Nigeria · Financial institution
United Bank For Africa PLC
United Bank for Africa Plc (UBA) is a Nigerian public limited company incorporated on 23 February 1961 to take over the business of British and French Bank Limited. Its registered office is at 57 Marina, Lagos. Its shares have been listed on the Nigerian stock exchange since 1970 and are widely held. Companies linked to former chairman Tony Elumelu hold the largest disclosed stakes. The bank provides corporate, commercial, retail and treasury banking. It heads a group with subsidiaries in 20 African countries and operations in the United States, the United Kingdom, France and the United Arab Emirates. It merged with Standard Trust Bank in 2005.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- UNAFNGLAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under UNAFNGLA directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 110 branch codes
- Other BIC with this LEI
- UNAFUS33
- BIC first registered
- 1995-07-15
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker UBA
Institution type
Commercial bank
Trades as UBA
- Ownership
- The bank is listed on the Nigerian Exchange with a declared free float of 79.28% at 31 March 2026, and HH Capital Limited and Heirs Holdings Limited, both linked to Tony Elumelu, hold about 5% each.
- Major shareholders
- HH Capital Limited 5.13% · 31 Dec 2025
Heirs Holdings Limited 5.09% · 31 Dec 2025 - Stock listing
- Nigerian Exchange (NGX) UBA
- Head office
- UBA House, 57 Marina, 100221 Lagos, Nigeria
Business lines
According to its Q1 2026 interim statements, the bank and its subsidiaries are mainly involved in corporate, commercial and retail banking, trade services, cash management, treasury and custodial services.
Online
- Websites & references
- ubagroup.com ↗
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- ubagroup.com/
- ubagroup.com/about-us/leadership
- ubagroup.com/notification-of-retirement-of-group-chairman-of-united-bank-for-africa-and-appointment-of
- doclib.ngxgroup.com/Financial_NewsDocs/46763_UNITED_BANK_FOR_AFRICA_PLC-_QUARTER_1_-_FINANCIAL_STATEMENT_FOR_
- ubagroup.com/investors/financial-reports
- ubagroup.com/nigeria/wp-content/uploads/sites/3/2018/10/nigeria-swift-code.pdf
- nairametrics.com/2026/08/20/uba-appoints-ibrahim-puri-as-non-executive-director/
- marketscreener.com/news/united-bank-for-africa-uba-plc-board-changes-ce7d50d8db81ff25
- billionaires.africa/2026/04/24/tony-elumelus-uba-posts-n405-billion-profit-in-2025-but-earnings-drop-47-as-fx
- en.wikipedia.org/wiki/United_Bank_for_Africa
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Oliver Alawuba Group Managing Director/CEO
- Chair
- Emmanuel N. Nnorom Chairman
- Chief financial officer
- Ugochukwu Nwaghodoh Executive Director, Finance
- Executive
- Chukwuma Nweke Group Deputy Managing Director
- Executive
- Bili Odum Group Company Secretary / Legal Counsel
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Nigeria
- Central Bank of Nigeria Central bankPrudential supervisorAML supervisorForeign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Tony Elumelu retired as Group Chairman on 21 August 2026 after the CBN's 12-year tenure limit. Non-executive director Emmanuel N. Nnorom succeeded him.
ubagroup.com ↗ -
Other
The board approved the audited H1 2026 accounts and appointed Ibrahim Puri as a non-executive director. Both are subject to Central Bank of Nigeria approval.
nairametrics.com ↗ -
Leadership
Four executive directors retired on 1 January 2026. The board appointed three new executive directors, subject to Central Bank of Nigeria approval.
marketscreener.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- UNAFNGLAXXX
- How the BIC breaks down
- UNAFBank
- NGCountry · Nigeria
- LALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 0292002067E3RH4D8768
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Nigeria · Sub-Saharan Africa
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The United Bank For Africa PLC group has 3 institutions in the directory, in 3 countries: all hold a BIC.
Including United Bank For Africa (UK) LTD.
