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Union Bank of India

Trade risk · Financial services · Bank

Union Bank of India is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Bank of India				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`FX01Z5.99999.SL.356`				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Stock ticker symbol	`NSE: UNIONBANK`				[sources]
SWIFT/BIC	`ANDBINBB` · `CORPINBB` · `UBININBB` · `UBININBI`				[sources]
Website	www.unionbankofindia.co.in				[sources]
Address	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 (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]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

INTERNATIONAL BANKING DIVISION

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,340

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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