public service body

Strategic Banking Corporation of Ireland

FOI Requests — 215 requests

  • Received
    Decided
    Refused
    Request Reference 2020/23/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for record of minutes of EY Stakeholder Interviews in April 2019

  • Received
    Decided
    Refused
    Request Reference 2020/24/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for record of minutes of meeting between EY and SBCI in May 2019

  • Received
    Decided
    Refused
    Request Reference 2020/25/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for record of EY External Review - Weekly Progress Call

  • Received
    Decided
    Refused
    Request Reference 2020/26/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for record of meeting regarding EY External Review in May 2019

  • Received
    Decided
    Refused
    Request Reference 2020/27/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for record of EY External Review - Weekly Progress Call

  • Received
    Decided
    Refused
    Request Reference 2020/28/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for record of meeting regarding EY Draft Report Presentation in June 2019

  • Received
    Decided
    Refused
    Request Reference 2020/29/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for record of meeting regarding EY External Review - Weekly Progress in July 2019

  • Received
    Decided
    Granted
    Request Reference 2020/30/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copy of response to 2018/34/FOI/SBCI

  • Received
    Decided
    Granted
    Request Reference 2020/31/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copy of response to 2018/43/FOI/SBCI

  • Received
    Decided
    Transferred
    Request Reference 2020/32/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copy of response to 2018/44/FOI/SBCI

  • Received
    Decided
    Granted
    Request Reference 2020/33/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copy of response to 2018/45/FOI/SBCI

  • Received
    Decided
    Granted
    Request Reference 2020/34/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copy of response to 2018/46/FOI/SBCI

  • Received
    Decided
    Refused
    Request Reference 2020/35/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding work undertaken by named employee of EY for SBCI from 2014 to date of request, January 2020.

  • Received
    Decided
    Refused
    Request Reference 2020/36/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding work undertaken by named employee of KPMG for SBCI from 2014 to date of request, January 2020.

  • Received
    Decided
    Refused
    Request Reference 2020/37/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding work undertaken by named employee of Deloitte for SBCI from 2014 to date of request, January 2020.

  • Received
    Decided
    Refused
    Request Reference 2020/38/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding work undertaken by named employee of Deloitte for SBCI from 2014 to date of request, January 2020.

  • Received
    Decided
    Part-Granted
    Request Reference 2020/39/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding Board minutes of 23/02/2017

  • Received
    Decided
    Refused
    Request Reference 2020/40/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding work undertaken by named employee of Deloitte for SBCI from 2014 to date of request, January 2020.

  • Received
    Decided
    Refused
    Request Reference 2020/41/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding work undertaken by named employee of Deloitte for SBCI from 2014 to date of request, January 2020.

  • Received
    Decided
    Refused
    Request Reference 2020/42/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding work undertaken by named employee of PWC for SBCI from 2014 to date of request, January 2020.

  • Received
    Decided
    Transferred
    Request Reference 2020/43/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding internal audit contract

  • Received
    Decided
    Part-Granted
    Request Reference 2020/44/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for records of SBCI board minutes for 2014

  • Received
    Decided
    Transferred
    Request Reference 2020/45/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding Board minutes of 02/07/2015

  • Received
    Decided
    Transferred
    Request Reference 2020/46/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding qualifications of staff monitoring on-lenders

  • Received
    Decided
    Granted
    Request Reference 2020/47/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copy of response to 2018/34/FOI/SBCI

  • Received
    Decided
    Part-Granted
    Request Reference 2020/48/FOI/SBCI
    Requester Type Journalist
    Strategic Banking Corporation of Ireland

    Request for records of minutes of all meetings of the SBCI Board held in 2019

  • Received
    Decided
    Withdrawn
    Request Reference 2020/49/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding named company loan

  • Received
    Decided
    Refused
    Request Reference 2020/50/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding named company loan

  • Received
    Decided
    Part-Granted
    Request Reference 2020/51/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding loan facility agreement with named company

  • Received
    Decided
    Part-Granted
    Request Reference 2020/52/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding guarantee agreement with named body

  • Received
    Decided
    Refused
    Request Reference 2020/53/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding named company loan

  • Received
    Decided
    Transferred
    Request Reference 2020/54/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices from named company 2017-2020

  • Received
    Decided
    Part-Granted
    Request Reference 2020/55/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q1 2016

  • Received
    Decided
    Part-Granted
    Request Reference 2020/56/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q2 2016

  • Received
    Decided
    Part-Granted
    Request Reference 2020/57/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q3 2016

  • Received
    Decided
    Part-Granted
    Request Reference 2020/58/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q4 2016

  • Received
    Decided
    Part-Granted
    Request Reference 2020/59/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q1 2017

  • Received
    Decided
    Part-Granted
    Request Reference 2020/60/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q2 2017

  • Received
    Decided
    Part-Granted
    Request Reference 2020/61/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q1 2018

  • Received
    Decided
    Part-Granted
    Request Reference 2020/62/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q2 2018

  • Received
    Decided
    Part-Granted
    Request Reference 2020/63/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q4 2018

  • Received
    Decided
    Part-Granted
    Request Reference 2020/64/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q1 2019

  • Received
    Decided
    Part-Granted
    Request Reference 2020/65/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for copies of invoices relating to SBCI Payments or purchase orders for goods and services Q2 2019

  • Received
    Decided
    Withdrawn
    Request Reference 2020/66/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding any legal accrual the SBCI made against named company in their Annual Report and Financial Statements for the years 2015- 2018 inclusive

  • Received
    Decided
    Refused
    Request Reference 2020/67/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding any legal accrual the SBCI made named company in their Annual Report and Financial Statements for the years 2015-2018 inclusive

  • Received
    Decided
    Refused
    Request Reference 2020/68/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding new funder of SBCI in 2018

  • Received
    Decided
    Refused
    Request Reference 2019/12/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Financial penalties to be charged by SBCI to on-lenders

  • Received
    Decided
    Refused
    Request Reference 2019/13/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding Bibbby Financial Services Ireland Ltd and, on-lender performance monitoring and current on-lender criteria

  • Received
    Decided
    Refused
    Request Reference 2019/14/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding multiple on-lenders

  • Received
    Decided
    Refused
    Request Reference 2019/15/FOI/SBCI
    Requester Type Business
    Strategic Banking Corporation of Ireland

    Request for information regarding SBCI external review and internal audit details