Investing in Ireland

• As Ireland’s leading payments and cash management bank, AIB provides a comprehensive range of cash management products and services specifically designed with our international customers in mind. These include;
• Secure real time environment World Class corporate cash management through Internet Business Banking (iBB)
• Currency Accounts available in all major currencies.
• Web based multi-currency, multi-vendor system
• Warehouse / forward date payments
• Secure File Transfer Protocol (SFTP) or Connect Direct available
• SWIFT MT940 reporting.
   

Experienced and dedicated cash management specialists who have a wealth of experience in assisting multi-national customers with their Accounts Payable and Accounts Receivable processes.
 

For more information on our Cash Management capabilities click here

From working capital to larger structured funding solutions, refinancing, arranging, syndicating, through to day to day banking services for your business, we have a wide range of solutions that can aid the efficient financial management of your business. 

For more information on our Debt Facilities capabilities click here

We are available at any stage to meet either here in Ireland or at your parent office and understand what your plans are for your operation in Ireland.

Making the process of getting started as streamlined and simple as possible is one of our key deliverables. Our experience is that the majority of our clients require at the outset; corporate bank account(s); access to our on-line cash management portal and a short term line of credit, often corporate credit cards. There are a few simple steps to achieve this;

1) Mandate & iBB Application Form – These documents govern the management of your accounts held with AIB both by written instruction and on-line via iBB; 

2) Corporate Credit Card Application form – AIB has a range of credit card options available;

3) Customer Due Diligence; AIB, like every other financial institution in the EU, are obliged to hold certain information to satisfy ‘Customer Due Diligence’ requirements. The level of information required generally depends on the ownership structure of the entity seeking to open the bank account however with over 30 years of experience in obtaining such information and opening bank accounts for multinationals, your Relationship Manager can easily guide you through what’s required.

4) FATCA form - This document must be completed as an Irish Law requirement for all business accounts opened. Guidance notes for completion are provided.

AIB holds a market leading position in the Personal Banking sector in Ireland. One of the key elements of AIB’s offering, which is often not available from international banks, is direct personal banking support for your staff. 

One of the key challenges company’s may face is opening bank accounts for ex-pats that may be transferring to Ireland with the new operation. We have a streamlined process whereby we can arrange for bank accounts to be opened before those persons arrive in Ireland.

In addition to our 190 branches, AIB personal customers also benefit from our award winning on-line offering allowing direct access to your bank account either on-line or via our Personal Banking Apps. 

AIB has a programme called “AIB Workplace Banking” which is a dedicated team of Personal Banking professionals that will deliver a personal bespoke banking service for your staff.

Staff can avail of one-to-one consultations to assist them reach their personal financial goals across a wide range of products and services including;
 

• Personal Loans

• Current Accounts

• Mortgages

• Insurance

• Investments

• Credit Cards

• Savings and Deposits

Link to Personal Banking

For Company Executives, we offer an exclusive service, offering priority banking and wealth management services through our Private Banking division.

Link to Private Banking