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UNION BANK OF THE PHILIPPINES

Financial services · Bank

UNION BANK OF THE PHILIPPINES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNION BANK OF THE PHILIPPINES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
GIIN	`DV06HK.00000.LE.608`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UBPHPHMM`				[sources]
Address	UNIONBANK PLAZA MERALCO AVE COR ONYX ROAD PASIG, METRO MANILA 1605 PHILIPPINES · UNIONBANK PLAZA, ORTIGAS CENTER MERALCO AVENUE COR. ONYX AND SAPPHIRE STS. PASIG CITY 1605 PASIG CITY PHILIPPINES				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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-faf003040c6df00e3a94f544e4b50fe451f22c77 · lei-549300J97JXR3URQK322 · bic-UBPHPHMM

For experts: raw data explorer

Factsheet Data sources

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