Nationwide Building Society is a British mutual financial institution, the seventh largest cooperative financial institution and the largest building society in the world with over 16 million members. Its headquarters are in Swindon, England.
Bank of Ireland Group plc is a commercial bank operation in Ireland and one of the traditional Big Four Irish banks. Historically the premier banking organisation in Ireland, the bank occupies a unique position in Irish banking history. At the core of the modern-day group is the old Governor and Company of the Bank of Ireland, the ancient institution established by royal charter in 1783.
Danske Bank A/S is a Danish multinational banking and financial services corporation. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers. Danske Bank was number 454 on the Fortune Global 500 list for 2011. The largest shareholder with 21% of the share capital is A.P. Moller Holding, the investment holding company of the Maersk family.
Ulster Bank is a large retail bank, and one of the traditional Big Four Irish clearing banks. The Ulster Bank Group was subdivided into two separate legal entities: National Westminster Bank Plc, trading as Ulster Bank ; and, until April 2023, Ulster Bank Ireland DAC. Prior to the closure of Ulster Bank in the Republic of Ireland in April 2023, the headquarters of Ulster Bank in the Republic of Ireland were located on George's Quay, Dublin, whilst the headquarters of Ulster Bank Northern Ireland are in Donegall Square East, Belfast, and it maintains a large sector of the financial services in both the UK and the Republic of Ireland.
Bank of Scotland (Ireland) Limited was a wholly owned subsidiary of the Bank of Scotland, which later became part of Lloyds Banking Group. It offered commercial and corporate banking services under the Bank of Scotland brand and retail banking services under the Halifax brand. From 10 February 2010 the bank no longer accepted new business and it ceased to operate as a licensed bank on 31 December 2010. The assets of the bank were merged into Bank of Scotland plc.
Allied Irish Banks, p.l.c. is one of the so-called Big Four commercial banks in the Republic of Ireland. AIB offers a full range of personal, business and corporate banking services. The bank also offers a range of general insurance products such as home, travel and car. It offers life assurance and pensions through its tied agency with Irish Life Assurance plc.
Martin Cahill was an Irish crime boss from Dublin. He masterminded a series of burglaries and armed robberies, and was shot and killed while out on bail for kidnapping charges. The Provisional Irish Republican Army took responsibility for Cahill's murder but no one was ever arrested or formally charged.
The Emergency Response Unit (ERU) is the police tactical unit of the Garda Síochána, Ireland's national police and security service. The unit was a section of the forces' Special Detective Unit (SDU), under the Crime and Security Branch (CSB) until 2017, when the Special Tactics and Operational Command was created to take over its operational duties alongside Armed Support Units.
The Royal Bank of Scotland International, trading under the NatWest International (retail), RBS International (institutional), Coutts Crown Dependencies and Isle of Man Bank brands, is the offshore banking arm of NatWest Group. It provides a range of services to personal, business, commercial, corporate and financial intermediary customers from its base in St. Helier, Jersey.
The 2009 Bank of Ireland robbery was a large robbery of cash from the College Green cash centre of the Bank of Ireland in Dublin, Ireland, on 27 February 2009. It was the largest bank robbery in the Republic of Ireland's history. Criminals engaged in the tiger kidnapping of a junior bank employee, 24-year-old Shane Travers, and forced him to remove €7.6 million in cash from the bank as his girlfriend and two others were held hostage.
The Irish Payment Services Organisation Limited (IPSO) was established in June 1997. IPSO was a company limited by guarantee owned by its member banks.
The National Surveillance Unit (NSU) is the principal clandestine intelligence gathering and surveillance operations unit of the Garda Síochána, the national police force of Ireland. The unit operates under the Crime & Security Branch (CSB), based at Garda Headquarters in the Phoenix Park, Dublin, and also works from Harcourt Street, Dublin. Members of the unit are specially trained and selected Detective Gardaí who are tasked to remain covert whilst on and off duty, tracking suspected criminals, terrorists and hostile, foreign spies operating in Ireland. The unit's detectives are routinely armed. The National Surveillance Unit is understood to possess a manpower of approximately 100 officers, and is considered to be the most secretive arm of the force.
James O'Donovan was the senior forensic scientist to the Garda Technical Bureau of the Garda Síochána, until his retirement in 2002. He was a key witness in the Provisional Irish Republican Army assassination of Lord Louis Mountbatten, and was the target himself of Irish criminal Martin Cahill.
Adrian Donohoe was an Irish detective in the Garda Síochána based at Dundalk Garda Station in County Louth, who was fatally shot in Bellurgan on 25 January 2013 during a robbery by an armed gang of five people on a credit union. He was the first garda officer to be murdered in the line of duty since 1996, and was afforded a full state funeral.
Northern Bank Limited, trading as Danske Bank, is a retail bank in Northern Ireland. Northern Banking Company Limited was formed from a private bank, with the Deed of Partnership being signed on 1 August 1824. It is one of the oldest banks in Ireland with its private banking history dating back to 1809, and forms part of one of the Big Four banks in Ireland. Northern Bank took on the name of its parent company Danske Bank as its trading name in November 2012. It is a leading bank in Northern Ireland and a growing bank in Great Britain. In Northern Ireland, the Bank issues its own banknotes.
The Hutch–Kinahan feud is a major ongoing feud between two criminal organisations in Ireland that has resulted in the deaths of eighteen people, the majority of which have been perpetrated by the Kinahan family. The Hutch gang, led by Gerry Hutch, and the Kinahan Family, led by Daniel Kinahan, are the main participants.
In a cashless society, financial transactions are not conducted with physical banknotes or coins, but instead with digital information. Cashless societies have existed from the time when human society came into existence, based on barter and other methods of exchange, and cashless transactions have also become possible in modern times using credit cards, debit cards, mobile payments, and digital currencies such as bitcoin.
Director of Corporate Enforcement v Barry Seymour[2011] IESC 45; [2013] 1 IR 82, was an Irish Supreme Court case in which the Court ruled that commercial misjudgement was not in itself sufficient to justify disqualification as a company director under the Companies Act 1990.
The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. It is also established in the UK, Spain, and the United Arab Emirates. It was founded by Christy Kinahan in the 1990s. His eldest son Daniel manages the day-to-day operations of the family's criminal group. Estimated reports have credited them with wealth of up to €1 billion.
The Belfast Banking Company was a bank in Northern Ireland. It was established in 1827 by a merger of Batt's and Tennant's. The Belfast Banking Company operated primarily in Ulster and sold its branches in other provinces following the formation of the Irish Free State. It was acquired by the London City and Midland Bank in 1917 and in 1970 was merged with Northern Bank, which had also been acquired by the Midland.
