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retail Bank· Ireland

Intesa Sanpaolo Bank Ireland plc

Intesa Sanpaolo Bank Ireland plc is an Irish-incorporated subsidiary within the Intesa Sanpaolo Group that has operated from Dublin as a wholesale-focused credit institution serving corporate and institutional clients rather than retail customers. Its activities have typically included bilateral and syndicated lending,…

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4.10
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SWIFT / BIC
BCITIE2D
Hauptsitz
37/41 Upper Mount St, Dublin 2, D02 TX94, Ireland
Telefon
+353 1 616 2000
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Über Intesa Sanpaolo Bank Ireland plc

Intesa Sanpaolo Bank Ireland plc is an Irish-incorporated subsidiary within the Intesa Sanpaolo Group that has operated from Dublin as a wholesale-focused credit institution serving corporate and institutional clients rather than retail customers. Its activities have typically included bilateral and syndicated lending, treasury and funding operations, trade-related services, and deposit-taking from eligible non-retail counterparties, with risk management, compliance, and reporting aligned to group frameworks. The bank is or has been authorised and supervised by the Central Bank of Ireland and is subject to EU prudential and resolution rules (including CRR/CRD and BRRD), publishing statutory financial statements and Pillar 3 disclosures that outline capital, liquidity, leverage, and risk concentrations. Funding sources commonly include corporate and institutional deposits, interbank markets, and parental support, and credit quality and market perception are linked to the wider Intesa Sanpaolo Group. The business is relationship-led, with onboarding and transaction execution handled by coverage and product teams; it does not operate a retail branch network in Ireland and does not generally market consumer current accounts or mortgages. Eligible deposits, where applicable, fall under the Irish Deposit Guarantee Scheme subject to statutory limits and exclusions, and clients should verify eligibility and any changes in the firm’s permissions on the Central Bank of Ireland register. As with many group-owned wholesale entities, legal-entity structure and booking models can change over time, and prospective counterparties should review the latest regulatory notices and financial reports to confirm the current scope of services, counterparty details, and any intra-group transfers of assets or liabilities.

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