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United Bank Limited

Bank

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

Type	Company				[sources]
Name	United Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNILPKKA`				[sources]
Address	Karachi, Pakistan · STATE LIFE BUILDING 1 I.I. CHUNDRIGAR ROAD KARACHI 74000 PAKISTAN · STATE LIVE BUILDING 1 II CHUNDRIGAR ROAD KARACHI 74000 KARACHI POB 4306 PAKISTAN				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-10-28	2018-07-09

Documents
Document	Date
Federal Reserve Board issues enforcement action with United Bank Limited and United Bank Limited New York Branch	2013-10-31
Federal Reserve Board issues enforcement action with United Bank Limited and former employee of Hinsdale Bank & Trust and announces termination of enforcement action with United Bank Limited	2018-07-12

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,678

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: bic-UNILPKKA · us-fed-e246de13e13d0f20fc7a8073a1f2a0cb4bf63825 · us-bis-oac-4e22fd3bd838cf3f85df661a8d9e39602efa209b · us-fed-cc2128351a98aab76327772dee33e63d776e9607 · us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51 · NK-WEXk45gkMQwaRsC3Fh2JrK

For experts: raw data explorer

Factsheet Data sources

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