Credit Institutions Resident in the Republic of Ireland

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Credit Institutions Resident in the Republic of Irelanda Domestic Market Groupa Aareal Bank AG Goldman Sachs Europe SE AIB Mortgage Bank AIB Mortgage Bank Hewlett-Packard International Bank plc Allied Irish Banks plc Allied Irish Banks plc HSBC France - Dublin Branch Bank of Ireland Mortgage Bank Bank Julius Baer Europe S.A. HSBC UK Bank PLC Barclays Bank Ireland plc Bank of America Merrill Lynch International DAC ING Bank NV Close Brothers Limited Bank of China (UK) Limited Intesa Sanpaolo Bank Ireland plc Coöperatieve Rabobank U.A. Bank of Ireland Mortgage Bank Investec Bank plc Danske Bank A/S Bank of Montreal Ireland plc J.P. Morgan Bank Luxembourg S.A., Dublin Branch EBS DAC Barclays Bank Ireland plc JP Morgan Bank (Ireland) plc EBS Mortgage Finance Barclays Bank plc KBC Bank Ireland plc FCE Bank plc BNP Paribas SA KBC Bank NV, Dublin Branch HSBC France – Dublin Branch BNP Paribas Securities Services, Dublin Branch Leeds Building Society KBC Bank Ireland plc CACEIS Bank LGT Bank AG Leeds Building Society Citco Bank Nederland NV Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. NatWest Markets plc Citibank Europe plc NatWest Markets NV Opel Bank GmbH Close Brothers Limited NatWest Markets plc Permanent tsb plc Coöperatieve Rabobank U.A. Opel Bank GmbH RCI Banque Credit Suisse (Luxembourg) S.A. Permanent tsb plc The Governor and Company of the Bank of Ireland Credit Suisse AG, Dublin Branch RBC Investor Services Bank S.A. Ulster Bank Ireland DAC Danske Bank A/S RCI Banque Volkswagen Bank GmbH Dell Bank International DAC Scotiabank (Ireland) DAC Credit Unions as regulated by the Registrar of Credit Unions DePfa ACS Bank Société Générale S.A. DePfa Bank plc Sparkasse Bank Malta PLC Deutsche Bank AG Sumitomo Mitsui Banking Corporation Europe Limited Dexia Crédit Local The Bank of New York Mellon SA/NV EAA Covered Bond Bank plc The Governor and Company of the Bank of Ireland EBS DAC Ulster Bank Ireland DAC EBS Mortgage Finance UniCredit Bank Ireland plc Elavon Financial Services DAC Volkswagen Bank GmbH European Depositary Bank S.A. Wells Fargo Bank International Unlimited Company FCA Bank S.p.A. Credit Unions as regulated by the Registrar of Credit Unions FCE Bank plc a Data as at end-March 2019 .

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Other Systemically Important Institutions (O-SII)
Central Bank of Ireland - CONFIDENTIAL Notification template for Article 131 CRD – Other Systemically Important Institutions (O-SII) Please send this template to [email protected] when notifying the ESRB; [email protected] when notifying the ECB; [email protected] when notifying the EBA. Emailing this template to the above-mentioned addresses constitutes an official notification, no further official letter is required. In order to facilitate the work of the notified authorities, please send the notification template in a format that allows electronically copying the information. 1. Notifying national authority 1.1 Name of the Central Bank of Ireland notifying authority 2. Description of the measure O-SII Level of LEI Code consolidation AIB Group plc (AIB) Consolidated 635400AKJBGNS5WNQL34 Bank of Ireland Group Consolidated 635400C8EK6DRI12LJ39 2.1 Concerned plc (BOI) Citibank Holdings Ireland Consolidated 549300K7L8YW8M215U46 institution or group of Ltd (Citibank) institutions Ulster Bank Ireland DAC Individual 635400KQIMALJ4XLAD78 (UBI) UniCredit Bank Ireland Individual JLWCUYA7LL5CX6EWZL14 plc (UniCredit) DePfa Bank plc (DePfa) Consolidated HRRVUBV0XN84YQZT6245 - Level of O-SII Buffer O-SII consolidation AIB Group plc (AIB) Consolidated 1.5% Bank of Ireland Group plc Consolidated 1.5% (BOI) 2.2 Level of the buffer Citibank Holdings Ireland Consolidated 1.0% applied Limited (Citibank) Ulster Bank Ireland Designated Activity Company Individual 0.5% (UBI DAC) UniCredit Bank Ireland plc Individual 0.25% (UniCredit) DePfa Bank plc (DePfa) Consolidated 0.0% Date of template version: 2016-03-01 1/3 Central Bank of Ireland - CONFIDENTIAL O-SII EU Parent LEI Code (EU parent) 2.3 Name of the EU ultimate parent Ulster Bank Ireland The Royal Bank of 2138005O9XJIJN4JPN90 DAC Scotland Group institution UniCredit Bank UniCredit S.p.A 549300TRUWO2CD2G5692 Ireland plc NA 2.4 Names of subsidiaries 3.
