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United Overseas Bank (Malaysia) Bhd

Financial services · Bank
TypeCompany[sources]
NameUnited 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 Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer