UNITED OVERSEAS BANK (CHINA) LIMITEDUNITED OVERSEAS BANK (CHINA) LIMITED

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     Information about UNITED OVERSEAS BANK (CHINA) LIMITEDUNITED OVERSEAS BANK (CHINA) LIMITED
     SWIFT database:

    Bank name: UNITED OVERSEAS BANK (CHINA) LIMITED
    SWIFT CODE: UOVBCNSHXXX (UOVBCNSH)
    Country: CN (China) See all banks in China
     LEI Code:

    LEI code: 549300DBDCVZPLXHN447 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300DBDCVZPLXHN447
    Name: 大华银行(中国)有限公司
    City: SHANGHAI
    Address: FLOOR 3, ROOM 501 OF FLOOR 5 (ACTUAL FLOOR 4), FLOOR 13 (ACTUAL FLOOR 12), FLOOR 15 AND NO. 128, YIN CHENG ROAD, PUDONG NEW AREA
    Country: CN
    Postcode: 200120
    Company ID: 913100006694147236
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2013-04-09 / 08:40:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: UOVBCNSHXXX
    Status: ACTIVE
    Get your LEI code now
     UNITED OVERSEAS BANK (CHINA) LIMITEDUNITED OVERSEAS BANK (CHINA) LIMITED Relationships
    Direct owner:
    Name: UNITED OVERSEAS BANK LIMITED
    BIC: UOVBUS33XXX
    LEI Code: IO66REGK3RCBAMA8HR66

    Ultimate owner:
    Name: UNITED OVERSEAS BANK LIMITED
    BIC: UOVBUS33XXX
    LEI Code: IO66REGK3RCBAMA8HR66
     UOVBCNSHXXX SWIFT Code explanation
    UOVBCNSH - 8-letter swift code
    UOVB - Institution's 4-letter code
    CN - Country code
    SH - Location code
    XXX - Branch code