Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about INDIAN BANK's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, and Verified.
Strengths Identified
- Has been operational for several years
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
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: 05 Feb 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
S69FC1954L
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
03 Oct 1969
UEN issue date
03 Oct 1969
No. of officers
113
Annual return date
03 Jul 2025
Contact
Phone
65343511Social media
Business activity
Primary
Full banks
SSIC: 64120
Secondary
Full banks
SSIC: 64120
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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for INDIAN BANK
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Full Banks companies
Public Preview of INDIAN BANK
This is only a preview of the TrustScore results for INDIAN BANK, showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
INDIAN BANK has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
INDIAN BANK has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting INDIAN BANK's long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company maintains an official business profile on major search engines, enhancing its visibility and credibility. INDIAN BANK has accessible contact information online, which is a positive indicator of its credibility and transparency.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for INDIAN BANK
TrustScore Last Scanned:
05 Feb 2026INDIAN BANK Job Openings
Explore available job positions and career opportunities currently offered by INDIAN BANK.
No Job Openings Available
INDIAN BANKdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to INDIAN BANK
Explore Singapore-registered businesses that share similar characteristics with INDIAN BANK, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to INDIAN BANK
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048617
Similar Principal Activity
Companies with the same primary SSIC code: 64120
Similar Secondary Activity
Companies with the same secondary SSIC code: 64120
Frequently Asked Questions About INDIAN BANK
Common questions and answers to help you learn more about INDIAN BANK
INDIAN BANK has been in operation for 57 years since its incorporation in 3 October 1969 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S69FC1954L.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Full banks
Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap
ACRA BizFile tells you a company is registered. It does not tell you whether it is trustworthy. This guide explains exactly what a BizFile check covers, its documented limitations, and how Scam.SG fills the verification gap.
26 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.