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UNITY SMALL FINANCE BANK LIMITED

Financial services · Bank

UNITY SMALL FINANCE BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNITY SMALL FINANCE BANK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`1L5GGL.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PMCBINBB`				[sources]
Address	CENTRUM HOUSE CST ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST MUMBAI MUMBAI 400098 INDIA · CST ROAD VIDYANAGARI MARG CENTRUM HOUSE FLOOR 4 MUMBAI 400098 INDIA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,809

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-972512ef9b1b207f29cde6c454ddf33b3d38408b · bic-PMCBINBB · lei-335800A2B2MTFVQEWJ95

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Factsheet Data sources

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