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Union Bank of Colombo PLC

Financial services · Bank

Union Bank of Colombo PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Bank of Colombo PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sri Lanka				[sources]
GIIN	`7858E4.99999.SL.144`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UBCLLKLC`				[sources]
Address	64 GALLE ROAD COLOMBO 03 COLOMBO SRI LANKA · 64 GALLE ROAD COLOMBO 03 SRI LANKA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-254900FIK9KIV5PBAJ44 · bic-UBCLLKLC · fatca-09890cd546518942f9f5af1b144f57a7b733ae21

For experts: raw data explorer

Factsheet Data sources

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