Strategic Banking Corporation of Ireland
FOI Requests — 215 requests
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to audit firms that tendered for and undertook work for the NTMA for the years 2014-2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to meetings held by Conor O'Kelly, as chairman of SBCI Board, with individuals
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding 2017 ISIF accounts
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to name of on-lender
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to FICS Holdings (One) DAC 2017 accounts
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding C&AG audit for 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Breakdown of funds owed to on-lender, FICS Holdings (One) DAC, from on-lender customers
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to SBCI 2017 accounts
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding interest/fees on un-drawn loan facilities
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information and correspondence between BFSIL and on-lender customers
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding SBCI Board member resignation
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding penalties for breach of facility agreements and SBCI Act
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to the recovery of funds loaned to company from on-lender
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding the accountancy firms that undertook pre-funding due diligence work on each on-lender
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to accountancy firms that carried out reviews on on-lenders
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding criteria to apply for SBCI funding, tax clearance certificates and breakdown of loans advanced by on-lenders
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to unsuccessful applicants for SBCI funding and request for information regarding on- lender, First Citizen Agri Finance, facility
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to due diligence on company for funding by BFSIL
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Breakdown of number of loans in arrears issued by on-lenders First Citizen Agri DAC and FICS Holdings (One) DAC and bad debt provision made by each
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding company and BFSIL funding
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding company and BFSIL funding
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding company and BFSIL funding
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding C&AG audit for years 2014, 2015, 2016 and 2017
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Breakdown of applications received for the Brexit Loan Scheme and breakdown of loans and amounts awarded
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to tax clearance certificates
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding aged debtor listing of BFSIL, level of bad debt of BFSIL and request for information regarding company and BFSIL funding
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to non-performing loans of all on-lenders and information in relation to reveiew of management accouts for each on-lender
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information on meetings held with each on-lender regarding collapse of farming income in 2018.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to security provided for on- lenders, BFSIL and Fexco
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to assessment of current applicants
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding Bibby Line Group, pay outs made by SBCI and information regarding the internal auditing contract for SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information about off balance sheet finance, bad debt provision for Bibby Financial Services, First Citizen Finance DAC, Merrion Fleet Finance, AIB & BOI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding interest on loans cleared early re Merrion Fleet Finance
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding KPMG's audit partners for various audits that took place
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding the due diligence, letters of guarantee etc for Bibby Line Group and Fexco
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Internal Audit information sought regarding the actions of Permanent TSB staff.
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Request for 2017 interim accounts, information surrounding Bibby Financial Services Ireland Ltd and query regarding 2016 annual report content.
- Part-GrantedReceived —Decided —Strategic Banking Corporation of Ireland
Information regarding the audit firm who conducted due diligence for all successful on-lenders.
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Information regarding the selection of KMPG as internal auditors for SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding funding of on-lender customer
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding on-lender customer applications for BFSIL
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding potential on-lender customer
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Information sought about Bibby Financial Services Ireland and how many loans provided by them and queries surrounding the facility loan provided to them.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information following Nick Ashmore statement at Joint Committee on Finance, Public Expenditure and Reform and Taoiseach, 27th March 2018, regarding FICS Holdings (One) DAC funding.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding any expenses paid to Conor O'Kelly from SBCI
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding Conor O'Kelly's presence at board meeting regarding facility agreement for BFSIL by SBCI.
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Information sought regarding KPMG as the Internal Auditors and the tender process.
- TransferredReceived —Decided —Strategic Banking Corporation of Ireland
Request for information regarding the address of on-lender company's directors
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to two on-lender companies, Finance Ireland and BFSIL, regarding advice given by the SBCI panel in relation to same and request for information in relation to the law firm engaged in funding of such companies.
- RefusedReceived —Decided —Strategic Banking Corporation of Ireland
Request for information in relation to beneficial owner of Finance Ireland Limited.