Allied Irish Banks plc

LEI 3U8WV1YX2VMUHH7Z1Q21

Legal Address


10 Molesworth Street
Dublin 2
Dublin IE

Headquarters Address


10 Molesworth Street
Dublin 2
Dublin IE

LEI Registration Details
L E I
3U8WV1YX2VMUHH7Z1Q21
Legal Name
Allied Irish Banks plc
Authority Authority I D
RA000402
Authority Authority I D
24173
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2014-12-07 19:00:00
Last Update Date
2021-06-09 10:33:47
Status
ISSUED
Next Renewal Date
2021-12-05 19:00:00
Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
24173

European Central Bank MFI

Allied Irish Banks plc is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Allied Irish Banks, Public Limited Company [IE].

Head RIAD Code: IEAIBPLC
RIAD Code: GB0080
ECB MFI Address: Block K2 Bank Centre, Balls Bridge Dublin, GB EC2R 8DP

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Allied Irish Banks Plc is directly consolidated by Aib Group Public Limited Company

Relationship Start Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship End Node Node I D
635400AKJBGNS5WNQL34 [AIB GROUP PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 18:00:00
Registration Last Update Date
2021-06-09 06:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aib Group (uk) P.l.c. is directly consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
54930061N57ORAEPGX16 [AIB Group (UK) P.L.C.]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-15 18:00:00
Registration Last Update Date
2018-07-03 08:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-12 20:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aib Mortgage Bank is directly consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
549300CGO72ED3XVUZ04 [AIB MORTGAGE BANK]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-14 18:00:00
Registration Last Update Date
2018-07-03 08:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-11 20:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ebs Dac is directly consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-06 18:00:00
Registration Last Update Date
2020-10-16 09:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alibank Nominees Limited is directly consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
635400MOMIABOJPOKV02 [Alibank Nominees Limited]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-22 18:00:00
Registration Last Update Date
2019-11-20 05:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-26 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ebs Mortgage Finance is ultimately consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
635400S6K1TALDKJOY87 [EBS Mortgage Finance]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-06 19:00:00
Registration Last Update Date
2018-03-08 03:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alibank London Nominees Limited is directly consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
635400YDXYQ6BCXKPP54 [ALIBANK LONDON NOMINEES LIMITED]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-04 19:00:00
Registration Last Update Date
2018-04-24 09:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-23 20:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aib Group Uk Pension Scheme is directly consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
SFZ5NJW75CEDJLLUBV06 [AIB Group UK Pension Scheme]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-20 12:21:00
Registration Last Update Date
2020-06-26 12:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 10:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aib Group (uk) P.l.c. is ultimately consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
54930061N57ORAEPGX16 [AIB Group (UK) P.L.C.]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-15 18:00:00
Registration Last Update Date
2018-03-09 08:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-12 20:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aib Mortgage Bank is ultimately consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
549300CGO72ED3XVUZ04 [AIB MORTGAGE BANK]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-14 18:00:00
Registration Last Update Date
2018-07-03 08:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-11 20:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ebs Dac is ultimately consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-06 18:00:00
Registration Last Update Date
2020-10-16 09:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alibank Nominees Limited is ultimately consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
635400MOMIABOJPOKV02 [Alibank Nominees Limited]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-22 18:00:00
Registration Last Update Date
2019-11-20 05:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-26 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alibank London Nominees Limited is ultimately consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
635400YDXYQ6BCXKPP54 [ALIBANK LONDON NOMINEES LIMITED]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-04 19:00:00
Registration Last Update Date
2018-04-24 09:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-23 20:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aib Group Uk Pension Scheme is ultimately consolidated by Allied Irish Banks Plc

Relationship Start Node Node I D
SFZ5NJW75CEDJLLUBV06 [AIB Group UK Pension Scheme]
Relationship End Node Node I D
3U8WV1YX2VMUHH7Z1Q21 [Allied Irish Banks plc]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-20 12:21:00
Registration Last Update Date
2020-06-26 12:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 10:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AIBKIE2DXXX

ISIN Codes Assigned (178)

ISIN:
US0192283036
ISIN:
US0192288084
ISIN:
US0192288811
ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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