Allied Irish Banks plc

Bank Search
     Information about Allied Irish Banks plc
     SWIFT database:

    Bank name: AIB BANK
    Branch:
    SWIFT CODE: AIBKIE2DXXX (AIBKIE2D)
    Country: IE (Ireland) See all banks in Ireland
    City: DUBLIN
     SEPA Info:
    Name: Allied Irish Banks plc
    BIC / SWIFT: AIBKIE2DXXX
    Country: Ireland IRELAND See all banks in Ireland
    City: DUBLIN
    Address: BANKCENTRE, Ballsbridge
    Sepa Credit Transfer: from: 2008-03-03
    Sepa Direct Debit: from: 2010-07-05
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 3U8WV1YX2VMUHH7Z1Q21 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IEAIBPLC
    Country of registration: IE
    Name: Allied Irish Banks, Public Limited Company
    Box: DN
    Address: Bankcentre, Ballsbridge
    Postal: Dublin 1
    City: Dublin
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Irish Deposit Guarantee Scheme
    Guarantee limit: 100 000 EUR



    Bank Allied Irish Banks plc is a participant in the Irish Deposit Guarantee Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Allied Irish Banks plc LEI Information


    LEI Code: 3U8WV1YX2VMUHH7Z1Q21
    Name: Allied Irish Banks plc
    City: Dublin
    Address: 10 Molesworth Street Dublin 2
    Country: IE
    Postcode:
    Company ID: 24173
    Registered At: Companies Register / Companies Registration Office
    Legal Form: Teoranta / Teoranta
    Lei Data Registration: 2014-12-08 / 01:00:00
    Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12
    BIC Code: AIBKIE2DXXX
    Status: ACTIVE
    Get your LEI code now
     AIBKIE2DXXX SWIFT Code explanation
    AIBKIE2D - 8-letter swift code
    AIBK - Institution's 4-letter code
    IE - Country code
    2D - Location code
    XXX - Branch code