FIRST INTERSTATE BANK OF CALIFORNIA

Singapore

22 August 1975

S75FC2492C

SGD

Active
Verified

Business Description

FIRST INTERSTATE BANK OF CALIFORNIA is registered as a business entity on 22 August 1975 (49.4 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S75FC2492C. The business official address is located at 5 Shenton Way #37-02, Uic Building, Singapore 68808 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 22 August and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, FIRST INTERSTATE BANK OF CALIFORNIA 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 appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

FIRST INTERSTATE BANK OF CALIFORNIA 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

FIRST INTERSTATE BANK OF CALIFORNIA

Registered Business Number / UEN

S75FC2492C

Postal Address

5 SHENTON WAY #37-02, UIC BUILDING, SINGAPORE 68808

Officially Founded

22 AUGUST 1975

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)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

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 FIRST INTERSTATE BANK OF CALIFORNIA? Is it still in business?

"FIRST INTERSTATE BANK OF CALIFORNIA" is the legal full name of the business with the registered number S75FC2492C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FIRST INTERSTATE BANK OF CALIFORNIA?

The credit profile of FIRST INTERSTATE BANK OF CALIFORNIA is assessed with the payment rating of "A", find out more.

When did FIRST INTERSTATE BANK OF CALIFORNIA register as a business?

FIRST INTERSTATE BANK OF CALIFORNIA started business on 22 August 1975.

Where is FIRST INTERSTATE BANK OF CALIFORNIA located?

The address of FIRST INTERSTATE BANK OF CALIFORNIA is 5 SHENTON WAY #37-02, UIC BUILDING, SINGAPORE 68808.

What is the base currency of FIRST INTERSTATE BANK OF CALIFORNIA?

The default trading currency of FIRST INTERSTATE BANK OF CALIFORNIA is the Singapore Dollars (SGD).

Who is FIRST INTERSTATE BANK OF CALIFORNIA governed by?

FIRST INTERSTATE BANK OF CALIFORNIA 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 "FIRST INTERSTATE BANK OF CALIFORNIA". If you find this business dealing with regulated products, please further check that FIRST INTERSTATE BANK OF CALIFORNIA 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.