Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CHINA MERCHANTS BANK CO., LTD'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
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
T13FC0088D
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
30 May 2013
UEN issue date
30 May 2013
No. of officers
61
Annual return date
30 Jul 2025
Contact
Social media
Business activity
Primary
Wholesale banks
SSIC: 64130
Secondary
DOMESTIC BANKING UNITS (DBU) AND ASIAN CURRENCY UNITS (ACU)
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 CHINA MERCHANTS BANK CO., 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 CHINA MERCHANTS BANK CO., LTD
This is only a preview of the TrustScore results for CHINA MERCHANTS BANK CO., 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.
CHINA MERCHANTS BANK CO., LTD has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. 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.
CHINA MERCHANTS BANK CO., LTD has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
With more than a decade of operation, CHINA MERCHANTS BANK CO., LTD has built a history that reflects sustained business activity and long-term commitment to its industry. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
CHINA MERCHANTS BANK CO., LTD demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
09 Mar 2026CHINA MERCHANTS BANK CO., LTD Job Openings
Explore available job positions and career opportunities currently offered by CHINA MERCHANTS BANK CO., LTD.
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Related Business Entities to CHINA MERCHANTS BANK CO., LTD
Explore Singapore-registered businesses that share similar characteristics with CHINA MERCHANTS BANK CO., LTD, 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 CHINA MERCHANTS BANK CO., LTD
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048616
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About CHINA MERCHANTS BANK CO., LTD
Common questions and answers to help you learn more about CHINA MERCHANTS BANK CO., LTD
CHINA MERCHANTS BANK CO., LTD has been in operation for 13 years since its incorporation in 30 May 2013 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T13FC0088D.
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