---
title: "Barclays Bank Ireland PLC SWIFT/BIC code BARCIE2DXXX · Ireland | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BARCIE2DXXX for Barclays Bank Ireland PLC, Ireland. 8 branch BICs."
url: https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d
---

1.  [Directory](https://elucidate.co/directory)
2.  [Ireland](https://elucidate.co/directory/country/ie)
3.  Barclays Bank Ireland PLC

![Barclays Europe logo](https://elucidate.co/images/banks/4f/4f33d281eda63f00.svg)

Ireland · Credit institution

# Barclays Bank Ireland PLC

Legal name in the LEI record BARCLAYS BANK IRELAND PUBLIC LIMITED COMPANY

Barclays Bank Ireland PLC is an Irish public limited company with its registered head office in Dublin. It also operates as Barclays Europe. It is wholly owned by Barclays Bank PLC, which is in turn wholly owned by Barclays PLC. It is the Barclays Group's main legal entity for clients in the European Economic Area and provides corporate, investment and private banking through branches in several EU countries. The bank sold its German consumer finance business to BAWAG P.S.K. in January 2025 and plans to convert into Barclays Europe SE and move its seat to Paris.

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 100–150 bn

Supervised group head

BIC **BARCIE2DXXX** LEI **[2G5BKIC2CB69PRJH1W31](https://search.gleif.org/#/record/2G5BKIC2CB69PRJH1W31)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Barclays](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#group) [ECB significant institution](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#regulatory) Market operator · **2** MICs [**8** branch codes](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#branches) [**34** correspondent accounts](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#correspondents) [Group: Barclays PLC](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) [Claim this profile](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#claim)

## 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](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#regulatory)): 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

### FSB · global systemically important banks

2025 list

- **G-SIB:** Barclays
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Barclays Bank Ireland plc
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **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:** Barclays Bank Ireland plc
- **RIAD code:** IEC36964

### 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 |
| Systematic internaliser | Central Bank of Ireland (CBI) | 2019-02-15 | BOND CRFT DERV DPRS ETCS ETFS ETNS OTHR SDRV SFPS SHRS |

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:** BARCIE2DXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#schemes)
- **Branch codes:** [8 branch codes](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#branches)
- **Other BICs with this LEI:** [BARCDEFF](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff) · [BARCITMM](https://elucidate.co/directory/barclays-bank-ireland-plc-milan-branch-barcitmm) · [BARCBEBB](https://elucidate.co/directory/barclays-bank-ireland-plc-belgium-branch-barcbebb) · [BARCPTPC](https://elucidate.co/directory/barclays-bank-ireland-plc-sucursal-em-portugal-barcptpc) · [BARCLULL](https://elucidate.co/directory/barclays-bank-ireland-plc-luxembourg-branch-barclull) · [BARCNL22](https://elucidate.co/directory/barclays-bank-ireland-plc-netherlands-branch-barcnl22) +1 more
- **BIC first registered:** 1982-05-31
- **Last updated:** 2024-07-06

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#overview-sources)

Total assets

EUR 132.4bn

This entity · 31 Dec 2025 · [annual report ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/reports-and-events/annual-reports/2025/Barclays_Bank_Ireland_PLC_Annual_Report_2025.pdf)

Employees

Not published

Ownership

Group subsidiary

100% Barclays Bank PLC

Institution type

Investment bank

Trades as Barclays Europe

- **Standing:** A merger with Barclays ADF SA is under way, with Barclays Bank Ireland PLC as the surviving company. Draft terms of the merger were published in January 2026. On completion, expected in Q4 2026, the bank will become a Societas Europaea named Barclays Europe SE. It then intends to transfer its registered office from Dublin to Paris, which is expected in the first half of 2027, subject to regulatory approval.
- **Ownership:** Barclays Bank PLC owns 100% of the issued ordinary share capital, and Barclays PLC wholly owns Barclays Bank PLC.
- **Direct parent:** [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22), United Kingdom 100%
- **Ultimate owner:** Barclays PLC, United Kingdom
- **Head office:** One Molesworth Street, D02 RF29 Dublin 2, Ireland
- **Company register:** 396330, Companies Registration Office (Ireland)

### Business lines

-   Investment banking
-   Markets & trading
-   Corporate banking
-   Transaction banking & payments
-   Private banking & wealth

According to its disclosures, the bank focuses on the Barclays Investment Bank businesses (International Corporate Banking, Investment Banking and Global Markets) and Private Banking for EEA clients, following the sale of its German consumer finance business and most of its Italian retail mortgage book.

