THE SAITAMA BANK LTD

Singapore

12 March 1981

S81FC2959C

SGD

Active
Verified

Business Description

THE SAITAMA BANK LTD is registered as a business entity on 12 March 1981 (44.0 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) S81FC2959C. The business official address is located at 1 Raffles Place #41-00, Oub Ctr, Singapore 48616 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 12 March 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 SAITAMA 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 SAITAMA BANK LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at THE SAITAMA BANK LTD?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

THE SAITAMA BANK LTD

Registered Business Number / UEN

S81FC2959C

Postal Address

1 RAFFLES PLACE #41-00, OUB CTR, SINGAPORE 48616

Officially Founded

12 MARCH 1981

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"THE SAITAMA BANK LTD" is the legal full name of the business with the registered number S81FC2959C. It is still active and opertional as a business.

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

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

When did THE SAITAMA BANK LTD register as a business?

THE SAITAMA BANK LTD started business on 12 March 1981.

Where is THE SAITAMA BANK LTD located?

The address of THE SAITAMA BANK LTD is 1 RAFFLES PLACE #41-00, OUB CTR, SINGAPORE 48616.

What is the base currency of THE SAITAMA BANK LTD?

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

Who is THE SAITAMA BANK LTD governed by?

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