THE INSTITUTE OF BANKING AND FINANCE
Singapore
21 November 1974
197402045E
SGD
Business Description
THE INSTITUTE OF BANKING AND FINANCE is registered as a business entity on 21 November 1974 (50.3 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 23 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) 197402045E. The business official address is located at 10 Shenton Way #13-07/08, Mas Building, Singapore 79117 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'.
In the past 365 days, THE INSTITUTE OF BANKING AND FINANCE has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,422, 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 currently active, it also signals positive financial standing. 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.
THE INSTITUTE OF BANKING AND FINANCE 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 4,422
Good Payment Sum
11
Good Payment Count
2023-09-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
THE INSTITUTE OF BANKING AND FINANCE
Registered Business Number / UEN
197402045E
Postal Address
10 SHENTON WAY #13-07/08, MAS BUILDING, SINGAPORE 79117
Officially Founded
21 NOVEMBER 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of THE INSTITUTE OF BANKING AND FINANCE? Is it still in business?
"THE INSTITUTE OF BANKING AND FINANCE" is the legal full name of the business with the registered number 197402045E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE INSTITUTE OF BANKING AND FINANCE?
The credit profile of THE INSTITUTE OF BANKING AND FINANCE is assessed with the payment rating of "A", find out more.
When did THE INSTITUTE OF BANKING AND FINANCE register as a business?
THE INSTITUTE OF BANKING AND FINANCE started business on 21 November 1974.
Where is THE INSTITUTE OF BANKING AND FINANCE located?
The address of THE INSTITUTE OF BANKING AND FINANCE is 10 SHENTON WAY #13-07/08, MAS BUILDING, SINGAPORE 79117.
What is the base currency of THE INSTITUTE OF BANKING AND FINANCE?
The default trading currency of THE INSTITUTE OF BANKING AND FINANCE is the Singapore Dollars (SGD).
Who is THE INSTITUTE OF BANKING AND FINANCE governed by?
THE INSTITUTE OF BANKING AND FINANCE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "THE INSTITUTE OF BANKING AND FINANCE". If you find this business dealing with regulated products, please further check that THE INSTITUTE OF BANKING AND FINANCE 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.