THE DAIWA BANK, LIMITED

Business Description

THE DAIWA BANK, LIMITED is registered as a business entity on 10 September 1979 (45.5 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) S79FC2817D. The business official address is located at 8 Shenton Way #30-01/02, Temasek Tower, Singapore 68811 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 10 September 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 DAIWA BANK, LIMITED 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 DAIWA BANK, LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023