See the United Bank For Africa PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- UBA HOUSE 57 MARINA LAGOS NIGERIA
- Operational address
- UBA HOUSE FLOOR 8 57 MARINA LAGOS LAGOS NIGERIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>UNAFNGLAXXX</BICFI>
<LEI>0292002067E3RH4D8768</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>UNAFNGLAXXX</BICFI>
<LEI>0292002067E3RH4D8768</LEI>
<Nm>UNITED BANK FOR AFRICA PLC</Nm>
<PstlAdr>
<TwnNm>LAGOS</TwnNm>
<Ctry>NG</Ctry>
<AdrLine>UBA HOUSE 57 MARINA LAGOS</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
All 110 branch BICs connect to the head office, spread across 49 cities. Largest: Lagos (37), Kano (6), Port Harcourt (4). The bank publishes 3 accounts at other banks, across 2 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
3 accounts at other banks, in 3 currencies, for incoming customer transfers, as the bank publishes them: ubagroup.com ↗ dated Oct 2018
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | CITIBANK NEW YORK United States | CITIUS33 | 36320321 | Matches the Swift directory |
| EUR | CITIBANK LONDON United Kingdom | CITIGB2L | 0013664082 | Matches the Swift directory |
| GBP | CITIBANK LONDON United Kingdom | CITIGB2L | 0013664090 | Matches the Swift directory |
A two-page PDF, 'Nigeria Swift Codes', telling remitters how to route USD, EUR and GBP payments to UNAFNGLA. All 3 rows were extracted. The USD row also gives routing number 021000089. The EUR and GBP rows give sort code 185008 and the account number as IBAN (EUR: GB29CITI18500813664082, GBP: GB07CITI18500813664090). The PDF carries no date, but it sits in a 2018/10 upload folder, so it may be stale. Confirm with the bank before use. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| UNAFNGLA002 | LAGOS CENTRAL BRANCH | Lagos | 97/105 BROAD STREET LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA003 | LAGOS EAST BRANCH | Lagos | 12/14 BROAD STREET LAGOS LAGOS POB 2309 NIGERIA | — | 2018-04-13 |
| UNAFNGLA004 | APAPA WHARF BRANCH | Lagos | 9 WHARF ROAD LAGOS LAGOS POB 1754 NIGERIA | — | 2018-04-13 |
| UNAFNGLA005 | IKEJA BRANCH | Lagos | OBA AKRAN AVENUE LAGOS LAGOS POB 21040 NIGERIA | — | 2018-04-13 |
| UNAFNGLA006 | ILUPEJU BRANCH | Lagos | 10 INDUSTRIAL ROAD INDUSTRIAL ESTATE LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA007 | IJORA BRANCH | Lagos | 10 IJORA CAUSEWAY LAGOS LAGOS POB 3090 NIGERIA | — | 2018-04-13 |
| UNAFNGLA008 | EBUTE METTA BRANCH | Lagos | 86 MURTALA MOHAMMED LAGOS LAGOS POB 1003 NIGERIA | — | 2018-04-13 |
| UNAFNGLA009 | IDUMAGBO BRANCH | Lagos | 52 IDUMAGBO AVENUE LAGOS LAGOS POB 2602 NIGERIA | — | 2018-04-13 |
