United Trust Bank was established in 1965. United Trust Bank provides savings products to individuals, companies and charities and a wide range of short and medium term funding solutions for businesses and individuals.
Becoming a client of United Trust Bank Limited can be done in a few steps:
Due to regulatory requirements United Trust Bank Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual United Trust Bank Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients United Trust Bank Limited will ask to provide corporate documentation as well as information about controlling persons. United Trust Bank Limited may request additional documentation or information depending on the case.
United Trust Bank Limited is the 88th largest bank in the United Kingdom in terms of total assets. In 2019 its total assets were 1 406,62 mln GBP, providing the bank with the market share of 0.02%. In 2019 the bank's annual profit was 22,98 mln GBP.
United Trust Bank Limited 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. United Trust Bank Limited is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
United Trust Bank Limited is headquartered in London.
United Trust Bank Limited has profiles at the following social networks:
United Trust Bank Limited is authorized and supervised by the Financial Conduct Authority (reference number 204463).