--- title: "United Overseas Bank LTD SWIFT/BIC code UOVBSGSGXXX · Singapore | Elucidate" description: "SWIFT/BIC code UOVBSGSGXXX for United Overseas Bank LTD, Singapore. 2 branch BICs, LEI IO66REGK3RCBAMA8HR66, addresses and Swift connectivity." url: https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg --- 1. [Directory](https://elucidate.co/directory) 2. [Singapore](https://elucidate.co/directory/country/sg) 3. United Overseas Bank LTD ![UOB logo](https://elucidate.co/images/banks/ec/eceb516ca4afc675.webp) Singapore · Financial institution # United Overseas Bank LTD Legal name in the LEI record UNITED OVERSEAS BANK LIMITED United Overseas Bank Limited (UOB) is a public company incorporated in Singapore in 1935 and listed on the Singapore Exchange. According to its corporate factsheet, strategic shareholders including members of the Wee family held 28% of its shares at 30 June 2026. It offers retail, wealth, wholesale banking and global markets services through its head office, branches and subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam. Far Eastern Bank was merged into UOB in 2017, and UOB completed the acquisition of Citigroup's consumer banking businesses in Malaysia, Thailand, Vietnam and Indonesia in 2022 and 2023. BIC **UOVBSGSGXXX** LEI **[IO66REGK3RCBAMA8HR66](https://search.gleif.org/#/record/IO66REGK3RCBAMA8HR66)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**2** branch codes](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#branches) [**19** correspondent accounts](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#correspondents) [**18** respondent banks](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#respondents) [Group: United Overseas Bank Limited](https://elucidate.co/directory/group/IO66REGK3RCBAMA8HR66) [Claim this profile](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#claim) ## 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)](https://elucidate.co/directory/united-overseas-bank-ltd-uovbhkhh). None matched by LEI in the 22 tracked registers. 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:** UOVBSGSGXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **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:** [2 branch codes](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#branches) - **Other BICs with this LEI:** [OUBKCNB1](https://elucidate.co/directory/overseas-union-bank-limited-oubkcnb1) · [UOVBHKHH](https://elucidate.co/directory/united-overseas-bank-ltd-uovbhkhh) · [UOVBMMMY](https://elucidate.co/directory/united-overseas-bank-limited-yangon-branch-uovbmmmy) · [UOVBBNBB](https://elucidate.co/directory/united-overseas-bank-ltd-uovbbnbb) · [UOVBTWTP](https://elucidate.co/directory/united-overseas-bank-ltd-taipei-branch-uovbtwtp) · [OUBKTHB1](https://elucidate.co/directory/overseas-union-bank-ltd-oubkthb1) +8 more - **BIC first registered:** 1980-04-07 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#overview-sources) ![UOBnOUB](https://elucidate.co/images/banks/e8/e81a59174b9ab4f9.webp) Photo: No machine-readable author provided. Terence assumed (based on copyright claims). · [CC BY 2.5](https://creativecommons.org/licenses/by/2.5) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:UOBnOUB.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/38/UOBnOUB.JPG/960px-UOBnOUB.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets SGD 574.2bn Group · 31 Mar 2026 · [interim report ↗](https://www.uobgroup.com/investor-relations/assets/pdfs/investor/financial/2026/performance-highlights-1q-2026.pdf) Employees Not published Ownership Publicly listed Ticker U11 Institution type Universal bank Trades as UOB - **Ownership:** At 30 June 2026, institutional investors held 40% of the shares and strategic shareholders, including members of the Wee family, held 28%. - **Stock listing:** Singapore Exchange (Main Board) U11 - **Head office:** 80 Raffles Place, UOB Plaza, 048624 Singapore, Singapore - **Company register:** Co. Reg. No. 193500026Z (Singapore) ### Business lines - Retail banking - Corporate banking - SME banking - Private banking & wealth - Transaction banking & payments - Trade finance - Markets & trading - Investment banking - Cards - Mortgage lending - Correspondent banking According to its first-half 2026 results, transaction banking made up close to half of the Group's wholesale banking income. ### Online - **Websites & references:** [uobgroup.com ↗](https://www.uobgroup.com/) [uob.com.sg ↗](https://www.uob.com.sg/) Singapore personal and business banking site [Wikipedia ↗](https://en.wikipedia.org/wiki/United_Overseas_Bank) [Wikidata Q2064074 ↗](https://www.wikidata.org/wiki/Q2064074) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/uob) · [Facebook ↗](https://www.facebook.com/UOB.sg/) · [Instagram ↗](https://www.instagram.com/uobgroup) · [YouTube ↗](https://www.youtube.com/uob) · [TikTok ↗](https://www.tiktok.com/@uobgroup) Sources · 11 pages consulted 1. [uobgroup.com/uobgroup/about/management/board-of-directors.page](https://www.uobgroup.com/uobgroup/about/management/board-of-directors.page) 2. [uobgroup.com/uobgroup/about/management/group-management-committee.page](https://www.uobgroup.com/uobgroup/about/management/group-management-committee.page) 3. [uobgroup.com/uobgroup/index.page](https://www.uobgroup.com/uobgroup/index.page) 4. [uobgroup.com/investor-relations/index.html](https://www.uobgroup.com/investor-relations/index.html) 5. [uobgroup.com/investor-relations/assets/pdfs/investor/financial/2026/corp-factsheet-2q-2026.pdf](https://www.uobgroup.com/investor-relations/assets/pdfs/investor/financial/2026/corp-factsheet-2q-2026.pdf) 6. [uobgroup.com/investor-relations/assets/pdfs/investor/financial/2026/performance-highlights-1q-2026.pdf](https://www.uobgroup.com/investor-relations/assets/pdfs/investor/financial/2026/performance-highlights-1q-2026.pdf) 7. [links.sgx.com/FileOpen/2Q26%20-%20News%20Release.ashx?App=Announcement&FileID=899000](https://links.sgx.com/FileOpen/2Q26%20-%20News%20Release.ashx?App=Announcement&FileID=899000) 8. [uob.com.sg/business/help-support/list-of-nostro-agents.page](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) 9. [mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-fi](https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breaches) 10. [uobgroup.com/uobgroup/newsroom/news-releases/2026/uob-new-head-of-asean-and-greater-china.page?linkId=](https://www.uobgroup.com/uobgroup/newsroom/news-releases/2026/uob-new-head-of-asean-and-greater-china.page?linkId=100000435719770) 11. [allianzgi.com/en/press-centre/media/press-releases/20260805-agi-accelerates-growth-path-in-ap-with-agre](https://www.allianzgi.com/en/press-centre/media/press-releases/20260805-agi-accelerates-growth-path-in-ap-with-agreement-to-acquire-uobam) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#overview-sources) - **Chief executive:** Wee Ee Cheong Deputy Chairman and Chief Executive Officer Confirmed 29 Sep 2026 · [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/about/management/group-management-committee.page) - **Chair:** ![Wong Kan Seng](https://elucidate.co/images/banks/79/79f5410dc60637a6.webp) Wong Kan Seng Chairman, Non-independent Director Confirmed 29 Sep 2026 · [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/about/management/board-of-directors.page) - **Chief financial officer:** Leong Yung Chee Group Chief Financial Officer Confirmed 29 Sep 2026 · [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/about/management/group-management-committee.page) - **Executive:** Chan Kok Seong Group Chief Risk Officer Confirmed 29 Sep 2026 · [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/about/management/group-management-committee.page) - **Executive:** Tan Choon Hin Head of ASEAN and Greater China Confirmed 29 Sep 2026 · [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/about/management/group-management-committee.page) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#overview-sources) - **Singapore:** Monetary Authority of Singapore Central bank Prudential supervisor AML supervisor Conduct Securities Resolution ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#overview-sources) 1. Sep 2026 Leadership UOB named Deputy Chief Risk Officer Tan Choon Hin to the new post of Head of ASEAN and Greater China from 1 September 2026. [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/newsroom/news-releases/2026/uob-new-head-of-asean-and-greater-china.page?linkId=100000435719770) 2. Aug 2026 Merger / acquisition UOB agreed to sell its subsidiary UOB Asset Management to Allianz Global Investors. The sale is subject to regulatory approval. [allianzgi.com ↗](https://www.allianzgi.com/en/press-centre/media/press-releases/20260805-agi-accelerates-growth-path-in-ap-with-agreement-to-acquire-uobam) 3. Jul 2026 