THE SAKURA BANK, LIMITED

Singapore

23 July 1963

S63FC1557E

SGD

Active
Verified

Business Description

THE SAKURA BANK, LIMITED is registered as a business entity on 23 July 1963 (61.5 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) S63FC1557E. The business official address is located at 3 Temasek Avenue #06-01, Centennial Tower, Singapore 39190 in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE MITSUI BANK, LIMITED, THE MITSUI TAIYO KOBE BANK, LIMITED. The business annual account filing date falls on 23 July 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 SAKURA 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 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 SAKURA BANK, LIMITED 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 SAKURA BANK, LIMITED

Registered Business Number / UEN

S63FC1557E

Postal Address

3 TEMASEK AVENUE #06-01, CENTENNIAL TOWER, SINGAPORE 39190

Officially Founded

23 JULY 1963

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64120 - FULL 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 MITSUI BANK, LIMITED, THE MITSUI TAIYO KOBE BANK, LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of THE SAKURA BANK, LIMITED? Is it still in business?

"THE SAKURA BANK, LIMITED" is the legal full name of the business with the registered number S63FC1557E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE SAKURA BANK, LIMITED?

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

When did THE SAKURA BANK, LIMITED register as a business?

THE SAKURA BANK, LIMITED started business on 23 July 1963.

Where is THE SAKURA BANK, LIMITED located?

The address of THE SAKURA BANK, LIMITED is 3 TEMASEK AVENUE #06-01, CENTENNIAL TOWER, SINGAPORE 39190.

What is the base currency of THE SAKURA BANK, LIMITED?

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

Who is THE SAKURA BANK, LIMITED governed by?

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