### Online

- **Websites & references:** [home.barclays ↗](https://home.barclays/) did not load when checked [ib.barclays ↗](https://www.ib.barclays/) Barclays Investment Bank site hosting the Barclays Bank Ireland legal disclosures [Wikipedia ↗](https://en.wikipedia.org/wiki/Barclays) group article
- **Official social accounts:** None found

Sources · 12 pages consulted

1.  [home.barclays/content/dam/home-barclays/documents/investor-relations/reports-and-events/annual-reports/](https://home.barclays/content/dam/home-barclays/documents/investor-relations/reports-and-events/annual-reports/2025/Barclays_Bank_Ireland_PLC_Annual_Report_2025.pdf)
2.  [home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2026/Barcla](https://home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2026/Barclays%20Bank%20Ireland%20PLC%20%20-%20Supplement%202%20to%20Registration%20Document%20dated%2028%20January%202026%20\(2\).pdf)
3.  [home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2025/Barcla](https://home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2025/Barclays%20Bank%20Ireland%20PLC%20%20-%20Supplement%201%20to%20Registration%20Document%20\(H1%202025%20-%20Final\)\(10321551701.11\).pdf)
4.  [home.barclays/content/dam/home-barclays/documents/investor-relations/ResultAnnouncements/H12025Results/](https://home.barclays/content/dam/home-barclays/documents/investor-relations/ResultAnnouncements/H12025Results/20253107-Barclays%20Bank%20Ireland%20PLC%20Interim%202025%20Results%20Announcement.pdf)
5.  [home.barclays/content/dam/home-barclays/documents/investor-relations/reports-and-events/annual-reports/](https://home.barclays/content/dam/home-barclays/documents/investor-relations/reports-and-events/annual-reports/2024/Barclays%20Bank%20Ireland%20PLC%20Annual%20Report%202024.pdf)
6.  [home.barclays/content/dam/home-barclays/documents/investor-relations/ResultAnnouncements/H12024Results/](https://home.barclays/content/dam/home-barclays/documents/investor-relations/ResultAnnouncements/H12024Results/HY24-BPLC-Results-RA.pdf)
7.  [home.barclays/content/dam/home-barclays/documents/investor-relations/IRNewsPresentations/2025News/20250](https://home.barclays/content/dam/home-barclays/documents/investor-relations/IRNewsPresentations/2025News/20250318-Barclays'-Board-changes.pdf)
8.  [ib.barclays/disclosures/barclays-bank-ireland.html](https://www.ib.barclays/disclosures/barclays-bank-ireland.html)
9.  [irishtimes.com/business/2026/01/21/barclays-confirms-plan-to-move-eu-hub-from-dublin-to-paris/](https://www.irishtimes.com/business/2026/01/21/barclays-confirms-plan-to-move-eu-hub-from-dublin-to-paris/)
10.  [finance.yahoo.com/news/barclays-relocate-european-headquarters-paris-114516581.html](https://finance.yahoo.com/news/barclays-relocate-european-headquarters-paris-114516581.html)
11.  [docslib.org/doc/8054094/standard-settlement-instructions](https://docslib.org/doc/8054094/standard-settlement-instructions)
12.  [en.wikipedia.org/wiki/Barclays](https://en.wikipedia.org/wiki/Barclays)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#overview-sources)

- **Chief executive:** Francesco Ceccato Executive Director and Chief Executive Officer Confirmed 28 Jan 2026 · [home.barclays ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2026/Barclays%20Bank%20Ireland%20PLC%20%20-%20Supplement%202%20to%20Registration%20Document%20dated%2028%20January%202026%20\(2\).pdf)
- **Chair:** Tim Breedon CBE Independent Non-Executive Director, Chair of the Board Confirmed 28 Jan 2026 · [home.barclays ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2026/Barclays%20Bank%20Ireland%20PLC%20%20-%20Supplement%202%20to%20Registration%20Document%20dated%2028%20January%202026%20\(2\).pdf)
- **Chief financial officer:** Gian Marco Martino Executive Director and Chief Financial Officer Confirmed 28 Jan 2026 · [home.barclays ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2026/Barclays%20Bank%20Ireland%20PLC%20%20-%20Supplement%202%20to%20Registration%20Document%20dated%2028%20January%202026%20\(2\).pdf)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#overview-sources)

- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Ireland:** Central Bank of Ireland Central bank Prudential supervisor Conduct AML supervisor
- **European Union:** Single Resolution Board Resolution

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#overview-sources)

1.  Jan 2026

    Merger / acquisition

    The bank published draft terms of a merger with Barclays ADF SA, after which it is to become Barclays Europe SE.