| UNAFNGLA010 | UNILAG BRANCH | Lagos | 11 AKOKA STREET YABA UNILAG CAMPUS LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA011 | IGANMU BRANCH | Lagos | 10 ABEBE VILLAGE ROAD LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA012 | FALOMO BRANCH | Lagos | FALOMO SHOPPING CENTRE AWOLOWO WAY LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA014 | TINUBU BRANCH | Lagos | 17A TINUBU STREET LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA016 | OREGUN BRANCH | Lagos | 16B OREGUN ROAD LAGOS LAGOS POB 21463 NIGERIA | — | 2018-04-13 |
| UNAFNGLA022 | OSHOGBO BRANCH | Oshogbo | OSHOGBO OSHOGBO POB 4339 NIGERIA | — | 2018-04-13 |
| UNAFNGLA023 | IKOM BRANCH | Ikom | 18 AKIN ASABO STREET IKOM IKOM POB 301 NIGERIA | — | 2018-04-13 |
| UNAFNGLA024 | UYO BRANCH | Uyo | 7-13 AKWA ROAD UYO L.G.A. UYO UYO NIGERIA | — | 2018-04-13 |
| UNAFNGLA025 | SOKOTO KRB BRANCH | Sokoto | KRB GUSAU ROAD SOKOTO SOKOTO POB 2396 NIGERIA | — | 2018-04-13 |
| UNAFNGLA026 | APAPA WAREHOUSE BRANCH | Lagos | 11/13 WAREHOUSE ROAD LAGOS LAGOS POB 209 NIGERIA | — | 2018-04-13 |
| UNAFNGLA030 | BAUCHI BRANCH | Bauchi | BANK RD. COMM. AREA BAUCHI BAUCHI POB 258 NIGERIA | — | 2018-04-13 |
| UNAFNGLA031 | MAKURDI BRANCH | Makurdi | 28 OTURKPO ROAD MAKURDI MAKURDI NIGERIA | — | 2018-04-13 |
| UNAFNGLA032 | YOLA BRANCH | Yola | 36 GALADIMA AMINU RD. YOLA YOLA POB 989 NIGERIA | — | 2018-04-13 |
| UNAFNGLA034 | EFFURUN BRANCH | Warri | 39 WARRI/ SAPELE ROAD EFFURUN WARRI WARRI POB 496 NIGERIA | — | 2018-04-13 |
| UNAFNGLA039 | OTTA BRANCH | Otta | IDIROKO ROAD OJU ORE OTTA OTTA POB 1040 NIGERIA | — | 2018-04-13 |
| UNAFNGLA040 | IBADAN MAIN BRANCH | Ibadan | LEBANON STREET DUGBE IBADAN IBADAN POB 5166 NIGERIA | — | 2018-04-13 |
| UNAFNGLA043 | AMUNIGUN BRANCH | Ibadan | 104 AMUNIGUN STREET IBADAN IBADAN NIGERIA | — | 2018-04-13 |
| UNAFNGLA044 | BENIN BRANCH | Benin | 4 AKPAKPAVA ROAD BENIN CITY BENIN CITY POB 1142 NIGERIA | — | 2018-04-13 |
| UNAFNGLA046 | SAPELE BRANCH | Sapele | 4 COURT ROAD SAPELE SAPELE POB 510 NIGERIA | — | 2018-04-13 |
| UNAFNGLA048 | WARRI BRANCH | Warri | 65 WARRI/ SAPELE RD. WARRI WARRI POB 395 NIGERIA | — | 2018-04-13 |
| UNAFNGLA049 | ILORIN BRANCH | Ilorin | 101 MURTALA MOHAMMED ILORIN ILORIN NIGERIA | — | 2018-04-13 |
| UNAFNGLA050 | NEW BUSSA BRANCH | New Bussa | CENTRAL PARADE ROAD NEW BUSSA NEW BUSSA NEW BUSSA POB 39 NIGERIA | — | 2018-04-13 |
| UNAFNGLA054 | FUNTUA BRANCH | Funtua | 19 KATSINA ROAD FUNTUA FUNTUA NIGERIA | — | 2018-04-13 |
| UNAFNGLA055 | ABEOKUTA BRANCH | Abeokuta | 48 TINUBU STREET IBARA ABEOKUTA ABEOKUTA NIGERIA | — | 2018-04-13 |
| UNAFNGLA056 | AKURE BRANCH | Akure | 19A OBA ADESINA ROAD AKURE AKURE POB 1710 NIGERIA | — | 2018-04-13 |
| UNAFNGLA060 | KANO MAIN BRANCH | Kano | 4B BANK ROAD KANO MUNICIPAL KANO KANO POB 635 NIGERIA | — | 2018-04-13 |
| UNAFNGLA062 | KADUNA NORTH BRANCH | Kaduna | HOSPITAL ROAD KADUNA NORTH KADUNA KADUNA POB 161 NIGERIA | — | 2018-04-13 |
