Incorporated in 1983, Unity Trust Bank provides tailored day-to-day banking and finance solutions to charities, social enterprises, co-operatives, voluntary and community organisations, trade unions, councils, and housing associations.
Becoming a client of Unity Trust Bank plc can be done in a few steps:
Due to regulatory requirements Unity Trust Bank plc performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Unity Trust Bank plc will ask him/her to provide the following documents: passport; proof of address. For corporate clients Unity Trust Bank plc will ask to provide corporate documentation as well as information about controlling persons. Unity Trust Bank plc may request additional documentation or information depending on the case.
Unity Trust Bank plc is the 101st largest bank in the United Kingdom in terms of total assets. In 2019 its total assets were 1 122,21 mln GBP, providing the bank with the market share of 0.01%. In 2019 the bank's annual profit was 7,98 mln GBP.
Unity Trust Bank plc participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Unity Trust Bank plc is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
Unity Trust Bank plc is headquartered in Birmingham.
Unity Trust Bank plc has profiles at the following social networks:
Unity Trust Bank plc is authorized and supervised by the Financial Conduct Authority (reference number 204570).