1 |
Bank Of Ireland
|
Ireland
|
Dublin
|
Group Head Office
|
40 Mespil Road
|
Co Dublin
|
D04 C2N4
|
N/A
|
National commercial bank
|
1783
|
$5,711,367,038
|
11302
|
|
482
|
N/A
|
*****@*******.***
|
+3*****33
|
530782811
|
2 |
The Central Bank Of Ireland
|
Ireland
|
Dublin
|
Legal Department
|
New Wapping Street, North Wall Quay
|
Co Dublin
|
D01 F7X3
|
investorcompensation.ie
|
National commercial bank
|
1943
|
$3,324,716,961
|
17
|
|
614
|
N/A
|
*******@***.***
|
+3*****00
|
249223574
|
3 |
Bank Of America Europe Designated Activity Company
|
Ireland
|
Dublin
|
2 Park Place
|
Hatch Street
|
Co Dublin
|
N/A
|
N/A
|
Federal reserve bank
|
1995
|
$2,232,000,000
|
0
|
Corporation
|
5024
|
229165
|
*******@*****.***
|
+3*****00
|
530956054
|
4 |
Investec Bank PLC
|
Ireland
|
Dublin
|
Legal Department
|
The Harcourt Building, 57b Harcourt Street, Dublin 2
|
Co Dublin
|
D02 F721
|
N/A
|
National commercial bank
|
1950
|
$2,197,364,255
|
17
|
|
236
|
904428
|
*******@****.***
|
+3*****00
|
529557889
|
5 |
Barclays Bank Ireland Public LIMITED Company
|
Ireland
|
Dublin
|
One Molesworth Street
|
N/A
|
Co Dublin
|
D02 RF29
|
barclays.ie
|
National commercial bank
|
2005
|
$2,088,602,479
|
1748
|
Corporation
|
1751
|
396330
|
***********@******.***
|
+3*****00
|
531478582
|
6 |
Permanent Tsb Public LIMITED Company
|
Ireland
|
Dublin
|
2/4 Upper Baggot Street
|
N/A
|
Dublin
|
D04 N8Y9
|
permanenttsb.ie
|
National commercial bank
|
1994
|
$896,302,307
|
2514
|
Corporation
|
73
|
222332
|
*******@*******.***
|
+3*****55
|
530891173
|
7 |
Western Union Payment Services Ireland LIMITED
|
Ireland
|
Dublin
|
Legal Department
|
Unit 9, Riverview Office Park, Dublin 14
|
Dublin
|
D14 P5X0
|
N/A
|
National commercial bank
|
2009
|
$560,678,000
|
500
|
Corporation
|
17
|
471360
|
*****@*******.***
|
+3*****02
|
529511931
|
8 |
Elavon Financial Services Designated Activity Company
|
Ireland
|
Dublin
|
Block F1
|
Cherrywood Business Park
|
Dublin
|
D18 W2X7
|
N/A
|
National commercial bank
|
2006
|
$445,986,734
|
2312
|
Corporation
|
2748
|
418442
|
***********@********.***
|
+3*****00
|
490564869
|
9 |
Scotiabank (ireland) Designated Activity Company
|
Ireland
|
Dublin
|
Three Park Place Hatch Street Upper
|
Dublin 2,dublin,ireland
|
Dublin
|
D02 FX65
|
N/A
|
National commercial bank
|
1969
|
$324,037,000
|
17
|
Corporation
|
2
|
30350
|
***********@******.***
|
|
529803876
|
10 |
Citadel Securities Gcs (ireland) LIMITED
|
Ireland
|
Dublin 24
|
One Grand Canal Square
|
5th Floor
|
Dublin
|
N/A
|
N/A
|
National commercial bank
|
2017
|
$276,089,000
|
17
|
Corporation
|
2
|
607334
|
**********@****.***
|
|
529640863
|
11 |
Paysafe Prepaid Services LIMITED
|
Ireland
|
Dublin
|
Kilmore House Fl 3
|
Spencer Dock, Dublin 1
|
Co Dublin
|
D01 YE64
|
N/A
|
National commercial bank
|
2018
|
$194,370,848
|
150
|
Corporation
|
48
|
626671
|
*********@****.***
|
|
529656517
|
12 |
Ulster Bank Ireland Designated Activity Company
|
Ireland
|
Dublin
|
Ulster Bank Head Office, Block B, Central Park
|
N/A
|
Co Dublin
|
D18 N153
|
N/A
|
National commercial bank
|
1967
|
$156,826,939
|
1267
|
Corporation
|
2744
|
25766
|
********@*****.***
|
