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United Overseas Bank (Thai) Public Company Limited

Financial services · Bank

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

Type	Company				[sources]
Name	United Overseas Bank (Thai) Public Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
GIIN	`BTGAT6.00060.ME.764`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UOVBTHBK`				[sources]
Address	UOB PLAZA BANGKOK 690 SUKHUMVIT ROAD KHET SATHON BANGKOK 10110 THAILAND · UOB PLAZA BANGKOK 690 SUKHUMVIT ROAD KHLONG TAN BANGKOK BANGKOK 10110 THAILAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-UOVBTHBK · fatca-9f4c16f80b4f12a02198a86369bb70a1dd281028

For experts: raw data explorer

Factsheet Data sources

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