• Search Company
  • TrustScore

For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • Verify Your Business
  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or 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. Visit scam.sg/terminology for definitions of all platform terms.

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.


Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
Industries/K/64/6413/64130

Wholesale Banks — Singapore Companies (SSIC 64130)

SSIC 64130 classifies Wholesale Banks in Singapore under the Financial And Insurance Activities sector (Section K), Division 64: Financial Service Activities, Except Insurance And Pension Funding. Assigned by ACRA at incorporation under the Singapore Standard Industrial Classification (SSIC 2020), this code can appear as a company's primary or secondary business activity. Currently 264 ACRA-registered entities carry SSIC 64130, of which 101 are live companies actively operating across Singapore's commercial landscape.

264

Total Companies

101

Live Companies

8

Struck Off

31 years

Median Company Age

Established

Avg TrustScore Band

Top Companies in SSIC 64130

Ranked by Scam.SG TrustScore · Reviews

BANK JULIUS BAER & CO. LTD.

Institutional

TrustScore Band

HDFC BANK LIMITED

Institutional

TrustScore Band

BANQUE PICTET & CIE SA Singapore Branch

Institutional

TrustScore Band

THE BANK OF YOKOHAMA, LTD. Singapore Branch

Institutional

TrustScore Band

ANEXT BANK PTE. LTD.

Institutional

TrustScore Band

DEUTSCHE BANK AKTIENGESELLSCHAFT

Institutional

TrustScore Band


Companies under SSIC 64130

264 total

UNITAS BANK LTD

Ceased

UEN: S87FC3790K

SSIC 64130

Registered: 06 Aug 1987

VTB CAPITAL PLC

Ceased

UEN: S71FC2152A

SSIC 64130

Registered: 29 Nov 1971

WACHOVIA BANK, NATIONAL ASSOCIATION

Ceased

UEN: T07FC7030J

SSIC 64130

Registered: 24 Apr 2007

WESTPAC INSTITUTIONAL BANK

Inactive

UEN: 52899420D

SSIC 64130

Registered: 12 Aug 1999

← Prev1011121314Page 14 of 14

Related SSIC Codes

SSIC 6413 (class)Division 64