---
title: "Ireland: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "722 institutions in Ireland (as at 23 September 2026): 676 hold a SWIFT/BIC code and 46 do not. 67 are on 2 tracked registers."
url: https://elucidate.co/directory/country/ie
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Ireland

Country · Europe & Central Asia

# Ireland

Check who the institutions in Ireland are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Ireland, so institutions without a BIC appear where they list them.

722

Institutions

Active · plus 8 inactive

676

Hold a BIC

94% of institutions

67

On a tracked register

9.3% of institutions

453

LEI mapped

63% of institutions

34

ECB-supervised

21 significant, 13 less significant

### Ireland at a glance

Every row is the same 722 institutions, split by one attribute

Type

-   Financial institution 581 · 81%
-   Payments & e-money 60 · 8.3%
-   Non-financial corporate 40 · 5.5%
-   Credit institution 34 · 4.7%
-   Crypto 7 · 1%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=IE) 655 · 91%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=IE) 21 · 2.9%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=IE) 46 · 6.4%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=IE) 95 · 13%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=IE) 6 · 0.8%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=IE) 621 · 86%

LEI

-   LEI mapped 453 · 63%
-   No LEI mapped 269 · 37%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 581 | 81% |
| Payments & e-money | 60 | 8.3% |
| Non-financial corporate | 40 | 5.5% |
| Credit institution | 34 | 4.7% |
| Crypto | 7 | 1% |
| Identification |
| BIC only | 655 | 91% |
| BIC and a register licence | 21 | 2.9% |
| Register only, no BIC | 46 | 6.4% |
| Regulation level |
| Prudential licence | 95 | 13% |
| Small-firm registration | 6 | 0.8% |
| Not on a tracked register | 621 | 86% |
| LEI |
| LEI mapped | 453 | 63% |
| No LEI mapped | 269 | 37% |

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.

BIC data as at 23 September 2026 · Registers retrieved 25 September 2026

[Institutions](https://elucidate.co/directory/country/ie#institutions) [Regulation](https://elucidate.co/directory/country/ie#registers) [Headquartered here](https://elucidate.co/directory/country/ie#hq-firms) [Groups](https://elucidate.co/directory/country/ie#groups) [Payments](https://elucidate.co/directory/country/ie#payments) [BIC codes](https://elucidate.co/directory/country/ie#bics)

## Institutions in Ireland

The first 25 of 722 institutions in Ireland, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Ireland.

