0Suppliers
16Customers
1Debt Items
4Related Chains

Interactive Brokers Group, Inc. Suppliers

No suppliers on recordInteractive Brokers Group, Inc. has not yet been matched to upstream suppliers in our database, or is still being processed.

Interactive Brokers Group, Inc. Customers

TickerNameConfidenceEvidence
BOX-OPTIONS-EXCHANGE-LLC BOX-OPTIONS-EXCHANGE-LLC 85% ecember 31, 2024, substantially all of our U.S. government securities had maturities within three months. The impact of changes in interest rates is further described in Part II, Item 7A of this Annu…
TIGR UP Fintech Holding Limited 85% Reciprocal relationship from TIGR graph: Reciprocal relationship from IBKR graph: Reciprocal relationship from TIGR graph: Reciprocal relationship from IBKR graph: Item 7A of this Annual Report on Fo…
TIGR UP Fintech Holding Limited 85% Item 7A of this Annual Report on Form 10-K entitled “Quantitative and Qualitative Disclosures about Market Risk.” Other income, for the current year, increased $71 million, compared to the prior year…
ACCOUNT-GROUP ACCOUNT-GROUP 62% user-defined Account Group, which includes a subset of accounts, by redistributing percentages of positions in their sub-portfolio(s) that make up the current net liquidation value.  Commentary Gene…
ADDITIONALLY-IB-LLC ADDITIONALLY-IB-LLC 62% are also subject to such exchanges’ rules and requirements. Additionally, IB LLC is subject to the Commodity Exchange Act and rules promulgated by the Commodity Futures Trading Commission (“CFTC”) an…
BU-SINESS-OVERVIEW-INTERACTIVE-BROKERS-GROUP-INC BU-SINESS-OVERVIEW-INTERACTIVE-BROKERS-GROUP-INC 62% Item 7 of this Annual Report on Form 10 - K. By identifying these statements for you in this manner, we are alerting you to the possibility that our actual results may differ, possibly materially, fr…
COMMODITIES-EXCHANGE-ACT-ADDITIONALLY-INTERACTIV COMMODITIES-EXCHANGE-ACT-ADDITIONALLY-INTERACTIV 62% Exchange Act and rules promulgated by the Commodity Futures Trading Commission (“CFTC”) and the various commodity exchanges of which it is a member. We are also subject to the requirements of various…
COMMODITY-EXCHANGE-ACT-IB-LLC COMMODITY-EXCHANGE-ACT-IB-LLC 62% l information regarding our net capital requirements see Note 16 – “Regulatory Requirements” to the audited consolidated financial statements in Part II, Item 8 of this Annual Report on Form 10 - K. …
DERIVATIVES-CLEARING-ORGANIZATION-RISK-MANAGEMEN DERIVATIVES-CLEARING-ORGANIZATION-RISK-MANAGEMEN 62% registered Designated Contract Market and Derivatives Clearing Organization. Risk Management Activities Our risk management policies are developed and implemented by our Steering Committee, which is …
EXCHANGE-ACT-IB-LLC EXCHANGE-ACT-IB-LLC 62% . In addition, electronic brokerage customers can use its trading platform to trade certain cryptocurrencies through third-party cryptocurrency service providers that execute, clear and custody the c…
FORECASTEX-LLC FORECASTEX-LLC 62% . Customers of Interactive Brokers (U.K.) Limited can trade BTC, ETH, LTC, and BCH through Paxos Trust Company. 1 U.S. regulations require securities and commodities activities to be conducted in sep…
IB-CORP IB-CORP 62% . In addition, electronic brokerage customers can use its trading platform to trade certain cryptocurrencies through third-party cryptocurrency service providers that execute, clear and custody the c…
PAXOS-TRUST-COMPANY PAXOS-TRUST-COMPANY 62% . Customers of Interactive Brokers (U.K.) Limited can trade BTC, ETH, LTC, and BCH through Paxos Trust Company. 1 U.S. regulations require securities and commodities activities to be conducted in sep…
SECURITIES-INVESTOR-PROTECTION-CORPORATION SECURITIES-INVESTOR-PROTECTION-CORPORATION 62% e customers with up to $2,500,000 of Federal Deposit Insurance Corporation (“FDIC”) insurance on their eligible cash balances in addition to the existing $250,000 Securities Investor Protection Corpo…
SECURITIES-JAPAN-INC SECURITIES-JAPAN-INC 62% s Securities Japan, Inc. (“IBSJ”) is subject to the Japanese Financial Services Agency (“FSA”) capital requirements; Interactive Brokers Singapore Pte. Ltd. (“ IBSG”) is subject to the Monetary Autho…
ZERO-HASH-LLC ZERO-HASH-LLC 62% .  Bond Marketplace – The Bond Marketplace allows customers to search for the best yields from a vast universe of over one million bonds from issuers in the Americas, Europe and Asia/Pacific. We pro…

Interactive Brokers Group, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
IBKR-DEBT Debt stack $32.4B 90% Market cache reports total debt of $32.4B.

Interactive Brokers Group, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Interactive Brokers Group, Inc..

Interactive Brokers Group, Inc. Ownership

HolderNameConfidenceEvidence
IBKR-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC VANGUARD CAPITAL MANAGEMENT LLC 90% 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 1002 tracked holders.

Interactive Brokers Group, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
AXG Solowin Holdings 100.00 2
JFU 9F Inc. 100.00 2
TOP TOP Financial Group Limited 100.00 2
TIGR UP Fintech Holding Limited 45.90 1 ['customer']