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Get to know United Bank of India

United Bank of India (UBI) was a major government-owned bank headquartered in Kolkata, India. It was established in 1950 through the merger of four smaller banks and was one of the 14 major banks that were nationalized by the Government of India in 1969. UBI provided a wide range of banking and financial services, including retail banking, corporate banking, and treasury operations, primarily within India. On April 1, 2020, as part of a government-led consolidation plan, United Bank of India, along with Oriental Bank of Commerce, was merged into Punjab National Bank (PNB), making PNB the second-largest public sector bank in the country. All former UBI branches now operate as PNB branches.

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United Bank of India

India

Founded in

1914 (112 Years)

Founded

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.