+3*****00
|
247816107
|
13 |
Paysafe Payment Solutions LIMITED
|
Ireland
|
Dublin
|
Kilmore House Fl 3
|
Spencer Dock, Dublin 1
|
Co Dublin
|
D01 YE64
|
N/A
|
National commercial bank
|
2018
|
$128,594,974
|
150
|
Corporation
|
48
|
626665
|
********@*******.***
|
|
529656533
|
14 |
Chase Paymentech Europe LIMITED
|
Ireland
|
Dublin 24
|
J.p. Morgan 200 Capital Dock
|
79 Sir John Rogerson'S Quay
|
Dublin
|
D02 RK57
|
N/A
|
National commercial bank
|
2009
|
$125,475,584
|
17
|
Corporation
|
6509
|
474128
|
************@****.***
|
|
529512919
|
15 |
Fitch Ratings Ireland LIMITED
|
Ireland
|
Dublin
|
38 Upper Mount Street
|
N/A
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
2018
|
$121,540,878
|
500
|
Corporation
|
451
|
637934
|
******@******.***
|
|
529665961
|
16 |
Aib Debt Management LIMITED
|
Ireland
|
Dublin
|
10 Molesworth Street
|
Dublin 2
|
Dublin
|
D02 R126
|
N/A
|
National commercial bank
|
1988
|
$88,648,764
|
17
|
Corporation
|
360
|
128104
|
************@***.***
|
|
529796693
|
17 |
Brown Brothers Harriman Trustee Services (ireland) LIMITED
|
Ireland
|
Dublin
|
30 Herbert Street
|
N/A
|
Co Dublin
|
D02 W329
|
bbh.com
|
National commercial bank
|
1995
|
$79,531,007
|
150
|
Corporation
|
0
|
231235
|
*********@******.***
|
+3*****00
|
530977115
|
18 |
Zertech New Venture Holdings LIMITED
|
Ireland
|
Dublin 1
|
1st Floor the Liffey Trust Centre
|
117-126 Sheriff Street Upper
|
N/A
|
N/A
|
N/A
|
National commercial bank
|
2014
|
$49,604,287
|
22
|
Corporation
|
0
|
545759
|
******@*****.***
|
|
529591054
|
19 |
Nibdan LIMITED
|
Ireland
|
Dublin
|
Ifsc International House Fl 3
|
3 Harbourmaster Place, Dublin 1
|
Dublin
|
D01 K8F1
|
N/A
|
National commercial bank
|
1978
|
$41,088,450
|
182
|
Corporation
|
358
|
65780
|
*****@******.***
|
|
529797872
|
20 |
Booking Holdings Financial Services LIMITED
|
Ireland
|
Dublin
|
70 Sir John Rogerson'S Quay
|
Dublin 2
|
Dublin
|
D02 R296
|
N/A
|
National commercial bank
|
2020
|
$41,088,450
|
150
|
Corporation
|
190
|
679151
|
********@****.***
|
|
529703810
|
21 |
Equinox Events LIMITED
|
Ireland
|
Montréal
|
Unit S21 the Pottery
|
Bakers Point Pottery Road Dun Laoghaire, Dublin
|
Dublin
|
A96 T658
|
N/A
|
National commercial bank
|
2018
|
$41,088,450
|
150
|
Corporation
|
3
|
626942
|
*******@***.***
|
|
529656677
|
22 |
Deutsche Bank AG
|
Ireland
|
Dublin
|
Pinnacle 2
|
Eastpoint Business Park
|
Dublin
|
D03 P580
|
N/A
|
National commercial bank
|
1870
|
$41,088,450
|
150
|
|
4247
|
906119
|
******@*******.***
|
+3*****55
|
529517452
|
23 |
Oak Addison Capital LIMITED
|
Ireland
|
Dublin
|
Suite 7 the Courtyard Carmenhall Road
|
Sandyford
|
Dublin
|
D18
|
N/A
|
National commercial bank
|
2018
|
$41,088,450
|
17
|
Corporation
|
2
|
621783
|
*********@********.***
|
|
529652480
|
24 |
Dres Finance Designated Activity Company
|
Ireland
|
Dublin
|
Warrington House Mount Street Crescent
|
Dublin 2
|
Dublin
|
D02 R256
|
N/A
|
National commercial bank
|
2022
|
$41,088,450
|
150
|
Corporation
|
15
|
724530
|
********@*****.***
|
|
529771337
|
25 |
Tial Finance LIMITED
|
Ireland
|
Dublin 2
|
8th Floor, Block East Iveagh Court
|
Harcourt Road
