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United Bank for Africa Plc

Financial services · Bank

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

Type	Company				[sources]
Name	United Bank for Africa Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
GIIN	`FTMA0U.00000.LE.566`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNAFNGLA`				[sources]
Address	UBA HOUSE 57 MARINA LAGOS NIGERIA · UBA HOUSE FLOOR 8 57 MARINA LAGOS LAGOS NIGERIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-0292002067E3RH4D8768 · bic-UNAFNGLA · fatca-28d4365e1dfd8356b4d13685207db2dcc2ca51f0

For experts: raw data explorer

Factsheet Data sources

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