Search OpenSanctions

CATHAY UNITED BANK

Bank

CATHAY UNITED BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CATHAY UNITED BANK				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
SWIFT/BIC	`UWCBSGSG`				[sources]
Status	not available				[sources]
Address	MBFC TOWER 1 13-03 8 MARINA BOULEVARD SINGAPORE 018981 SINGAPORE · MBFC TOWER 1 13-03 8 MARINA BOULEVARD SINGAPORE SINGAPORE 018981 SINGAPORE				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.