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United Overseas Bank

Singapore Singapore web www.uobgroup.com analytics

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« Ethical » rating of United Overseas Bank , group and subsidiaries

Human 1 Offshore 6
[click on the rating for the method or on the number for the data]

shareholdercountry%source
BNP (Banque Nationale de Paris)France Jeune Chambre de Commerce de Monaco
Dresdner Bank AGGermany Jeune Chambre de Commerce de Monaco
» More shareholders of United Overseas Bank
country
address & contact : production type
incentive source
Hong-Kong Hong-Kong
UOB Tsim Sha Tsui, 28 Hankow Road, Tsim Sha Tsui, Kowloon & (852) 2770 5223 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
54-58 Des Voeux Road, Central & (852) 2842 5666 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Labuan Labuan
Main Office Tower, Level 6A, Jalan Merdeka, 87000 Labuan & (60)(87) 424 388 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
SOBI, 26 Bd. d'Italie & 377 93501537 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Jeune Chambre de Commerce de Monaco
Myanmar Myanmar
48 Aung Teza Street, 6th Ward, High Land Avenue, Mayangone Township, Yangon & (95)(1) 667 818 :
 
Philippines Philippines
17th Floor, Sen. Gil Puyat corner Makati Avenue, Makati City & (63)(2) 878 8686 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2001Thailand : Suspected money laundering operation: 160 millions US $The Business Times

  • Financials

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing



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