---
title: "United Bank Limited, Doha SWIFT/BIC code UNILQAQAXXX · Qatar | Elucidate"
description: "SWIFT/BIC code UNILQAQAXXX for United Bank Limited, Doha, Qatar. 1 branch BIC, LEI 27632G6O0L6ZF8M2Y992, addresses and Swift connectivity."
url: https://elucidate.co/directory/united-bank-limited-doha-unilqaqa
---

1.  [Directory](https://elucidate.co/directory)
2.  [Qatar](https://elucidate.co/directory/country/qa)
3.  United Bank Limited, Doha

Qatar · Financial institution

# United Bank Limited, Doha

Legal name in the LEI record UNITED BANK LIMITED

BIC **UNILQAQAXXX** LEI **[27632G6O0L6ZF8M2Y992](https://search.gleif.org/#/record/27632G6O0L6ZF8M2Y992)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/united-bank-limited-doha-unilqaqa#branches) [Group: United Bank Limited](https://elucidate.co/directory/group/25490030EXC4CQV3JH29) [Claim this profile](https://elucidate.co/directory/united-bank-limited-doha-unilqaqa#claim)

## 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:** UNILQAQAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **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:** [1 branch code](https://elucidate.co/directory/united-bank-limited-doha-unilqaqa#branches)
- **BIC first registered:** 2000-12-02
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** UNILQAQAXXX
- **How the BIC breaks down:** 1. UNIL Bank 2. QA Country · Qatar 3. QA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 27632G6O0L6ZF8M2Y992
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/27632G6O0L6ZF8M2Y992)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Qatar · Middle East & North 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

- **Branch of (GLEIF):** [United Bank Limited](https://elucidate.co/directory/united-bank-limited-unilpkka) · Pakistan[25490030EXC4CQV3JH29 ↗](https://search.gleif.org/#/record/25490030EXC4CQV3JH29)

The United Bank Limited group has 4 institutions in the directory, in 4 countries: all hold a BIC.

Including [United Bank Limited](https://elucidate.co/directory/united-bank-limited-unilpkka), [United Bank Ltd.](https://elucidate.co/directory/united-bank-ltd-unilaead), [United Bank Limited, Manama](https://elucidate.co/directory/united-bank-limited-manama-unilbhbm).

[See the United Bank Limited group →](https://elucidate.co/directory/group/25490030EXC4CQV3JH29)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** SH. JASIM BIN JABER AL- THANI ABDULLAH BIN JASSIM STREET DOHA 242 242 QATAR
- **Operational address:** SH. JASIM BIN JABER AL- THANI ABDULLAH BIN JASSIM STREET P.O. BOX NO.242 DOHA DOHA QATAR

## 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

```xml
<FinInstnId>
  <BICFI>UNILQAQAXXX</BICFI>
  <LEI>27632G6O0L6ZF8M2Y992</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

```xml
<FinInstnId>
  <BICFI>UNILQAQAXXX</BICFI>
  <LEI>27632G6O0L6ZF8M2Y992</LEI>
  <Nm>UNITED BANK LIMITED, DOHA</Nm>
  <PstlAdr>
    <TwnNm>DOHA</TwnNm>
    <Ctry>QA</Ctry>
    <AdrLine>SH. JASIM BIN JABER AL- THANI ABDULLAH BIN JASSIM STREET DOHA 242 242</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

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [UNILQAQATRY](https://elucidate.co/directory/united-bank-limited-doha-unilqaqa-try) | — | Doha | DOHA DOHA QATAR | — | 2021-02-20 |

[See every BIC in Qatar →](https://elucidate.co/directory/country/qa#bics)

## Related institutions

### Legal entity

-   [United Bank Limited BIC UNILPKKA Financial institution Not on a tracked register Pakistan · Not on a tracked register · LEI 25490030EXC4CQV3JH29](https://elucidate.co/directory/united-bank-limited-unilpkka)

GLEIF records this LEI as an international branch of this legal entity.

### Other BICs starting “UNIL”

-   [United Bank Ltd. BIC UNILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 25490030EXC4CQV3JH29](https://elucidate.co/directory/united-bank-ltd-unilaead)
-   [United Bank Limited, Manama BIC UNILBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 25490030EXC4CQV3JH29](https://elucidate.co/directory/united-bank-limited-manama-unilbhbm)

The same first four characters. A shared prefix does not show a shared owner.

### Largest institutions in Qatar

-   [Qatar National Bank BIC QNBAQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 549300FFSRVBS0SQXY75](https://elucidate.co/directory/qatar-national-bank-qnbaqaqa)
-   [Arab Bank PLC BIC ARABQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2763XI5XJWWC6GNHAZ54](https://elucidate.co/directory/arab-bank-plc-arabqaqa)
-   [Doha Bank BIC DOHBQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 549300O5KAG21BMZ8N83](https://elucidate.co/directory/doha-bank-dohbqaqa)
-   [Ahli Bank QPSC BIC ABQQQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 213800KXAR1MXC1DZ106](https://elucidate.co/directory/ahli-bank-qpsc-abqqqaqa)
-   [Industrial and Commercial Bank of China, Limited BIC ICBKQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkqaqa)
-   [Qatar Central Bank BIC QMAGQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 254900PMALKJRL1YGQ18](https://elucidate.co/directory/qatar-central-bank-qmagqaqa)
-   [Qatar Investment Authority BIC GQICQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 5493008JZL5CRK3VS565](https://elucidate.co/directory/qatar-investment-authority-gqicqaqa)
-   [The Commercial Bank (P.S.Q.C) BIC CBQAQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2138004FUUD4I7X8H721](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa)

[See every BIC in Qatar →](https://elucidate.co/directory/country/qa#bics)

Claim this profile

## Work at United Bank Limited, Doha?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
