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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	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-faf003040c6df00e3a94f544e4b50fe451f22c77 · bic-UBPHPHMM · lei-549300J97JXR3URQK322

For experts: raw data explorer

Factsheet Data sources

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