Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about THE DAIWA BANK, LIMITED'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 ceased registration 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
S79FC2817D
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
10 Sept 1979
UEN issue date
10 Sept 1979
No. of officers
17
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 THE DAIWA BANK, LIMITED
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 THE DAIWA BANK, LIMITED
TrustScore analysis is not available for THE DAIWA BANK, LIMITED. 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 THE DAIWA BANK, LIMITED
Explore Singapore-registered businesses that share similar characteristics with THE DAIWA BANK, LIMITED, 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 THE DAIWA BANK, LIMITED
Nearby Businesses
Businesses located in SHENTON WAY, Singapore 068811
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About THE DAIWA BANK, LIMITED
Common questions and answers to help you learn more about THE DAIWA BANK, LIMITED
THE DAIWA BANK, LIMITED has been in operation for 47 years since its incorporation in 10 September 1979 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S79FC2817D.
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