Ireland · Financial institution
Danske Bank A/S
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Danske Bank A/S
- RIAD code
- IEC27398
- Head institution
- DANSKE BANK A/S
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Finanstilsynet | 1900-01-01 | A1 A2 A4 A5 |
| Systematic internaliser | Finanstilsynet | 2018-01-03 | BOND DERV DPRS ETFS 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
- DABAIE2DXXX 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 DABAIE2D directly.
- Swift GPI
- Live member
- Payment schemes and systems
- T2 · TIPS
- Branch codes
- 310 branch codes
- BIC first registered
- 2006-03-04
- Last updated
- 2025-04-26
Identifiers
Head-office record
- BIC
- DABAIE2DXXX
- How the BIC breaks down
- DABABank
- IECountry · Ireland
- 2DLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- MAES062Z21O4RZ2U7M96
- 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
- OE020239 ↗
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- Operates 2 MICs 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
- 1871
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Danske Bank A/S group has 9 institutions in the directory, in 7 countries: all hold a BIC.
Including Northern Bank Limited, Realkredit Danmark, Danske Hypotek AB (Publ).
See the Danske Bank A/S 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 OE020239 ↗ · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
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
- THE SHIPPING OFFICE, 7/ F 20-26,SIR JOHN ROGERSON'S QUAY DUBLIN D02 Y049, IRELAND
- Operational address
- THE SHIPPING OFFICE FLOOR 7 20-26 SIR JOHN ROGERSON'S QUAY DUBLIN DUBLIN D02 Y049 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>DABAIE2DXXX</BICFI>
<LEI>MAES062Z21O4RZ2U7M96</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>DABAIE2DXXX</BICFI>
<LEI>MAES062Z21O4RZ2U7M96</LEI>
<Nm>DANSKE BANK A/S</Nm>
<PstlAdr>
<TwnNm>DUBLIN</TwnNm>
<Ctry>IE</Ctry>
<AdrLine>THE SHIPPING OFFICE, 7/ F 20-26</AdrLine>
<AdrLine>SIR JOHN ROGERSON'S QUAY DUBLIN D02 Y049</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 |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
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.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| DASI | DANSKE BANK A/S | Operating MIC | Systematic internaliser |
| DAUK | DANSKE BANK A/S - LONDON BRANCH | Operating MIC | Systematic internaliser |
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1871
- Headquarters
- Copenhagen
- Website
- danskebank.com ↗
- Employees
- 21,022 2022
- Total assets
- DKK 3.8T 2022
- Wikipedia
- Danske Bank ↗
- Wikidata
- Q1636974 ↗
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DABAIE2D500 | TRANSACTION SERVICES NIB | Dublin | 27 COLLEGE GREEN DUBLIN DUBLIN 2 IRELAND | — | 2025-04-26 |
| DABAIE2D501 | COLLEGE GREEN | Dublin | 27 COLLEGE GREEN DUBLIN DUBLIN POB 109A IRELAND | — | 2025-04-26 |
| DABAIE2D502 | BLANCHARDSTOWN | Blanchardstown | MAIN ST BLANCHARDSTOWN BLANCHARDSTOWN 15 IRELAND | — | 2025-04-26 |
| DABAIE2D503 | FINGLAS | Dublin | 181 HOWTH ROAD FINGLAS DUBLIN DUBLIN 3 IRELAND | — | 2025-04-26 |
| DABAIE2D504 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D506 | O CONNELL STREET | Dublin | 27 COLLEGE GREEN O CONNELL STREET DUBLIN DUBLIN 2 IRELAND | — | 2025-04-26 |
| DABAIE2D508 | INTERNATIONAL PAYMENTS | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D509 | CENTRAL DEPOSIT UNIT | Dublin | NATIONAL HOUSE 2 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D511 | SOUTH CIRCULAR ROAD | Dublin | 98 SOUTH CIRCULAR ROAD LEANARDS CORNER DUBLIN DUBLIN 8 IRELAND | — | 2025-04-26 |
| DABAIE2D513 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D515 | DONNYBROOK | Dublin | 55 MAIN STREET DONNYBROOK DUBLIN DUBLIN 4 IRELAND | — | 2025-04-26 |
| DABAIE2D520 | BAGGOT STREET | Dublin | 138 LR BAGGOT STREET DUBLIN DUBLIN 2 IRELAND | — | 2025-04-26 |
| DABAIE2D522 | WALKINSTOWN | Dublin | 1/2 BALLYMOUNT RD WALKINSTOWN DUBLIN DUBLIN 12 IRELAND | — | 2025-04-26 |
| DABAIE2D550 | WILTON TERRACE | Dublin | NATIONAL HOUSE (WILTON TERRACE) 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D592 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D598 | — | Dublin | THE SHIPPING OFFICE FLOOR 7 20-26 SIR JOHN ROGERSON'S QUAY DUBLIN DUBLIN D02 Y049 IRELAND | — | 2025-04-26 |
| DABAIE2D599 | — | Dublin | THE SHIPPING OFFICE FLOOR 7 20-26 SIR JOHN ROGERSON'S QUAY DUBLIN DUBLIN D02 Y049 IRELAND | — | 2025-04-26 |
| DABAIE2D600 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D601 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D606 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D611 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D615 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D621 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D626 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D631 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D633 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D634 | BALLINACURRA | Limerick | 19 PATRICK STREET BALLINACURRA LIMERICK LIMERICK IRELAND | — | 2025-04-26 |
| DABAIE2D636 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D640 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D641 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D642 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D643 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D644 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D645 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D646 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D648 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D649 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D653 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D655 | WILTON | Cork | 71 SOUTH MALL WILTON CORK CORK IRELAND | — | 2025-04-26 |
