SKANDINAVISKA ENSKILDA BANKEN S.A.

Singapore

08 April 2005

T05FC6670G

SGD

Active
Verified

Business Description

SKANDINAVISKA ENSKILDA BANKEN S.A. is registered as a business entity on 08 April 2005 (19.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 7 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) T05FC6670G. The business official address is located at 50 Collyer Quay #12-03, Oue Bayfront, Singapore 49321 with main trading activity as Private Banking 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 SEB PRIVATE BANK S.A. SINGAPORE BRANCH, SKANDINAVISKA ENSKILDA BANKEN S.A. SINGAPORE BRANCH. The business annual account filing date falls on 08 April and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, SKANDINAVISKA ENSKILDA BANKEN S.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 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.

SKANDINAVISKA ENSKILDA BANKEN S.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

SKANDINAVISKA ENSKILDA BANKEN S.A.

Registered Business Number / UEN

T05FC6670G

Postal Address

50 COLLYER QUAY #12-03, OUE BAYFRONT, SINGAPORE 49321

Officially Founded

08 APRIL 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64140 - MERCHANT BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 0

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

SEB PRIVATE BANK S.A. SINGAPORE BRANCH, SKANDINAVISKA ENSKILDA BANKEN S.A. SINGAPORE BRANCH

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SKANDINAVISKA ENSKILDA BANKEN S.A.? Is it still in business?

"SKANDINAVISKA ENSKILDA BANKEN S.A." is the legal full name of the business with the registered number T05FC6670G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SKANDINAVISKA ENSKILDA BANKEN S.A.?

The credit profile of SKANDINAVISKA ENSKILDA BANKEN S.A. is assessed with the payment rating of "A", find out more.

When did SKANDINAVISKA ENSKILDA BANKEN S.A. register as a business?

SKANDINAVISKA ENSKILDA BANKEN S.A. started business on 08 April 2005.

Where is SKANDINAVISKA ENSKILDA BANKEN S.A. located?

The address of SKANDINAVISKA ENSKILDA BANKEN S.A. is 50 COLLYER QUAY #12-03, OUE BAYFRONT, SINGAPORE 49321.

What is the base currency of SKANDINAVISKA ENSKILDA BANKEN S.A.?

The default trading currency of SKANDINAVISKA ENSKILDA BANKEN S.A. is the Singapore Dollars (SGD).

Who is SKANDINAVISKA ENSKILDA BANKEN S.A. governed by?

SKANDINAVISKA ENSKILDA BANKEN S.A. 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 "SKANDINAVISKA ENSKILDA BANKEN S.A.". If you find this business dealing with regulated products, please further check that SKANDINAVISKA ENSKILDA BANKEN S.A. 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.