United Overseas Bank Ltd
United Overseas Bank's Group Entities Data Preview
As of Invalid Date, Tracenable has captured detailed data on United Overseas Bank's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy. a
The dataset includes information on 23 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which United Overseas Bank holds an equity interest or exercises control as the ultimate parent. a
Tracenable's data also records effective ownership percentages that United Overseas Bank holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices. a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data.  a | SGP | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | MYS | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | THA | Subsidiary | 99.7% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | IDN | Subsidiary | 99% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHN | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | VNM | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | SGP | Subsidiary | 58% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | SGP | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | MYS | Subsidiary | 70% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | THA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | SGP | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | USA | Subsidiary | 70% | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 23 entities. Get complete coverage in the full dataset. | |||||
Verified Sources Behind United Overseas Bank’s Group Entities Data
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore United Overseas Bank’s data sources below and access millions more through our Disclosure Search.
Insights into United Overseas Bank's Group Entities Location
Tracenable's dataset provides geographic insights into United Overseas Bank's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide. a
In total, the United Overseas Bank group consists of 23 entities distributed across 8 countries, reflecting the company's global footprint and jurisdictional presence. a
This visualization highlights the geographical distribution of United Overseas Bank's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape. a
How geographically diverse is United Overseas Bank's corporate structure?
In 2024, Tracenable identified that the United Overseas Bank group consisted of 23 entities operating across 8 countries. a
This indicates a moderate geographic diversification, reflecting United Overseas Bank's expansion strategy, global footprint, and cross-border exposure. a
What does the geographic footprint of United Overseas Bank reveal about its business operations?
United Overseas Bank's subsidiaries and affiliates are primarily concentrated in Asia and North America, which host 100% of its total entities. a
This regional distribution suggests that United Overseas Bank's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
How transparent is United Overseas Bank about its group entities and ownership structure?
United Overseas Bank shows a moderate to high level of transparency regarding its ownership structure.
The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control. a
While not a full edge-level disclosure, the data still provides meaningful insight into United Overseas Bank's governance framework and group composition, positioning it among more transparent reporters in its industry.
Does United Overseas Bank maintain entities in low-tax or offshore jurisdictions?
Yes. Tracenable's data shows that 1 entities ( 4.35%) are registered in jurisdictions commonly classified as low-tax or offshore financial centers, such as Cayman Islands. a
This may indicate tax optimization strategies or the use of special-purpose vehicles (SPVs) within United Overseas Bank's ownership structure.