CACEIS Bank, Ireland Branch

Reference number: 446776

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Registered with the FCA

This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    +3531 613 0400

  • Address

    9th Floor, One George’s Quay Plaza, George’s Quay, Dublin, D02 E440, Ireland

In the full report: 2 background checks

  • What kind of line +3531 613 0400 is
  • Who else gives the postcode D02 E440
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • CACEIS Investor Services Bank S.A., Dublin Branch Former name
  • RBC Investor Services Bank SA, Dublin Branch Former name

Past FCA permissions and consumer protection

  • The fund, not the firm
    This firm safeguards the assets of an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

CACEIS Bank, Ireland Branch’s history from the FCA register and Companies House, newest first.

2024

26 June 2024

  • Changed its registered name from "CACEIS Investor Services Bank S.A., Dublin Branch"

FCA register

2023

26 September 2023

  • Changed its registered name from "RBC Investor Services Bank SA, Dublin Branch"

FCA register

2006

11 January 2006

  • Registered with the FCA

FCA register

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  • 2 background checks on its contact details

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Frequently asked questions about this firm

Is CACEIS Bank, Ireland Branch FCA authorised?
Yes, CACEIS Bank, Ireland Branch (FRN 446776) is registered with the FCA and permitted to provide its regulated services.
What is CACEIS Bank, Ireland Branch’s phone number?
The FCA register lists the phone number +3531 613 0400 for CACEIS Bank, Ireland Branch. If you were given different contact details, use these to check with the firm before going any further.
Is CACEIS Bank, Ireland Branch a scam or clone?
CACEIS Bank, Ireland Branch is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with CACEIS Bank, Ireland Branch?
CACEIS Bank, Ireland Branch is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Does CACEIS Bank, Ireland Branch use any other names?
It has previously used 2 other names: CACEIS Investor Services Bank S.A., Dublin Branch and RBC Investor Services Bank SA, Dublin Branch.

Sources and links

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