• 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

GRAND GEMS & JEWELLERS

Live

UEN: 53259955A

evolving

SSIC 64130

Registered: 24 Apr 2014

GREEN LINK DIGITAL BANK PTE. LTD.

Live

UEN: 202115950G

institutional

SSIC 64130

Registered: 05 May 2021

HABIB BANK LIMITED

Live

UEN: S71FC2111G

institutional

SSIC 64130

Registered: 13 Jul 1971

HACHIJUNI NAGANO BANK, LTD. Singapore Branch

Live

UEN: T22FC0051D

institutional

SSIC 64130

Registered: 25 Jul 2022

HDFC BANK LIMITED

Live

UEN: T23FC0049E

institutional

SSIC 64130

Registered: 07 Jul 2023

HUA NAN COMMERCIAL BANK, LTD.

Live

UEN: S95FC5001K

institutional

SSIC 64130

Registered: 16 Aug 1995

ICBC STANDARD BANK PLC Singapore Branch

Live

UEN: T08FC7151L

institutional

SSIC 64130

Registered: 10 Jan 2008

ING BANK N.V.

Live

UEN: S87FC3803K

institutional

SSIC 64130

Registered: 30 Sep 1987

INTESA SANPAOLO S.P.A.

Live

UEN: T06FC6959E

institutional

SSIC 64130

Registered: 28 Dec 2006

KBC BANK N.V.

Live

UEN: S98FC5546B

institutional

SSIC 64130

Registered: 27 May 1998

KEB HANA BANK

Live

UEN: S73FC2280C

institutional

SSIC 64130

Registered: 22 May 1973

KOOKMIN BANK CO., LTD. Singapore Branch

Live

UEN: T21FC0047C

institutional

SSIC 64130

Registered: 23 Jun 2021

KRUNG THAI BANK PUBLIC COMPANY LIMITED

Live

UEN: S94FC4735E

institutional

SSIC 64130

Registered: 10 Jun 1994

LAND BANK OF TAIWAN

Live

UEN: T02FC6241J

institutional

SSIC 64130

Registered: 02 May 2002

LANDESBANK BADEN-WUERTTEMBERG

Live

UEN: S95FC4987J

institutional

SSIC 64130

Registered: 14 Jul 1995

MACQUARIE BANK LIMITED Singapore Branch

Live

UEN: T11FC0018C

institutional

SSIC 64130

Registered: 11 Feb 2011

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.

Live

UEN: S96FC5249G

institutional

SSIC 64130

Registered: 07 Dec 1996

MITSUBISHI UFJ TRUST AND BANKING CORPORATION

Live

UEN: S87FC3759J

institutional

SSIC 64130

Registered: 11 May 1987

MORGAN STANLEY BANK ASIA LIMITED

Live

UEN: T14FC0118J

institutional

SSIC 64130

Registered: 28 Aug 2014

NATIONAL AUSTRALIA BANK LIMITED

Live

UEN: S81FC2979B

institutional

SSIC 64130

Registered: 29 Apr 1981

← Prev12345Next →Page 3 of 14

Related SSIC Codes

SSIC 6413 (class)Division 64