-   [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 MLMBIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-mlmbie2x)
-   [Barclays Bank Ireland PLC BIC BARCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d)
-   [Ebs D.A.C. BIC EBSIIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 549300QS0R6M20VUB380](https://elucidate.co/directory/ebs-d-a-c-ebsiie2d)
-   [Macquarie Bank Europe Designated Activity Company BIC MACQIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 549300E5ENQVY2IBLF67](https://elucidate.co/directory/macquarie-bank-europe-designated-activity-company-macqie2d)
-   [Monzo Bank Europe Designated Activity Company BIC MONZIE22 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 213800528LR7XS7E1Z88](https://elucidate.co/directory/monzo-bank-europe-designated-activity-company-monzie22)
-   [Stripe Technology Europe, Limited BIC STTOIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C187865 (EBA-PSD2) · LEI 549300T7WU87LQYO0K16](https://elucidate.co/directory/stripe-technology-europe-limited-sttoie22)
-   [Aib, Public Limited Company BIC AIBKIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 3U8WV1YX2VMUHH7Z1Q21](https://elucidate.co/directory/aib-public-limited-company-aibkie2d)
-   [Caceis Bank, Ireland Branch BIC ISAEIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-ireland-branch-isaeie2d)
-   [Confirmo Limited No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C570624 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F75CJ82D8B7D76](https://elucidate.co/directory/confirmo-limited-c2a76bc67a5c)
-   [HSBC Continental Europe BIC HSBCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbcie2d)
-   [ING Bank NV BIC INGBIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-ingbie2d)
-   [Interactive Brokers Ireland Limited BIC IBKRIE2D Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 5493001B9LDFCQUY9273 (ESMA-CASP) · LEI 5493001B9LDFCQUY9273](https://elucidate.co/directory/interactive-brokers-ireland-limited-ibkrie2d)
-   [Paysafe Payment Solutions Limited. · trading as Skrill, Skrill, NETELLER No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C184986 (EBA-PSD2) · also on ESMA-CASP · LEI 213800QBQVHWRBHJTA89](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229)
-   [Payward Europe Solutions Limited · trading as Kraken, Kraken Digital Asset Exchange (�Kraken�) No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C468360 (EBA-PSD2) · also on ESMA-CASP · LEI 254900641D8KNHUZYX24](https://elucidate.co/directory/payward-europe-solutions-limited-5d256d2fa542)
-   [Permanent Tsb Plc. (Formerly Irish Life and Permanent PLC) BIC IPBSIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 549300WL1M55G8FIDZ68](https://elucidate.co/directory/permanent-tsb-plc-formerly-irish-life-and-permanent-plc-ipbsie2d)
-   [Pionew Ireland Limited · trading as Webot No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C496936 (EBA-PSD2) · also on ESMA-CASP · LEI 984500FD0NZ8949F4363](https://elucidate.co/directory/pionew-ireland-limited-5faee6932ac9)
-   [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x)
-   [U.S. Bank Europe Designated Activity Company BIC USBKIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 5493008GNQHVI377MY19](https://elucidate.co/directory/u-s-bank-europe-designated-activity-company-usbkie2d)
-   [Virtu Financial Ireland Limited BIC VIFIIE21 Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 549300XG5LFGN1IGYC71 (ESMA-CASP) · LEI 549300XG5LFGN1IGYC71](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21)
-   [Aareal Bank AG, Dublin Branch BIC AARBIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI EZKODONU5TYHW4PP1R34](https://elucidate.co/directory/aareal-bank-ag-dublin-branch-aarbie21)
-   [ACE Money Transfer IE Limited · trading as ACE Money Transfer No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C500488 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/ace-money-transfer-ie-limited-a27bfe4b58f0)
-   [Aib Mortgage Bank BIC AIMBIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 549300CGO72ED3XVUZ04](https://elucidate.co/directory/aib-mortgage-bank-aimbie21)
-   [Associated Foreign Exchange Ireland Limited BIC AFEEIE2D Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C188323 (EBA-PSD2) · LEI 254900PMVMUC5G2DRM93](https://elucidate.co/directory/associated-foreign-exchange-ireland-limited-afeeie2d)
-   [Bank of China (Europe) S.A. Dublin Branch BIC BKCHIE3D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-dublin-branch-bkchie3d)

[See all 722 institutions in Ireland →](https://elucidate.co/directory/search?cc=IE)

[See the 8 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=IE)

## Regulation and supervision

Two tracked registers cover Ireland, retrieved 25 September 2026. Of the 722 institutions here, 67 are on one of them. By regulation level: 95 prudentially supervised, 6 with a small-firm registration, 621 not on a tracked register.

### Registers covering Ireland

Institutions in Ireland holding an active licence or registration on each register

| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
| --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [60](https://elucidate.co/directory/search?cc=IE&register=EBA-PSD2) | 18 | 8 | 25 September 2026 |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [12](https://elucidate.co/directory/search?cc=IE&register=ESMA-CASP) | 4 | 0 | 25 September 2026 |

### Institutions that hold a BIC and are on a tracked register

Their register licences are shown on their page

-   [Stripe Technology Europe, Limited BIC STTOIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C187865 (EBA-PSD2) · LEI 549300T7WU87LQYO0K16](https://elucidate.co/directory/stripe-technology-europe-limited-sttoie22)
-   [Interactive Brokers Ireland Limited BIC IBKRIE2D Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 5493001B9LDFCQUY9273 (ESMA-CASP) · LEI 5493001B9LDFCQUY9273](https://elucidate.co/directory/interactive-brokers-ireland-limited-ibkrie2d)
-   [Virtu Financial Ireland Limited BIC VIFIIE21 Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 549300XG5LFGN1IGYC71 (ESMA-CASP) · LEI 549300XG5LFGN1IGYC71](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21)
-   [Associated Foreign Exchange Ireland Limited BIC AFEEIE2D Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C188323 (EBA-PSD2) · LEI 254900PMVMUC5G2DRM93](https://elucidate.co/directory/associated-foreign-exchange-ireland-limited-afeeie2d)
-   [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21)
-   [Fexco Corporate Payments Unlimited Company BIC FECPIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55083 (EBA-PSD2) · LEI 635400DOFXF5EO8FZM19](https://elucidate.co/directory/fexco-corporate-payments-unlimited-company-fecpie21)
-   [Freemarketfx Ireland Limited BIC FMFXIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C456818 (EBA-PSD2) · LEI 984500B89A5B591BDF59](https://elucidate.co/directory/freemarketfx-ireland-limited-fmfxie22)
-   [Interpay LTD BIC EPAYIE2K Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C42802 (EBA-PSD2) · also on FINTRAC-MSB · LEI 635400WJQWHRUTXOXL76](https://elucidate.co/directory/interpay-ltd-epayie2k)

