EBS Building Society: Paid £2.8 million to the Revenue Commissioners. The society had not made any estimate of its liabilities at the Dail Committee on Public Accounts. The settlement was based on a DIRT arrears payment of £1.29 million and interest and penalties of £1.51 million.

Irish Life & Permanent: Paid £7.5 million to the Revenue Commissioners. It told the DIRT Inquiry it had a DIRT liability of £250,000 on £5 million of bogus non-resident accounts at its Killarney branch dating back to 1991. This figure did not include interest and penalties. It subsequently lodged £700,000 on account with the Revenue.

The settlement is based on a DIRT tax liability of £3.7 million plus interest and penalties of £3.8 million. A further £78,000 has been lodged with the Revenue in relation to any DIRT liabilities arising from the Ansbacher Deposits which were held at its Guinness & Mahon subsidiary.

ACC Bank: Paid £17.9 million to the Revenue Commissioners having estimated its liabilities at between £1.5 million and £17 million. The settlement includes a £7.5 million DIRT liability and £10.4 million in interest and penalties.

Ulster Bank: Paid £4.2 million to the Revenue. It estimated its liability at £900,000. The £4.2 million settlement involved DIRT arrears of £1.7 million and £2.5 million in interest and penalties.

Bank of Ireland: Paid £30.5 million to the Revenue after estimating its total liability at £2.8 million. The settlement involved an underlying DIRT liability of £12.75 million plus interest and penalties of £17.75 million

AIB: Has estimated that it owes £35 million including interest and penalties although contested internal audit reports suggest its liability is closer to £100 million. It is still in negotiations with the Revenue on the issue.

National Irish Bank: Has made a provision of £1 million for any potential liability. It is still negotiating with the Revenue.