Unity Trust Bank plc

 (3.8; 8 ratings)
3.8 8

Business Focus

retail banking for charities

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.

Services

retail banking

Clients

non-for-profit organizations

Area Served

GBUnited Kingdom

Products

current accounts
savings accounts
refinance loans
property loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
FasterPayments

See Also

Account Opening

Becoming a client of Unity Trust Bank plc can be done in a few steps:

1.
Submit online application

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.

Ways to Bank

Unity Trust Bank plc delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of Unity Trust Bank plc
Annual_profit of Unity Trust Bank plc
Market Share of Unity Trust Bank plc
Total Assets (2019)
1,122.21 mln GBP  (+4.21%)
Annual Profit (2019)
7.98 mln GBP  (+33.75%)

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.

Deposit Guarantee

Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Protected Amount
up to 85,000 GBP
Eligible Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

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.

Contacts

9 Brindley Place, EC3N 1NT, Birmingham, United Kingdom
44 01216164164

Unity Trust Bank plc is headquartered in Birmingham.

Social Networks

Unity Trust Bank plc has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
UYTBGB22XXX
LEI
213800PX57VULWV8AK43
Company Number
01713124
MFI ID
GB2755

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
204570

Unity Trust Bank plc is authorized and supervised by the Financial Conduct Authority (reference number 204570).

Bank History

Start Date
April 1983

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