---
title: "Modulr Finance, Ireland Branch SWIFT/BIC code MODRIE22XXX · Ireland | Elucidate"
description: "SWIFT/BIC code MODRIE22XXX for Modulr Finance, Ireland Branch, Ireland. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/modulr-finance-ireland-branch-modrie22
---
1. [Directory](https://elucidate.co/directory)
2. [Ireland](https://elucidate.co/directory/country/ie)
3. Modulr Finance, Ireland Branch
Ireland · Financial institution
# Modulr Finance, Ireland Branch
BIC **MODRIE22XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/modulr-finance-ireland-branch-modrie22#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MODRIE22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/modulr-finance-ireland-branch-modrie22#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2020-06-06
- **Last updated:** 2022-12-14
## Identifiers
Head-office record
- **BIC:** MODRIE22XXX
- **How the BIC breaks down:** 1. MODR Bank 2. IE Country · Ireland 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **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):** No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 2 GRAND CANAL SQUARE FLOOR 6 DUBLIN D02 IRELAND
- **Operational address:** 2 GRAND CANAL SQUARE FLOOR 6 DUBLIN DUBLIN D02 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. No LEI is mapped in the directory
- **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
MODRIE22XXX
```
### 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
MODRIE22XXX
MODULR FINANCE, IRELAND BRANCH
DUBLIN
IE
2 GRAND CANAL SQUARE FLOOR 6 DUBLIN D02
```
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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
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.
## Related institutions
### Other BICs starting “MODR”
- [Modulr Fs Limited BIC MODRGB23 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900573 (FCA-EMI) · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb23)
- [Modulr Finance B.V. BIC MODRNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 2138009BPIB3N98CK876](https://elucidate.co/directory/modulr-finance-b-v-modrnl22)
- [Modulr Finance B.V. BIC MODRNL23 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/modulr-finance-b-v-modrnl23)
- [Modulr Finance B.V., France Branch BIC MODRFRP2 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/modulr-finance-b-v-france-branch-modrfrp2)
- [Modulr Finance B.V., Spain Branch BIC MODRESB2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DZC2UKMCTEN383](https://elucidate.co/directory/modulr-finance-b-v-spain-branch-modresb2)
- [Modulr Fs Limited BIC MODRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb21)
- [Modulr Fs Limited BIC MODRGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb2l)
- [Modulr Fs Limited BIC MODRGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb3l)
- [Stichting Custodian Modulr Finance BIC MODRNLN2 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 2138002V98D1E3TINN53](https://elucidate.co/directory/stichting-custodian-modulr-finance-modrnln2)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Modulr Finance, Ireland Branch BIC MODRIE23 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/modulr-finance-ireland-branch-modrie23)
### 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 Modulr Finance, Ireland Branch?
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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
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
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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.