BNP PARIBAS

Singapore

08 November 1971

S71FC2142G

SGD

Active
Verified

Business Description

BNP PARIBAS is registered as a business entity on 08 November 1971 (53.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 18 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) S71FC2142G. The business official address is located at 20 Collyer Quay #01-01, 20 Collyer Quay, Singapore 49319 with main trading activity as Commercial Banking Activities (full Bank) in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BANQUE NATIONALE DE PARIS. The business annual account filing date falls on 08 November and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, BNP PARIBAS 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.

BNP PARIBAS 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

BNP PARIBAS

Registered Business Number / UEN

S71FC2142G

Postal Address

20 COLLYER QUAY #01-01, 20 COLLYER QUAY, SINGAPORE 49319

Officially Founded

08 NOVEMBER 1971

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64120 - FULL BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 0

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

BANQUE NATIONALE DE PARIS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of BNP PARIBAS? Is it still in business?

"BNP PARIBAS" is the legal full name of the business with the registered number S71FC2142G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BNP PARIBAS?

The credit profile of BNP PARIBAS is assessed with the payment rating of "A", find out more.

When did BNP PARIBAS register as a business?

BNP PARIBAS started business on 08 November 1971.

Where is BNP PARIBAS located?

The address of BNP PARIBAS is 20 COLLYER QUAY #01-01, 20 COLLYER QUAY, SINGAPORE 49319.

What is the base currency of BNP PARIBAS?

The default trading currency of BNP PARIBAS is the Singapore Dollars (SGD).

Who is BNP PARIBAS governed by?

BNP PARIBAS 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 "BNP PARIBAS". If you find this business dealing with regulated products, please further check that BNP PARIBAS 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.