THE ASAHI BANK, LTD.

Singapore

12 June 1984

S84FC3426G

SGD

Active
Verified

Business Description

THE ASAHI BANK, LTD. is registered as a business entity on 12 June 1984 (40.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S84FC3426G. The business official address is located at 1 Temasek Avenue #40-01, Millenia Tower, Singapore 39192 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE KYOWA BANK, LTD., THE KYOWA SAITAMA BANK, LTD.. The business annual account filing date falls on 12 June 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, THE ASAHI BANK, LTD. 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 KPMG 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.

THE ASAHI BANK, LTD. 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

THE ASAHI BANK, LTD.

Registered Business Number / UEN

S84FC3426G

Postal Address

1 TEMASEK AVENUE #40-01, MILLENIA TOWER, SINGAPORE 39192

Officially Founded

12 JUNE 1984

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

JPY 0

Preference share Capital

JPY 0

Other Share Capital

JPY 0

Formerly Known as

THE KYOWA BANK, LTD., THE KYOWA SAITAMA BANK, LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of THE ASAHI BANK, LTD.? Is it still in business?

"THE ASAHI BANK, LTD." is the legal full name of the business with the registered number S84FC3426G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE ASAHI BANK, LTD.?

The credit profile of THE ASAHI BANK, LTD. is assessed with the payment rating of "A", find out more.

When did THE ASAHI BANK, LTD. register as a business?

THE ASAHI BANK, LTD. started business on 12 June 1984.

Where is THE ASAHI BANK, LTD. located?

The address of THE ASAHI BANK, LTD. is 1 TEMASEK AVENUE #40-01, MILLENIA TOWER, SINGAPORE 39192.

What is the base currency of THE ASAHI BANK, LTD.?

The default trading currency of THE ASAHI BANK, LTD. is the Singapore Dollars (SGD).

Who is THE ASAHI BANK, LTD. governed by?

THE ASAHI BANK, LTD. 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 "THE ASAHI BANK, LTD.". If you find this business dealing with regulated products, please further check that THE ASAHI BANK, LTD. 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.