MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
Singapore
05 July 2004
T04FC6544B
SGD
Business Description
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED is registered as a business entity on 05 July 2004 (20.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 4 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) T04FC6544B. The business official address is located at 50 Collyer Quay #14-01, Oue Bayfront, Singapore 49321 with main trading activity as Provision Of Trustee Services in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 July 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, MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED 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.
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED 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
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
Registered Business Number / UEN
T04FC6544B
Postal Address
50 COLLYER QUAY #14-01, OUE BAYFRONT, SINGAPORE 49321
Officially Founded
05 JULY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
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 MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED? Is it still in business?
"MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED" is the legal full name of the business with the registered number T04FC6544B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED?
The credit profile of MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED is assessed with the payment rating of "A", find out more.
When did MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED register as a business?
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED started business on 05 July 2004.
Where is MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED located?
The address of MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED is 50 COLLYER QUAY #14-01, OUE BAYFRONT, SINGAPORE 49321.
What is the base currency of MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED?
The default trading currency of MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED is the Singapore Dollars (SGD).
Who is MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED governed by?
MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED 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 "MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED". If you find this business dealing with regulated products, please further check that MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED is correctly licenced by the local authority.
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