[See all 21 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=IE)

### Supervisors

Authorities named on the ECB list and on the active licences of institutions here

| Authority | Basis | Institutions |
| --- | --- | --- |
| Central Bank of Ireland | ECB list: less significant institutions | 10 |
| Bank of Greece | ECB list: less significant institutions | 1 |
| Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 1 |
| De Nederlandsche Bank | ECB list: less significant institutions | 1 |
| Central Bank of Ireland | Licences on the tracked registers | 60 |
| Central Bank of Ireland (CBI) | Licences on the tracked registers | 12 |
| FinCEN | Licences on the tracked registers | 1 |
| FINTRAC | Licences on the tracked registers | 1 |

### ECB banking supervision

Significant institutions

The ECB list of supervised entities covers 34 institutions here that hold a BIC: 21 significant, supervised directly by the ECB, and 13 less significant.

-   [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 MLMBIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-mlmbie2x)
-   [Barclays Bank Ireland PLC BIC BARCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d)
-   [Ebs D.A.C. BIC EBSIIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 549300QS0R6M20VUB380](https://elucidate.co/directory/ebs-d-a-c-ebsiie2d)
-   [Aib, Public Limited Company BIC AIBKIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 3U8WV1YX2VMUHH7Z1Q21](https://elucidate.co/directory/aib-public-limited-company-aibkie2d)
-   [Caceis Bank, Ireland Branch BIC ISAEIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-ireland-branch-isaeie2d)
-   [HSBC Continental Europe BIC HSBCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbcie2d)
-   [ING Bank NV BIC INGBIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-ingbie2d)

[See all 34 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=IE&flag=ssm)

## Institutions headquartered here, registered elsewhere

Ten institutions registered in other countries give Ireland as their head office. Each counts in the country of its register. Two institutions in Ireland also hold licences registered in other countries; they count here only.

-   [Mir Limited UK LTD BIC MBBLGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900704 (FCA-EMI) · also on FINTRAC-MSB · LEI 2138004THIY3MSFVP862](https://elucidate.co/directory/mir-limited-uk-ltd-mbblgb2l)
-   [Interpay LTD BIC EPAYIE2K Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C42802 (EBA-PSD2) · also on FINTRAC-MSB · LEI 635400WJQWHRUTXOXL76](https://elucidate.co/directory/interpay-ltd-epayie2k)
-   [Payoneer Europe Limited BIC PAYNIE22 Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C189473 (EBA-PSD2) · also on FINCEN-MSB · LEI 549300Y20X0QOZ0SEA86](https://elucidate.co/directory/payoneer-europe-limited-paynie22)
-   [Currencyfair Limited · trading as CURRENCYFAIR No BIC Money service business AML registration only Canada · Registered with FINTRAC · M14518684 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/currencyfair-limited-cca6b3beabe8)
-   [Qubic Financial Services Ltd · trading as Qubepay Cambodia, Qubepay.com No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 98450006E8PBA795B459](https://elucidate.co/directory/qubic-financial-services-ltd-f37583f0699f)
-   [Gofundme Ireland Limited No BIC Money service business AML registration only Canada · Registered with FINTRAC · M23732805 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/gofundme-ireland-limited-8738188aa67b)
-   [Cbn Ireland Remittance Centre LTD. No BIC Money service business AML registration only Inactive since 12 November 2015 Canada · Registered with FINTRAC · M15961938 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cbn-ireland-remittance-centre-ltd-4868bcba259d)
-   [Cmama LTD. · trading as COINMAMA No BIC Crypto AML registration only Inactive since 30 June 2023 Canada · Registered with FINTRAC · M21603548 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cmama-ltd-dd54206af97a)
-   [Coinbase Europe Limited · trading as COINBASE No BIC Crypto AML registration only Inactive since 25 July 2023 Canada · Registered with FINTRAC · M20848651 (FINTRAC-MSB) · LEI 984500C09UCBADABB723](https://elucidate.co/directory/coinbase-europe-limited-09895f3033f1)
-   [Fynbos Technologies Limited · trading as FYNBOS No BIC Crypto Money service business AML registration only Inactive since 30 September 2024 Canada · Registered with FINTRAC · M22680809 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/fynbos-technologies-limited-61a847183064)

[Search by head office: Ireland →](https://elucidate.co/directory/search?hq=IE)

## Groups and systemic importance

Institutions in Ireland belong to 19 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 98 institutions here, GLEIF records a parent in another country.

