13-14 BUDAPEST BUDAPEST 1075 HUNGARY				[sources]
Last change	2025-02-14	Last processed	2025-02-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,696

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7716b5986fc01e6b784e9798bd22b2cbc912da1f · bic-IBKRHUHH

For experts: raw data explorer

Factsheet Data sources

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