Taiwan · Financial institution

United Overseas Bank Ltd., Taipei Branch

Legal name in the LEI recordUNITED OVERSEAS BANK LIMITED

BICUOVBTWTPXXX LEIIO66REGK3RCBAMA8HR66 Licence no.Not on a tracked register Connected to Swift 1 branch code Group: United Overseas Bank Limited Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI IO66REGK3RCBAMA8HR66 (United Overseas Bank Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is United Overseas Bank LTD (UOVBHKHH). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Swift network

Swift’s ISO 9362 BIC directory

BIC: UOVBTWTPXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 1 branch code
Other BICs with this LEI: OUBKCNB1 · UOVBHKHH · UOVBSGSG · UOVBMMMY · UOVBBNBB · OUBKTHB1 +8 more
BIC first registered: 1995-12-30
Last updated: 2024-02-27

Identifiers

Head-office record

BIC: UOVBTWTPXXX
How the BIC breaks down: UOVBBank

TWCountry · Taiwan

TPLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: IO66REGK3RCBAMA8HR66
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Taiwan · East Asia & Pacific
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme
Founded: 1935

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

The United Overseas Bank Limited group has 20 institutions in the directory, in 16 countries: all hold a BIC.

Including Pt. Bank Uob Indonesia, United Overseas Bank (China) Limited, United Overseas Bank (Malaysia) Bhd, United Overseas Bank (Thai) Public Company Limited, Uob Bullion and Futures Ltd..

See the United Overseas Bank Limited group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: CATHAY LANDMARK FLOOR 30 68 ZHONGXIAO E. RD. SEC. 5, XINYI DISTRICT TAIPEI 11065 TAIWAN
Operational address: CATHAY LANDMARK FLOOR 30 68 ZHONGXIAO E. RD XINYI DIST TAIPEI 11065 TAIPEI TAIWAN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>UOVBTWTPXXX</BICFI>
  <LEI>IO66REGK3RCBAMA8HR66</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>UOVBTWTPXXX</BICFI>
  <LEI>IO66REGK3RCBAMA8HR66</LEI>
  <Nm>UNITED OVERSEAS BANK LTD., TAIPEI BRANCH</Nm>
  <PstlAdr>
    <TwnNm>TAIPEI</TwnNm>
    <Ctry>TW</Ctry>
    <AdrLine>CATHAY LANDMARK FLOOR 30 68 ZHONGXIAO E. RD. SEC. 5</AdrLine>
    <AdrLine>XINYI DISTRICT TAIPEI 11065</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

About

From Wikidata, matched on this institution's BIC or LEI

UOBnOUB — Photo: No machine-readable author provided. Terence assumed (based on copyright claims). · CC BY 2.5 · Wikimedia Commons · original

Founded: 1935
Headquarters: Singapore
Website: uob.co.th ↗
Wikipedia: United Overseas Bank ↗
Wikidata: Q2064074 ↗

Network

Branch codes

BIC	Branch	City	Address	LEI	Updated
UOVBTWTPCMS	TRANSACTION BANKING	Taipei	CATHAY LANDMARK FLOOR 30 68 ZHONGXIAO E. RD XINYI DIST TAIPEI 11065 TAIPEI TAIWAN	—	2024-02-27

See every BIC in Taiwan →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

Read the methodology →

Credits for this page

Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: United Overseas Bank Limited · Public domain · Wikimedia Commons · original.

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