| DABAIE2D661 | DRUMSHANBO | Carrick-On-Shannon | ST GEORGE TERRACE DRUMSHANBO CARRICK- ON- SHANNON CARRICK- ON- SHANNON IRELAND | — | 2025-04-26 |
| DABAIE2D663 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D666 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D667 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D668 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D671 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D674 | GWEEDORE | Letterkenny | FORTE LYNN HOUSE FLOOR 3 LETTERKENNY FORTE SHOP LETTERKENNY LETTERKENNY IRELAND | — | 2025-04-26 |
| DABAIE2D676 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D678 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D680 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D681 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D683 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D686 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D687 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D688 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D690 | HOWTH ROAD | Dublin | 181 HOWTH ROAD DUBLIN DUBLIN 3 IRELAND | — | 2025-04-26 |
| DABAIE2D691 | MILFORD | Milford | MAIN ST MILFORD LETTERKENNY MILFORD MILFORD IRELAND | — | 2025-04-26 |
| DABAIE2D696 | MOHILL | Carrick-On-Shannon | ST GEORGE TERRACE CARRICK- ON- SHANNON CARRICK- ON- SHANNON IRELAND | — | 2025-04-26 |
| DABAIE2D697 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D698 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D699 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D711 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D716 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D721 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D723 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D728 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D729 | TERENURE | Dublin | 99 TERENURE ROAD NORTH TERENURE DUBLIN DUBLIN 6W IRELAND | — | 2025-04-26 |
| DABAIE2D731 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D735 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D736 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D737 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D738 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D739 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D740 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D741 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D742 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D743 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D744 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D745 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D746 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D747 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D748 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D749 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D750 | MALLOW | Mallow | MARKET SQUARE UNIT 21 MALLOW MALLOW IRELAND | — | 2025-04-26 |
| DABAIE2D751 | CAVAN | Cavan | 1 MAIN STREET CAVAN CAVAN IRELAND | — | 2025-04-26 |
| DABAIE2D752 | NAVAN | Navan | 38 RAILWAY STREET NAVAN NAVAN IRELAND | — | 2025-04-26 |
| DABAIE2D753 | — | Drogheda | BOYNE TOWER FLOOR 3 BULLRING DROGHEDA DROGHEDA IRELAND | — | 2025-04-26 |
| DABAIE2D754 | GALWAY FSC | Galway | GALWAY FSC BLOCK 2 FLOOR 0 MONEENAGERISHA ROAD GALWAY GALWAY IRELAND | — | 2025-04-26 |
| DABAIE2D755 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D756 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D757 | BALLINCOLLIG | Ballincollig | HIGH STREET BALLINCOLLIG TOWN CENTRE UNIT 2 AND 3 BALLINCOLLIG BALLINCOLLIG IRELAND | — | 2025-04-26 |
| DABAIE2D758 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D759 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D760 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 23 IRELAND | — | 2025-04-26 |
| DABAIE2D761 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D762 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D763 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D764 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D765 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D766 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D767 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D768 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D769 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D770 | VISA COLLECTION | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D771 | VISA GOLD COLLECTION | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D772 | MASTERCARD COLLECTION | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D773 | MASTERCARD BUSINESS COLLECTION | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D774 | STAFF BRANCH | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D775 | CARD IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D777 | IRL DEBT MANAGEMENT | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D778 | NIB DEBT MANAGEMENT | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D779 | ADMIN PROJECTS | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D780 | TREASURY OPERATIONS | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D781 | DANICA PENSION | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D782 | CITY CENTRE BRANCHES | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D783 | INTERNATIONAL CORPORATE BANKING | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D784 | PRIVATE BANKING | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D785 | CROSS BORDER DESK PERSONAL | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D786 | CARD, CASH AND TELLER SUPPORT | Dublin | 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 POB 183 IRELAND | — | 2025-04-26 |
