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United Commercial Bank PLC

Financial services · Bank

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

Type	Company				[sources]
Name	United Commercial Bank PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bangladesh				[sources]
GIIN	`KLPQKA.00000.LE.050`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UCBLBDDH`				[sources]
Address	BULUS CENTRE, PLOT CWS(A)-1, ROAD 34, GULSHAN AVENUE DHAKA 1212 DHAKA BANGLADESH · ROAD 34, GULSHAN AVENUE, BULUS CENTRE DHAKA 1212 BANGLADESH				[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: fatca-4d250b5c12e75b4669606a668cd7fa4887429348 · bic-UCBLBDDH

For experts: raw data explorer

Factsheet Data sources

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