|
N/A
|
D02YT22
|
N/A
|
National commercial bank
|
2015
|
$41,088,450
|
150
|
Corporation
|
6
|
562069
|
******@*****.***
|
|
529602011
|
26 |
Etk One LIMITED
|
Ireland
|
Dublin
|
Block E Iveagh Court
|
Harcourt Lane, Dublin 2
|
Dublin
|
D02 YT22
|
N/A
|
National commercial bank
|
2015
|
$41,088,450
|
150
|
Corporation
|
7
|
562070
|
**********@******.***
|
|
529602012
|
27 |
Abn Amro Retained Custodial Services (ireland) LIMITED
|
Ireland
|
Dublin 4
|
2nd Floor, 1-2 Victoria Buildings
|
Haddington Road
|
Dublin
|
D04 XN32
|
N/A
|
National commercial bank
|
2003
|
$41,088,450
|
150
|
Corporation
|
190
|
375576
|
********@*******.***
|
|
529728883
|
28 |
Arkose Investments Unlimited Company
|
Ireland
|
Dublin 2
|
29 Earlsfort Terrace
|
N/A
|
N/A
|
D02AY28
|
N/A
|
National commercial bank
|
2017
|
$41,088,450
|
150
|
Corporation
|
703
|
612127
|
************@***.***
|
|
529644562
|
29 |
Kilcullen Finance LIMITED
|
Ireland
|
Limerick
|
The Gallery
|
13 Bedford Row
|
Limerick
|
V94 VY47
|
N/A
|
National commercial bank
|
2015
|
$41,088,450
|
150
|
Corporation
|
8
|
573744
|
*********@***.***
|
|
529610499
|
30 |
Towerview Corporate Advisory LIMITED
|
Ireland
|
Dublin
|
40 Mount Street Upper
|
Dublin 2
|
Dublin
|
N/A
|
N/A
|
National commercial bank
|
2016
|
$41,088,450
|
150
|
Corporation
|
6
|
591673
|
***********@********.***
|
|
529628986
|
31 |
Oil And Gas International Treasury Services Unlimited Company
|
Ireland
|
Dublin
|
3 Dublin Landings
|
North Wall Quay, Dublin 1
|
Dublin
|
D01 C4E0
|
N/A
|
National commercial bank
|
2017
|
$41,088,450
|
150
|
Corporation
|
1355
|
599374
|
******@*****.***
|
|
529634842
|
32 |
Aib Finance LIMITED
|
Ireland
|
Dublin
|
Sandyford Business Centre
|
Blackthorn Rd, Sandyford
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
1958
|
$41,088,450
|
0
|
Corporation
|
361
|
17226
|
*********@****.***
|
|
529534551
|
33 |
Shannon Assets Designated Activity Company
|
Ireland
|
Dublin 1
|
Fourth Floor
|
3 George'S Dock, Ifsc
|
N/A
|
N/A
|
N/A
|
National commercial bank
|
2015
|
$40,890,395
|
150
|
Corporation
|
0
|
571875
|
************@********.***
|
|
529609211
|
34 |
Start Mortgages Holding LIMITED
|
Ireland
|
Dublin
|
Legal Department
|
Trimleston House, Beech Hill Office Campus
|
Dublin
|
D04 CK80
|
start.ie
|
National commercial bank
|
2004
|
$38,897,066
|
150
|
Corporation
|
17
|
382361
|
**********@***.***
|
+3*****00
|
529798675
|
35 |
Digital River Ireland LIMITED
|
Ireland
|
Shannon
|
Unit 153 Free Zone West
|
N/A
|
Clare
|
V14 N578
|
digitalriver.com
|
National commercial bank
|
2005
|
$34,012,751
|
150
|
Corporation
|
35
|
406071
|
********@*****.***
|
+3*****00
|
490395337
|
36 |
Sensient Finance Ireland Designated Activity Company
|
Ireland
|
Dublin
|
Abn Amro House
|
Ifsc
|
Dublin
|
D01
|
N/A
|
National commercial bank
|
2002
|
$30,976,295
|
17
|
Corporation
|
104
|
359115
|
********@********.***
|
|
529632296
|
37 |
Castlehaven Property Finance Designated Activity Company
|
Ireland
|
Dublin 2
|
2nd Floor Palmerston House
|
Fenian Street
|
N/A
|
D02WD37
|
N/A
|
National commercial bank
|
2016
|
$28,090,000
|
17
|
Corporation
|
4
|
581698
|