### G-SIB groups

FSB 2025 list; institutions here that hold a BIC, by group

| Group | Bucket | Institutions here |
| --- | --- | --- |
| [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 8 |
| [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 3 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 3 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 2 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 2 |
| [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 2 |
| [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 |
| [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 |
| [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 |
| [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 |
| [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 |
| [Toronto Dominion](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) | 1 | 1 |
| [Wells Fargo](https://elucidate.co/directory/group/PBLD0EJDB5FWOLXP3B76) | 1 | 1 |

[See all 37 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=IE&flag=gsib)

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Aib Group Public Limited Company](https://elucidate.co/directory/group/635400AKJBGNS5WNQL34) | 4 | 5 |
| [Alphabet Inc.](https://elucidate.co/directory/group/5493006MHB84DD0ZWV18) | 3 | 6 |
| [Bank of Ireland Group PLC](https://elucidate.co/directory/group/635400C8EK6DRI12LJ39) | 3 | 5 |
| [Stripe Global Holdings Inc.](https://elucidate.co/directory/group/254900VYCQ4K0SLSXF22) | 2 | 9 |
| [Virtu Financial, Inc.](https://elucidate.co/directory/group/5493001OPW2K42CH3884) | 2 | 7 |

### Groups headquartered here

Largest of 4, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Aib Group Public Limited Company](https://elucidate.co/directory/group/635400AKJBGNS5WNQL34) | 5 |
| [Bank of Ireland Group PLC](https://elucidate.co/directory/group/635400C8EK6DRI12LJ39) | 5 |
| [Soldo Software and Services Limited](https://elucidate.co/directory/group/894500FIWSE3I1SV3Q13) | 2 |
| [Smurfit Westrock Public Limited Company](https://elucidate.co/directory/group/635400EGSEOPDW2EXS14) | 2 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [United States47](https://elucidate.co/directory/country/us "United States: 47")
-   [United Kingdom13](https://elucidate.co/directory/country/gb "United Kingdom: 13")
-   [France6](https://elucidate.co/directory/country/fr "France: 6")
-   [Netherlands5](https://elucidate.co/directory/country/nl "Netherlands: 5")
-   [Canada4](https://elucidate.co/directory/country/ca "Canada: 4")
-   [Australia3](https://elucidate.co/directory/country/au "Australia: 3")
-   [Bermuda3](https://elucidate.co/directory/country/bm "Bermuda: 3")
-   [Italy3](https://elucidate.co/directory/country/it "Italy: 3")
-   [Belgium2](https://elucidate.co/directory/country/be "Belgium: 2")
-   [Germany2](https://elucidate.co/directory/country/de "Germany: 2")

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 676 institutions in Ireland that hold a BIC, 17.3% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. Network data does not exist for the 46 that do not hold a BIC.

### Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

-   Connected to Swift117 · 17.3%
-   Reverse billing59 · 8.7%
-   Passive participant (no connection)500 · 74%

A BIC does not imply a connection to the Swift network.

### Payment schemes

Institutions that hold a BIC, reachable in each scheme

- **Reachable in a SEPA scheme:** 250 institutions
- **SEPA Instant Credit Transfer:** 172 institutions
- **T2 participants:** 14 institutions
- **Swift GPI members:** 1 institution
- **Swift GPI members, live:** 1 institution

[See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=IE&flag=gpi)

### Trading venues

45 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT30
-   Not specifiedNSPD8
-   Multilateral trading facilityMLTF5
-   OtherOTHR1
-   Regulated marketRMKT1

## All BIC codes in Ireland

Look up any of the 1,201 BIC codes registered in Ireland: the head offices and branch codes of the 676 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/IE.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Dublin506
-   Limerick4
-   Cork3
-   Carrick-On-Shannon2
-   Galway2
-   Ballincollig1
-   Blanchardstown1
-   Cavan1

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

Sources & method

Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

[Read the methodology →](https://elucidate.co/directory/methodology)

Sources for this page

-   **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
-   **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026

## Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings).

[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.