| DABAIE2D800 | BANKING ACTIV. IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D801 | REGIONAL OFFICE - NW | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D802 | REGIONAL OFFICE - DUBLIN | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D803 | REGIONAL OFFICE - MIDLAND | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D804 | REGIONAL OFFICE - SW | Cork | 71 SOUTH MALL CORK CORK IRELAND | — | 2025-04-26 |
| DABAIE2D805 | REGIONAL OFFICE - SE | Limerick | 19 PATRICK STREET LIMERICK LIMERICK IRELAND | — | 2025-04-26 |
| DABAIE2D806 | INACTIVE BRANCES IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D807 | IRL OTHER BANK ACTIVITIES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D808 | IRL SUB HIST M31FJ | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D809 | IRL SUB HIST SET OFF | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D810 | RETAIL BRANCHES IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D811 | FINANCE CENTRE - NW | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D812 | FINANCE CENTRE - DUBLIN | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D813 | FINANCE CENTRE - MIDLAND | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D814 | FINANCE CENTER - SW | Limerick | 19 PATRICK STREET LIMERICK LIMERICK IRELAND | — | 2025-04-26 |
| DABAIE2D815 | FINANCE CENTRE - SE | Limerick | 19 PATRICK STREET LIMERICK LIMERICK IRELAND | — | 2025-04-26 |
| DABAIE2D816 | NIB COLLECTIONS | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D817 | FACILITIES MANAGEMENT NIB | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D818 | FUTURE PROJECT NIB | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D819 | RESTRUCTURING PROGRAMME | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D821 | CUSTOM BUSINESS | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D822 | HIGH LEVEL BFS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D823 | DANSKE BANK CORPORATE AND INSTITION | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D824 | RECHARGES FROM DANSKE BANK IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D825 | PURCHASING IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D826 | TOTAL CORPORATE SEGMENT IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D827 | CARDS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D828 | SPECIAL PROJECTS NIB | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D829 | ASSET FINANCE FRONT OFF | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D830 | BUSINESS FIN- FRONT OFF | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D831 | PAYMENTS - FRONT OFF | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D832 | INVESTIGATIONS NIB COSTS | Dublin | 100 SOUTH CIRCULAR FLOOR 1 DUBLIN DUBLIN 8 IRELAND | — | 2025-04-26 |
| DABAIE2D833 | SPECIALIST SALES TOTAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D834 | PREMIUM IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D835 | BA CUSTOMER IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D836 | DORMANT ACCOUNTS - NIB | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D837 | REG FOR LOCAL REPORT IRL LTD | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D838 | WEALTH MANAGEMENT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D839 | IRL CALCULATED EQUITY | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D840 | — | Dublin | 1 AIRTON CLOSE DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D841 | — | Dublin | 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D842 | — | Dublin | 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D843 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D844 | IRL TEMP KAPITI | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D845 | SSC CLEAR OUT CUSTOMER DIRECT | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D846 | SSC CLEAR OUT DEVELOPMENT | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D847 | SSC CLEAR OUT RETAIL SERVICES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D848 | SSC CLEAR OUT LOGISTICS | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D849 | SSC CLEAR OUT TRANS SERVICES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D850 | SSC CLEAR OUT HR SERVICES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D851 | TALLAGHT 1 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D852 | TALLAGHT 2 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D853 | TALLAGHT 3 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D854 | TALLAGHT 4 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D855 | TALLAGHT 5 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D856 | TALLAGHT 6 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D857 | TALLAGHT 7 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D858 | TALLAGHT 8 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D859 | TALLAGHT 9 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D860 | TALLAGHT 11 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D861 | TALLAGHT 12 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D862 | TALLAGHT 13 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D863 | TALLAGHT 14 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D864 | TALLAGHT 15 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D865 | TALLAGHT 16 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D866 | TALLAGHT 17 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D867 | TALLAGHT 18 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D868 | TALLAGHT 19 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D869 | TALLAGHT 20 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D870 | TALLAGHT 21 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D871 | TALLAGHT 22 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D872 | TALLAGHT 23 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D873 | TALLAGHT 24 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D874 | TALLAGHT 25 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D875 | TALLAGHT 26 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D876 | TALLAGHT 27 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D877 | TALLAGHT 28 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D878 | TALLAGHT 29 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D879 | TALLAGHT 30 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D880 | MARKETS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D881 | IRELAND - BUSINESS LOANS | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D882 | LONG FUNDING IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D883 | ALM IRELAND | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D884 | BA. LONG RISK IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D885 | LORO. IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D886 | SME PROPERTY CUSTOMERS | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D887 | LARGE PROPERTY CUSTOMERS | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D888 | BAGGOT STREET | Dublin | 138 LR BAGGOT STREET DUBLIN DUBLIN 2 IRELAND | — | 2025-04-26 |
| DABAIE2D889 | PERSONAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D890 | TREASURY IRL (ONLY FOR CONV.) | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D891 | IRELAND - SPOT | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D892 | IRELAND - MONEY MARKET | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D893 | IRELAND - CUSTOMER SECTION | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D894 | IRELAND - MM RETAIL SECURITIES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D895 | IRELAND - MONEY MARKET D/D | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D896 | IRELAND - MM RETAIL SEC - RESHAR | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D897 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D898 | — | Dublin | 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D899 | DANSKE BANK - DUBLIN BR | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D900 | COSTCENTRE IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D901 | SHARED SERVICES IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D902 | CUSTOMER DIRECT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D903 | CUSTOMER DIRECT SALES - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D904 | CUSTOMER DIRECT SERVICES - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D905 | SOLUTIONS - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D906 | DEVELOPMENT OPERATIONS - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D907 | CHANGE MANAGEMENT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D908 | PROPERTIES RENT IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D909 | FIXED ASSETS RECHARGE IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D910 | PROPERTIES VACANT AREAS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D911 | RS SUPPORT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D912 | BRANCH SERVICES - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D913 | DEBT MANAGEMENT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D914 | LENDING SERVICES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D915 | HANDLING SERVICES - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D916 | PROPERTIES MANAGEMENT IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D917 | PURCHASING NIB RECHARGES | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D918 | LOGISTICS ADM - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D919 | CASH SERVICES - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D920 | TRADE AND EXPORT FINANCE | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D921 | ATMS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D922 | SECURITIES SERV AND TREASURY SETTL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D923 | FINANCIAL INFRASTRUCTURE UNIT | Dublin | 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D924 | PAYMENT SERVICES - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D925 | CLEARINGS SERVICES - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D926 | HR SERVICES / PROJECTS | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D927 | RECRUITMENT | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D928 | OPERATIONS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D929 | P AND C CORPRATE IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D930 | BUS PARTNER IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D931 | TRAINING CENTRE MIGRATION - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D932 | IRL - CAPITAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D933 | GRP CAPITAL MGT IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D934 | FINANCE - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D935 | FINANCE IB POOL - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D936 | CORP AFFAIRS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D937 | COMMUNICATIONS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D938 | AUDIT DEPARTMENT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D939 | RISK MANAGEMENT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D940 | CEO OFFICE IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D941 | TECHNOLOGY NIB | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D942 | CREDIT DEPARTMENT IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D943 | BUSINESS DEVELOPMENT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D944 | LEGAL DEPARTMENT - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D945 | FIXED ASSETS - IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D946 | ELIM IRL GROUP | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D947 | ELIM IRL PARENT | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D948 | IRL OTHERS | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D949 | MIGRATION COSTS IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D950 | EXT SUPPL IRL LOCAL RECHARGE | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D951 | EXT SUPPL IRL CENTRAL RECHARGE | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D952 | SSC IRL HIST 20061231 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D953 | SSC IRL HIST SET OFF 20061231 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D954 | IRL CONTINUED | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D955 | IRL CONTINUED CAPITAL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D956 | FINANCE IB POOL - NIB CONTINUED | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D957 | IRL HIST D31FA TP 20070331 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D958 | NIBAN LIMITED | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D959 | IRL HIST SET OFF D31FA 20070331 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D960 | IRL SUBSIDIARIES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D961 | LEASING - DANSKE BANK IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D962 | H/P DANSKE BANK INVESTMENT BK | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D963 | FIXED ASSETS - DANSKE BANK IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D964 | NAT IRISH BANK FINANCIAL SERVICES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D965 | DANSKE BANK (IRL) PENSIONS LTD | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D966 | NAT AUST GROUP SSP (R.I) TRUSTEE | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D967 | NORFIN INVESTMENTS | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D968 | ELIM. NIB ASSET FIN | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D969 | NAT IRISH LIFE AND PENSION SERV | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D970 | NIB NOMINEES | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D971 | ELIM NIB SUB/SUB | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D972 | DM STRAP IRELAND | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D973 | CUSTOMER DIRECT INACTIVE | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D974 | BUSINESS DIRECT INACTIVE | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D975 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN IRELAND | — | 2025-04-26 |
| DABAIE2D976 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D977 | — | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D978 | FINANCE IRL HIST 20061231 | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D979 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D980 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D981 | — | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D983 | — | Dublin | THE SHIPPING OFFICE FLOOR 7 20-26 SIR JOHN ROGERSON'S QUAY DUBLIN DUBLIN D02 Y049 IRELAND | — | 2025-04-26 |
| DABAIE2D984 | — | — | THE SHIPPING OFFICE FLOOR 7 20-26 SIR JOHN ROGERSON'S QUAY DUBLIN | — | 2025-04-26 |
| DABAIE2D987 | FINANCE CENTRE | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D988 | BUSINESS DIRECT | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D990 | INSTITUTIONAL NIB | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D991 | COMMERCIAL PROPERTY | Dublin | 3 HARBOURMASTER PLACE IFSC DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
| DABAIE2D992 | CORK BC | Cork | 71 SOUTH MALL CORK CORK IRELAND | — | 2025-04-26 |
| DABAIE2D993 | DUBLIN BC | Dublin | NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D994 | GALWAY BC | Galway | GALWAY FINANCIAL SERV. MONEENAGEISHA ROAD GALWAY GALWAY IRELAND | — | 2025-04-26 |
| DABAIE2D995 | — | Dublin | EURIBOR LOANS NIB, NATIONAL HOUSE 1 AIRTON CLOSE TALLAGHT DUBLIN DUBLIN 24 IRELAND | — | 2025-04-26 |
| DABAIE2D999 | REG FOR LOCAL REPORT IN IRL | Dublin | 3 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND | — | 2025-04-26 |
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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 Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- 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
- 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: Danske Bank · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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