Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CATHAY UNITED BANK's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Official business profile found on major search engines
- 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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
T08FC7284E
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
05 Nov 2008
UEN issue date
05 Nov 2008
No. of officers
50
Annual return date
29 May 2025
Contact
Social media
Business activity
Primary
Wholesale banks
SSIC: 64130
Secondary
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 CATHAY UNITED BANK
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 CATHAY UNITED BANK
This is only a preview of the TrustScore results for CATHAY UNITED BANK, 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.
CATHAY UNITED BANK has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CATHAY UNITED BANK does not currently have descriptive content across its assessed social media profiles. The company's website is accessible through at least one of its online profiles, providing a point of reference for interested visitors.
With more than a decade of operation, CATHAY UNITED BANK has built a history that reflects sustained business activity and long-term commitment to its industry. Some customer feedback is available for this company, though its public review presence is still developing. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. Overall, the available indicators point to a company with a well-established reputation.
CATHAY UNITED BANK demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital footprint suggests a business that is actively engaging with its audience online.
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TrustScore Last Scanned:
09 Mar 2026CATHAY UNITED BANK Job Openings
Explore available job positions and career opportunities currently offered by CATHAY UNITED BANK.
No Job Openings Available
CATHAY UNITED BANKdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CATHAY UNITED BANK
Explore Singapore-registered businesses that share similar characteristics with CATHAY UNITED BANK, 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 CATHAY UNITED BANK
Nearby Businesses
Businesses located in MARINA BOULEVARD, Singapore 018981
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 CATHAY UNITED BANK
Common questions and answers to help you learn more about CATHAY UNITED BANK
CATHAY UNITED BANK has been in operation for 18 years since its incorporation in 5 November 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T08FC7284E.
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