******@*****.***
|
|
529616121
|
38 |
Booking Holdings Financial Services International LIMITED
|
Ireland
|
Dublin
|
S Quay 16
|
70 North Wall Quay, Dublin 1
|
Dublin
|
D01 XE03
|
N/A
|
National commercial bank
|
2020
|
$26,373,726
|
17
|
Corporation
|
190
|
674204
|
************@****.***
|
|
529699339
|
39 |
Cork & Limerick Savings Bank
|
Ireland
|
Cork
|
Administration Centre
|
Douglas
|
Co Cork
|
N/A
|
N/A
|
National commercial bank
|
2009
|
$25,252,323
|
482
|
|
0
|
N/A
|
******@********.***
|
|
530179225
|
40 |
Universal-Investment Ireland Fund Management LIMITED
|
Ireland
|
Dublin
|
Kilmore House
|
Spencer Dock, North Wall Quay
|
Dublin
|
D01 YE64
|
metzler-ireland.com
|
National commercial bank
|
1994
|
$22,769,993
|
26
|
Corporation
|
2
|
220548
|
********@***.***
|
+3*****00
|
530877271
|
41 |
Ion Principal Investments LIMITED
|
Ireland
|
Dublin 4
|
4th Floor Minerva House
|
Simmonscourt Road
|
Dublin
|
D04H9P8
|
N/A
|
National commercial bank
|
2010
|
$18,750,250
|
150
|
Corporation
|
314
|
490017
|
************@*******.***
|
|
529520714
|
42 |
Augmentum LIMITED
|
Ireland
|
Dublin
|
10 Molesworth Street
|
Dublin 2
|
Dublin
|
D02 R126
|
N/A
|
National commercial bank
|
1996
|
$17,533,459
|
101
|
Corporation
|
360
|
250796
|
***********@****.***
|
+3*****48
|
531150017
|
43 |
Dell Receivables Financing 2016 Designated Activity Company
|
Ireland
|
Dublin
|
2nd Floor Block 5
|
Irish Life Centre, Abbey Street Lower, Dublin 1
|
Co Dublin
|
D01 P767
|
N/A
|
National commercial bank
|
2016
|
$16,657,309
|
52
|
Corporation
|
0
|
589230
|
*******@*******.***
|
|
529621248
|
44 |
Amathea Funding Public LIMITED Company
|
Ireland
|
Dublin
|
1-2 Victoria Buildings
|
Haddington Road, Dublin 4
|
Co Dublin
|
D04 XN32
|
N/A
|
National commercial bank
|
2008
|
$15,411,654
|
52
|
Corporation
|
0
|
458707
|
*******@***.***
|
|
490795151
|
45 |
Investec Ireland LIMITED
|
Ireland
|
Dublin
|
2nd Floor the Harcourt Building
|
57b Harcourt Street
|
Co Dublin
|
D02 F721
|
investec.ie
|
National commercial bank
|
1995
|
$15,178,879
|
150
|
Corporation
|
231
|
232526
|
******@********.***
|
+3*****00
|
530991605
|
46 |
Bugloss LIMITED
|
Ireland
|
Dublin 4
|
17 Clyde Road
|
N/A
|
Dublin
|
D04PW27
|
N/A
|
National commercial bank
|
2011
|
$10,632,967
|
81
|
Corporation
|
6
|
507353
|
*****@*******.***
|
|
529530733
|
47 |
Facebook Payments International LIMITED
|
Ireland
|
Dublin
|
Hanover Reach
|
5/7 Hanover Quay
|
Dublin
|
D02 X525
|
facebook.com
|
National commercial bank
|
2011
|
$10,365,000
|
17
|
Corporation
|
37
|
496091
|
******@********.***
|
+3*****50
|
529523052
|
48 |
Paymentsense Ireland LIMITED
|
Ireland
|
Dublin 2
|
9 Clare Street
|
N/A
|
N/A
|
D02HH30
|
N/A
|
National commercial bank
|
2014
|
$9,722,661
|
17
|
Corporation
|
8
|
542166
|
*********@***.***
|
|
529589055
|
49 |
Doran Management Financial Services LIMITED
|
Ireland
|
Bantry
|
The Old School
|
Kilmackowen
|
Cork
|
P75 D295
|
N/A
|
National commercial bank
|
2007
|
$9,009,659
|
150
|
Corporation
|
14
|
441526
|
*****@****.***
|
+3*****62
|
529516107
|
50 |
New England Asset Management LIMITED
|
Ireland
|
Dublin
|
The Oval Block 3
|
