Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BANCA COMMERCIALE ITALIANA'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 dissolved 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
S71FC2149A
Status
Dissolved
Entity type
Foreign Company Branch
Company type
—
ACRA registration
23 Nov 1971
UEN issue date
23 Nov 1971
No. of officers
14
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 BANCA COMMERCIALE ITALIANA
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 BANCA COMMERCIALE ITALIANA
TrustScore analysis is not available for BANCA COMMERCIALE ITALIANA. 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:
11 Mar 2026Related Business Entities to BANCA COMMERCIALE ITALIANA
Explore Singapore-registered businesses that share similar characteristics with BANCA COMMERCIALE ITALIANA, 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 BANCA COMMERCIALE ITALIANA
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048619
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About BANCA COMMERCIALE ITALIANA
Common questions and answers to help you learn more about BANCA COMMERCIALE ITALIANA
BANCA COMMERCIALE ITALIANA has been in operation for 55 years since its incorporation in 23 November 1971 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S71FC2149A.
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