PHILIPPINE NATIONAL BANK
Singapore
06 February 1979
S79FC2767E
SGD
Business Description
PHILIPPINE NATIONAL BANK is registered as a business entity on 06 February 1979 (46.0 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) S79FC2767E. The business official address is located at 304 Orchard Road #03-02/07, Lucky Plaza, Singapore 238863 with main trading activity as Asian Currency Unit (acu) Of Wholesale Banks 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 06 February and is no longer operational with the status of 'na'. The business paid up share capital is PHP 0, with preference share capital of PHP 0, and other share capital at PHP 0.
In the past 365 days, PHILIPPINE NATIONAL 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 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.
PHILIPPINE NATIONAL 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
PHILIPPINE NATIONAL BANK
Registered Business Number / UEN
S79FC2767E
Postal Address
304 ORCHARD ROAD #03-02/07, LUCKY PLAZA, SINGAPORE 238863
Officially Founded
06 FEBRUARY 1979
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
PHP 0
Preference share Capital
PHP 0
Other Share Capital
PHP 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 PHILIPPINE NATIONAL BANK? Is it still in business?
"PHILIPPINE NATIONAL BANK" is the legal full name of the business with the registered number S79FC2767E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PHILIPPINE NATIONAL BANK?
The credit profile of PHILIPPINE NATIONAL BANK is assessed with the payment rating of "A", find out more.
When did PHILIPPINE NATIONAL BANK register as a business?
PHILIPPINE NATIONAL BANK started business on 06 February 1979.
Where is PHILIPPINE NATIONAL BANK located?
The address of PHILIPPINE NATIONAL BANK is 304 ORCHARD ROAD #03-02/07, LUCKY PLAZA, SINGAPORE 238863.
What is the base currency of PHILIPPINE NATIONAL BANK?
The default trading currency of PHILIPPINE NATIONAL BANK is the Singapore Dollars (SGD).
Who is PHILIPPINE NATIONAL BANK governed by?
PHILIPPINE NATIONAL BANK 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 "PHILIPPINE NATIONAL BANK". If you find this business dealing with regulated products, please further check that PHILIPPINE NATIONAL 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.