Scam.SG
  • Articles
Report a Scam

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

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

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

About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 617,000 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.

Business profiles powered by TrustEngine

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/64/6420/64201

Bank/financial Holding Companies (including Insurance Holding Company) — Singapore Companies (SSIC 64201)

SSIC 64201 classifies Bank/financial Holding Companies (including Insurance Holding Company) 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 14,348 ACRA-registered entities carry SSIC 64201, of which 1,655 are live companies actively operating across Singapore's commercial landscape.

14,348

Total Companies

1,655

Live Companies

7,753

Struck Off

36 years

Median Company Age

Established

Avg TrustScore Band

Top Companies in SSIC 64201

Ranked by Scam.SG TrustScore · Reviews

THIA & ONG PTE LTD

Institutional

TrustScore Band

LAMBORGHINI ASIA PTE LTD

Institutional

TrustScore Band

TENG BOON LOH COMPANY PTE LTD

Institutional

TrustScore Band

SINGAPORE INNOVATE PTE. LTD.

Institutional

TrustScore Band

YARA ASIA PTE. LTD.

Institutional

TrustScore Band

DA XIAO PTE. LTD.

Institutional

TrustScore Band

Other Sub-classes under SSIC 6420

64202128,871

Companies under SSIC 64201

14,348 total

AUSTDAIRY VIETNAM VENTURES PTE LTD

Struck Off

UEN: 199608477Z

SSIC 64201

Registered: 29 Nov 1996

AUSTFARE INVESTMENTS PTE LTD

Struck Off

UEN: 198703481D

SSIC 64201

Registered: 06 Nov 1987

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64

AUSTIN INVESTMENT (S) PTE LTD

Struck Off

UEN: 198601705M

SSIC 64201

Registered: 18 Aug 1986

AUSTRAL (PTE) LIMITED

Struck Off

UEN: 197902279N

SSIC 64201

Registered: 31 Jul 1979

AUSTRAL AMALAND DEVELOPMENT PTE LTD

Struck Off

UEN: 199503974N

SSIC 64201

Registered: 08 Jun 1995

AUSTRAL INVESTMENTS PTE LIMITED

Struck Off

UEN: 199600078C

SSIC 64201

Registered: 04 Jan 1996

AUSTREX TRADING (SINGAPORE) PT E. LTD

Struck Off

UEN: 197400467W

SSIC 64201

Registered: 20 Mar 1974

AUTENTO TECHNOLOGY & AUTOMATION (S) PTE LTD

Struck Off

UEN: 199409557W

SSIC 64201

Registered: 30 Dec 1994

AUTOBAHN INVESTMENTS PTE LTD

Struck Off

UEN: 199602462N

SSIC 64201

Registered: 08 Apr 1996

AUTOFOOD PTE LTD

Struck Off

UEN: 199102708H

SSIC 64201

Registered: 08 Jun 1991

AUTON INVESTMENTS PTE LTD

Struck Off

UEN: 198701664G

SSIC 64201

Registered: 12 Jun 1987

AUXVERY INTERNATIONAL PTE LTD

Struck Off

UEN: 199406000R

SSIC 64201

Registered: 25 Aug 1994

AVALON TECHNOLOGY PTE LTD

Struck Off

UEN: 199700793W

SSIC 64201

Registered: 01 Feb 1997

AVANT HOLDINGS PTE LTD

Struck Off

UEN: 198702744M

SSIC 64201

Registered: 04 Sep 1987

AVANTE INVESTMENT PTE LTD

Struck Off

UEN: 199504164C

SSIC 64201

Registered: 16 Jun 1995

AVARI INVESTMENTS PTE LTD

Struck Off

UEN: 198105257M

SSIC 64201

Registered: 11 Nov 1981

AVELINE INVESTMENTS PTE LTD

Struck Off

UEN: 198305389N

SSIC 64201

Registered: 14 Nov 1983

AVERY-LAURENCE HOLDINGS (FAR EAST) PTE. LTD.

Struck Off

UEN: 198004783Z

SSIC 64201

Registered: 20 Dec 1980

AVITRA INVESTMENT PTE LTD

Struck Off

UEN: 198303511N

SSIC 64201

Registered: 25 Jul 1983

AVOREF COMPANY (PTE) LTD.

Struck Off

UEN: 197500424W

SSIC 64201

Registered: 18 Mar 1975

← Prev108109110111112Next →Page 110 of 718