---
title: "J and e Davy Unlimited Company SWIFT/BIC code DAVYIE22XXX · Ireland | Elucidate"
description: "SWIFT/BIC code DAVYIE22XXX for J and e Davy Unlimited Company, Ireland. 2 branch BICs, LEI 63540061DPCBNMCGRY22, addresses and Swift connectivity."
url: https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie22
---

1.  [Directory](https://elucidate.co/directory)
2.  [Ireland](https://elucidate.co/directory/country/ie)
3.  J and e Davy Unlimited Company

Ireland · Financial institution

# J and e Davy Unlimited Company

Legal name in the LEI record J&E Davy Unlimited Company

BIC **DAVYIE22XXX** LEI **[63540061DPCBNMCGRY22](https://search.gleif.org/#/record/63540061DPCBNMCGRY22)** Licence no. **Not on a tracked register** Reverse billing Market operator · MIC **DAVY** [**2** branch codes](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie22#branches) [Group: Bank of Ireland Group PLC](https://elucidate.co/directory/group/635400C8EK6DRI12LJ39) [Claim this profile](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie22#claim)

## 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

### 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 B1 B3 B4 B5 B6 B7 |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** DAVYIE22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie22#branches)
- **BIC first registered:** 2018-06-17
- **Last updated:** 2024-05-11

## Identifiers

Head-office record

- **BIC:** DAVYIE22XXX
- **How the BIC breaks down:** 1. DAVY Bank 2. IE Country · Ireland 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 63540061DPCBNMCGRY22
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/63540061DPCBNMCGRY22)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Ireland · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC DAVY](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie22#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.

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

- **Direct parent:** Bank of Ireland Group PLC · Ireland[635400C8EK6DRI12LJ39 ↗](https://search.gleif.org/#/record/635400C8EK6DRI12LJ39)

The Bank of Ireland Group PLC group has 6 institutions in the directory, in 3 countries: all hold a BIC.

Including [Bank of Ireland Head Office](https://elucidate.co/directory/bank-of-ireland-head-office-bofiie2d), [Bank of Ireland Mortgage Bank](https://elucidate.co/directory/bank-of-ireland-mortgage-bank-icsbie21), [Bank of Ireland (UK) PLC](https://elucidate.co/directory/bank-of-ireland-uk-plc-bofigb2b), [Bank of Ireland](https://elucidate.co/directory/bank-of-ireland-bofigb3l), [The Governor and Company of the Bank of Ireland](https://elucidate.co/directory/the-governor-and-company-of-the-bank-of-ireland-goirfrp1).

[See the Bank of Ireland Group PLC group →](https://elucidate.co/directory/group/635400C8EK6DRI12LJ39)

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

## Addresses

- **Registered address:** DAVY HOUSE 49 DAWSON STREET, DUBLIN 2 DUBLIN D02PY05 IRELAND
- **Operational address:** DAVY HOUSE 49 DAWSON STREET, DUBLIN 2 DUBLIN DUBLIN D02PY05 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>DAVYIE22XXX</BICFI>
  <LEI>63540061DPCBNMCGRY22</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>DAVYIE22XXX</BICFI>
  <LEI>63540061DPCBNMCGRY22</LEI>
  <Nm>J AND E DAVY UNLIMITED COMPANY</Nm>
  <PstlAdr>
    <TwnNm>DUBLIN</TwnNm>
    <Ctry>IE</Ctry>
    <AdrLine>DAVY HOUSE 49 DAWSON STREET, DUBLIN 2 DUBLIN D02PY05</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.

## Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| DAVY | J AND E DAVY - IRISH GOVERNMENT BOND | Operating MIC | Systematic internaliser |

## Network

### Branch network

All 2 branch BICs connect to the head office. They are all in Dublin, and no function or registration year splits them further.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DAVYIE22DCM](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie22-dcm) | DAVY CAPITAL MARKETS | Dublin | DAVY HOUSE 49 DAWSON STREET, DUBLIN 2 DUBLIN DUBLIN D02PY05 IRELAND | — | 2024-05-11 |
| [DAVYIE22DWM](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie22-dwm) | DAVY WEALTH MANAGEMENT | Dublin | DAVY HOUSE 49 DAWSON STREET, DUBLIN 2 DUBLIN DUBLIN D02PY05 IRELAND | — | 2024-05-11 |

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

## Related institutions

### Same group

-   [Bank of Ireland Head Office BIC BOFIIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI Q2GQA2KF6XJ24W42G291](https://elucidate.co/directory/bank-of-ireland-head-office-bofiie2d)
-   [Bank of Ireland Mortgage Bank BIC ICSBIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 635400LWGWFFKITHYD44](https://elucidate.co/directory/bank-of-ireland-mortgage-bank-icsbie21)
-   [Bank of Ireland (UK) PLC BIC BOFIGB2B Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800OOT97XZGKQPY40](https://elucidate.co/directory/bank-of-ireland-uk-plc-bofigb2b)
-   [The Governor and Company of the Bank of Ireland BIC GOIRFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 6354002WOGLFYPOC1W29](https://elucidate.co/directory/the-governor-and-company-of-the-bank-of-ireland-goirfrp1)

[All 6 institutions in the Bank of Ireland Group PLC group →](https://elucidate.co/directory/group/635400C8EK6DRI12LJ39)

### Same name, different BIC

-   [J and e Davy Unlimited Company BIC DAVYIE21 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie21)
-   [J and e Davy Unlimited Company BIC DAVYIE2B Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/j-and-e-davy-unlimited-company-davyie2b)

### 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)

Claim this profile

## Work at J and e Davy Unlimited Company?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—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.

## 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.
