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Uniting Ethical Investors Limited

Financial services · Bank

Uniting Ethical Investors Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Uniting Ethical Investors Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`T0FQ1I.00000.SP.036` · `T0FQ1I.00003.SS.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UCFMAU31`				[sources]
Address	130 LITTLE COLLINS STREET FLOOR 5 MELBOURNE 3000 AUSTRALIA · 130 LITTLE COLLINS STREET FLOOR 5 MELBOURNE MELBOURNE 3000 AUSTRALIA				[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: fatca-8b45009d16a49ca657f6c8780c8afac3db7aca83 · bic-UCFMAU31 · fatca-ffcf6d49c41d805ada950f1c8e6aedc7fa3a1bdb

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Factsheet Data sources

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