Company Information

Get to know United Commercial Bank(UCB)

Founded in 1983, United Commercial Bank PLC (UCB) is one of the oldest and most prominent private sector commercial banks in Bangladesh. As a publicly listed company, UCB is committed to contributing to the country's socio-economic development by providing a broad spectrum of financial services. Its offerings cater to corporate, retail, and SME customers and include services such as trade finance, treasury operations, credit, and international banking. The bank has also established a strong presence in Islamic Banking through its "UCB Taqwa" window, aiming to be a leading financial institution in the nation through innovation and customer-centricity.

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Financial BankingPRIMARY

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United Commercial Bank(UCB)

Bangladesh

Founded in

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.