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UNITED BANK FOR AFRICA (LIBERIA) LIMITED

Financial services · Bank

UNITED BANK FOR AFRICA (LIBERIA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNITED BANK FOR AFRICA (LIBERIA) LIMITED · United Bank for Africa Liberia Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
GIIN	`FTMA0U.00012.ME.430`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNAFLRLM`				[sources]
Address	BROAD AND NELSON STREET MONROVIA LIBERIA · BROAD AND NELSON STREET MONROVIA MONROVIA LIBERIA				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3d8544143ef317baaf9dc94a763adda45660e222 · bic-UNAFLRLM

For experts: raw data explorer

Factsheet Data sources

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