ACRA entity record
- Legal name
- Cimb Bank Berhad
- UEN
- S99FC5759D
- Entity type
- Foreign Company Branch
- Status
- Registered
- Incorporated
- 30-Sep-1999
Cimb Bank Berhad
- Status
- Registered
- Incorporated
- 30-Sep-1999
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- S99FC5759D ACRA record
- Legal Type
- Foreign Company Branch ACRA record
- Established
- 30-Sep-1999 ACRA record
- Age
- 26 Years Calculated today
Cimb Bank Berhad is a foreign company branch, incorporated on 30-Sep-1999 in Singapore. The Company's principal business is not stated in the ACRA record. Cimb Bank Berhad has been registered for 26 years and its current ACRA status is Registered.
Profile
Registered contact information
- Registered Address
- Raffles Place, 048622
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Cimb Bank Berhad
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Cimb Bank Berhad
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit Rating checks for Cimb Bank Berhad
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government Connection checks for Cimb Bank Berhad
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Cimb Bank Berhad
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
Premium Access
Regulatory checks for Cimb Bank Berhad
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse Media checks for Cimb Bank Berhad
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals