Institution profile

United Bank for Investment (UBI)

Type

Private commercial

Auction standing

Participant - investigated

Founded

1994

Dollars received

Under investigationLast checked 2026-08-01

Per-bank allocation data has not been published in a verifiable form. This figure remains open.

Listed on ISX. Named in 2013 Iraqi parliamentary subpoena of auction records

Source: ISX / OCCRP