ANZ INVESTMENT BANK

Singapore

08 December 1997

52858499E

SGD

Inactive
Verified

Business Description

ANZ INVESTMENT BANK is registered as a business entity on 08 December 1997 (27.2 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 52858499E. The business official address is located at 10 Collyer Quay #30-00, Ocean Financial Centre, Singapore 49315 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 December and is no longer operational with the status of 'Cancelled'.

In the past 365 days, ANZ INVESTMENT BANK has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

ANZ INVESTMENT BANK is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ANZ INVESTMENT BANK

Registered Business Number / UEN

52858499E

Postal Address

10 COLLYER QUAY #30-00, OCEAN FINANCIAL CENTRE, SINGAPORE 49315

Officially Founded

08 DECEMBER 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64130 - WHOLESALE BANKS

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ANZ INVESTMENT BANK? Is it still in business?

"ANZ INVESTMENT BANK" is the legal full name of the business with the registered number 52858499E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANZ INVESTMENT BANK?

The credit profile of ANZ INVESTMENT BANK is assessed with the payment rating of "D", find out more.

When did ANZ INVESTMENT BANK register as a business?

ANZ INVESTMENT BANK started business on 08 December 1997.

Where is ANZ INVESTMENT BANK located?

The address of ANZ INVESTMENT BANK is 10 COLLYER QUAY #30-00, OCEAN FINANCIAL CENTRE, SINGAPORE 49315.

What is the base currency of ANZ INVESTMENT BANK?

The default trading currency of ANZ INVESTMENT BANK is the Singapore Dollars (SGD).

Who is ANZ INVESTMENT BANK governed by?

ANZ INVESTMENT BANK is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ANZ INVESTMENT BANK". If you find this business dealing with regulated products, please further check that ANZ INVESTMENT BANK is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.