As of 3/31/2025, Tracenable has captured detailed data on Union Bank of India's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy.a
The dataset includes information on 9 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Union Bank of India holds an equity interest or exercises control as the ultimate parent.a
Tracenable's data also records effective ownership percentages that Union Bank of India holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Chaitanya Godavari Grameena Banka | IND | Associate | 35% | 0000000 | 0000000 |
Union Asset Management Company Private Limiteda | IND | Subsidiary | 100% | 0000000 | 0000000 |
India International Bank (MALAYSIA) BHDa | IND | Joint Venture | 25% | 0000000 | 0000000 |
Andhra Bank Financial Services Limiteda | IND | Subsidiary | 100% | 0000000 | 0000000 |
ASREC (India) Ltda | IND | Joint Venture | 26.02% | 0000000 | 0000000 |
Union Trustee Company Private Limiteda | IND | Subsidiary | 100% | 0000000 | 0000000 |
Star Union Dai–Ichi Life Insurance Company Limited (Non-Banking)a | IND | Joint Venture | 25.1% | 0000000 | 0000000 |
Union Bank of India UK Limiteda | GBR | Subsidiary | 100% | 0000000 | 0000000 |
UBI Services ltda | IND | Subsidiary | 100% | 0000000 | 0000000 |
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Union Bank of India’s data sources below and access millions more through our Disclosure Search.
Tracenable's dataset provides geographic insights into Union Bank of India's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide.a
In total, the Union Bank of India group consists of 9 entities distributed across 2 countries, reflecting the company's global footprint and jurisdictional presence.a
This visualization highlights the geographical distribution of Union Bank of India's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a
In 2025, Tracenable identified that the Union Bank of India group consisted of 9 entities operating across 2 countries.a
This indicates a limited geographic diversification, reflecting Union Bank of India's expansion strategy, global footprint, and cross-border exposure.a
Union Bank of India's subsidiaries and affiliates are primarily concentrated in Asia and Europe, which host 100% of its total entities.a
This regional distribution suggests that Union Bank of India's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
Union Bank of India shows a moderate to high level of transparency regarding its ownership structure.
The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control.a
While not a full edge-level disclosure, the data still provides meaningful insight into Union Bank of India's governance framework and group composition, positioning it among more transparent reporters in its industry.
No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that Union Bank of India's ownership network is primarily domiciled in standard corporate jurisdictions or that Union Bank of India does not provide full transparency on its corporate structure.a