NATEXIS BANQUE
Singapore
11 February 1982
S82FC3072H
SGD
Business Description
NATEXIS BANQUE is registered as a business entity on 11 February 1982 (43.2 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) S82FC3072H. The business official address is located at 9 Raffles Place #55-01, Republic Plaza, Singapore 48619 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BANQUE FRANCAISE DU COMMERCE EXTERIEUR. The business annual account filing date falls on 11 February and is no longer operational with the status of 'na'. The business paid up share capital is XPF 0, with preference share capital of XPF 0, and other share capital at XPF 0.
In the past 365 days, NATEXIS BANQUE 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 DELOITTE & TOUCHE 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.
NATEXIS BANQUE 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
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Latest Report Rating
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Legal Name
NATEXIS BANQUE
Registered Business Number / UEN
S82FC3072H
Postal Address
9 RAFFLES PLACE #55-01, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
11 FEBRUARY 1982
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
XPF 0
Preference share Capital
XPF 0
Other Share Capital
XPF 0
Formerly Known as
BANQUE FRANCAISE DU COMMERCE EXTERIEUR
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of NATEXIS BANQUE? Is it still in business?
"NATEXIS BANQUE" is the legal full name of the business with the registered number S82FC3072H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NATEXIS BANQUE?
The credit profile of NATEXIS BANQUE is assessed with the payment rating of "A", find out more.
When did NATEXIS BANQUE register as a business?
NATEXIS BANQUE started business on 11 February 1982.
Where is NATEXIS BANQUE located?
The address of NATEXIS BANQUE is 9 RAFFLES PLACE #55-01, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of NATEXIS BANQUE?
The default trading currency of NATEXIS BANQUE is the Singapore Dollars (SGD).
Who is NATEXIS BANQUE governed by?
NATEXIS BANQUE 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 "NATEXIS BANQUE". If you find this business dealing with regulated products, please further check that NATEXIS BANQUE is correctly licenced by the local authority.
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