MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK)

Singapore

20 June 2006

T06FC6872H

SGD

Active
Verified

Business Description

MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) is registered as a business entity on 20 June 2006 (18.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 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) T06FC6872H. The business official address is located at 50 Collyer Quay #14-01, Oue Bayfront, Singapore 49321 with main trading activity as Merchant Bank in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MERRILL LYNCH CAPITAL MARKETS BANK LIMITED (MERCHANT BANK). The business annual account filing date falls on 20 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, MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) 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 INTERNATIONAL BANK LIMITED (MERCHANT BANK) 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 INTERNATIONAL BANK LIMITED (MERCHANT BANK)

Registered Business Number / UEN

T06FC6872H

Postal Address

50 COLLYER QUAY #14-01, OUE BAYFRONT, SINGAPORE 49321

Officially Founded

20 JUNE 2006

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

MERRILL LYNCH CAPITAL MARKETS BANK LIMITED (MERCHANT BANK)

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK)? Is it still in business?

"MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK)" is the legal full name of the business with the registered number T06FC6872H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK)?

The credit profile of MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) is assessed with the payment rating of "A", find out more.

When did MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) register as a business?

MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) started business on 20 June 2006.

Where is MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) located?

The address of MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) is 50 COLLYER QUAY #14-01, OUE BAYFRONT, SINGAPORE 49321.

What is the base currency of MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK)?

The default trading currency of MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) is the Singapore Dollars (SGD).

Who is MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) governed by?

MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) 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 "MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK)". If you find this business dealing with regulated products, please further check that MERRILL LYNCH INTERNATIONAL BANK LIMITED (MERCHANT BANK) 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.