SWISS BANK CORPORATION

Singapore

19 April 1975

S75FC2462K

SGD

Active
Verified

Business Description

SWISS BANK CORPORATION is registered as a business entity on 19 April 1975 (50.0 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) S75FC2462K. The business official address is located at 5 Temasek Boulevard #18-00, Suntec Tower Five, Singapore 38985 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 19 April and is no longer operational with the status of 'na'. The business paid up share capital is CHF 0, with preference share capital of CHF 0, and other share capital at CHF 0.

In the past 365 days, SWISS BANK 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 PRICEWATERHOUSECOOPERS 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.

SWISS BANK 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

SWISS BANK CORPORATION

Registered Business Number / UEN

S75FC2462K

Postal Address

5 TEMASEK BOULEVARD #18-00, SUNTEC TOWER FIVE, SINGAPORE 38985

Officially Founded

19 APRIL 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

64992 - REPRESENTATIVE OFFICES OF FOREIGN BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

CHF 0

Preference share Capital

CHF 0

Other Share Capital

CHF 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 SWISS BANK CORPORATION? Is it still in business?

"SWISS BANK CORPORATION" is the legal full name of the business with the registered number S75FC2462K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWISS BANK CORPORATION?

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

When did SWISS BANK CORPORATION register as a business?

SWISS BANK CORPORATION started business on 19 April 1975.

Where is SWISS BANK CORPORATION located?

The address of SWISS BANK CORPORATION is 5 TEMASEK BOULEVARD #18-00, SUNTEC TOWER FIVE, SINGAPORE 38985.

What is the base currency of SWISS BANK CORPORATION?

The default trading currency of SWISS BANK CORPORATION is the Singapore Dollars (SGD).

Who is SWISS BANK CORPORATION governed by?

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