Search OpenSanctions

Advanced

CATHAY UNITED BANK

Bank
CATHAY UNITED BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCATHAY UNITED BANK[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICUWCBSGSG[sources]
Statusnot available[sources]
Address8 MARINA BOULEVARD MBFC TOWER 1 SINGAPORE 018981 SINGAPORE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer