Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about EFG BANK AG (EFG BANK SA) (EFG BANK LTD)'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
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Corporate Information
UEN
T03FC6371J
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
03 Apr 2003
UEN issue date
03 Apr 2003
No. of officers
48
Annual return date
28 Apr 2025
Contact
Social media
Business activity
Primary
Wholesale banks
SSIC: 64130
Secondary
Wholesale banks
SSIC: 64130
Profile Activity for EFG BANK AG (EFG BANK SA) (EFG BANK LTD)
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 EFG BANK AG (EFG BANK SA) (EFG BANK LTD)
This is only a preview of the TrustScore results for EFG BANK AG (EFG BANK SA) (EFG BANK LTD), 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.
EFG BANK AG (EFG BANK SA) (EFG BANK LTD) 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.
EFG BANK AG (EFG BANK SA) (EFG BANK LTD) 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 EFG BANK AG (EFG BANK SA) (EFG BANK LTD)'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. EFG BANK AG (EFG BANK SA) (EFG BANK LTD) has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
29 Mar 2026EFG BANK AG (EFG BANK SA) (EFG BANK LTD) Job Openings
Explore available job positions and career opportunities currently offered by EFG BANK AG (EFG BANK SA) (EFG BANK LTD).
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Related Business Entities to EFG BANK AG (EFG BANK SA) (EFG BANK LTD)
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Similar Business Names
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Nearby Businesses
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Similar Principal Activity
Companies with the same primary SSIC code: 64130
Similar Secondary Activity
Companies with the same secondary SSIC code: 64130
Frequently Asked Questions About EFG BANK AG (EFG BANK SA) (EFG BANK LTD)
Common questions and answers to help you learn more about EFG BANK AG (EFG BANK SA) (EFG BANK LTD)
EFG BANK AG (EFG BANK SA) (EFG BANK LTD) has been in operation for 23 years since its incorporation in 3 April 2003 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T03FC6371J.
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