Shelbourne Road, Ballsbridge
|
Dublin
|
D04 T8F2
|
neamgroup.com/non-us
|
National commercial bank
|
2008
|
$8,853,052
|
150
|
Corporation
|
8710
|
451391
|
*********@*******.***
|
+3*****00
|
490748326
|
51 |
Bluesnap Payment Services Ireland LIMITED
|
Ireland
|
Dublin 4
|
6th Floor South Bank House
|
Barrow Street
|
N/A
|
D04TR29
|
N/A
|
National commercial bank
|
2019
|
$8,657,792
|
17
|
Corporation
|
9
|
643262
|
*******@****.***
|
|
529670875
|
52 |
Pafs Ireland LIMITED
|
Ireland
|
Shannon
|
Unit J Block 1 Shannon Business Park
|
N/A
|
Clare
|
V14 EV57
|
pafsi.com
|
National commercial bank
|
2007
|
$8,290,043
|
150
|
Corporation
|
41
|
443195
|
*****@****.***
|
+3*****20
|
490699543
|
53 |
Timbercreek Ireland Private Debt Designated Activity Company
|
Ireland
|
Blackrock
|
19 Main Street
|
N/A
|
Co Dublin
|
A94 X8W7
|
N/A
|
National commercial bank
|
2016
|
$7,353,902
|
52
|
Corporation
|
0
|
595153
|
*******@*******.***
|
|
529631598
|
54 |
Cca Longevity Designated Activity Company
|
Ireland
|
Dublin
|
Ground Floor, Two Dockland Central Guild Street, North Dock
|
Dublin,dublin 1,ireland
|
Dublin
|
D01 K2C5
|
N/A
|
National commercial bank
|
2016
|
$6,919,537
|
17
|
Corporation
|
798
|
576822
|
*****@*****.***
|
|
529612680
|
55 |
Bonkers Money Holdings Designated Activity Company
|
Ireland
|
Dublin
|
Nutley Building, Merrion Centre, Fl 1
|
Nutley Lane, Dublin 4
|
Dublin
|
N/A
|
bonkers.ie
|
National commercial bank
|
2017
|
$6,823,829
|
40
|
Corporation
|
2
|
604351
|
********@***.***
|
+3*****00
|
529638617
|
56 |
Gemini Payments Europe LIMITED
|
Ireland
|
Dublin
|
S Quay 16
|
70 North Wall Quay, Dublin 1
|
Dublin
|
D01 XE03
|
N/A
|
National commercial bank
|
2020
|
$5,676,415
|
17
|
Corporation
|
3
|
669681
|
************@***.***
|
|
529695322
|
57 |
Apel Financial Distribution Services LIMITED
|
Ireland
|
Dublin
|
S Quay 16
|
70 North Wall Quay, Dublin 1
|
Dublin
|
D01 XE03
|
N/A
|
National commercial bank
|
2018
|
$5,068,084
|
17
|
Corporation
|
2
|
637966
|
********@******.***
|
|
529666052
|
58 |
Residential Property Secured Finance Designated Activity Company
|
Ireland
|
Dublin
|
3 the Masonry 151-156 Thomas St
|
Dublin 8,ireland
|
Dublin
|
D08 PY5E
|
N/A
|
National commercial bank
|
2020
|
$4,910,000
|
17
|
Corporation
|
6
|
673893
|
*******@****.***
|
|
529698953
|
59 |
Clearbank Europe Designated Activity Company
|
Ireland
|
Dublin
|
One Earlsfort Centre, Suite 3
|
Hatch Street Lower
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
2018
|
$4,900,000
|
17
|
Corporation
|
2
|
627163
|
***********@******.***
|
|
529656945
|
60 |
Trezeo Financing Designated Activity Company
|
Ireland
|
Dublin
|
20 Harcourt Street
|
N/A
|
Co Dublin
|
D02 H364
|
N/A
|
National commercial bank
|
2020
|
$4,900,000
|
17
|
Corporation
|
7
|
677006
|
*********@*******.***
|
|
529701880
|
61 |
Dfs Africa Investments LIMITED
|
Ireland
|
Limerick
|
Floor 11 Riverpoint
|
Bishops Quay
|
Co Limerick
|
N/A
|
N/A
|
National commercial bank
|
2017
|
$4,900,000
|
17
|
Corporation
|
7
|
608476
|
*********@****.***
|
|
529641782
|
62 |
Etsy Payments Ireland LIMITED
|
Ireland
|
Dublin
|
67 Strand Street Great
|
N/A
|
Dublin
|
D01 RW84
|
N/A
|
National commercial bank
|
2019
|
$4,900,000
|
5
|
Corporation
|
13
|
651808
|
***********@*******.***
|
+3*****00
|
529678662
|
63 |
Seedrs Europe LIMITED
|
Ireland
|
Dublin
|
77 Camden Street Lower
|
Dublin 2
|
Co Dublin
|
D02 XE80
|
N/A
|
National commercial bank
|
2021
|
$4,800,000
|
17
|
Corporation
|
4
|
699574
|
***********@*******.***
|
|
529722955
|
64 |
Ezesend LIMITED
|
Ireland
|
Dublin
|
Lk Shields
|
41/42 Upper Mount Street
|
Co Dublin
|
2
|
N/A
|
National commercial bank
|
2006
|
$4,770,000
|
17
|
Corporation
|
10
|
422516
|
*****@********.***
|
|
490527981
|
65 |
Kepak Treasury Unlimited Company
|
Ireland
|
Clonee
|
N/A
|
N/A
|
Co Meath
|
N/A
|
N/A
|
National commercial bank
|
2017
|
$4,700,000
|
17
|
Corporation
|
41
|
611834
|
******@****.***
|
|
529644358
|
66 |
Chipper Technologies (EU) LIMITED
|
Ireland
|
Dublin
|
Riverside One
|
37-42 Sir John Rogerson'S Quay, Dublin 2
|
Dublin
|
D02 X576
|
N/A
|
National commercial bank
|
2022
|
$4,700,000
|
17
|
Corporation
|
3
|
716608
|
************@*****.***
|
|
529762960
|
67 |
Start Funding NO. 2 LIMITED
|
Ireland
|
Dublin
|
Fitzwilliam Court
|
Leeson Close, Dublin 2
|
Dublin
|
D02 YW24
|
N/A
|
National commercial bank
|
2006
|
$4,656,691
|
17
|
Corporation
|
17
|
413558
|
********@******.***
|
+3*****00
|
490452218
|
68 |
Danske Bank (ireland) Pension Trust Designated Activity Company
|
Ireland
|
Dublin
|
3 Harbourmaster Place,ifsc
|
N/A
|
Dublin
|
N/A
|
N/A
|
National commercial bank
|
2008
|
$4,656,691
|
17
|
Corporation
|
364
|
461788
|
********@*******.***
|
+3*****60
|
490815206
|
69 |
Castleforbes Wealth LIMITED
|
Ireland
|
Dublin 1
|
1st Floor, the Liffey Trust Centre
|
117-126 Sheriff Street Upper
|
N/A
|
N/A
|
N/A
|
National commercial bank
|
2007
|
$4,656,691
|
17
|
Corporation
|
2
|
434515
|
***********@****.***
|
|
490653584
|
70 |
Beechstar LIMITED
|
Ireland
|
Dublin
|
1st Floor, the Liffey Trust Centre
|
117-126 Sheriff Street Upper, Dublin 1
|
Dublin
|
D01 YC43
|
N/A
|
National commercial bank
|
2006
|
$4,656,691
|
17
|
Corporation
|
2
|
413356
|
*********@******.***
|
|
490487807
|
71 |
Brinet LIMITED
|
Ireland
|
Dublin
|
1st Floor, the Liffey Trust Centre
|
117-126 Sheriff Street Upper, Dublin 1
|
Dublin
|
D01 YC43
|
N/A
|
National commercial bank
|
2006
|
$4,656,691
|
17
|
Corporation
|
7
|
419782
|
*****@******.***
|
|
490511206
|
72 |
Focus Corporate Finance LIMITED
|
Ireland
|
Limerick
|
6 Michael Street
|
N/A
|
Limerick
|
V94 AF88
|
focusconsulting.ie
|
National commercial bank
|
2010
|
$4,656,691
|
31
|
Corporation
|
5
|
485380
|
*****@********.***
|
+3*****00
|
529518902
|
73 |
Vintage Wealth International LIMITED
|
Ireland
|
Dublin 15
|
F10, Bracetown Business Park
|
Clonee
|
N/A
|
N/A
|
N/A
|
National commercial bank
|
2020
|
$4,656,691
|
17
|
Corporation
|
2
|
676822
|
******@****.***
|
+3*****11
|
529701757
|
74 |
Grid Cash Advance LIMITED
|
Ireland
|
Dublin
|
The Tower Trinity Technology and Enterprise Centre
|
Grand Canal Quay
|
Dublin
|
D02
|
N/A
|
National commercial bank
|
2019
|
$4,656,691
|
17
|
Corporation
|
8
|
647625
|
******@*******.***
|
|
529674817
|
75 |