    [home.barclays ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/fixed-income-investors/2026/Barclays%20Bank%20Ireland%20PLC%20%20-%20Supplement%202%20to%20Registration%20Document%20dated%2028%20January%202026%20\(2\).pdf)

2.  Jan 2026

    Other

    Barclays announced that it would move the bank's European headquarters from Dublin to Paris, subject to regulatory approval.

    [irishtimes.com ↗](https://www.irishtimes.com/business/2026/01/21/barclays-confirms-plan-to-move-eu-hub-from-dublin-to-paris/)

3.  Jan 2025

    Merger / acquisition

    The bank completed the sale of its German consumer finance business to BAWAG P.S.K., a subsidiary of BAWAG Group AG.

    [home.barclays ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/ResultAnnouncements/H12025Results/20253107-Barclays%20Bank%20Ireland%20PLC%20Interim%202025%20Results%20Announcement.pdf)

4.  Jul 2024

    Merger / acquisition

    The bank agreed to sell its German consumer finance business, including cards, personal loans and deposits, to BAWAG P.S.K.

    [home.barclays ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/ResultAnnouncements/H12024Results/HY24-BPLC-Results-RA.pdf)

5.  Jun 2024

    Other

    The bank completed the sale of its performing Italian retail mortgage portfolio and recorded a loss on disposal.

    [home.barclays ↗](https://home.barclays/content/dam/home-barclays/documents/investor-relations/ResultAnnouncements/H12024Results/HY24-BPLC-Results-RA.pdf)

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:** BARCIE2DXXX
- **How the BIC breaks down:** 1. BARC Bank 2. IE Country · Ireland 3. 2D Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2G5BKIC2CB69PRJH1W31
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2G5BKIC2CB69PRJH1W31)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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
- **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#markets) 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

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:** [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) · United Kingdom[G5GSEF7VJP5I7OUK5573 ↗](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573)
- **Ultimate parent:** Barclays PLC · United Kingdom[213800LBQA1Y9L22JB70 ↗](https://search.gleif.org/#/record/213800LBQA1Y9L22JB70)
- **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Barclays PLC group has 48 institutions in the directory, in 26 countries: 47 hold a BIC and 1 does not.

Including [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcimd1), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcggs1), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcinbb), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcaead).

[See the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** MOLESWORTH STREET DUBLIN 2,BLDG 1 DUBLIN D02 RF29 IRELAND
- **Operational address:** MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 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

```xml
<FinInstnId>
  <BICFI>BARCIE2DXXX</BICFI>
  <LEI>2G5BKIC2CB69PRJH1W31</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

```xml
<FinInstnId>
  <BICFI>BARCIE2DXXX</BICFI>
  <LEI>2G5BKIC2CB69PRJH1W31</LEI>
  <Nm>BARCLAYS BANK IRELAND PLC</Nm>
  <PstlAdr>
    <TwnNm>DUBLIN</TwnNm>
    <Ctry>IE</Ctry>
    <AdrLine>MOLESWORTH STREET DUBLIN 2, BLDG 1 DUBLIN D02 RF29</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 | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-11-04 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2013-07-08 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2015-09-07 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

SEPA dates are when the institution became ready for the scheme. 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.

## Market identifiers

2 trading venues and reporting services run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BBIE | BARCLAYS BANK IRELAND PLCBBI | Operating MIC | Not specified |
| BBIS | BARCLAYS BANK IRELAND PLC - SYSTEMATIC INTERNALISERBBI SI | Segment of BBIE | Systematic internaliser |

## Network

### Branches and correspondent banking

All 8 branch BICs connect to the head office. Most were registered in 2018 (5 BICs) and 2019 (2). The bank publishes 34 accounts at other banks, across 6 regions.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d#overview-sources)

