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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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GB

GENERALE BANK

Ceased Registration
UEN S81FC3019L·Wholesale banks
GB

GENERALE BANK

Ceased Registration

This company is registered as ceased registration with ACRA. Organisation is no longer operational.

Business overview

GENERALE BANK is an organisation established on 11 Aug 1981 and its current status is
Ceased Registration
. Address is not displayed for ceased registration company. The organisation operates in the field of wholesale banks.

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TrustScore Stage

Not operating

TrustScore Analysis

Our preliminary analysis has revealed key insights about GENERALE BANK's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns
  • This company is currently registered as ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
  • Organisation is no longer operational.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.

GENERALE BANK hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About GENERALE BANK

What the business does and its details on record.

Not available

UEN

S81FC3019L

Status

ceased registration

Registered on

11 Aug 1981

Entity type

Foreign Company Branch

Officers

10

Registered name

GENERALE BANK

Business activity

Wholesale Banks (64130)

Registered address

Not shown for a ceased registration company.

Services

Not available

Service areas

Not available

Opening hours

Not available

Payment methods

Not available

Profile Activity for GENERALE 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

Low ActivityHigh Activity

InvoiceNow

GENERALE BANK's electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

GENERALE BANK's Timeline

Key milestones and changes on record for this business.

11 Aug 1981

Company Incorporated

GENERALE BANK was registered in Singapore

22 Jul 2024

Status Changed

Status updated to: Ceased Registration

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.

Be the First to Review

No reviews yet for GENERALE BANK. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.

Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by GENERALE BANK from their portfolio.

No projects yet

Projects will appear here once they are available.

Not available

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase GENERALE BANK's expertise, achievements, and contributions to Singapore's business landscape.

No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by GENERALE BANK.

CategoryPreview onlycover image

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Under 2 min with Singpass

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Related Business Entities to GENERALE BANK

Explore Singapore-registered businesses that share similar characteristics with GENERALE 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 GENERALE BANK

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GEN AL PTE. LTD.

UEN: 202142807K
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GEN ALPHA GLOBAL PTE. LTD.

UEN: 202426573M
foundational

Nearby Businesses

Businesses located in 24 RAFFLES PLACE, Singapore 048621

ASAP MANAGEMENT SERVICES PTE. LTD.

UEN: 201017362W
evolving

ASIA COMPONENTS DISTRIBUTION PTE. LTD.

UEN: 201536101Z
foundational

ASIAN PRINT AWARDS MANAGEMENT PTE LTD

UEN: 200200739D
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BISWELL CAPITAL MANAGEMENT PTE. LTD.

UEN: 201007941K
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CONVERSION LAB PTE. LTD.

UEN: 201715007E
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 64130

FIRST BANK

UEN: 53237549A
evolving

RABOBANK SINGAPORE

UEN: 53295496C
foundational

GREEN LINK DIGITAL BANK PTE. LTD.

UEN: 202115950G
established

ANEXT BANK PTE. LTD.

UEN: 202119365M
established

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

UEN: S80FC2839H
evolving

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Frequently Asked Questions About GENERALE BANK

Common questions and answers to help you learn more about GENERALE BANK

GENERALE BANK has been in operation for 45 years since its incorporation in 11 August 1981 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S81FC3019L.

GENERALE BANK is officially registered with ACRA under UEN S81FC3019L with status: Ceased Registration. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for GENERALE BANK are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for GENERALE BANK are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

Physical office information for GENERALE BANK is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for GENERALE BANK are not available. Please contact the business directly for information about their location and accessibility options.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

GENERALE BANK has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

Branch and office information for GENERALE BANK is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

GENERALE BANK operates in the following industries: Wholesale banks. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for GENERALE BANK are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

GENERALE BANK is shown as Not operating on Scam.SG, so no TrustScore stage is displayed. Its ACRA registration status is Ceased Registration. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

GENERALE BANK's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

GENERALE BANK operates in Wholesale banks under SSIC code 64130, as registered with ACRA of Singapore.

As of 13 Aug 2026, no scam reports have been submitted to Scam.SG for GENERALE BANK. Scam reports are community submissions and do not constitute a verified finding of fraud.

GENERALE BANK has 0 community-submitted reviews and 0 flags on Scam.SG as of 13 Aug 2026. All reviews are moderated before publication.

The TrustScore for GENERALE BANK was last assessed on 13 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

GENERALE BANK is managed by 10 registered officers according to ACRA records, typical for a Foreign Company Branch.

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