Statements: United Bank for Commerce and Investment

Canonical ID: NK-csCyH6Pk98h68UbL9whd5q · 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:id`		9b1a413e2795275d4ddb6ef6b9cfefc1e97f5883	eng	iso9362_bic		`bic-UNCNLYLT`	2024-10-21
`Company:id`		6d3f9e46a44dea1c718eba581d49a8e971e4a32b		ext_us_irs_ffi		`fatca-fe68d2348f3a36f74e4506c10010fd6563c76ad7`	2025-07-18