Statements: United Overseas Bank (Malaysia) Bhd

Canonical ID: NK-4YLqoYcMRXa9SGVoZwd5nW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MENARA UOB FLOOR 11 JALAN RAJA LAUT KUALA LUMPUR 50350 12405 MALAYSIA	eng	iso9362_bic	`bic-UOVBMYKL`	2024-10-21
`Organization:address`	10-12 MEDAN PASAR KUALA LUMPUR KUALA LUMPUR 50050 MALAYSIA	eng	iso9362_bic	`bic-UOVBMY21`	2024-10-21
`Organization:address`	MENARA UOB FLOOR 11 JALAN RAJA LAUT KUALA LUMPUR 50350 12405 MALAYSIA	eng	iso9362_bic	`bic-UOVBMY21`	2024-10-21
`Organization:address`	MENARA UOB FLOOR 11 JALAN RAJA LAUT KUALA LUMPUR KUALA LUMPUR 50350 MALAYSIA	eng	iso9362_bic	`bic-UOVBMYKL`	2024-10-21
`Company:country`	my		ext_us_irs_ffi	`fatca-56f295c12f7def9da37a876e1400862e23457a1d`	2025-07-18
`Organization:country`	my	eng	iso9362_bic	`bic-UOVBMYKL`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-UOVBMY21`	2023-03-16
`Organization:createdAt`	2016-01-02	eng	iso9362_bic	`bic-UOVBMY21`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-UOVBMYKL`	2023-03-16
`Company:giiNumber`	BTGAT6.00051.ME.458		ext_us_irs_ffi	`fatca-56f295c12f7def9da37a876e1400862e23457a1d`	2025-07-18
`Company:id`	ad1e6b5459fe579e2905e0c549b9dc5b01e3a912		ext_us_irs_ffi	`fatca-56f295c12f7def9da37a876e1400862e23457a1d`	2025-07-18
`Organization:id`	10796eb7895a88aec1321f79e6e6c495cdb4ec92	eng	iso9362_bic	`bic-UOVBMY21`	2024-10-21
`Organization:id`	8c1ec9ef98a62f95ca33642e9b8a117527441e73	eng	iso9362_bic	`bic-UOVBMYKL`	2024-10-21
`Organization:modifiedAt`	2024-02-27	eng	iso9362_bic	`bic-UOVBMYKL`	2024-10-21
`Organization:modifiedAt`	2016-01-19	eng	iso9362_bic	`bic-UOVBMY21`	2024-10-21
`Organization:name`	UNITED OVERSEAS BANK (MALAYSIA) BHD	eng	iso9362_bic	`bic-UOVBMYKL`	2023-03-16
`Organization:name`	UNITED OVERSEAS BANK (MALAYSIA) BHD	eng	iso9362_bic	`bic-UOVBMY21`	2023-03-16
`Company:name`	United Overseas Bank (Malaysia) Bhd		ext_us_irs_ffi	`fatca-56f295c12f7def9da37a876e1400862e23457a1d`	2025-07-18
`Organization:swiftBic`	UOVBMYKL	eng	iso9362_bic	`bic-UOVBMYKL`	2023-03-16
`Organization:swiftBic`	UOVBMY21	eng	iso9362_bic	`bic-UOVBMY21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-56f295c12f7def9da37a876e1400862e23457a1d`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UOVBMY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UOVBMYKL`	2023-03-16

Previous
1 - 23 of 23
Next