Company Information

Get to know Union Bank of Colombo

Established in 1995, Union Bank of Colombo PLC is a fully-fledged commercial bank listed on the Colombo Stock Exchange. It has gained a reputation as one of Sri Lanka's fastest-growing banks, focusing on the Small and Medium Enterprises (SME) and corporate sectors while expanding its retail banking portfolio. The bank's strategic direction is supported by TPG, a leading global private investment firm, which holds a significant equity stake. Union Bank offers a wide range of services including personal banking, corporate banking, treasury services, and trade finance, positioning itself as a key player in the Sri Lankan financial landscape.

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Financial BankingPRIMARY
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Union Bank of Colombo

Sri Lanka

Founded in

02 2月 1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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This company is currently Unproved.

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License

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.