| UNAFNGLA064 | KADUNA SOUTH BRANCH | Kaduna | INDUSTRIAL ESTATE RD. KADUNA SOUTH KADUNA KADUNA NIGERIA | — | 2018-04-13 |
| UNAFNGLA065 | ZARIA BRANCH | Zaria | KADUNA ROAD ZARIA ZARIA POB 443 NIGERIA | — | 2018-04-13 |
| UNAFNGLA066 | BAYERO UNIVERSITY BR. | Kano | BAYERO UNIVERSITY KANO KANO POB 635 NIGERIA | — | 2018-04-13 |
| UNAFNGLA067 | MAIDUGURI MAIN BRANCH | Maiduguri | 2 SIR HASHIM ROAD MAIDUGURI MAIDUGURI POB 223 NIGERIA | — | 2018-04-13 |
| UNAFNGLA070 | SOKOTO FODIO RD. BRANCH | Sokoto | ALIYU JODI ROAD SOKOTO SOKOTO POB 2334 NIGERIA | — | 2018-04-13 |
| UNAFNGLA080 | PORT HARCOURT | Port Harcourt | 14A AZIKWE ROAD PORT HARCOURT PORT HARCOURT POB 255 NIGERIA | — | 2018-04-13 |
| UNAFNGLA082 | PH AGGREY RD. BRANCH | Port Harcourt | 13 AGGREY ROAD PORT HARCOURT PORT HARCOURT POB 5005 NIGERIA | — | 2018-04-13 |
| UNAFNGLA083 | TRANS AMADI BRANCH | Port Harcourt | TRANS AMADI IND. ESTATE PORT HARCOURT PORT HARCOURT POB 925 NIGERIA | — | 2018-04-13 |
| UNAFNGLA084 | ENUGU BRANCH | Enugu | STATION ROAD ENUGU ENUGU POB 1132 NIGERIA | — | 2018-04-13 |
| UNAFNGLA086 | ONITSHA BRANCH | Onitsha | NEW MARKET ROAD ONITSHA ONITSHA POB 770 NIGERIA | — | 2018-04-13 |
| UNAFNGLA087 | OWERRI BRANCH | Owerri | 34 DOUGLAS ROAD OWERRI OWERRI POB 1106 NIGERIA | — | 2018-04-13 |
| UNAFNGLA088 | ABA MAIN BRANCH | Aba | IKOTEKPENE ROAD ABA ABA POB 1156 NIGERIA | — | 2018-04-13 |
| UNAFNGLA094 | CALABAR BRANCH | Calabar | CALABAR ROAD CALABAR CALABAR POB 1371 NIGERIA | — | 2018-04-13 |
| UNAFNGLA098 | JOS BRANCH | Jos | 16/17 BANK ROAD JOS JOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA099 | MINNA BRANCH | Minna | MINNA MINNA POB 111 NIGERIA | — | 2018-04-13 |
| UNAFNGLA112 | IDAH BRANCH | Idah | 89C IDIROKO STREET AYEGBA OMA IDAH IDAH POB 83 NIGERIA | — | 2018-04-13 |
| UNAFNGLA113 | NNEWI BRANCH | Nnewi | 24 AMECHI ROAD OTOLO NNEWI NNEWI POB 20 NIGERIA | — | 2018-04-13 |
| UNAFNGLA114 | ABUJA BRANCH | Abuja | AREA 3 GARKI ABUJA ABUJA NIGERIA | — | 2018-04-13 |
| UNAFNGLA115 | ONDO BRANCH | Ondo | AGBODO OKE YABA ONDO ONDO POB 583 NIGERIA | — | 2018-04-13 |
| UNAFNGLA117 | UGBOWO BRANCH | Benin | 156 USELU ROAD UGBOWO BENIN CITY BENIN CITY POB 5050 NIGERIA | — | 2018-04-13 |
| UNAFNGLA118 | SHENDAM | Shendam | YELWA ROAD SHENDAM SHENDAM NIGERIA | — | 2018-04-13 |
| UNAFNGLA123 | UNEC BRANCH | Enugu | UNN ENUGU CAMPUS ENUGU ENUGU POB 15506 NIGERIA | — | 2018-04-13 |
| UNAFNGLA125 | KATSINA BRANCH | Katsina | 23 IBB WAY KATSINA KATSINA POB 207 NIGERIA | — | 2018-04-13 |
| UNAFNGLA126 | HADEJIA BRANCH | — | JIGAWA- HADEJIA ROAD HADEJIA | — | 2018-04-13 |
| UNAFNGLA127 | LOKOJA BRANCH | Lokoja | WHARF ROAD LOKOJA LOKOJA LOKOJA POB 1071 NIGERIA | — | 2018-04-13 |
| UNAFNGLA130 | OBALENDE BRANCH | Lagos | ST GREGORY STREET OBALENDE LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA132 | IJEBU ODE BRANCH | Ijebu Ode | 59 IBADAN ROAD IJEBU ODE IJEBU ODE POB 2142 NIGERIA | — | 2018-04-13 |