Leadership Chairman Wong Kan Seng was redesignated a non-independent director on 27 July 2026 after nine years as an independent director. [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/about/management/board-of-directors.page) 4. Jul 2025 Enforcement The Monetary Authority of Singapore imposed a SGD 5.6 million composition penalty on UOB for AML/CFT breaches linked to the August 2023 money laundering case. [mas.gov.sg ↗](https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breaches) 5. Apr 2025 Leadership UOB appointed Leong Yung Chee, previously Head of Group Corporate Banking, as Group Chief Financial Officer. [uobgroup.com ↗](https://www.uobgroup.com/uobgroup/about/management/group-management-committee.page) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** UOVBSGSGXXX - **How the BIC breaks down:** 1. UOVB Bank 2. SG Country · Singapore 3. SG Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-ltd-uovbhkhh) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/IO66REGK3RCBAMA8HR66) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **UK overseas entity ID:** [OE029372 ↗](https://find-and-update.company-information.service.gov.uk/company/OE029372) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Singapore · 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](https://elucidate.co/directory/pt-bank-uob-indonesia-bbijidja), [United Overseas Bank (China) Limited](https://elucidate.co/directory/united-overseas-bank-china-limited-uovbcnsh), [United Overseas Bank (Malaysia) Bhd](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmykl), [United Overseas Bank (Thai) Public Company Limited](https://elucidate.co/directory/united-overseas-bank-thai-public-company-limited-uovbthbk), [Uob Bullion and Futures Ltd.](https://elucidate.co/directory/uob-bullion-and-futures-ltd-uobfsgs1). [See the United Overseas Bank Limited group →](https://elucidate.co/directory/group/IO66REGK3RCBAMA8HR66) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Registered beneficial owners Companies House · overseas entity [OE029372 ↗](https://find-and-update.company-information.service.gov.uk/company/OE029372) · as at 9 October 2026 The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner. Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them. A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown. Matched on the entity’s legal name and country of incorporation in its LEI record. [See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE029372/persons-with-significant-control) ## Addresses - **Registered address:** UOB PLAZA 80 RAFFLES PLACE SINGAPORE 048624 SINGAPORE - **Operational address:** UOB PLAZA 80 RAFFLES PLACE SINGAPORE SINGAPORE 048624 POB 628 SINGAPORE ## 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 ```xml UOVBSGSGXXX IO66REGK3RCBAMA8HR66 ``` ### 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 ```xml UOVBSGSGXXX IO66REGK3RCBAMA8HR66 UNITED OVERSEAS BANK LTD SINGAPORE SG UOB PLAZA 80 RAFFLES PLACE SINGAPORE 048624 ``` 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. ## Network ### Branches and correspondent banking All 2 branch BICs connect to the head office. They are all in Singapore, and no function or registration year splits them further. The bank publishes 19 accounts at other banks, across 5 regions. 18 other banks publish 18 accounts held with this bank. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg#overview-sources) 19 accounts at other banks and 2 routes through its own offices, in 17 currencies, as the bank publishes them: [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AED | [Emirates NBD](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead) United Arab Emirates | EBILAEAD | — | Incoming foreign currency remittances | Matches the Swift directory | | AUD | [ANZ Banking Group Ltd](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | Incoming foreign currency remittances | Matches the Swift directory | | BND | [United Overseas Bank](https://elucidate.co/directory/united-overseas-bank-ltd-uovbbnbb) Brunei | UOVBBNBB | — | Incoming foreign currency remittances | Own branch | | CAD | [Canadian Imperial Bank of Commerce](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibccatt) Canada | CIBCCATT | — | Incoming foreign currency remittances | Matches the Swift directory | | CHF | [UBS AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Incoming foreign currency remittances | Matches the Swift directory | | CNY | [Industrial and Commercial Bank of China (RMB payments from all countries including China)](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg) Singapore | ICBKSGSGCLR | — | Incoming RMB remittances from all countries | Directory name differs INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | CNY | [UOB (China) Ltd (from onshore China ONLY)](https://elucidate.co/directory/united-overseas-bank-china-limited-uovbcnsh) China | UOVBCNSH | — | Incoming RMB remittances from onshore China only | Matches the Swift directory | | DKK | [Danske Bank](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | Incoming foreign currency remittances | Matches the Swift directory | | EUR | [Barclays Ireland PLC Frankfurt Branch](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff) Germany | BARCDEFF | — | Incoming foreign currency remittances | Matches the Swift directory | | EUR | [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | Incoming foreign currency remittances | Matches the Swift directory | | GBP | [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | Incoming foreign currency remittances | Matches the Swift directory | | HKD | [United Overseas Bank](https://elucidate.co/directory/united-overseas-bank-ltd-uovbhkhh) Hong Kong SAR China | UOVBHKHH | — | Incoming foreign currency remittances | Own branch | | INR | [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblinbb) India | SCBLINBB | — | Incoming foreign currency remittances | Matches the Swift directory | | JPY | [MUFG Bank Ltd](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | Incoming foreign currency remittances | Matches the Swift directory | | NOK | [Danske Bank A/S](https://elucidate.co/directory/danske-bank-dabano22) Norway | DABANO22 | — | Incoming foreign currency remittances | Matches the Swift directory | | NZD | [ANZ Bank New Zealand](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22 | — | Incoming foreign currency remittances | Matches the Swift directory | | SEK | [Danske Bank](https://elucidate.co/directory/danske-bank-a-s-dabasesx) Sweden | DABASESX | — | Incoming foreign currency remittances | Matches the Swift directory | | THB | United Overseas Bank (Thai) Public Company Ltd Thailand | UOBVTHBK | — | Incoming foreign currency remittances | Not in the Swift directory | | USD | [Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | Incoming foreign currency remittances | Matches the Swift directory | | USD | [JPMorgan Chase Bank, NA](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | Incoming foreign currency remittances | Matches the Swift directory | | USD | [Wells Fargo Bank, N.A](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | — | Incoming foreign currency remittances | Matches the Swift directory | The 'List of Nostro Agents' page on uob.com.sg covers incoming foreign-currency remittances to accounts with UOB Singapore (UOVBSGSG). The page is undated, has 21 rows and all were extracted. It gives currency, agent bank, city and BIC but no account numbers. The page shows RMB, recorded here as CNY. The CNAPS/CIPS codes it gives are: ICBC Singapore CNAPS 102100099988 and CIPS ICBKSGSGCLR; UOB (China) CNAPS 622290000016 (onshore China only). BNY Mellon's Fed ABA is 021000018. The BND and HKD agents are UOB's own Brunei and Hong Kong offices. The THB and CNY-onshore agents are UOB group subsidiaries. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ### Respondent banks From the correspondent lists other banks publish 18 other banks publish 18 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | SGD | [Bank of Nanjing](https://elucidate.co/directory/bank-of-nanjing-njcbcnbn) China | UOVBSGSG | 301-399-120-9 | receiving customer remittances (2017 PDF) | [njcb.com.cn ↗](https://www.njcb.com.cn/njcb/_300958/308044/308052/index.html) dated Sep 2017 | | SGD | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | UOVBSGSGXXX | 1013 9932 25 | standard settlement instructions | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 | | SGD | [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp) France | UOVBSGSG | 101-399-836-7 | — | [cdn.territories.bnpparibas ↗](https://cdn.territories.bnpparibas/app/uploads/sites/6/2022/02/20221230-bnppnl-standard-payment-instructions-01012023.pdf) dated 1 Jan 2023 | | SGD | [China Citic Bank International