Strategic Banking Corporation of Ireland
FOI Requests — 215 requests
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
A copy of any briefings, reports and minutes prepared for any Quarterly Liaison Meetings in 2025 with the department under which this organisation sits.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Any audits signed off on by the board or audit committee since 1 January 2026-present; A copy of any briefings, investigations, assessments, analysis or reports [excluding audits] requested by or commissioned by the Secretary General / Chief Executive or the Board or Minister(s) which were finalised/completed since 1 February 2026 (and have not been publicly released).
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
A copy of the most up-to-date tracker for the implementation of recommendations from audits; A list of all audits carried out in the last two years to include the month and year of the audit and the overall assurance rating.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Copies of the following audits/reviews: Product Administration Review (incl. Risk Sharing / Credit Guarantee Schemes).
- Part GrantedReceived —Decided —Strategic Banking Corporation of Ireland
1. Correspondence between your chair, or equivalent, and the relevant minister in the government department under whose aegis you operate. 2. Correspondence between your chief executive, or equivalent, and the relevant secretarygeneral in the government department under whose aegis you operate. 3. During 2024 and 2025 to date.
- Part GrantedReceived —Decided —Strategic Banking Corporation of Ireland
A copy of the most up-to-date version of the risk register for the organisation; A copy of the last three internal audits carried out within the organisation; A copy of the last three audits of the organisation carried out by external auditors at the request of the organisation, a parent State body or any other arm of the Government or State [excluding Annual Report and Financial Statements]; A copy of the last three audits carried out by the organisation of any groups or other entities sitting below it, supported by it or funded by it; A copy of the minutes of the last five audit and risk committee (ARC) meetings.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
How many applications have been made for the home energy upgrade loan. How many applications were successful. What is the breakdown of financial institutions that gave out the loan. What is the breakdown of financial institutions that refused the loan. What is the breakdown of the reasons that the loan was refused. What was the average loan amount. What counties had the most applications for the loan. What is your advertising budget in relation to the home energy loan.
- Part GrantedReceived —Decided —Strategic Banking Corporation of Ireland
All written correspondence (including emails, letters, and memoranda) between the Strategic Banking Corporation of Ireland (SBCI) and Department of Enterprise, Trade and Employment regarding the operation of the Covid-19 Credit Guarantee Scheme. Covering the period from 1 January 2020 to 30 September 2025, unless otherwise stated.
- Part GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Complete underlying survey data for the following SBCI reports: SME OUTLOOK REPORT SME Financing Market Health Index Advisor Survey SME ADVISOR SURVEY 2022
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
All Bank Account Statements for December 2023, January 2024, and June 2024
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Sonraí na hIarrachta I gcomhréir le hAlt 12 de chuid an Acht um Shaoráil Faisnéise, iarraim rochtain ar thaifid neamh-phearsanta. Seo iad na taifid atá iarraidh agam ná: An meid airgead a caitheadh ar earraí, ar sheirbhísí, ar bia nó ar eile ó na comhlachtaí seo a leanas: AXA Insurance, Puma, Carrefour, Caltex, Siemens, Hewlett Packard, Chevron, RE/MAX, Texaco, AHAVA, sodastream, McDonalds, Domino's, Burger King, Papa John's, Wix. Ba mhaith liom an t-eolas seo a fháil ón tréimhse 1 Eanáir 2024 - 25 Bealtaine 2024. Ba mhaith liom an t-eolas caiteachais airgid a fháil mar scarbhileog mhiondealaithe de réir na gcomhlachtaí. Muna bhfuil aon airgead ar bith íoctha chun comhlachta ar bith ar an an liosta thuas, ba maith liom ráiteas a dheimhníonn é sin mar PDF i nGaeilge.
- WithdrawnReceived —Decided —Strategic Banking Corporation of Ireland
Request sought volume of SME new loans issued by bank and non bank lenders in the Republic of Ireland for the past five calendar or financial years. and Value of SME new loans issued by bank/non bank lenders in the Republic of Ireland for the past five calendar or financial years
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Records of correspondence between AIB and SBCI regarding loan application
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Records of correspondence between AIB and SBCI regarding loan application
- GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Records relating to advertising spend of the SBCI within a stated timeframe and the proportion of that spend comprising advertising related to Covid- 19.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for records regarding SBCI share capital top-up and records of SBCI accounts.
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Records of communications between the SBCI and two named organisations within a stated timeframe.
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Records sought in relation to an employee of the NTMA
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Records of Q1-Q4 of the 2020 SBCI CEO Diary sought.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Records sought regarding any facility repayment made by FICS Holdings One DAC in 2020; the interest rates charged by KfW when a lender to the SBCI; whether a lender replaced KfW and the interest rates charged by same; details relating to a facility of FEXCO and the publication of these details in the SBCI Annual Report and records relating to Bibby Financial Services Ireland including drawdowns and advances, auditor resignation and interest charges to its parent entity
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Records sought regarding the funding of businesses operating in the hemp, medicinal cannabis, CBD and cannabis industries, as well as records pertaining to policies surrounding the funding of these businesses
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for records of minutes of all meetings of the SBCI Board held in 2020
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for informarion regarding performance bonus, management accounts, internal auditors and internal investigation into funds issued to named company
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding the criteria for withdrawl of a loan facility, etc.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to COVID-19 Working Capital Scheme and COVID-19 impact on on-lenders
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for Nick Ashmore's Q4 2019 Diary
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding loan agreement with named company
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding business plan for named company
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding SBCI internal auditor 2014-2019
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding SBCI Annual Report & Financial Statements 2017
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding SBCI Annual Report & Financial Statements 2017 and SBCI Annual Report & Financial Statements 2018 and info/details of loans to on-lenders as at December 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding the loan agreement with a named company and records of Board minutes discussing same
- GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding 2016 year end accruals
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in July 2016
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in February 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in March 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in April 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in May 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in June 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in December 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in Feb 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting attended by SBCI in Budapest in March 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding the preparation for Finpert Committee 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for records relating to a named company and minutes of meeting between the company and SBCI of May 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting with named company held May 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding call between named company and SBCI in June 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of meeting between named company and SBCI in Septmber 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of SBCI meeting December 2018 and copy of named company's amendment deed
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of SBCI conference call with named company in January 2019
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for record of minutes of Evaluation of tenders for SBCI External Review March 2019