| UNAFNGLA136 | KANO SHARADA BRANCH | Kano | 1 SHARADA INDUSTRIAL ESTATE KANO KANO POB 4211 NIGERIA | — | 2018-04-13 |
| UNAFNGLA137 | KANO WAJE BRANCH | Kano | 38 MURTALA MOHAMMED KANO KANO POB 4386 NIGERIA | — | 2018-04-13 |
| UNAFNGLA138 | AGBARA ESTATE BRANCH | Lagos | P/ HARCOURT CRESCENT AGBARA ESTATE LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA139 | AJAOKUTA BRANCH | Okene | GERRGU CAMP AJAOKUTA OKENE OKENE POB 1006 NIGERIA | — | 2018-04-13 |
| UNAFNGLA141 | UMUAHIA BRANCH | Umuahia | 68 ABA ROAD IKWUANO L.G.A. UMUAHIA UMUAHIA NIGERIA | — | 2018-04-13 |
| UNAFNGLA143 | IKORODU ROAD BRANCH | Lagos | 300 IKORODU ROAD ANTHONY VILLAGE LAGOS LAGOS POB 2097 NIGERIA | — | 2018-04-13 |
| UNAFNGLA147 | KONTAGORA BRANCH | Kontagora | KONTAGORA KONTAGORA POB 23 NIGERIA | — | 2018-04-13 |
| UNAFNGLA150 | MARINA WEST BRANCH | Lagos | 54 MARINA LAGOS LAGOS POB 12834 NIGERIA | — | 2018-04-13 |
| UNAFNGLA152 | GOMBE BRANCH | Gombe | 8 BIU/ SABON LINE RD GOMBE GOMBE POB 400 NIGERIA | — | 2018-04-13 |
| UNAFNGLA153 | TUDUN WADA BRANCH | Kaduna | POLYTECHNIC ROAD TUDUN WADA KADUNA KADUNA POB 7819 NIGERIA | — | 2018-04-13 |
| UNAFNGLA154 | DUTSINMA BRANCH | Katsina | GRA LAYOUT DUTSIN- MA KATSINA KATSINA POB 122 NIGERIA | — | 2018-04-13 |
| UNAFNGLA159 | MUBI BRANCH | Mubi | 56 AHMADU BELLO WAY MUBI MUBI POB 240 NIGERIA | — | 2018-04-13 |
| UNAFNGLA160 | OGBOMOSHO BRANCH | Ogbomosho | OKE- APAKEE ILORIN ROAD OGBOMOSHO OGBOMOSHO POB 3596 NIGERIA | — | 2018-04-13 |
| UNAFNGLA164 | AWKA BRANCH | Awka | 29 ENUGU- EAST ROAD AWKA AWKA POB 5004 NIGERIA | — | 2018-04-13 |
| UNAFNGLA166 | IWO ROAD BRANCH | Ibadan | IWO ROAD IBADAN IBADAN POB 12 NIGERIA | — | 2018-04-13 |
| UNAFNGLA169 | AMINU KANO INT'L AIRPORT | Kano | AMINU KANO INT'L AIRPORT KANO KANO POB 15556 NIGERIA | — | 2018-04-13 |
| UNAFNGLA171 | ABA/OWERRI RD. BRANCH | Aba | 171/173 ABA/ OWERRI RD. ABA ABA NIGERIA | — | 2018-04-13 |
| UNAFNGLA175 | ASABA BRANCH | Asaba | 149A NNEBISI ROAD ASABA ASABA POB 1001 NIGERIA | — | 2018-04-13 |
| UNAFNGLA176 | AGBANI ROAD BRANCH | Enugu | 143 AGBANI ROAD ENUGU ENUGU NIGERIA | — | 2018-04-13 |
| UNAFNGLA179 | BAGA ROAD BRANCH | Maiduguri | BAGA ROAD MAIDUGURI MAIDUGURI POB 1011 NIGERIA | — | 2018-04-13 |
| UNAFNGLA181 | UBA REGISTRARS | Lagos | RAYMOND HOUSE FLOOR 2-3 97/105 BROAD STREET LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA193 | IDOWU TAYLOR BRANCH | Lagos | IDOWU TAYLOR VICTORIA ISLAND 22B LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA195 | KAFANCHAN BRANCH | Kafanchan | 3 KAGORO ROAD KAFANCHAN KAFANCHAN POB 1025 NIGERIA | — | 2018-04-13 |
| UNAFNGLA203 | SAMARU BRANCH | Zaria | 161/162 SOKOTO ROAD OPP. ABU ZARIA ZARIA ZARIA POB 406 NIGERIA | — | 2018-04-13 |