34 accounts at other banks and 1 route through its own offices, in 35 currencies, for free cash related to fixed income securities activity, as the bank publishes them: [docslib.org ↗](https://docslib.org/doc/8054094/standard-settlement-instructions) dated May 2020

| Currency | Correspondent | BIC | Account | Directory check |
| --- | --- | --- | --- | --- |
| ARS | [Citibank NA (Sucursal Argentina)](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | 5907442014 | Matches the Swift directory |
| AUD | [Citicorp Nominees PTY Ltd](https://elucidate.co/directory/citibank-n-a-citiau2x) Australia | CITIAU2X | 205690018 | Directory name differs CITIBANK N.A. |
| CAD | [Royal Bank of Canada](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | 09591-1004357 | Matches the Swift directory |
| CHF | [BNP Paribas Zurich](https://elucidate.co/directory/bnp-paribas-paris-zurich-branch-parbchzz) Switzerland | PARBCHZZ | 000265002 | Matches the Swift directory |
| CNY | [BNP Paribas Securities Services SCA-Hong Kong Branch](https://elucidate.co/directory/bnp-paribas-hong-kong-branch-parbhkhh) Hong Kong SAR China | PARBHKHHXXX | 1030381830 | Matches the Swift directory |
| CZK | [Citibank Europe plc., organizační složka](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx) Czechia | CITICZPX | 2590210102 | Matches the Swift directory |
| DKK | [SEB AB (publ) Copenhagen Branch](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk) Denmark | ESSEDKKK | 5295-0017005472 (IBAN DK83 5295 0017 0054 72) | Matches the Swift directory |
| EGP | [Citibank N.A. Egypt](https://elucidate.co/directory/citibank-n-a-cairo-branch-citiegcx) Egypt | CITIEGCX | 0350117814 | Matches the Swift directory |
| EUR | [Barclays Bank Ireland PLC, Frankfurt Branch](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff) Germany | BARCDEFF | DE72503104000150092500 | Own branch |
| GBP | [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | 203253 03694860 (IBAN GB97 BARC 2032 5303 6948 60) | Matches the Swift directory |
| GHS | [Standard Chartered Bank Ghana Limited](https://elucidate.co/directory/standard-chartered-bank-ghana-plc-scblghac) Ghana | SCBLGHAC | 0105106111000 | Matches the Swift directory |
| HKD | [BNP Paribas Securities Services SCA-Hong Kong](https://elucidate.co/directory/bnp-paribas-hong-kong-branch-parbhkhh) Hong Kong SAR China | PARBHKHHXXX | 1130381811 | Matches the Swift directory |
| HUF | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWWXXX | 001-65.101.057 (IBAN AT13 3100 0098 5510 1059) | Matches the Swift directory |
| IDR | [Standard Chartered Bank - Indonesia Branch](https://elucidate.co/directory/standard-chartered-bank-scblidjx) Indonesia | SCBLIDJXXXX | 306-8131358-4 | Matches the Swift directory |
| ILS | [Bank Leumi Israel BM (Securities)](https://elucidate.co/directory/bank-leumi-le-israel-b-m-lumiilit) Israel | LUMIILITBSC | 1080033047679329 (IBAN IL10 0108 0000 0004 7679 329) | Matches the Swift directory |
| JPY | [Sumitomo Mitsui Banking Corp, Tokyo](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 5341 | Matches the Swift directory |
| MXN | [Banco Nacional de Mexico](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33MER | 236643018 | Directory name differs CITIBANK N.A. |
| MYR | [Standard Chartered Bank Malaysia Berhad](https://elucidate.co/directory/standard-chartered-bank-malaysia-berhad-scblmykx) Malaysia | SCBLMYKX | 312193310714 | Matches the Swift directory |
| NGN | [Standard Chartered Bank Nigeria Limited](https://elucidate.co/directory/standard-chartered-bank-nigeria-ltd-scblngla) Nigeria | SCBLNGLA | 0003060179 | Matches the Swift directory |
| NOK | [SEB AB (publ) Oslo Branch](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-oslofilialen-essenokx) Norway | ESSENOKX | 97500511269 (IBAN NO40 9750 0511 269) | Matches the Swift directory |
| NZD | [Citibank NA New Zealand](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz2x) New Zealand | CITINZ2X | 6602002 | Matches the Swift directory |
| PHP | [Standard Chartered Bank Manila](https://elucidate.co/directory/standard-chartered-bank-scblphmm) Philippines | SCBLPHMMXXX | 01-38438958087 | Matches the Swift directory |
| PEN | [Citibank N.A. Peru](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33LIM | 0075808011 (00700100007580801113) | Matches the Swift directory |
| PKR | [Standard Chartered Bank Pakistan Limited](https://elucidate.co/directory/standard-chartered-bank-pakistan-limited-scblpkkx) Pakistan | SCBLPKKXXXX | 01726584301 | Matches the Swift directory |
| PLN | [Bank Handlowy W Warszawie, Member of Citigroup](https://elucidate.co/directory/bank-handlowy-w-warszawie-sa-citiplpx) Poland | CITIPLPX | 0510301508 | Matches the Swift directory |
| QAR | [HSBC Bank Middle East Limited](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeqaqx) Qatar | BBMEQAQX | 001-775006-002 (IBAN QA43 BBME 0000 0000 0001 7750 0600 2) | Matches the Swift directory |
| RON | [Citibank Europe PLC Dublin – Romania Branch](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu) Romania | CITIROBU | RO46 CITI 0000 0005 5058 8048 | Matches the Swift directory |
| RUB | [Sberbank of Russia, Moscow](https://elucidate.co/directory/sberbank-sabrrumm) Russia | SABRRUMM012 | — | Matches the Swift directory |
| SEK | [SEB AB (publ)](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | 55558507055 (IBAN SE15 5000 0000 0555 5850 7055) | Matches the Swift directory |
| SGD | [SCB Singapore Branch](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLSG22 | 0106232967 | Matches the Swift directory |
| THB | [Citibank NA-Bangkok Branch](https://elucidate.co/directory/citibank-n-a-citithbx) Thailand | CITITHBXXXX | 0-800836-018 | Matches the Swift directory |
| TRY | [Citibank A.S. Turkey](https://elucidate.co/directory/citibank-a-s-cititrix) Türkiye | CITITRIX | 0070727013 (IBAN TR82 0009 2000 0000 0070 7270 13) | Matches the Swift directory |
| USD | [Barclays Bank PLC NY Branch](https://elucidate.co/directory/barclays-bank-plc-barcus33) United States | BARCUS33 | 050709925 (ABA 026002574) | Matches the Swift directory |
| ZAR | [Standard Chartered Bank Johannesburg](https://elucidate.co/directory/standard-chartered-bank-scblzajj) South Africa | SCBLZAJJ | 05101050000 | Matches the Swift directory |
| VND | [SCB (Vietnam) Ltd](https://elucidate.co/directory/standard-chartered-bank-vietnam-limited-scblvnvx) Vietnam | SCBLVNVX | 90345810590 | Matches the Swift directory |

