Search OpenSanctions

Advanced

Union Bank of India

Financial services · Bank
TypeCompany[sources]
NameUnion Bank of India[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINFX01Z5.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICANDBINBB · CORPINBB · UBININBB · UBININBI[sources]
AddressUNION BANK BHAVAN (TREASURY BRANCH) FLOOR 5 239 TREASURY BRANCH, 5TH FL,SWIFT DEPT VIDHAN BHAVAN MARG.NARIMAN POINT MUMBAI MUMBAI 400021 INDIA · UNION BANK BHAVAN (TREASURY BRANCH) FLOOR 5 239 TREASURY BRANCH,5TH FL,SWIFT DEPT. VIDHAN BHAVAN MARG,NARIMAN POINT MUMBAI MUMBAI 400021 INDIA · UNION BANK BHAVAN FLOOR 5 239 VIDHAN BHAVAN MARG NARIMAN POINT MUMBAI MUMBAI 400025 INDIA · UNION BANK BHAVAN FLOOR 5 239 VIDHAN BHAVAN MARG TREASURY BRANCH, NARIMAN POINT MUMBAI 400021 INDIA · UNION BANK BHAVAN FLOOR 5 239 VIDHAN BHAVAN MARG TREASURY BRANCH, NARIMAN POINT MUMBAI MUMBAI 400021 400021 INDIA[sources]
Last changeLast processedFirst seen

Descriptions

INTERNATIONAL BANKING DIVISION

Business Identifier Code (BIC) Reference Data,

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: bic-CORPINBB · bic-UBININBI · oc-companies-gb-fc029496 · oc-companies-gb-br014478 · bic-ANDBINBB · fatca-11421f71d745efaccc40daf1239c113db6c0682f · bic-UBININBB · oc-companies-be-0843913163 · ir-br-co-b3e48d824efc27b30c02361396fdc21b49324ca1

For experts: raw data explorer