SUMITOMO MITSUI BANKING CORPORATION

Singapore

14 February 1973

S73FC2256H

SGD

Active
Verified

Business Description

SUMITOMO MITSUI BANKING CORPORATION is registered as a business entity on 14 February 1973 (52.0 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) S73FC2256H. The business official address is located at 3 Temasek Avenue #06-01, Centennial Towr, Singapore 39190 with main trading activity as Full Bank With The Ability To Operate An Asian Currency Unit in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE SUMITOMO BANK, LIMITED. The business annual account filing date falls on 14 February and is no longer operational with the status of 'na'. The business paid up share capital is JPY 0, with preference share capital of JPY 0, and other share capital at JPY 0.

In the past 365 days, SUMITOMO MITSUI BANKING CORPORATION 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.

SUMITOMO MITSUI BANKING CORPORATION 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

SUMITOMO MITSUI BANKING CORPORATION

Registered Business Number / UEN

S73FC2256H

Postal Address

3 TEMASEK AVENUE #06-01, CENTENNIAL TOWR, SINGAPORE 39190

Officially Founded

14 FEBRUARY 1973

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64120 - FULL BANKS

64120 - FULL BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

JPY 0

Preference share Capital

JPY 0

Other Share Capital

JPY 0

Formerly Known as

THE SUMITOMO BANK, LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SUMITOMO MITSUI BANKING CORPORATION? Is it still in business?

"SUMITOMO MITSUI BANKING CORPORATION" is the legal full name of the business with the registered number S73FC2256H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUMITOMO MITSUI BANKING CORPORATION?

The credit profile of SUMITOMO MITSUI BANKING CORPORATION is assessed with the payment rating of "A", find out more.

When did SUMITOMO MITSUI BANKING CORPORATION register as a business?

SUMITOMO MITSUI BANKING CORPORATION started business on 14 February 1973.

Where is SUMITOMO MITSUI BANKING CORPORATION located?

The address of SUMITOMO MITSUI BANKING CORPORATION is 3 TEMASEK AVENUE #06-01, CENTENNIAL TOWR, SINGAPORE 39190.

What is the base currency of SUMITOMO MITSUI BANKING CORPORATION?

The default trading currency of SUMITOMO MITSUI BANKING CORPORATION is the Singapore Dollars (SGD).

Who is SUMITOMO MITSUI BANKING CORPORATION governed by?

SUMITOMO MITSUI BANKING CORPORATION 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 "SUMITOMO MITSUI BANKING CORPORATION". If you find this business dealing with regulated products, please further check that SUMITOMO MITSUI BANKING CORPORATION is correctly licenced by the local authority.

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