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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	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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