Corporate group · Singapore
Oversea-Chinese Banking Corporation Limited
See the institutions that GLEIF records as consolidated by Oversea-Chinese Banking Corporation Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 27 institutions, split by one attribute
Type
- Financial institution 27 · 100%
Identification
- BIC only 27 · 100%
Regulation level
- Not on a tracked register 27 · 100%
Region
- East Asia & Pacific 25 · 93%
- Europe & Central Asia 1 · 3.7%
- North America 1 · 3.7%
LEI
- LEI mapped 27 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 27 | 100% |
| Identification | ||
| BIC only | 27 | 100% |
| Regulation level | ||
| Not on a tracked register | 27 | 100% |
| Region | ||
| East Asia & Pacific | 25 | 93% |
| Europe & Central Asia | 1 | 3.7% |
| North America | 1 | 3.7% |
| LEI | ||
| LEI mapped | 27 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 27 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Oversea- Chinese Banking Corporation Limited BIC OCBCSGSG Financial institutionNot on a tracked register
- Bank of Singapore Limited BIC INGPHKHH Financial institutionNot on a tracked register
- Ocbc Bank (Hong Kong) Limited BIC WIHBHKHH Financial institutionNot on a tracked register
- Bank of Singapore Limited BIC INGPSGSG Financial institutionNot on a tracked register
- Bos Wealth Management Malaysia Berhad BIC PMFBMY21 Financial institutionNot on a tracked register
- Lion Global Investors LTD BIC OAMLSGSG Financial institutionNot on a tracked register
- Ocbc Al-Amin Bank Berhad BIC OABBMYKL Financial institutionNot on a tracked register
- Ocbc Bank ( Malaysia ) Berhad BIC OCBCMYKL Financial institutionNot on a tracked register
- Ocbc Bank (Macau) Limited BIC WIHBMOMX Financial institutionNot on a tracked register
- Ocbc Bank Limited BIC OCBCCNSH Financial institutionNot on a tracked register
- Ocbc Bank LTD New York Agency BIC OCBCUS33 Financial institutionNot on a tracked register
- Ocbc Bank Yangon Branch BIC OCBCMMMY Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC KEPPSGS1 Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC KEPSSGS1 Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC OCBCSGS1 Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC OCSPSGSG Financial institutionNot on a tracked register
- Ocbc Securities Pte Ltd. BIC OCSESGS1 Financial institutionNot on a tracked register
- Oversea- Chinese Banking Corporation Limited BIC OCBCAU2S Financial institutionNot on a tracked register
- Oversea- Chinese Banking Corporation Limited BIC OCBCVNVX Financial institutionNot on a tracked register
- Oversea- Chinese Banking Corporation Limited, Bangkok Branch BIC OCBCTHBK Financial institutionNot on a tracked register
- Oversea- Chinese Banking Corporation Limited, Labuan Branch BIC OCBCMYKA Financial institutionNot on a tracked register
- Oversea- Chinese Banking Corporation Limited, Seoul Branch BIC OCBCKRSE Financial institutionNot on a tracked register
- Oversea- Chinese Banking Corporation Limited, Taipei Branch BIC OCBCTWTP Financial institutionNot on a tracked register
- Oversea-Chinese Banking Corp LTD BIC OCBCHKHH Financial institutionNot on a tracked register
- Oversea-Chinese Banking Corp LTD BIC OCBCJPJT Financial institutionNot on a tracked register
Head entity
GLEIF records Oversea-Chinese Banking Corporation Limited as the parent that consolidates the group, with its head office in Singapore.
LEI 5493007O3QFXCPOGWK22 · GLEIF record ↗
Members by country
GLEIF records 11 legal entities of the group in the directory, in 15 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Singapore 8
- Oversea- Chinese Banking Corporation Limited BIC OCBCSGSG Financial institutionNot on a tracked register
- Bank of Singapore Limited BIC INGPSGSG Financial institutionNot on a tracked register
- Lion Global Investors LTD BIC OAMLSGSG Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC KEPPSGS1 Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC KEPSSGS1 Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC OCBCSGS1 Financial institutionNot on a tracked register
- Ocbc Securities Private Limited BIC OCSPSGSG Financial institutionNot on a tracked register
- Ocbc Securities Pte Ltd. BIC OCSESGS1 Financial institutionNot on a tracked register
Malaysia 4
- Bos Wealth Management Malaysia Berhad BIC PMFBMY21 Financial institutionNot on a tracked register
- Ocbc Al-Amin Bank Berhad BIC OABBMYKL Financial institutionNot on a tracked register
- Ocbc Bank ( Malaysia ) Berhad BIC OCBCMYKL Financial institutionNot on a tracked register
- Oversea- Chinese Banking Corporation Limited, Labuan Branch BIC OCBCMYKA Financial institutionNot on a tracked register
Japan 1
Taiwan 1
Thailand 1
Where the group is present
The group’s institutions are in 15 countries.
Singapore 8Malaysia 4Hong Kong SAR China 3Australia 1China 1Indonesia 1Japan 1Macao SAR China 1Myanmar (Burma) 1South Korea 1Taiwan 1Thailand 1United Kingdom 1United States 1Vietnam 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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