Ripwell Unlimited Company
|
Ireland
|
Dublin
|
1 Bromley Court Midleton
|
N/A
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
2001
|
$4,656,691
|
17
|
Corporation
|
2
|
347046
|
***********@****.***
|
|
529655786
|
76 |
Coolbally Investments LIMITED
|
Ireland
|
Dublin
|
Beechwood Partners
|
7/8 Wilton Terrace
|
Dublin
|
D02KC57
|
N/A
|
National commercial bank
|
2018
|
$4,656,691
|
17
|
Corporation
|
3
|
619194
|
********@******.***
|
|
529650272
|
77 |
Sji Equities LIMITED
|
Ireland
|
Dalkey
|
Coliemore House
|
Coliemore Road
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
2017
|
$4,656,691
|
17
|
Corporation
|
2
|
616832
|
***********@********.***
|
|
529648337
|
78 |
Msx Merchant Services Exchange LIMITED
|
Ireland
|
Dublin
|
The Black Church
|
St. Mary'S Place
|
Co Dublin
|
D0
|
N/A
|
National commercial bank
|
2018
|
$4,656,691
|
17
|
Corporation
|
2
|
637651
|
************@***.***
|
|
529665812
|
79 |
Modulr Finance Europe LIMITED
|
Ireland
|
Dublin
|
6th Floor, 2 Grand Canal Square
|
N/A
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
2018
|
$4,656,691
|
17
|
Corporation
|
10
|
637978
|
*********@****.***
|
+3*****57
|
529666066
|
80 |
Murmur Financial Services International Designated Activity Company
|
Ireland
|
Dublin 2
|
Riverside One
|
Sir John Rogerson'S Quay
|
N/A
|
D02X576
|
N/A
|
National commercial bank
|
2019
|
$4,656,691
|
17
|
Corporation
|
8
|
648846
|
*******@*****.***
|
|
529675965
|
81 |
Accelerated Payments Fund 5 Designated Activity Company
|
Ireland
|
Dublin
|
39 Northumberland Road
|
Ballsbridge
|
Dublin
|
D04H1F3
|
N/A
|
National commercial bank
|
2019
|
$4,656,691
|
17
|
Corporation
|
8
|
650617
|
***********@*******.***
|
|
529677590
|
82 |
Bacf LIMITED
|
Ireland
|
N/A
|
Fitzwilliam Hall
|
Fitzwilliam Place,dublin 2,ireland
|
N/A
|
N/A
|
N/A
|
National commercial bank
|
2023
|
$4,656,691
|
17
|
Corporation
|
2
|
735563
|
********@******.***
|
|
529782575
|
83 |
Accelerated Payments Fund 2 LIMITED
|
Ireland
|
Dublin
|
39 Northumberland Road
|
Ballsbridge
|
Dublin
|
D04H1F3
|
N/A
|
National commercial bank
|
2018
|
$4,656,691
|
17
|
Corporation
|
8
|
632370
|
***********@****.***
|
|
529661241
|
84 |
Springsend LIMITED
|
Ireland
|
Naas
|
C/o Clinton Higgins Travers House
|
Dublin Road, Maynooth
|
Kildare
|
W23 TF65
|
N/A
|
National commercial bank
|
2021
|
$4,656,691
|
17
|
Corporation
|
7
|
693476
|
**********@*******.***
|
|
529717046
|
85 |
Checkout Payment Ireland LIMITED
|
Ireland
|
Malahide
|
Waterways House, Fl 3
|
Grand Canal, Quay
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
2021
|
$4,656,691
|
17
|
Corporation
|
13
|
698930
|
*****@******.***
|
|
529722200
|
86 |
Cúige Brokerage LIMITED
|
Ireland
|
Lifford
|
Eleven Ballyboes
|
Greencastle
|
Donegal
|
F93 K773
|
N/A
|
National commercial bank
|
2021
|
$4,656,691
|
17
|
Corporation
|
7
|
691514
|
*********@****.***
|
|
529715167
|
87 |
Currenxie Technologies LIMITED
|
Ireland
|
Dublin
|
Westland Square
|
Pearse Street, Dublin 2
|
Dublin
|
N/A
|
N/A
|
National commercial bank
|
2021
|
$4,656,691
|
17
|
Corporation
|
3
|
699400
|
************@********.***
|
|
529722706
|
88 |
Credecare LIMITED