| UNAFNGLA204 | UBA HOUSE BRANCH | Lagos | 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA205 | SURULERE BRANCH | Lagos | 68 WESTERN AVENUE LAGOS LAGOS POB 3450 NIGERIA | — | 2018-04-13 |
| UNAFNGLA206 | OYO BRANCH | Oyo | OGBOMOSHO ROAD ODO- ARO QUARTERS OYO OYO POB 1012 NIGERIA | — | 2018-04-13 |
| UNAFNGLA210 | GUSAU BRANCH | Sokoto | GUSAU ZAMFARA STATE SOKOTO SOKOTO POB 903 NIGERIA | — | 2018-04-13 |
| UNAFNGLA213 | ADEOLA ODEKU BRANCH | Lagos | ADEOLA ODEKU VICTORIA ISLAND 115A LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA215 | NICON NOGA BRANCH | Abuja | NICON NOGA HOTEL ABUJA ABUJA NIGERIA | — | 2018-04-13 |
| UNAFNGLA217 | MM INT'L AIRPORT ROAD | Lagos | 62/64 MURTALA MOHAMMED INT'L AIRPORT RD LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA218 | ALAUSA BRANCH | Lagos | CORPORATE H/ O WAPCO ALAUSA, IKEJA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA219 | BREADFRUIT BRANCH | Lagos | 11/12 DAVIES STREET LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA220 | BONNY BRANCH | Port Harcourt | FINIMA BONNY ISLAND PORT HARCOURT PORT HARCOURT NIGERIA | — | 2018-04-13 |
| UNAFNGLA221 | OKE ARIN BRANCH | Lagos | 34 ISSA WILLIAMS STREET LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA222 | EKET BRANCH | Eket | 12 GRACE HILL ROAD EKET EKET NIGERIA | — | 2018-04-13 |
| UNAFNGLA223 | EZIUKWU BRANCH | Aba | 3A CEMENTARY ROAD EZIUKWU MARKET ABA ABA NIGERIA | — | 2018-04-13 |
| UNAFNGLA224 | ADO BAYERO BRANCH | Kano | 31E ADO BAYERO ROAD KANO KANO NIGERIA | — | 2018-04-13 |
| UNAFNGLA226 | LAGOS CASH MANAGMENT CENTRE | Lagos | RAYMOND HOUSE 97/105 BROAD STREET LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA227 | ALABA INTERNATIONAL MARKET | Lagos | ALABA INTERNATIONAL MARKET LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA228 | E-BANKING SERVICE DEPT. | Lagos | UBA HOUSE FLOOR 6 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA301 | LAGOS AREA CLEARING CENTRE | Lagos | UBA HOUSE FLOOR 16 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA302 | TREASURY OPERATIONS | Lagos | UBA HOUSE FLOOR 16 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA303 | FINANCE OPERATIONS (FINOPS) | Lagos | UBA HOUSE FLOOR 16 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA304 | FOREIGN CURRENCT DOMICILIARY | Lagos | UBA HOUSE FLOOR 8 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA305 | FOREIGN TREASURY OPERATIONS | Lagos | UBA HOUSE FLOOR 8 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA306 | FOREIGN TRADE | Lagos | UBA HOUSE FLOOR 8 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
| UNAFNGLA307 | SALARY ADMINISTRATION DEPT. | Lagos | UBA HOUSE FLOOR 9 57 MARINA LAGOS LAGOS NIGERIA | — | 2018-04-13 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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