Strategic Banking Corporation of Ireland
FOI Requests — 215 requests
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding BFSIL facility
- GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding consultancy fees and SBCI external review
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding the monitoring of performance of companies in receipt of SBCI monies and board minutes approving advances to named companies
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Request for details of applicants who tendered for the external review of SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding refunded SBCI monies and penalties uncurred for the same
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for copy of management accounts for 2019 and details regarding companies in receipt of SBCI funds and SBCI funds not drawn down
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request copy of the SBCI tax clearance cert and details of firms who assessed applications for SBCI funding and the fees they charged
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request details of outsourced legal services for 2014 to 2019 and the fees for the same
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for the total amount of working capital loans funded to SMEs in 2019
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request details of any bad debts by on lenders funded by SBCI monies 2014-2019.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding Bibby Financial Services Ireland Ltd funding.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding Bibby Financial Services Ireland Ltd funding.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding the award of contract for the review of the SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding names of those who awarded contract for review of the SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding audit of on-lenders
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information surrounding the Irish Independent article regarding the name of the companies and or individuals who have undertaken a review of SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
All correspondence between the Public Accounts Committee and SBCI between 01 November 2018 to date
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Requesting for information regarding breakdown of funding since 2014 and total value of loans approved to remaining on lenders at present
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding length of loans to two on-lenders
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information on authorisation of payment of purchase invoices
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information on advertising
- WithdrawnReceived —Decided —Strategic Banking Corporation of Ireland
Request for information on employee of NTMA
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to draw downs by each on- lender and on-lenders that have returned their full facility and possible penalty charges for such
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Request for registration number of a company
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to auditor company of on-lender.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to on-lender, First Citizen Agri DAC.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to funding of SBCI on-lenders
- Part-GrantReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding a company and services/supplies obtained from them
- Part-GrantReceived —Decided —Strategic Banking Corporation of Ireland
A detailed breakdown with supporting paperwork to a list of expenses in the SBCI 2017 accounts
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Breakdowns of loan committments, draw downs as at 31 December 2017 and question regarding apparent interest owed by SBCI to BOI.
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
A detailed breakdown and supporting paperwork to the NTMA Corporate functions recharge for 2015, 2016 and 2017
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding the recruitment company who selected CEO of SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information sought surrounding on lenders who have returned their unused facility
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Requesting information regarding rates adopted for IT software in 2016 & 2017
- DecisionReceived —Decided —Strategic Banking Corporation of Ireland
Request Summary
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding the PR company used by SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information sought in relation to the return of unused facilites
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information regarding Bibby Finacial Services and bad debts
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding the FICS Holding (One) DAC
- WithdrawnReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding the ISIF investment to Finance Ireland
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Query on the return for Irish tax payers from SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information relating to FICS Holding (One) DAC 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information relating to Bibby Financial Services Ireland Ltd & SBCI
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Seeking of information relating to the SBCI's Internal Audit tender
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Penalties for funds not drawn down
- GrantedReceived —Decided —Strategic Banking Corporation of Ireland
A breakdown of amount and names of monies approved to on lenders of 931m euros as per 2017 SBCI accounts
- WithdrawnReceived —Decided —Strategic Banking Corporation of Ireland
Questions regarding investment of ISIF in Finance Ireland Ltd.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to SBCI loans more than 90 days in arrears as at year end 2017 and end June 2018, SBCI accounts as at end June 2018, level and breakdown of bad debt provision, non-drawndown funds of on-lenders and applications being assessed in 2018
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to Bibby Line Group
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to funding awarded to BFSIL