HSBC BANK USA, NATIONAL ASSOCIATION
Singapore
28 June 2004
T04FC6542K
SGD
Business Description
HSBC BANK USA, NATIONAL ASSOCIATION is registered as a business entity on 28 June 2004 (20.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 9 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) T04FC6542K. The business official address is located at 21 Collyer Quay #14-01, Hsbc Building, Singapore 49320 in the primary industry of 64140: Merchant 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 28 June 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, HSBC BANK USA, NATIONAL ASSOCIATION 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.
HSBC BANK USA, NATIONAL ASSOCIATION 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
HSBC BANK USA, NATIONAL ASSOCIATION
Registered Business Number / UEN
T04FC6542K
Postal Address
21 COLLYER QUAY #14-01, HSBC BUILDING, SINGAPORE 49320
Officially Founded
28 JUNE 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64140 - MERCHANT BANKS
64140 - MERCHANT 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 HSBC BANK USA, NATIONAL ASSOCIATION? Is it still in business?
"HSBC BANK USA, NATIONAL ASSOCIATION" is the legal full name of the business with the registered number T04FC6542K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HSBC BANK USA, NATIONAL ASSOCIATION?
The credit profile of HSBC BANK USA, NATIONAL ASSOCIATION is assessed with the payment rating of "A", find out more.
When did HSBC BANK USA, NATIONAL ASSOCIATION register as a business?
HSBC BANK USA, NATIONAL ASSOCIATION started business on 28 June 2004.
Where is HSBC BANK USA, NATIONAL ASSOCIATION located?
The address of HSBC BANK USA, NATIONAL ASSOCIATION is 21 COLLYER QUAY #14-01, HSBC BUILDING, SINGAPORE 49320.
What is the base currency of HSBC BANK USA, NATIONAL ASSOCIATION?
The default trading currency of HSBC BANK USA, NATIONAL ASSOCIATION is the Singapore Dollars (SGD).
Who is HSBC BANK USA, NATIONAL ASSOCIATION governed by?
HSBC BANK USA, NATIONAL ASSOCIATION 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 "HSBC BANK USA, NATIONAL ASSOCIATION". If you find this business dealing with regulated products, please further check that HSBC BANK USA, NATIONAL ASSOCIATION is correctly licenced by the local authority.
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