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United Overseas Bank Limited

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Singapore MAS enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
United Overseas Bank Limited is the kind of full-service bank that matters most to people who keep accounts, loans, cards, and business banking under one roof. By our assessment, its strongest suit is breadth: everyday deposits, mortgages, SME services, wealth products, and the regional reach that a major Singapore bank can bring. The downside is the usual price of scale — the experience can feel formal, process-heavy, and less personal than a smaller bank. In practice, UOB is about branches, apps, approvals, and a lot of ordinary financial life happening inside one large machine. It sits near the top tier of Singapore banking, alongside the other local heavyweights. United Overseas Bank Limited is strongest when someone wants a broad bank relationship and not a niche specialist.
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