Third-party copy of the bank's fixed income SSI pack, dated May 2020. Only the 35 free cash rows (cash related to securities activity) were extracted, in published order. The securities custody accounts were not extracted. The pack says money market and FX have their own separate SSIs, which were not found. The list may be stale: the RUB account at Sberbank in particular may no longer be in use. The EUR account is held at the bank's own Frankfurt branch. The pack could not be checked against an official Barclays page because home.barclays and ib.barclays could not be fetched. The RUB account number is garbled in the text extraction and is left empty. For PLN only the account number is given because the IBAN is garbled. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BARCIE2D4SF](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-4sf) | AGENCY LENDING | Dublin | MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 IRELAND | — | 2024-07-06 |
| [BARCIE2DCMA](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-cma) | PB OS CASS HUB | Dublin | MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 IRELAND | — | 2024-07-06 |
| [BARCIE2DGBS](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-gbs) | — | — | MOLESWORTH STREET ONE DUBLIN | — | 2024-07-06 |
| [BARCIE2DMEM](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-mem) | — | Dublin | MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 IRELAND | — | 2024-07-06 |
| [BARCIE2DPTM](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-ptm) | — | Dublin | MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 IRELAND | — | 2024-07-06 |
| [BARCIE2DSEC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-sec) | MARKETS SECURITIES | Dublin | MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 IRELAND | — | 2024-07-06 |
| [BARCIE2DTPS](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-tps) | BARCLAYS TRADE AND WORKING CAPITAL | Dublin | MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 IRELAND | — | 2024-07-06 |
| [BARCIE2DTSY](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d-tsy) | TREASURY FUNDING | Dublin | MOLESWORTH STREET ONE DUBLIN DUBLIN D02 RF29 IRELAND | — | 2024-07-06 |

