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Public-source dossierNK-BMF6Q2SKswzm67FoZSpWLc
Public source recordcompanyRegulatory action

the Governor and Company of the Bank of Ireland

Authority: Multi-Source Risk ProfileCoverage: ieRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ie
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Ownership: 7
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence9 sourced links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
7
7 visible
Sourced links
9
7 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
the Governor and Compa…ORG213800OOT97XZGKQPY40ORG6354002WOGLFYPOC1W29ORGJ&e Davy Unlimited Com…ORG635400BKDMPJO2SXQH35ORG635400C8EK6DRI12LJ39ORG635400LWGWFFKITHYD44ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: the Governor and Company of the Bank of Ireland appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal Namethe Governor and Company of the Bank of Ireland
Countries / jurisdictionsie
Source datasets
US FED ENFORCEMENTSEU ESMA SANCTIONSus_fed_enforcementseu_esma_sanctions
Record statusInformational public record
IdentifiersQ2GQA2KF6XJ24W42G291
Record timelineFirst seen: 2024-12-05T16:08:16 • Last seen: 2026-07-04T19:31:02
Risk Topicsregulatory, fin.bank, reg.warn, reg.action

Compliance Context Review

Independent assessment

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