Ibg Llc

LEI 5493002T5MOWAHKQ1C69

INTERACTIVE BROKERS GROUP LLC

Legal Address [en]


C/O INTERACTIVE BROKERS LLC
ONE PICKWICK PLAZA
GREENWICH US-CT US 06830

Headquarters Address [en]


One Pickwick Plaza
Greenwich US-CT US 06830

External Public Records
LEI Registration Details
L E I
5493002T5MOWAHKQ1C69
Legal Name
IBG LLC
Other Name 1
INTERACTIVE BROKERS GROUP LLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000600
Authority Authority I D
0538978
Legal Jurisdiction
US-CT
Legal Form Legal Form Code
Y182
Status
ACTIVE
Initial Date
2014-12-15 05:35:00
Last Update Date
2021-06-14 16:43:00
Status
ISSUED
Next Renewal Date
2022-06-14 12:55:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000600
Validation Authority Validation Authority I D
0538978

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Interactive Brokers Llc is directly consolidated by Ibg Llc

Relationship Start Node Node I D
50OBSE5T5521O6SMZR28 [INTERACTIVE BROKERS LLC]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:50:00
Registration Last Update Date
2021-06-24 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Interactive Brokers Luxembourg Sarl is directly consolidated by Ibg Llc

Relationship Start Node Node I D
54930003LH06LV01M165 [Interactive Brokers Luxembourg SARL]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-07 16:30:00
Registration Last Update Date
2021-06-23 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ibg Llc is directly consolidated by Interactive Brokers Group, Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
5493004DT6DCDUZNDM53 [INTERACTIVE BROKERS GROUP, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-15 05:35:00
Registration Last Update Date
2021-06-17 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ibkr Securities Services Llc is directly consolidated by Ibg Llc

Relationship Start Node Node I D
549300ENR8YMEK2RVE28 [IBKR SECURITIES SERVICES LLC]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 11:58:00
Registration Last Update Date
2021-06-24 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ibkr Financial Services Ag is directly consolidated by Ibg Llc

Relationship Start Node Node I D
549300KKMY8XC2HPZ142 [IBKR Financial Services AG]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 11:58:00
Registration Last Update Date
2019-08-27 07:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-28 22:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ib Exchange Corp. is directly consolidated by Ibg Llc

Relationship Start Node Node I D
549300L9XMRFO8EA7E45 [IB EXCHANGE CORP.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-21 10:31:00
Registration Last Update Date
2021-06-24 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Interactive Brokers (india) Private Limited is directly consolidated by Ibg Llc

Relationship Start Node Node I D
549300LDV2UU7BMA8867 [INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 22:51:00
Registration Last Update Date
2021-06-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ibg Llc is ultimately consolidated by Interactive Brokers Group, Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
5493004DT6DCDUZNDM53 [INTERACTIVE BROKERS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-15 05:35:00
Registration Last Update Date
2021-06-17 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ibkr Financial Services Ag is ultimately consolidated by Ibg Llc

Relationship Start Node Node I D
549300KKMY8XC2HPZ142 [IBKR Financial Services AG]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 11:58:00
Registration Last Update Date
2021-06-14 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Interactive Brokers Ireland Limited is directly consolidated by Ibg Llc

Relationship Start Node Node I D
5493001B9LDFCQUY9273 [INTERACTIVE BROKERS IRELAND LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-04 10:30:00
Registration Last Update Date
2021-06-23 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Interactive Brokers Singapore Pte. Ltd. is directly consolidated by Ibg Llc

Relationship Start Node Node I D
5493005PDCY2CE5VCF84 [INTERACTIVE BROKERS SINGAPORE PTE. LTD.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-13 16:30:00
Registration Last Update Date
2021-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Interactive Brokers Software Services (india) Private Limited is directly consolidated by Ibg Llc

Relationship Start Node Node I D
549300FIFSZ3HFRYIS56 [INTERACTIVE BROKERS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-13 11:33:00
Registration Last Update Date
2021-06-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-14 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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