SBCI – Strategic Banking Corporation of Ireland

Treasury Building
Grand Canal Street
Dublin 2
Ireland

http://sbci.gov.ie/

Year of creation
individual entities or association
2014
Types of guarantee products provided by your organisation/your membersLoan default guarantees, Working capital loan guarantees, Leasing guarantees
Do you (your members) benefit of a public counter-guarantee that allows deponderation (capital relief)?No
Do your guarantees provide deponderation (capital relief) for member banks subject to capital requirements (Basel agreement)?Yes
Do you (your members) dispose of an internal rating/scoring system?No
Do you (your members) use..?
De minimis or GBER or Regional guidelines or Notification
De minimis, GBER, ABER
Are you/your members financial intermediary for EU-programmes?
CIP/COSME or Structural funds or Progress or RSI/RSFF Horizon 2020
COSME, InnovFIN (in process)
Type of scheme
guarantee or counter-guarantee
Partial Credit Guarantee
Do you benefit from a counter-guarantee at local, regional or national level?
Local level or Regional level or National level
National level
Profit / Non-profit oriented
dividends to public shareholders are not considered as profit orientation
Non-profit oriented
Supervision statute
i.e. mono-product banking licenses, financial intermediary statute, non-supervised. For associations, please state statute of members
Non supervised
Size of businesses supported
i.e. large companies, SMEs, micro-enterprises, independent/self-employed
SME and micro enterprises (sole traders)
Sectorial focus
i.e. agriculture, industry, crafts, retail, liberal professions, cooperatives, etc.
All SMEs and Mid-Caps
Geographic coverage
i.e. local, regional, national
National
Structure / Network
i.e. central scheme with regional offices, central scheme only, association network
Central scheme only
Legal form
of members of an association: i.e. fund, development bank, development agency, cooperative or mutual societies, bank, foundation, association, limited company, etc.
Private Limited Company - DAC
Legal form
of single guarantee entity or association: i.e. fund, development bank, development agency, cooperative or mutual societies, bank, foundation, association, limited company, etc.
National Promotional Institution
Shareholder structure
Private / Public (in %)
0/100
Ownership
i.e. fully mutual, funded by SMEs, banking associations, fully public, fully private, private-public, mixed models
Fully Public
Product typology
guarantee or counter-guarantee or co-guarantee
Guarantee
Type of organization
National Promotional Bank (NPB), National Promotional Institution (NPI), Private, Mutual, Mixed
NPI