Nigeria · Financial institution

Effurun Branch

Branch code ofUnited Bank For Africa PLC (UNAFNGLAXXX)

BICUNAFNGLA034 Head-office LEI0292002067E3RH4D8768 Licence no.Not on a tracked register Head office UNAFNGLAXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of United Bank For Africa PLC. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: UNAFNGLA034
Head-office BIC: UNAFNGLAXXX
Connection to Swift: Connected to Swift
Swift GPI · UNAFNGLA: 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: One of 110 branch codes of United Bank For Africa PLC
BIC first registered: 2000-06-17
Last updated: 2018-04-13

Identifiers

Branch record

BIC: UNAFNGLA034
How the BIC breaks down: UNAFBank

NGCountry · Nigeria

LALocation

034Branch
Head-office BIC: UNAFNGLAXXX · United Bank For Africa PLC
Branch LEI: No LEI mapped to this branch. Head-office LEI: 0292002067E3RH4D8768

Profile

Branch description: EFFURUN BRANCH
Function: Not stated in the description
City: Warri
Country · region: Nigeria · Sub-Saharan Africa
Institution type: Financial institution

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.

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

Branch address: 39 WARRI/ SAPELE ROAD EFFURUN WARRI WARRI POB 496 NIGERIA
Head-office address: UBA HOUSE 57 MARINA LAGOS NIGERIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>UNAFNGLA034</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>UNAFNGLA034</BICFI>
  <LEI>0292002067E3RH4D8768</LEI>
  <Nm>UNITED BANK FOR AFRICA PLC</Nm>
  <PstlAdr>
    <TwnNm>WARRI</TwnNm>
    <Ctry>NG</Ctry>
    <AdrLine>39 WARRI/ SAPELE ROAD EFFURUN WARRI WARRI POB 496</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 110 branches of United Bank For Africa PLC →

BIC	Branch	City	What it shares
UNAFNGLA048	WARRI BRANCH	Warri	Same city

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 →

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