This is the official archived website of the Joint Committee of Inquiry into the Banking Crisis. It was last updated in March 2016 and will not be updated further.
FAQ | Contact Us | | Gaeilge | Press Releases

Report of the Joint Committee of Inquiry into the Banking Crisis

Volume 3: Core Documents

This volume contains the documentary evidence relied upon in preparing the main report. It comprises several elements — witness statements, hearing transcripts and core books of documents from institutions or participants collated by Participant, Theme and Line of Inquiry.

Witness Statements & Hearings Transcripts
Core Documents

Core Documents

Core Documents are presented in the form of Core Document Books, by Participant, Theme and Line of Inquiry. Further information about Lines of Inquiry are explained here. Additional public documents/reports are also included here for reference.

ParticipantDocument TitleInquiry themes
Allied Irish BankAIB Core Book 2C2, C3
Allied Irish BankAIB Core Book 1B1, B2, B3, B4, B5
Bank of IrelandBOI Core Book 3B1, B2, B3, B4, B5, C2, C3, C4, R3
Central BankCB Core Book 8R1
Central BankCB Core Book 12R4, R6, R7
Central BankCB Core Book 10R2
Central BankCB Core Book 9R1
Central BankCB Core Book 11R3
Central BankCB Core Book 7C5, C6
Central BankCB Core Book 6C4
Central BankCB Core Book 5C2, C3
Central BankCB Core Book 4B2, C1
Construction Industry FederationCIF Core Book 13C4, R1, R5
DeloitteDeloitte Core Book 14B1, B2
Department of FinanceDOF Core Book 24R1
Department of FinanceDOF Core Book 31R6, R7
Department of FinanceDOF Core Book 30R5
Department of FinanceDOF Core Book 29R5
Department of FinanceDOF Core Book 28R4, R5
Department of FinanceDOF Core Book 27R3
Department of FinanceDOF Core Book 26R3
Department of FinanceDOF Core Book 25R2
Department of FinanceDOF Core Book 57R4
Department of FinanceDOF Core Book 23R1
Department of FinanceDOF Core Book 21C5
Department of FinanceDOF Core Book 20C4
Department of FinanceDOF Core Book 19C4
Department of FinanceDOF Core Book 18C3
Department of FinanceDOF Core Book 17C2
Department of FinanceDOF Core Book 16C2
Department of FinanceDOF Core Book 15C1
Department of FinanceDOF Core Book 22C5, C6, C7
Department of the TaoiseachDOT Core Book 35R1
Department of the TaoiseachDOT Core Book 58R4, R5
Department of the TaoiseachDOT Core Book 34C4, C5
Department of the TaoiseachDOT Core Book 33C3
Department of the TaoiseachDOT Core Book 32C1, C2
EBSEBS Core Book 36B1, B2
EBSEBS Core Book 37B3, B4, B5, B6
Ernst & YoungEY Core Book 38B1, B3, C2
Houses of the OireachtasOIR Core Book 53R5
Houses of the OireachtasOIR Core Book 52R5
Houses of the OireachtasOIR Core Book 51R5
Houses of the OireachtasOIR Core Book 50R2, R4
Houses of the OireachtasOIR Core Book 49R1
Houses of the OireachtasOIR Core Book 48C1
Institute of Professional Auctioneers & ValuersIPAV Core Book 41B4, R5
Irish Bank Resolution CorporationIBRC Core Book 39B1, B2, B3, B4, B5, B6, C2, R2
Irish Nationwide Building SocietyINBS Core Book 40B1, B2, B4, B5, B6
KPMGKPMG Core Book 42B1, B2, B3, B7, C2
National Asset Management AgencyNAMA Core Book 43C4
National Treasury Management AgencyNTMA Core Book 47C5, R3
National Treasury Management AgencyNTMA Core Book 46C5
National Treasury Management AgencyNTMA Core Book 44C3
National Treasury Management AgencyNTMA Core Book 45C4
Permanent TSBPTSB Core Book 54B1, B2, B3, B5, B6, C2, C3
PwCPwC Core Book 55B1, B2, B3, B7, C2, C3, R2
Report - Bacon, PeterEvaluation of Options for Resolving Property Loan Impairments...
Report - Honohan, PatrickThe Irish Banking Crisis Regulatory & Financial Stability Policy 2003-2008
Report - Nyberg, PeterMisjudging Risk: Causes of the Systemic Banking Crisis in Ireland
Report - Regling, Klaus & Watson, MaxA Preliminary Report on the Sources of Ireland’s Banking Crisis
Report - Wright, RobStrengthening the Capacity of the Department of Finance
Ulster Bank IrelandUBI Core Book 56B1, B2, B3, B4, B5