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UNION BANK OF INDIA (UK) LIMITED

Financial services · Bank

UNION BANK OF INDIA (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNION BANK OF INDIA (UK) LIMITED · UNION BANK OF INDIA UK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`R4SUFQ.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UBINGB2L`				[sources]
Address	12 ARTHUR STREET LONDON EC4R 9AB UNITED KINGDOM · 12 ARTHUR STREET LONDON LONDON EC4R 9AB UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800AYQA28LZ7J6M48 · oc-companies-gb-07653660 · fatca-5b47e7dd35876945b427969697deef7a24728de0 · bic-UBINGB2L

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