ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH
Singapore
14 March 2017
T17FC0025F
SGD
Business Description
ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH is registered as a business entity on 14 March 2017 (7.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 10 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) T17FC0025F. The business official address is located at 9 Raffles Place #40-01, Republic Plaza, Singapore 48619 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 14 March and is no longer operational with the status of 'na'.
In the past 365 days, ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH 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
ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH
Registered Business Number / UEN
T17FC0025F
Postal Address
9 RAFFLES PLACE #40-01, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
14 MARCH 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
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
na
Frequently Asked
What is the legal name and registration number of ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH? Is it still in business?
"ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH" is the legal full name of the business with the registered number T17FC0025F. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH?
The credit profile of ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.
When did ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH register as a business?
ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH started business on 14 March 2017.
Where is ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH located?
The address of ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH is 9 RAFFLES PLACE #40-01, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH?
The default trading currency of ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH is the Singapore Dollars (SGD).
Who is ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH governed by?
ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH 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.