NATIONSBANK OF TEXAS, N.A.
Singapore
24 December 1988
S88FC3941A
SGD
Business Description
NATIONSBANK OF TEXAS, N.A. is registered as a business entity on 24 December 1988 (36.2 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) S88FC3941A. The business official address is located at 5 Shenton Way #11-01, Uic Bldg, Singapore 68808 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 NCNB TEXAS NATIONAL BANK. The business annual account filing date falls on 24 December 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, NATIONSBANK OF TEXAS, N.A. 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 PRICEWATERHOUSECOOPERS 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.
NATIONSBANK OF TEXAS, N.A. 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
NATIONSBANK OF TEXAS, N.A.
Registered Business Number / UEN
S88FC3941A
Postal Address
5 SHENTON WAY #11-01, UIC BLDG, SINGAPORE 68808
Officially Founded
24 DECEMBER 1988
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
USD 0
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
NCNB TEXAS NATIONAL BANK
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of NATIONSBANK OF TEXAS, N.A.? Is it still in business?
"NATIONSBANK OF TEXAS, N.A." is the legal full name of the business with the registered number S88FC3941A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NATIONSBANK OF TEXAS, N.A.?
The credit profile of NATIONSBANK OF TEXAS, N.A. is assessed with the payment rating of "A", find out more.
When did NATIONSBANK OF TEXAS, N.A. register as a business?
NATIONSBANK OF TEXAS, N.A. started business on 24 December 1988.
Where is NATIONSBANK OF TEXAS, N.A. located?
The address of NATIONSBANK OF TEXAS, N.A. is 5 SHENTON WAY #11-01, UIC BLDG, SINGAPORE 68808.
What is the base currency of NATIONSBANK OF TEXAS, N.A.?
The default trading currency of NATIONSBANK OF TEXAS, N.A. is the Singapore Dollars (SGD).
Who is NATIONSBANK OF TEXAS, N.A. governed by?
NATIONSBANK OF TEXAS, N.A. 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 "NATIONSBANK OF TEXAS, N.A.". If you find this business dealing with regulated products, please further check that NATIONSBANK OF TEXAS, N.A. is correctly licenced by the local authority.
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