Ireland · Credit institution
Aib, Public Limited Company
Legal name in the LEI recordALLIED IRISH BANKS PUBLIC LIMITED COMPANY
Allied Irish Banks, p.l.c. is an Irish public limited company registered under number 24173. Its registered office is at 10 Molesworth Street, Dublin 2. It is the banking subsidiary of AIB Group plc, which is its holding company and is listed on Euronext Dublin and the London Stock Exchange. The bank provides retail, business and corporate banking, mainly in Ireland, and is licensed and regulated as a credit institution by the Central Bank of Ireland. The Irish State once held more than 99% of the group and completed its exit from the share register on 17 June 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Allied Irish Banks, plc
- Entity type
- Credit institution
- Supervised group (ECB)
- AIB Group plc
- Why significant
- Size (Total assets EUR 100-150 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Allied Irish Banks, Public Limited Company
- RIAD code
- IEAIBPLC
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Central Bank of Ireland (CBI) | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- AIBKIE2DXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under AIBKIE2D directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · VOP · T2 · TIPS
- Branch codes
- 1 branch code
- Other BIC with this LEI
- AIBKUS33
- BIC first registered
- 1979-02-05
- Last updated
- 2024-07-05
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% AIB Group plc
Institution type
Universal bank
Trades as AIB
- Ownership
- AIB Group plc, a listed holding company with no controlling shareholder since the Irish State sold its remaining shares in June 2025, owns the bank.
- Direct parent
- AIB Group plc ↗, Ireland 100%
- Head office
- 10 Molesworth Street, D02 R126 Dublin, Ireland
- Company register
- 24173, Companies Registration Office (Ireland)
- Former name
- Allied Irish Banks Limited
Business lines
According to its 2026 half-year results, the group's lending is split across retail banking, capital markets, AIB UK and a Climate and Infrastructure Capital unit, with residential mortgages making up 51% of the loan book.
Online
- Websites & references
- aib.ie ↗
aib.ie/investorrelations ↗ investor relations (AIB Group)
business.aib.ie ↗ business banking site
Wikipedia ↗
Wikidata Q1642179 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · YouTube ↗
Sources · 10 pages consulted
- aib.ie/
- aib.ie/investorrelations/about-aib/corporate-governance
- aib.ie/investorrelations/stock-exchange-announcements/2026
- aib.ie/content/dam/frontdoor/investorrelations/docs/resultscentre/annualreport/2026/aib-group-pl
- aib.ie/contact-details
- investegate.co.uk/announcement/rns/aib-group-cdi---aibg/aib-group-plc-directorate-change/9586477
- rte.ie/news/business/2026/0527/1575453-galvin-aib/
- irishtimes.com/business/2026/09/12/aib-prepares-portfolio-of-under-100m-of-mainly-problem-personal-loans
- aib.ie/help-and-guidance/international-payments-faqs
- en.wikipedia.org/wiki/Allied_Irish_Banks
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Colin Hunt Chief Executive Officer & Executive Director
- Chair
- Jim Pettigrew Non-Executive Director and Chair
- Executive
- Michael Frawley Chief Risk Officer
- Executive
- Basil Geoghegan Independent Non-Executive Director and Deputy Chair
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Ireland
- Central Bank of Ireland Central bankPrudential supervisorAML supervisorConductResolution
- European Union
- European Central Bank Prudential supervisor
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Group financial controller Kevin Gahan became interim chief financial officer, according to The Irish Times.
irishtimes.com ↗ -
Leadership
Donal Galvin stepped down as Chief Financial Officer and Executive Director of AIB Group plc and Allied Irish Banks, p.l.c. on 26 May 2026.
aib.ie ↗ -
Leadership
The bank appointed James Emmett, a former Chief Executive Officer of HSBC Bank plc, as an independent non-executive director.
aib.ie ↗ -
Leadership
Brendan McDonagh stepped down as director and Deputy Chair at the April 2026 AGM. Basil Geoghegan was appointed Deputy Chair.
aib.ie ↗ -
Other
The Department of Finance announced the Irish State's complete exit from the share register of AIB Group plc on 17 June 2025.
aib.ie ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- AIBKIE2DXXX
- How the BIC breaks down
- AIBKBank
- IECountry · Ireland
- 2DLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3U8WV1YX2VMUHH7Z1Q21
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE024356 ↗
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Ireland · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1966
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Aib Group Public Limited Company · Ireland635400AKJBGNS5WNQL34 ↗
The Aib Group Public Limited Company group has 6 institutions in the directory, in 3 countries: all hold a BIC.
Including Ebs D.A.C., Aib Mortgage Bank, Goodbody Stockbrokers, Aib Group (UK) PLC.
See the Aib Group Public Limited Company group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE024356 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Aib Group Public Limited Company | Company · Companies Registration Office | More than 25% of shares | 8 December 2016 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- AIB 10 MOLESWORTH STREET,DUBLIN 2, DUBLIN D02 R126. IRELAND
- Operational address
- AIB 10 MOLESWORTH STREET DUBLIN 2, DUBLIN DUBLIN D02 R126. IRELAND
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>AIBKIE2DXXX</BICFI>
<LEI>3U8WV1YX2VMUHH7Z1Q21</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>AIBKIE2DXXX</BICFI>
<LEI>3U8WV1YX2VMUHH7Z1Q21</LEI>
<Nm>AIB, PUBLIC LIMITED COMPANY</Nm>
<PstlAdr>
<TwnNm>DUBLIN</TwnNm>
<Ctry>IE</Ctry>
<AdrLine>AIB 10 MOLESWORTH STREET, DUBLIN 2, DUBLIN D02 R126.</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-03-03 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2024-12-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-07-05 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| AIBKIE2DTPS | FOR THE PURPOSE OF TIPS USER SETUP | Dublin | AIB 10 MOLESWORTH STREET DUBLIN 2, DUBLIN DUBLIN D02 R126. IRELAND | — | 2024-07-05 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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