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UBS BANK USA

Private limited company (Ltd.) Inactive

Registration No.
1064364-0142
Incorporation Date
1990-02-28
Company Type
Private limited company (Ltd.)
Address
SALT LAKE CITY, United States
Website
hklaw.com/
Source: Utah Division of Corporations and Commercial Code

UBS BANK USA is a Private limited company (Ltd.) registered in United States under 1064364-0142, and its current status with Utah Division of Corporations and Commercial Code is inactive. The company was incorporated on 28 February 1990 and lists its registered address as SALT LAKE CITY, United States. No shareholders are recorded for UBS BANK USA; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for UBS BANK USA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Utah Division of Corporations and Commercial Code and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Utah Division of Corporations and Commercial Code.

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Officers

5

The President of UBS BANK USA currently on record is RAYMOND DARDANO; five officers are currently on record for UBS BANK USA, filed with Utah Division of Corporations and Commercial Code.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RD
RAYMOND DARDANO ACTIVE

Residence
🇺🇸 United States
Occupation
President

JH
JAKE HAWKINS ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

RC
ROBERT CHERSI ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

GF
GEORGE FRANCIS COBURN ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

EB
EILEEN BUIST ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

UBS BANK USA sits 3 levels below its ultimate parent, UBS Group AG, registered in Switzerland. The full chain up to UBS Group AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UBS BANK USA's own shareholder record.

Ultimate HQ
UBS Group AG
Switzerland

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Frequently Asked Questions

Who is UBS BANK USA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for UBS BANK USA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is UBS BANK USA's company registration number?

UBS BANK USA's registration number is 1064364-0142, filed with Utah Division of Corporations and Commercial Code in United States. Its current status on the register is inactive.

Is UBS BANK USA still an active company?

UBS BANK USA's status on Utah Division of Corporations and Commercial Code is listed as inactive, not currently active.

When was UBS BANK USA incorporated?

UBS BANK USA was incorporated on 28 February 1990, according to Utah Division of Corporations and Commercial Code.

What is UBS BANK USA's registered address?

The registered address on file for UBS BANK USA is SALT LAKE CITY, United States.

What legal structure is UBS BANK USA registered as?

UBS BANK USA is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of UBS BANK USA?

The President of UBS BANK USA currently on record is RAYMOND DARDANO; five officers are currently on record for UBS BANK USA, filed with Utah Division of Corporations and Commercial Code.

Does UBS BANK USA have a parent company or subsidiaries?

UBS BANK USA sits 3 levels below its ultimate parent, UBS Group AG, registered in Switzerland.

Can Zavia monitor changes to UBS BANK USA's ownership over time?

This profile reflects a point-in-time snapshot from Utah Division of Corporations and Commercial Code. Zavia's monitoring API can track changes to UBS BANK USA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UBS BANK USA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like UBS BANK USA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Utah Division of Corporations and Commercial Code and was last synced on 18 October 2026.

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