Statements: United Bank for Investment

Canonical ID: NK-RSYwfvrsWyzxxLkzmE7cHj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		United Bank for Investment		ext_us_irs_ffi		`fatca-27eae2e919772ddffab86772db614e39dc823f44`	2025-07-18
`Organization:name`		UNITED BANK FOR INVESTMENT	eng	iso9362_bic		`bic-UNTVIQBA`	2023-03-16