[See every BIC in Ireland →](https://elucidate.co/directory/country/ie#bics)

## Related institutions

### Same legal entity

-   [Barclays Bank Ireland PLC Frankfurt BIC BARCDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff)
-   [Barclays Bank Ireland PLC Milan Branch BIC BARCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-milan-branch-barcitmm)
-   [Barclays Bank Ireland PLC, Belgium Branch BIC BARCBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-belgium-branch-barcbebb)
-   [Barclays Bank Ireland PLC - Sucursal Em Portugal BIC BARCPTPC Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-sucursal-em-portugal-barcptpc)
-   [Barclays Bank Ireland PLC, Luxembourg Branch BIC BARCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-luxembourg-branch-barclull)
-   [Barclays Bank Ireland PLC, Netherlands Branch BIC BARCNL22 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-netherlands-branch-barcnl22)
-   [Barclays Bank Ireland PLC, Sucursal En Espana BIC BPLCESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-sucursal-en-espana-bplcesmm)

Other BICs mapped to the same LEI.

### Same group

-   [Barclaycard International Payments Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C155145 (EBA-PSD2) · LEI 984500BCB3D03EC42C40](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1)
-   [Barclays Bank PLC BIC BARCGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb22)
-   [Barclays Bank PLC, French Branch BIC BPLCFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800BOHWWKDL36W902](https://elucidate.co/directory/barclays-bank-plc-french-branch-bplcfrpp)
-   [Barclays Bank PLC, Shanghai Branch BIC BARCCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 3003002TROKQ45Q3FL78](https://elucidate.co/directory/barclays-bank-plc-shanghai-branch-barccnsh)
-   [Barclays Capital Securities LTD BIC BARCGB33 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K9WDOH4D2PYBSLSOB484](https://elucidate.co/directory/barclays-capital-securities-ltd-barcgb33)
-   [Barclays Bank UK PLC BIC BUKBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800UUGANOMFJ9X769](https://elucidate.co/directory/barclays-bank-uk-plc-bukbgb22)
-   [Barclays Capital Inc BIC BARCUS3B Financial institution Not on a tracked register United States · Not on a tracked register · LEI AC28XWWI3WIBK2824319](https://elucidate.co/directory/barclays-capital-inc-barcus3b)
-   [Barclays Investment Solutions Limited BIC BWUKGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300ZL2JBI0IJS5732](https://elucidate.co/directory/barclays-investment-solutions-limited-bwukgb22)

[All 48 institutions in the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)

### Same name, different BIC

-   [Barclays Bank Ireland PLC BIC BARCIE2F Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2f)
-   [Barclays Bank Ireland PLC BIC BARCIE3P Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie3p)

### Largest institutions in Ireland

-   [Danske Bank A/S BIC DABAIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-dabaie2d)
-   [Citibank Europe PLC BIC CITIIEA1 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-citiiea1)
-   [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
-   [Bank of America Europe Designated Activity Company BIC BOFAIE3X Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-bofaie3x)
-   [Citco Fund Services Ireland Limited BIC CFSHIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400PJVWAILALN1E67](https://elucidate.co/directory/citco-fund-services-ireland-limited-cfshie2d)
-   [Central Bank of Ireland BIC IRCEIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400OAUSKT6BT5UZ19](https://elucidate.co/directory/central-bank-of-ireland-irceie2d)
-   [U.S. Bank Europe Designated Activity Company BIC USBKIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/u-s-bank-europe-designated-activity-company-usbkie22)
-   [Zurich Insurance PLC BIC ZURIIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/zurich-insurance-plc-zuriie2d)

[See every BIC in Ireland →](https://elucidate.co/directory/country/ie#bics)

### In Elucidate research

-   [5 strategies to simplify complex data systems in financial crime risk operations](https://elucidate.co/blog/5-strategies-to-simplify-complex-data-systems-in-financial-crime-risk-operations) 14 January 2025

Claim this profile

## Work at Barclays Bank Ireland PLC?

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1.  01 **Submit** Tell us who you are, using your work email.
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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 →](https://elucidate.co/directory/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 TIPS participants and reachable parties.
-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **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.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [home.barclays](https://home.barclays/) (official website) · [original](https://home.barclays/content/dam/home-barclays/images/generic/barclays-eagle.svg).

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.