Limited](https://elucidate.co/directory/china-citic-bank-international-limited-kwhkhkhh) Hong Kong SAR China | UOVBSGSGXXX | — | inward remittances (MT103/pacs.008) | [cncbinternational.com ↗](https://www.cncbinternational.com/_document/cross-border-banking/quick_reference_guide_en.pdf) dated Jan 2025 | | SGD | [Ctbc Bank CO., LTD](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) Taiwan | UOVBSGSGXXX | — | inward remittances | [ctbcbank.com ↗](https://www.ctbcbank.com/content/dam/twcbo/files/eform/fx/%E5%8C%AF%E5%85%A5%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA\(%E5%8F%B0%E7%81%A3\).doc) dated 11 Dec 2020 | | SGD | [Danske Bank A/S](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | UOVBSGSG | — | FX and money market; also commercial transactions | [danskeci.com ↗](https://danskeci.com/ci/relationship-banking/international-institutionals/standard-settlement-instructions-and-stp-format-requirements) | | SGD | [Development Bank of the Philippines](https://elucidate.co/directory/development-bank-of-the-philippines-dbphphmm) Philippines | UOVBSGSG | 3013990466 | commercial payments | [dbp.ph ↗](https://www.dbp.ph/wp-content/uploads/2019/11/SSI-for-Treasury-Fund-Transfer-and-Commercial-payments.pdf) dated Nov 2019 | | SGD | [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | UOVBSGSG | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) dated 10 Jul 2026 | | SGD | [E. Sun Commercial Bank Limited](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp) Taiwan | UOVBSGSG | — | general payments | [esunbank.com ↗](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) | | SGD | [Ping An Bank CO., Ltd.](https://elucidate.co/directory/ping-an-bank-co-ltd-szdbcnbs) China | UOVBSGSG | — | inward remittances | [resources.pingan.com ↗](https://resources.pingan.com/app_upload/file/bank/huiruhuikuanzhiyin_20220928.pdf) dated 28 Sep 2022 | | SGD | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | UOVBSGSGXXX | 301-399-176-4 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 | | SGD | [Tienphong Commercial Joint Stock Bank](https://elucidate.co/directory/tienphong-commercial-joint-stock-bank-tpbvvnvx) Vietnam | UOVBSGSG | — | incoming payments from abroad | [tpb.vn ↗](https://tpb.vn/wps/wcm/connect/18005efc-4ce1-44d0-940c-3148f301c29f/HUONG+DAN+TIEN+VE+2018+TREN+WEBSITE+-+PDF+-+SONG+NG%E1%BB%AE+2+-+bo+habib.pdf?MOD=AJPERES&CVID=mnofluU&CVID=mnofluU) | | SGD | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | UOVBSGSG | — | incoming payments (intermediary bank, field 56A) | [media.ttbbank.com ↗](https://media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf) dated Jul 2025 | | SGD | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | UOVBSGSG | 101-399-071-4 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) | | SGD | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | UOVBSGSG | 1013991346 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 | | SGD | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | UOVBSGSG | 101-399-926-6 | — | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) | | SGD | [United Overseas Bank (Thai) Public Company Limited](https://elucidate.co/directory/united-overseas-bank-thai-public-company-limited-uovbthbk) Thailand | UOVBSGSG | 101-399-038-2 | CP, FX, MM, Other | [uob.co.th ↗](https://www.uob.co.th/business-en/transact/remittance/standard-settlement-instructions.page) | | SGD | [Yuanta Commercial Bank CO., Ltd.](https://elucidate.co/directory/yuanta-commercial-bank-co-ltd-apbktwth) Taiwan | UOVBSGSG | — | inward remittances (SSI) | [yuantabank.com.tw ↗](https://www.yuantabank.com.tw/bankwebIMG/dwn/DWN_684fdfb0bf000000335a2ef3c41096e8.pdf) dated Mar 2026 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [UOVBSGSGCMS](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg-cms) | TRANSACTION BANKING | Singapore | SINGAPORE SINGAPORE SINGAPORE | — | 2018-03-10 | | [UOVBSGSGCSD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg-csd) | CUSTODY SERVICES DIVISION | Singapore | SINGAPORE SINGAPORE SINGAPORE | — | 2018-03-10 | [See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics) ## Related institutions ### Legal entity - [United Overseas Bank LTD BIC UOVBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-ltd-uovbhkhh) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Overseas Union Bank Limited BIC OUBKCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/overseas-union-bank-limited-oubkcnb1) - [United