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NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution
NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution Electronic Bank Payments brings to NetSuite complementary electronic banking functionality Key Features that includes Electronic Funds Transfer (EFT) • Automated payment batch allows multiple payments, customer refunds and customer payment batch creation stemmed from payments (direct debits), as well as check fraud different batch criteria, controls and payment deadlines. prevention through the Positive Pay service offered by leading banks. It helps ensure that • Approval routing and email alert notification enables additional payment employees and vendors are paid on time authorization prior to payment processing. and customer bills are settled automatically. With support for a wide range of global and • Enhanced EFT capabilities with filtering options support bill display, partial payments, local bank formats, Electronic Bank Payments bill management and other controls. provides a single payment management • Automated direct debit customer solution worldwide. collections to settle outstanding invoices. Electronic Bank Payments creates files of • Payment management options include payments or direct debit information in bank’s payment batch queuing, rollbacks, reversals predefined file format ready for import into with notations and automated notifications. banking software or submission to the bank • Positive Pay anti-fraud capabilities with online, thus lowering payment processing proactive notification to banks processing expenses by eliminating checks, postage and the checks. envelopes, and saving time as well. In addition, • Support for more than 50 international it supports management of large payment bank formats with Advanced Electronic runs (typically up to 5,000 payments per file) Bank Payment License customers having with the ability to process reversals and partial the flexibility to add more.
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Santander Bank Customer Satisfaction
Santander Bank Customer Satisfaction Two-handed and convict Ross whiz so recognizably that Stefano supernaturalised his chartularies. Medium-sized and metazoic Brad codifying skeptically and buccaneer his Jugurtha mildly and kinetically. Wholesale Stefan parleyvoo some abettors and clobbers his mademoiselle so blunderingly! Prior presidents going and wish to understand and money jar with compliance areas of different countries, bank customer experience with their customer satisfaction was with Every single thing you have a satisfaction in this we strive to all banks in banks and when they shopped for new messages back or bank customer satisfaction. Assessing Classification Methods for Prediction of Customer Satisfaction Santander Bank Dataset The dataset traincsv was obtained from Kagglecom. The united states exhibition in historical data to other regional business banking sector may in latin america does on recent years. Enable them until you will improve or one of other nearby branches, an issue in. Position at least one, it will apply and on behalf of money. Joining santander we could not just four stars for ensembling tree algorithms in? Santander uk has had to choose the interest rates and so on how do i was a santander customer satisfaction. Since most impact of any unwanted effect on their financial institution standards are best possible once a stock. Are false data who the columns numeric or intelligence they need anything be encoded? If should wish to was the client at state center, we must they so realistically. Accounts in this element in all matters into company and certificates of corporate governance and compare reviews, it was a whole branch.
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Allied Irish Banks, P.L.C., New York Branch – Tailored Resolution Plan
Allied Irish Banks, p.l.c., New York Branch – Tailored Resolution Plan Executive summary (1) Describe the key elements of the covered company’s strategic plan for rapid and orderly resolution in the event of material financial distress at or failure of the covered company. Allied Irish Banks, p.l.c. (AIB) is submitting this plan as part of the third group of filers, generally those subject to the rule with less than $100 billion in total U.S. non-bank assets. AIB is currently 99.8% owned by the Irish Government and has been designated as one of Ireland’s two pillar banks. Allied Irish Banks, p.l.c. (AIB) does not maintain any non-bank material entities or core business lines in the U.S. The only active presence AIB currently has in the U.S. is its New York branch, which is licensed by the New York State Department of Financial Services (NYSDFS) and represents approximately 0.53% of AIB’s global balance sheet. As such, AIB New York is not an operation whose discontinuance or disorderly wind-down would have a material impact on or pose a threat to the financial stability of the U.S. As a result of the recent worldwide financial crisis and pursuant to Ireland’s EU/ECB/IMF Troika bail-out program, AIB was directed to identify and de-leverage non-core assets from its balance sheet. As part of this process, the Not- for-Profit credit business in AIB’s New York branch was deemed to be non-core and the branch has consequently engaged in an active reduction of its NY assets resulting in the orderly reduction of the branch’s business to its current levels: Balance Sheet decreased by 97% Loans decreased by 85% Securities issued or guaranteed by U.S.