|
Ireland
|
Dublin 4
|
118 Lower Baggot Street
|
N/A
|
Dublin
|
D02AW89
|
credycare.ie
|
National commercial bank
|
2009
|
$4,656,691
|
17
|
Corporation
|
2
|
478520
|
*********@*******.***
|
|
529514618
|
89 |
Ashbourne Estates Investment Unlimited Company
|
Ireland
|
Ashbourne
|
Suite 6 12-15 Killegland Street
|
Meath
|
Co Meath
|
A84 HH77
|
N/A
|
National commercial bank
|
2010
|
$4,656,691
|
17
|
Corporation
|
2
|
481640
|
********@*****.***
|
|
529515803
|
90 |
Sage Irish Finance Company Unlimited Company
|
Ireland
|
Dublin 18
|
1 Central Park
|
Leopardstown
|
N/A
|
N/A
|
N/A
|
National commercial bank
|
2013
|
$4,656,691
|
17
|
Corporation
|
2
|
521888
|
**********@*******.***
|
|
529577633
|
91 |
Williams & Roche LIMITED
|
Ireland
|
Cork
|
3 the Fairways Maryborough
|
Hill Douglas Cork, Douglas
|
Cork
|
T12 AXD2
|
N/A
|
National commercial bank
|
2013
|
$4,656,691
|
17
|
Corporation
|
2
|
528286
|
*******@*******.***
|
|
529580884
|
92 |
Canvest LIMITED
|
Ireland
|
Roscommon
|
Athlone Road
|
N/A
|
Co Roscommon
|
N/A
|
N/A
|
National commercial bank
|
2014
|
$4,656,691
|
17
|
Corporation
|
5
|
542525
|
*********@********.***
|
|
529589230
|
93 |
Start Mortgages Designated Activity Company
|
Ireland
|
Dublin
|
Fitzwilliam Court
|
Leeson Close, Dublin 2
|
Dublin
|
D02 YW24
|
N/A
|
National commercial bank
|
2004
|
$4,656,691
|
17
|
Corporation
|
17
|
391445
|
***********@*****.***
|
+3*****00
|
529990877
|
94 |
Bibby Foreign Exchange (europe) LIMITED
|
Ireland
|
N/A
|
2nd Floor Heather House Heather Road
|
Sandyford Dublin,ireland
|
N/A
|
D18 X2P7
|
N/A
|
National commercial bank
|
2018
|
$4,656,691
|
17
|
Corporation
|
93
|
636244
|
******@****.***
|
|
529664581
|
95 |
Aplauz Financial Services LIMITED
|
Ireland
|
Malahide
|
Searing Point Chartered Accountants
|
Marina House, Marina Village
|
Dublin
|
K36 N702
|
N/A
|
National commercial bank
|
2019
|
$4,656,691
|
17
|
Corporation
|
4
|
657793
|
**********@***.***
|
|
529684222
|
96 |
Safe-Voucher Ireland LIMITED
|
Ireland
|
Rathcoole
|
Inniscarra
|
Main Street
|
Co Dublin
|
D24 E029
|
N/A
|
National commercial bank
|
2022
|
$4,656,691
|
17
|
Corporation
|
2
|
712327
|
*********@****.***
|
|
529758712
|
97 |
Shaype Ireland Financial LIMITED
|
Ireland
|
Dublin
|
Waterways House, Fl 3
|
Grand Canal Quay, Dublin 2
|
Co Dublin
|
N/A
|
N/A
|
National commercial bank
|
2021
|
$4,656,691
|
17
|
Corporation
|
2
|
710135
|
*****@******.***
|
|
529756559
|
98 |
Coinjar Europe LIMITED
|
Ireland
|
Dublin
|
13 Adelaide Road
|
Dublin 2
|
Dublin
|
D02 P950
|
N/A
|
National commercial bank
|
2022
|
$4,656,691
|
17
|
Corporation
|
6
|
720832
|
************@***.***
|
|
529767560
|
99 |
Sustainable Fitch Ireland LIMITED
|
Ireland
|
Dublin
|
38 Mount Street Upper
|
Dublin 2
|
Co Dublin
|
D02 PR89
|
N/A
|
National commercial bank
|
2022
|
$4,656,691
|
17
|
Corporation
|
2
|
717976
|
******@*****.***
|
|
529764379
|
100 |
Focus Debt Advisory LIMITED
|
Ireland
|
Dublin
|
Warrington House Mount Street Crescent
|
Dublin 2
|
Dublin
|
D02 R256
|
N/A
|
National commercial bank
|
2022
|
$4,656,691
|
17
|
Corporation
|
5
|
726494
|
***********@***.***
|
|
529773317
|