This class includes

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit cards etc. These activities are generally carried out by monetary institutions other than central banks, such as:

  • banks
  • savings banks
  • credit unions

Also includes

This class also includes:

  • postal giro and postal savings bank activities
  • credit granting for house purchase by specialised deposit-taking institutions
  • money order activities

Excludes

This class excludes:

  • credit granting for house purchase by specialised non-depository institutions, see 64.92
  • credit card transaction processing and settlement activities, see 66.19

Companies with recent filings

Company Status Last filing
Eastside Properties Ltd CRO 571636 Active 30 Sep 2026 Active
Sensient Finance Ireland DAC CRO 359115 Active 23 Sep 2026 Active
Booking Holdings Financial Services Ltd CRO 679151 Active 16 Sep 2026 Active
Moneytree Finance Ltd CRO 430739 Active 14 Sep 2026 Active
Clifmews Ltd CRO 668229 Active 10 Sep 2026 Active

Recently formed companies

Company Status Registered
Kepak Food Treasury UC CRO 825850 Active 14 Sep 2026 Active
Ycse Ltd CRO 819238 Active 23 Jun 2026 Active
Sumara Payment Ltd CRO 819390 Active 23 Jun 2026 Active
O'Donovan Financial Ltd CRO 817010 Active 29 May 2026 Active
Fat Tail Trading Ltd CRO 815296 Active 12 May 2026 Active

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