Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SANPAOLO-IMI BANK's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as terminated with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
46079600C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
02 Mar 1992
UEN issue date
02 Mar 1992
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale banks
SSIC: 64130
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for SANPAOLO-IMI BANK
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Banks companies
Public Preview of SANPAOLO-IMI BANK
TrustScore analysis is not available for SANPAOLO-IMI BANK. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
12 Mar 2026Related Business Entities to SANPAOLO-IMI BANK
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Similar Business Names
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Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About SANPAOLO-IMI BANK
Common questions and answers to help you learn more about SANPAOLO-IMI BANK
SANPAOLO-IMI BANK has been in operation for 34 years since its incorporation in 2 March 1992 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 46079600C.
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