NORDEA BANK AB SINGAPORE BRANCH

Singapore

11 October 2016

T16FC0137L

SGD

Active
Verified

Business Description

NORDEA BANK AB SINGAPORE BRANCH is registered as a business entity on 11 October 2016 (8.4 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 15 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) T16FC0137L. The business official address is located at 138 Market Street #09-01, Capitagreen, Singapore 48946 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 October and is no longer operational with the status of 'na'.

In the past 365 days, NORDEA BANK AB SINGAPORE BRANCH 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.

NORDEA BANK AB SINGAPORE BRANCH 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

NORDEA BANK AB SINGAPORE BRANCH

Registered Business Number / UEN

T16FC0137L

Postal Address

138 MARKET STREET #09-01, CAPITAGREEN, SINGAPORE 48946

Officially Founded

11 OCTOBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 NORDEA BANK AB SINGAPORE BRANCH? Is it still in business?

"NORDEA BANK AB SINGAPORE BRANCH" is the legal full name of the business with the registered number T16FC0137L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NORDEA BANK AB SINGAPORE BRANCH?

The credit profile of NORDEA BANK AB SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did NORDEA BANK AB SINGAPORE BRANCH register as a business?

NORDEA BANK AB SINGAPORE BRANCH started business on 11 October 2016.

Where is NORDEA BANK AB SINGAPORE BRANCH located?

The address of NORDEA BANK AB SINGAPORE BRANCH is 138 MARKET STREET #09-01, CAPITAGREEN, SINGAPORE 48946.

What is the base currency of NORDEA BANK AB SINGAPORE BRANCH?

The default trading currency of NORDEA BANK AB SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is NORDEA BANK AB SINGAPORE BRANCH governed by?

NORDEA BANK AB SINGAPORE BRANCH 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 "NORDEA BANK AB SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that NORDEA BANK AB SINGAPORE BRANCH 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.