Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about THE CHUGOKU BANK, LTD. Singapore Branch'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 a few 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: 10 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
T23FC0010D
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
08 Mar 2023
UEN issue date
08 Mar 2023
No. of officers
20
Annual return date
06 Aug 2025
Contact
Social media
Business activity
Primary
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 THE CHUGOKU BANK, LTD. 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 Wholesale Banks companies
Public Preview of THE CHUGOKU BANK, LTD. Singapore Branch
This is only a preview of the TrustScore results for THE CHUGOKU BANK, LTD. Singapore Branch, 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.
THE CHUGOKU BANK, LTD. Singapore Branch has been an actively registered business in Singapore for several years, indicating an established presence in its industry. 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.
THE CHUGOKU BANK, LTD. Singapore Branch 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.
As a relatively young business, THE CHUGOKU BANK, LTD. Singapore Branch is in the early stages of building its market reputation. 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 company's reputation signals are moderate, with room to grow its public profile.
THE CHUGOKU BANK, LTD. Singapore Branch maintains a moderate digital footprint, with activity present on some 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for THE CHUGOKU BANK, LTD. Singapore Branch
TrustScore Last Scanned:
10 Mar 2026THE CHUGOKU BANK, LTD. Singapore Branch Job Openings
Explore available job positions and career opportunities currently offered by THE CHUGOKU BANK, LTD. Singapore Branch.
No Job Openings Available
THE CHUGOKU BANK, LTD. Singapore Branchdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to THE CHUGOKU BANK, LTD. Singapore Branch
Explore Singapore-registered businesses that share similar characteristics with THE CHUGOKU BANK, LTD. Singapore Branch, 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 THE CHUGOKU BANK, LTD. Singapore Branch
Nearby Businesses
Businesses located in COLLYER QUAY, Singapore 049318
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About THE CHUGOKU BANK, LTD. Singapore Branch
Common questions and answers to help you learn more about THE CHUGOKU BANK, LTD. Singapore Branch
THE CHUGOKU BANK, LTD. Singapore Branch has been in operation for 3 years since its incorporation in 8 March 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T23FC0010D.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale banks
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.