Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about NATIONSBANK, N.A.'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: 11 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
S94FC4869F
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
28 Dec 1994
UEN issue date
28 Dec 1994
No. of officers
4
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 NATIONSBANK, N.A.
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 NATIONSBANK, N.A.
TrustScore analysis is not available for NATIONSBANK, N.A.. 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 NATIONSBANK, N.A.
Explore Singapore-registered businesses that share similar characteristics with NATIONSBANK, N.A., 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 NATIONSBANK, N.A.
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048624
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About NATIONSBANK, N.A.
Common questions and answers to help you learn more about NATIONSBANK, N.A.
NATIONSBANK, N.A. has been in operation for 32 years since its incorporation in 28 December 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S94FC4869F.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale banks
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore 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 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.