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Cathay United Bank (China) Ltd.

Financial services · Bank

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

Type	Company				[sources]
Name	Cathay United Bank (China) Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`WL8XG6.00011.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UWCBCNSH`				[sources]
Address	FOXCONN TOWER FLOOR 8 1366 LUJIAZUI RING RD PUDONG NEW DISTRICT SHANGHAI 200120 SHANGHAI CHINA · FOXCONN TOWER FLOOR 8 1366 LUJIAZUI RING RD SHANGHAI 200120 CHINA				[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-UWCBCNSH · fatca-2528a2bad148bfd9c4a0e13804c8934a70ccc536

For experts: raw data explorer

Factsheet Data sources

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