Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about NORDEA BANK S.A. Singapore Branch'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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
T13FC0044L
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
27 Mar 2013
UEN issue date
27 Mar 2013
No. of officers
18
Annual return date
10 Apr 2018
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Representative offices of foreign banks
SSIC: 64992
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 NORDEA BANK S.A. Singapore Branch
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of NORDEA BANK S.A. Singapore Branch
TrustScore analysis is not available for NORDEA BANK S.A. Singapore Branch. 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:
09 Mar 2026Related Business Entities to NORDEA BANK S.A. Singapore Branch
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Similar Business Names
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Nearby Businesses
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Similar Principal Activity
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Similar Secondary Activity
Companies with the same secondary SSIC code: 64992
Frequently Asked Questions About NORDEA BANK S.A. Singapore Branch
Common questions and answers to help you learn more about NORDEA BANK S.A. Singapore Branch
NORDEA BANK S.A. Singapore Branch has been in operation for 13 years since its incorporation in 27 March 2013 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T13FC0044L.
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