Systematic internalisers (SIs) are investment firms which, on an organised, frequent, systematic and substantial basis, deal on own account by executing client orders outside a regulated market, MTF or OTF without operating a multilateral system.
MIC LEI EsmaId | Head Office LEI | Entity LEI | Entity Name | Competent Authority | Country | Last Update |
---|---|---|---|---|---|---|
LBWS | B81CK4ESI35472RHJ606 | Landesbank Baden-Württemberg | Federal Financial Supervisory Authority (BaFin) | DE | 2024-11-14 | |
UCBG | 549300Z7V2WOFIMUEK50 | Unicredit Bulbank | Financial Supervision Commission (FSC) | BG | 2024-10-14 | |
BNPA | 6EWKU0FGVX5QQJHFGT48 | BNP PARIBAS FINANCIAL MARKETS | Autorité des Marchés Financiers (AMF) | FR | 2024-09-17 | |
ERBX | JEUVK5RWVJEN8W0C9M24 | EUROBANK S.A. | Hellenic Capital Market Commission (HCMC) | GR | 2024-09-05 | |
CBKC | 851WYGNLUQLFZBSYGB56 | COMMERZBANK Aktiengesellschaft | Federal Financial Supervisory Authority (BaFin) | DE | 2024-08-20 | |
UBCZ | KR6LSKV3BTSJRD41IF75 | UniCredit Bank Czech Republic and Slovakia, a.s. | Czech National Bank (CNB) | CZ | 2024-08-15 | |
OBKL | RRUN0TCQ1K2JDV7MXO75 | Oberbank AG | Finanzmarktaufsicht (FMA) | AT | 2024-08-14 | |
JNSI | 549300AE0DWETJDYFB29 | Jane Street Netherlands B.V. | Netherlands Authority for the Financial Markets (AFM) | NL | 2024-07-09 | |
BPAG | 549300GSSPQ1QSKI1376 | Bank Pictet & Cie (Europe) AG | Federal Financial Supervisory Authority (BaFin) | DE | 2024-07-09 | |
SIAB | 259400QHDOZWMJ103294 | Alior Bank S.A. | Polish Financial Supervisory Authority (KNF) | PL | 2024-05-28 | |
JLEU | 549300HFXRW8BZRK3J17 | Jump Trading Europe B.V. | Netherlands Authority for the Financial Markets (AFM) | NL | 2024-05-21 | |
EGSI | PQOH26KWDF7CG10L6792 | Erste Group Bank AG | Austrian Financial Market Authority (FMA) | AT | 2024-04-23 | |
GBSI | 635400IL71G3SXS7OE16 | Goodbody Stockbrokers UC | Central Bank of Ireland (CBI) | IE | 2024-03-07 | |
TRBX | 5299009IFX1XTKDY4568 | Trade Republic Bank GmbH | Federal Financial Supervisory Authority (BaFin) | DE | 2024-02-28 | |
KOME | IYKCAVNFR8QGF00HV840 | Komerční banka, a.s. | Czech National Bank (CNB) | CZ | 2024-02-19 | |
AKIS | 815600E4E6DCD2D25E30 | BANCO BPM SPA | Commissione Nazionale per le Societa e la Borsa (CONSOB) | IT | 2024-01-02 | |
RBSI | 549300IVXKQHV6O7PY61 | CACEIS INVESTOR SERVICES BANK S.A. | Commission de Surveillance du Secteur Financier (CSSF) | LU | 2023-11-17 | |
RRSI | 9ZHRYM6F437SQJ6OUG95 | 549300RFKNCOX56F8591 | Raiffeisen Bank SA | National Bank of Romania (BNR) | RO | 2023-11-14 |
VONT | 529900KKJ9XOK6WO4426 | Bank Vontobel Europe AG | Federal Financial Supervisory Authority (BaFin) | DE | 2023-10-26 | |
RBIV | 9ZHRYM6F437SQJ6OUG95 | Raiffeisen Bank International AG | Finanzmarktaufsicht (FMA) | AT | 2023-09-20 | |
BDPL | NCKZJ8T1GQ25CDCFSD44 | Banque Degroof Petercam Luxembourg S.A. | Commission de Surveillance du Secteur Financier (CSSF) | LU | 2023-07-10 | |
CEPL | N1FBEDJ5J41VKZLO2475 | Citibank Europe plc | Central Bank of Ireland (CBI) | IE | 2023-07-02 | |
FLTB | 549300CLJI9XDH12XV51 | Flow Traders B.V. | Netherlands Authority for the Financial Markets (AFM) | NL | 2023-06-15 | |
DDTX | J4CP7MHCXR8DAQMKIL78 | Banca Monte dei Paschi di Siena S.p.A. | Commissione Nazionale per le Societa e la Borsa (CONSOB) | IT | 2023-05-29 | |
SKSI | 529900J35NSHS856UA68 | Sparekassen Kronjylland | Finanstilsynet | DK | 2023-05-17 |
Showing 1 to 25 of 177 entries
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