United Trust Bank Limited

 (4.2; 9 ratings)
4.2 9

Business Focus

retail banking

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.

Services

retail banking
business banking

Clients

individuals
companies
charities

Area Served

GBUnited Kingdom

Products

savings accounts
time deposit accounts
ISA accounts
asset finance
bridging finance
development finance

International Transfers

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

See Also

Account Opening

Becoming a client of United Trust Bank Limited can be done in a few steps:

1.
Submit online application

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.

Financials

Total Assets of United Trust Bank Limited
Annual_profit of United Trust Bank Limited
Market Share of United Trust Bank Limited
Total Assets (2019)
1,406.62 mln GBP  (+18.56%)
Annual Profit (2019)
22.98 mln GBP  (-8.71%)

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.

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

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.

Contacts

One Ropemaker Street, W1H 7AL, London, United Kingdom
44 02071905555
44 02071905550

United Trust Bank Limited is headquartered in London.

Social Networks

United Trust Bank Limited has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
UTDBGB2LXXX
LEI
213800LZU65P34WD8A92
Company Number
00549690
MFI ID
GB2750

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
204463

United Trust Bank Limited is authorized and supervised by the Financial Conduct Authority (reference number 204463).

Bank History

Start Date
March 1955

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See Also

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