HSBC PRIVATE BANK (SUISSE) SA

Singapore

24 February 2001

T01FC6018A

SGD

Active
Verified

Business Description

HSBC PRIVATE BANK (SUISSE) SA is registered as a business entity on 24 February 2001 (24.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 7 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) T01FC6018A. The business official address is located at 21 Collyer Quay #10-02, Hsbc Building, Singapore 49320 in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HSBC BANK (SUISSE) SA, HSBC REPUBLIC BANK (SUISSE)SA. The business annual account filing date falls on 24 February and is no longer operational with the status of 'na'. The business paid up share capital is CHF 0, with preference share capital of CHF 0, and other share capital at CHF 0.

In the past 365 days, HSBC PRIVATE BANK (SUISSE) SA 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 PRIVATE BANK (SUISSE) SA 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 PRIVATE BANK (SUISSE) SA

Registered Business Number / UEN

T01FC6018A

Postal Address

21 COLLYER QUAY #10-02, HSBC BUILDING, SINGAPORE 49320

Officially Founded

24 FEBRUARY 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

CHF 0

Preference share Capital

CHF 0

Other Share Capital

CHF 0

Formerly Known as

HSBC BANK (SUISSE) SA, HSBC REPUBLIC BANK (SUISSE)SA

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of HSBC PRIVATE BANK (SUISSE) SA? Is it still in business?

"HSBC PRIVATE BANK (SUISSE) SA" is the legal full name of the business with the registered number T01FC6018A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HSBC PRIVATE BANK (SUISSE) SA?

The credit profile of HSBC PRIVATE BANK (SUISSE) SA is assessed with the payment rating of "A", find out more.

When did HSBC PRIVATE BANK (SUISSE) SA register as a business?

HSBC PRIVATE BANK (SUISSE) SA started business on 24 February 2001.

Where is HSBC PRIVATE BANK (SUISSE) SA located?

The address of HSBC PRIVATE BANK (SUISSE) SA is 21 COLLYER QUAY #10-02, HSBC BUILDING, SINGAPORE 49320.

What is the base currency of HSBC PRIVATE BANK (SUISSE) SA?

The default trading currency of HSBC PRIVATE BANK (SUISSE) SA is the Singapore Dollars (SGD).

Who is HSBC PRIVATE BANK (SUISSE) SA governed by?

HSBC PRIVATE BANK (SUISSE) SA 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 "HSBC PRIVATE BANK (SUISSE) SA". If you find this business dealing with regulated products, please further check that HSBC PRIVATE BANK (SUISSE) SA 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.