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United Bank for Investment

Financial services · Bank

United Bank for Investment is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Bank for Investment				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
GIIN	`IZE32Z.99999.SL.368`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNTVIQBA`				[sources]
Address	AL WATHIQ SQUARE BAGHDAD 00964 IRAQ · UNITED BANK FOR INVESTMENT BLDG. AL WATHIQ SQUARE BAGHDAD 00964 BAGHDAD IRAQ				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-UNTVIQBA · fatca-27eae2e919772ddffab86772db614e39dc823f44

For experts: raw data explorer

Factsheet Data sources

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