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The Governor and Company of The Bank of Ireland

Bank · Regulator warning

The Governor and Company of The Bank of Ireland is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Ireland · The Governor and Company of The Bank of Ireland				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
LEI	Q2GQA2KF6XJ24W42G291				[sources]
PermID	`8589934337`				[sources]
Phone	+35316615933				[sources]
Registration number	not available				[sources]
Website	www.bankofireland.com				[sources]
Status	Active				[sources]
Address	2 College Green, DUBLIN, D02 VR66, Ireland · Baggot Plaza, 27-33 Upper Baggot St, DUBLIN, D04 VX58, Ireland · Dublin, Ireland				[sources]
Source link	permid.org				[sources]
Last change	2025-07-14	Last processed	2025-11-20	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1991-12-19	1994-06-02

Data sources

US Federal Reserve Enforcement Actions4,667

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-Q2GQA2KF6XJ24W42G291 · us-fed-4e2a6ef1107c759ecdc3d87e67c46121854e9271

For experts: raw data explorer

Factsheet Data sources

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