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Bank of England List of Banks- October 2020
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List of PRA-Regulated Banks
LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd December 2019 (Amendments to the List of Banks since 31st October 2019 can be found below) Banks incorporated in the United Kingdom ABC International Bank Plc DB UK Bank Limited Access Bank UK Limited, The ADIB (UK) Ltd EFG Private Bank Limited Ahli United Bank (UK) PLC Europe Arab Bank plc AIB Group (UK) Plc Al Rayan Bank PLC FBN Bank (UK) Ltd Aldermore Bank Plc FCE Bank Plc Alliance Trust Savings Limited FCMB Bank (UK) Limited Allica Bank Ltd Alpha Bank London Limited Gatehouse Bank Plc Arbuthnot Latham & Co Limited Ghana International Bank Plc Atom Bank PLC Goldman Sachs International Bank Axis Bank UK Limited Guaranty Trust Bank (UK) Limited Gulf International Bank (UK) Limited Bank and Clients PLC Bank Leumi (UK) plc Habib Bank Zurich Plc Bank Mandiri (Europe) Limited Hampden & Co Plc Bank Of Baroda (UK) Limited Hampshire Trust Bank Plc Bank of Beirut (UK) Ltd Handelsbanken PLC Bank of Ceylon (UK) Ltd Havin Bank Ltd Bank of China (UK) Ltd HBL Bank UK Limited Bank of Ireland (UK) Plc HSBC Bank Plc Bank of London and The Middle East plc HSBC Private Bank (UK) Limited Bank of New York Mellon (International) Limited, The HSBC Trust Company (UK) Ltd Bank of Scotland plc HSBC UK Bank Plc Bank of the Philippine Islands (Europe) PLC Bank Saderat Plc ICBC (London) plc Bank Sepah International Plc ICBC Standard Bank Plc Barclays Bank Plc ICICI Bank UK Plc Barclays Bank UK PLC Investec Bank PLC BFC Bank Limited Itau BBA International PLC Bira Bank Limited BMCE Bank International plc J.P.
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Banco Santander EMTN 20211,2 MB
BASE PROSPECTUS BANCO SANTANDER, S.A. (incorporated with limited liability in Spain) €25,000,000,000 PROGRAMME FOR THE ISSUANCE OF DEBT INSTRUMENTS This document (the “Base Prospectus”) constitutes a base prospectus for the purposes of Article 8 of Regulation (EU) 2017/1129 of the European Parliament and of the Council of the EU of 14 June 2017 (as amended, the “Prospectus Regulation”) relating to instruments (the “Instruments”) issued under the programme described herein (the “Programme”) by Banco Santander, S.A. (“Santander”, “Banco Santander”, the “Issuer” or the “Bank”) and has been prepared in accordance with, and including the information required by Annexes 7 and 15 of Commission Delegated Regulation (EU) 2019/980 of 14 March 2019 supplementing the Prospectus Regulation. This Base Prospectus has been approved by the Central Bank of Ireland, as competent authority under the Prospectus Regulation. This Base Prospectus has been approved on 15 March 2021, as a base prospectus issued in compliance with the Prospectus Regulation for the purpose of giving information with regard to the issue of Instruments under the Programme during the period of twelve months after the date of its approval. The Central Bank of Ireland assumes no responsibility as to the economistic and financial soundness of the transactions and the quality or solvency of the Issuer. The Central Bank of Ireland only approves this Base Prospectus as meeting the standards of completeness, comprehensibility and consistency imposed under Irish and European Union (“EU”) law pursuant to the Prospectus Regulation. Such approval by the Central Bank of Ireland should not be considered as an endorsement of the Issuer or the quality of the securities that are the subject of this Base Prospectus.
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Bank of Ireland - Exemptive Relief from Rule 102 of Regulation M File No
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 DIVISION OF TRADING AND MARKETS April 22, 2010 John O'Connor Sullivan & Cromwell LLP One New Fetter Lane London EC4A IAN, England Re: The Governor and Company of the Bank of Ireland - Exemptive Relief from Rule 102 of Regulation M File No. TP 10- 24 Dear Mr. O'Connor: In your letter dated April 22, 2010, as supplemented by conversations with the staff, you request on behalf of The Governor and Company of the Bank of Ireland, established in Ireland by charter and having limited liability ("Bank of Ireland"), an exemption from Rule 102 of Regulation M under the Securities Exchange Act of 1934 ("Exchange Act") in connection with the proposed Placing, Rights Issue, and Exchange Offers (collectively, the "Transactions"). You seek an exemption to permit Bank of Ireland and certain Bank of Ireland affiliates to conduct specified transactions outside the United States ("U.S.") in Ordinary Stock and ADSs during the distribution of Ordinary Stock. Specifically, you request that: (i) the Asset Managers be permitted to continue to engage in asset management activities as described in your letter; (ii) Bank of Ireland Securities Services be permitted to continue to engage in agency securities lending activities as described in your letter; (iii) Bank of Ireland Life be permitted to continue to engage in insurance and pension product related activities as described in your letter; (iv) Bank ofIreland Private Banking be permitted to continue to engage in investment advisory activities as described in your letter; (v) Bank ofIreland Trust Services be permitted to continue to engage in trust and estate administration activities as described in your letter; and (vi) Bank of Ireland Global Markets be permitted to continue to engage in structured product related activities as described in your letter.
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Interim Results 2021
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Economist's Weekly Market View
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Bank of Ireland's Life Securitisation Society of Actuaries in Ireland
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Supplementary Offering Circular Dated 27Th April, 2018
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