Oversea-Chinese Banking Corp (OCBC)
Singapore · Finance & Payments
LeaveRussia detail: Suspension
Oversea-Chinese Banking Corporation Limited, abbreviated as OCBC, is a Singaporean multinational banking and financial services corporation headquartered at the OCBC Centre. OCBC has total assets of S$581 billion at the end of 2023, making it the second largest bank in Southeast Asia by assets.
Decision trail
Decision date 09/10/2024 · Reference ↗
Oversea-Chinese Banking Corp (OCBC) will stop handling any transactions involving Russia as it moves to cut exposure to the nation hit with global sanctions.
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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