Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SOUTHERN BANK BERHAD'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.
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Corporate Information
UEN
T00FC5878G
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
01 Jul 2000
UEN issue date
01 Jul 2000
No. of officers
16
Annual return date
22 Aug 2007
Contact
Social media
Business activity
Primary
Full banks
SSIC: 64120
Secondary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
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 SOUTHERN 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 SOUTHERN BANK BERHAD
TrustScore analysis is not available for SOUTHERN BANK BERHAD. 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 SOUTHERN BANK BERHAD
Explore Singapore-registered businesses that share similar characteristics with SOUTHERN 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 SOUTHERN BANK BERHAD
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 068911
Similar Principal Activity
Companies with the same primary SSIC code: 64120
Similar Secondary Activity
Companies with the same secondary SSIC code: 64201
Frequently Asked Questions About SOUTHERN BANK BERHAD
Common questions and answers to help you learn more about SOUTHERN BANK BERHAD
SOUTHERN BANK BERHAD has been in operation for 26 years since its incorporation in 1 July 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T00FC5878G.
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