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United Overseas Bank (China) Limited

Financial services · Bank

United Overseas Bank (China) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Overseas Bank (China) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`BTGAT6.00069.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UOVBCNSH`				[sources]
Address	NO. 116, 128 YINCHENG ROAD PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA · NO.116,128 YINCHENG ROAD, PUDONG NEW AREA SHANGHAI 200120 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-db4af8f8147e3841f4df60baabf335409df08081 · bic-UOVBCNSH

For experts: raw data explorer

Factsheet Data sources

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