Ebs Dac

LEI 549300QS0R6M20VUB380

Legal Address


The EBS Building
2 Burlington Road
Dublin 4
Dublin IE D04 WV00

Headquarters Address


AIB Bankcentre
Ballsbridge
Dublin 4
Dublin IE D04 NV02

External Public Records
LEI
549300QS0R6M20VUB380
EBS DAC
LEI Registration Details
L E I
549300QS0R6M20VUB380
Legal Name
EBS DAC
Authority Authority I D
RA000402
Authority Authority I D
500748
Legal Jurisdiction
IE
Legal Form Legal Form Code
LGWG
Status
ACTIVE
Initial Date
2015-10-19 19:00:00
Last Update Date
2020-10-16 13:40:42
Status
ISSUED
Next Renewal Date
2021-10-19 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
500748
Clean Name
ebs dac

European Central Bank MFI

EBS Designated Activity Company is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IEEBS-BS
ECB MFI Address: DN The EBS Building, 2 Burlington Road Dublin, IE Dublin 1

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

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

Ebs Mortgage Finance is directly consolidated by Ebs Dac

Relationship Start Node Node I D
635400S6K1TALDKJOY87 [EBS Mortgage Finance]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-06 19:00:00
Registration Last Update Date
2019-10-09 04:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-05 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
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

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

Haven Mortgages Limited is directly consolidated by Ebs Dac

Relationship Start Node Node I D
635400MMQXFFPOEHX459 [Haven Mortgages Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-15 19:00:00
Registration Last Update Date
2020-01-16 07:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
EBSIIE2DXXX

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