Overseas Bank Limited, Yangon Branch BIC UOVBMMMY Financial institution Not on a tracked register Myanmar (Burma) · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-limited-yangon-branch-uovbmmmy) - [United Overseas Bank LTD BIC UOVBBNBB Financial institution Not on a tracked register Brunei · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-ltd-uovbbnbb) - [United Overseas Bank Ltd., Taipei Branch BIC UOVBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-ltd-taipei-branch-uovbtwtp) - [Overseas Union Bank Ltd. BIC OUBKTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/overseas-union-bank-ltd-oubkthb1) - [United Overseas Bank Limited BIC UOVBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-limited-uovbgb2l) - [United Overseas Bank Limited BIC UOVBMY2L Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-limited-uovbmy2l) - [United Overseas Bank Limited BIC UOVBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-limited-uovbus33) - [United Overseas Bank Limited Mumbai Branch BIC UOVBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-limited-mumbai-branch-uovbinbb) - [United Overseas Bank Limited Vancouver Branch BIC UOVBCA8V Financial institution Not on a tracked register Canada · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-limited-vancouver-branch-uovbca8v) - [United Overseas Bank Limited, Seoul Branch BIC UOVBKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-limited-seoul-branch-uovbkrse) - [United Overseas Bank LTD BIC UOVBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI IO66REGK3RCBAMA8HR66](https://elucidate.co/directory/united-overseas-bank-ltd-uovbau2s) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Pt. Bank Uob Indonesia BIC BBIJIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300EZ5250PHXCJ452](https://elucidate.co/directory/pt-bank-uob-indonesia-bbijidja) - [United Overseas Bank (China) Limited BIC UOVBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300DBDCVZPLXHN447](https://elucidate.co/directory/united-overseas-bank-china-limited-uovbcnsh) - [United Overseas Bank (Malaysia) Bhd BIC UOVBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300UELOOESZQLWV30](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmykl) - [United Overseas Bank (Thai) Public Company Limited BIC UOVBTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300V1F773E1PK6553](https://elucidate.co/directory/united-overseas-bank-thai-public-company-limited-uovbthbk) - [Uob Bullion and Futures Ltd. BIC UOBFSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493005OHTWG8AUKVX64](https://elucidate.co/directory/uob-bullion-and-futures-ltd-uobfsgs1) Entities that GLEIF records with this LEI as their direct parent. ### Largest institutions in Singapore - [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21) - [April International Enterprise Pte. Ltd. BIC AIEPSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 254900RT6N9Q5Z153X23](https://elucidate.co/directory/april-international-enterprise-pte-ltd-aiepsgsg) - [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg) - [Dbs Bank LTD BIC DBSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) - [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg) - [BNP Paribas - Singapore Branch BIC PARBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsgsg) - [Standard Chartered Bank BIC SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg) [See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics) Claim this profile ## Work at United Overseas Bank LTD? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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. - **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026 - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **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](https://commons.wikimedia.org/wiki/File:UOB_Logo_\(2022\).svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e0/UOB_Logo_%282022%29.svg/330px-UOB_Logo_%282022%29.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Wong Kan Seng: Irving Liaw from Melbourne , Australia . · [CC BY-SA 2.0](https://creativecommons.org/licenses/by-sa/2.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:WongKanSeng-20060314.jpg) · [original](https://upload.wikimedia.org/wikipedia/commons/2/28/WongKanSeng-20060314.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail_unscaled). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.