SOUTHERN BANK BERHAD

Singapore

01 July 2000

T00FC5878G

SGD

Active
Verified

Business Description

SOUTHERN BANK BERHAD is registered as a business entity on 01 July 2000 (24.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 5 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) T00FC5878G. The business official address is located at 39 Robinson Road #01-02, Robinson Point, Singapore 68911 in the primary industry of 64120: Full 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 01 July and is no longer operational with the status of 'na'. The business paid up share capital is MYR 0, with preference share capital of MYR 0, and other share capital at MYR 0.

In the past 365 days, SOUTHERN BANK BERHAD 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.

SOUTHERN BANK BERHAD 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

SOUTHERN BANK BERHAD

Registered Business Number / UEN

T00FC5878G

Postal Address

39 ROBINSON ROAD #01-02, ROBINSON POINT, SINGAPORE 68911

Officially Founded

01 JULY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64120 - FULL BANKS

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

MYR 0

Preference share Capital

MYR 0

Other Share Capital

MYR 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 SOUTHERN BANK BERHAD? Is it still in business?

"SOUTHERN BANK BERHAD" is the legal full name of the business with the registered number T00FC5878G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOUTHERN BANK BERHAD?

The credit profile of SOUTHERN BANK BERHAD is assessed with the payment rating of "A", find out more.

When did SOUTHERN BANK BERHAD register as a business?

SOUTHERN BANK BERHAD started business on 01 July 2000.

Where is SOUTHERN BANK BERHAD located?

The address of SOUTHERN BANK BERHAD is 39 ROBINSON ROAD #01-02, ROBINSON POINT, SINGAPORE 68911.

What is the base currency of SOUTHERN BANK BERHAD?

The default trading currency of SOUTHERN BANK BERHAD is the Singapore Dollars (SGD).

Who is SOUTHERN BANK BERHAD governed by?

SOUTHERN BANK BERHAD 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 "SOUTHERN BANK BERHAD". If you find this business dealing with regulated products, please further check that SOUTHERN BANK BERHAD 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.