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United Overseas Bank (Malaysia) Bhd

Financial services · Bank
TypeCompany[sources]
NameUNITED OVERSEAS BANK (MALAYSIA) BHD · United Overseas Bank (Malaysia) Bhd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINBTGAT6.00051.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICUOVBMY21 · UOVBMYKL[sources]
Address10-12 MEDAN PASAR KUALA LUMPUR KUALA LUMPUR 50050 MALAYSIA · MENARA UOB FLOOR 11 JALAN RAJA LAUT KUALA LUMPUR 50350 12405 MALAYSIA · MENARA UOB FLOOR 11 JALAN RAJA LAUT KUALA LUMPUR KUALA LUMPUR 50350 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-UOVBMYKL · bic-UOVBMY21 · fatca-56f295c12f7def9da37a876e1400862e23457a1d

For experts: raw data explorer

United Overseas Bank (Malaysia) Bhd - OpenSanctions