Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CIMB BANK BERHAD'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
- 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.
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Corporate Information
UEN
S99FC5759D
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
30 Sept 1999
UEN issue date
30 Sept 1999
No. of officers
54
Annual return date
17 Jun 2025
Contact
Social media
Business activity
Primary
Full banks
SSIC: 64120
Secondary
ENGAGED IN ALL ASPECTS OF COMMERCIAL BANKING & RELATED FINANCIAL SERVICES
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 CIMB BANK BERHAD
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 CIMB BANK BERHAD
This is only a preview of the TrustScore results for CIMB BANK BERHAD, 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.
CIMB BANK BERHAD 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.
CIMB BANK BERHAD 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 CIMB BANK BERHAD'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 has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. CIMB BANK BERHAD has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
05 Feb 2026CIMB BANK BERHAD Job Openings
Explore available job positions and career opportunities currently offered by CIMB BANK BERHAD.
No Job Openings Available
CIMB BANK BERHADdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CIMB BANK BERHAD
Explore Singapore-registered businesses that share similar characteristics with CIMB BANK BERHAD, 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 CIMB BANK BERHAD
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048622
Similar Principal Activity
Companies with the same primary SSIC code: 64120
Frequently Asked Questions About CIMB BANK BERHAD
Common questions and answers to help you learn more about CIMB BANK BERHAD
CIMB BANK BERHAD has been in operation for 27 years since its incorporation in 30 September 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S99FC5759D.
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