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

AVQ TRI-UNION INVESTMENTS (S) PTE LTD

Struck Off

UEN: 199200787K

SSIC 64201

Registered: 14 Feb 1992

AVRIL PTE LTD

Struck Off

UEN: 199002955E

SSIC 64201

Registered: 15 Jun 1990

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64

AVVY ENTERPRISE PTE LTD

Struck Off

UEN: 199302086N

SSIC 64201

Registered: 07 Apr 1993

AWANG INVESTMENTS PTE LTD

Struck Off

UEN: 199505633C

SSIC 64201

Registered: 08 Aug 1995

AWL-KOTE (SINGAPORE) PTE LTD

Struck Off

UEN: 199502015C

SSIC 64201

Registered: 24 Mar 1995

AXENT PTE. LTD.

Struck Off

UEN: 201927345R

SSIC 64201

Registered: 21 Aug 2019

AXON HOLDINGS PRIVATE LIMITED

Struck Off

UEN: 197300234N

SSIC 64201

Registered: 13 Feb 1973

AYEREST PTE LTD

Struck Off

UEN: 198902229R

SSIC 64201

Registered: 02 Jun 1989

AZAM INVESTMENT PTE LTD

Struck Off

UEN: 198701248G

SSIC 64201

Registered: 06 May 1987

AZE INVESTMENTS PTE LTD

Struck Off

UEN: 198302638N

SSIC 64201

Registered: 10 Jun 1983

AZONE GREEN INTERNATIONAL PTE LTD

Struck Off

UEN: 199301855E

SSIC 64201

Registered: 29 Mar 1993

AZURE INTERNATIONAL INVESTMENTS PTE LTD

Struck Off

UEN: 199203930H

SSIC 64201

Registered: 23 Jul 1992

AZZURI HOLDINGS PTE LTD

Struck Off

UEN: 199505845E

SSIC 64201

Registered: 17 Aug 1995

B & M HOLDINGS PTE LTD

Struck Off

UEN: 197700058H

SSIC 64201

Registered: 06 Jan 1977

B D M INVESTMENT PTE LTD

Struck Off

UEN: 199305505D

SSIC 64201

Registered: 23 Aug 1993

B G CHUA INVESTMENT PTE. LTD.

Struck Off

UEN: 198302160M

SSIC 64201

Registered: 11 May 1983

B H HO & SONS INVESTMENTS PTE LTD

Struck Off

UEN: 198902313M

SSIC 64201

Registered: 07 Jun 1989

B H INVESTMENT HOLDINGS PTE LTD

Struck Off

UEN: 199304188D

SSIC 64201

Registered: 30 Jun 1993

B L YEO INVESTMENTS PTE LTD

Struck Off

UEN: 199004377W

SSIC 64201

Registered: 04 Sep 1990

B.B. FAR EAST PLASTIC PTE. LTD.

Struck Off

UEN: 199307730H

SSIC 64201

Registered: 23 Nov 1993

← Prev109110111112113Next →Page 111 of 718