Statements: United Bank for Africa Plc

Canonical ID: NK-Tfw4hVNjo2tiX6wcx6sHtT · 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
`Organization:address`	UBA HOUSE 57 MARINA LAGOS NIGERIA	eng	iso9362_bic	`bic-UNAFNGLA`	2024-10-21
`Organization:address`	UBA HOUSE FLOOR 8 57 MARINA LAGOS LAGOS NIGERIA	eng	iso9362_bic	`bic-UNAFNGLA`	2024-10-21
`Company:country`	ng		ext_us_irs_ffi	`fatca-28d4365e1dfd8356b4d13685207db2dcc2ca51f0`	2025-07-18
`Organization:country`	ng	eng	iso9362_bic	`bic-UNAFNGLA`	2023-03-16
`Organization:createdAt`	1995-07-15	eng	iso9362_bic	`bic-UNAFNGLA`	2024-10-21
`Company:giiNumber`	FTMA0U.00000.LE.566		ext_us_irs_ffi	`fatca-28d4365e1dfd8356b4d13685207db2dcc2ca51f0`	2025-07-18
`Company:id`	12eb1a453350d8ef6bd62fd57c2e704f0eeb73b8		ext_us_irs_ffi	`fatca-28d4365e1dfd8356b4d13685207db2dcc2ca51f0`	2025-07-18
`Organization:id`	2b72312fa89a5a5a722b7ce01fa7cb1770f1e6f8	eng	iso9362_bic	`bic-UNAFNGLA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-UNAFNGLA`	2024-10-21
`Organization:name`	UNITED BANK FOR AFRICA PLC	eng	iso9362_bic	`bic-UNAFNGLA`	2023-03-16
`Company:name`	United Bank for Africa Plc		ext_us_irs_ffi	`fatca-28d4365e1dfd8356b4d13685207db2dcc2ca51f0`	2025-07-18
`Organization:swiftBic`	UNAFNGLA	eng	iso9362_bic	`bic-UNAFNGLA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNAFNGLA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-28d4365e1dfd8356b4d13685207db2dcc2ca51f0`	2025-07-18