DNB BANK ASA SINGAPORE BRANCH

Singapore

19 January 2004

T04FC6486A

SGD

Active
Verified

Business Description

DNB BANK ASA SINGAPORE BRANCH is registered as a business entity on 19 January 2004 (20.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 11 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) T04FC6486A. The business official address is located at 1 Wallich Street #30-01, Guoco Tower, Singapore 78881 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DNB NOR BANK ASA SINGAPORE BRANCH. The business annual account filing date falls on 19 January and is no longer operational with the status of 'na'. The business paid up share capital is NOK 0, with preference share capital of NOK 0, and other share capital at NOK 0.

In the past 365 days, DNB BANK ASA 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.

DNB BANK ASA 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

DNB BANK ASA SINGAPORE BRANCH

Registered Business Number / UEN

T04FC6486A

Postal Address

1 WALLICH STREET #30-01, GUOCO TOWER, SINGAPORE 78881

Officially Founded

19 JANUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

NOK 0

Preference share Capital

NOK 0

Other Share Capital

NOK 0

Formerly Known as

DNB NOR BANK ASA SINGAPORE BRANCH

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of DNB BANK ASA SINGAPORE BRANCH? Is it still in business?

"DNB BANK ASA SINGAPORE BRANCH" is the legal full name of the business with the registered number T04FC6486A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DNB BANK ASA SINGAPORE BRANCH?

The credit profile of DNB BANK ASA SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did DNB BANK ASA SINGAPORE BRANCH register as a business?

DNB BANK ASA SINGAPORE BRANCH started business on 19 January 2004.

Where is DNB BANK ASA SINGAPORE BRANCH located?

The address of DNB BANK ASA SINGAPORE BRANCH is 1 WALLICH STREET #30-01, GUOCO TOWER, SINGAPORE 78881.

What is the base currency of DNB BANK ASA SINGAPORE BRANCH?

The default trading currency of DNB BANK ASA SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is DNB BANK ASA SINGAPORE BRANCH governed by?

DNB BANK ASA SINGAPORE BRANCH 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 "DNB BANK ASA SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that DNB BANK ASA 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.