CU

CATHAY UNITED BANK

WHOLESALE_BANK
UEN T08FC7284E· Profile updated: today

What is CATHAY UNITED BANK's regulatory standing?

Regulatory record

CATHAY UNITED BANK holds a Wholesale Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Wholesale Bank ● MAS FID · 29 Apr 2026 ↗
Status
Active
Permitted activities
Advising on Corporate FinanceDealing In Capital Markets ProductsProduct FinancingProviding Custodial ServicesAdvising on Investment Products ● MAS FID · 29 Apr 2026 ↗

Enforcement history (5 years)

No MAS enforcement actions recorded against CATHAY UNITED BANK in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

CATHAY UNITED BANK is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026