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

BANFORD HOLDINGS PTE LTD

Struck Off

UEN: 198304166K

SSIC 64201

Registered: 27 Aug 1983

BANFORD INVESTMENT CO. (PTE) LTD.

Struck Off

UEN: 197701015C

SSIC 64201

Registered: 13 May 1977

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64

BANFORT INVESTMENT PTE LTD

Struck Off

UEN: 198301134C

SSIC 64201

Registered: 12 Mar 1983

BANGSAWAN HOLDINGS PTE LTD

Struck Off

UEN: 199607684M

SSIC 64201

Registered: 24 Oct 1996

BANPU CHINA PTE. LTD.

Struck Off

UEN: 199700974M

SSIC 64201

Registered: 13 Feb 1997

BAO CHUNG DEVELOPMENT (S) PTE LTD

Struck Off

UEN: 199204701H

SSIC 64201

Registered: 02 Sep 1992

BARDEN MATHESON AND CORBETT PRIVATE LIMITED

Struck Off

UEN: 198001404R

SSIC 64201

Registered: 26 Apr 1980

BARISTON INVESTMENTS PTE LTD

Struck Off

UEN: 199701738M

SSIC 64201

Registered: 17 Mar 1997

BARN CROWN INVESTMENT PTE LTD

Struck Off

UEN: 199609207W

SSIC 64201

Registered: 24 Dec 1996

BARODA PTE LTD

Struck Off

UEN: 199201350N

SSIC 64201

Registered: 14 Mar 1992

BAROSSA INTERNATIONAL PTE LTD

Struck Off

UEN: 199401868N

SSIC 64201

Registered: 19 Mar 1994

BARRINGHAM INVESTMENTS PTE LTD

Struck Off

UEN: 199204547R

SSIC 64201

Registered: 25 Aug 1992

BARRON INVESTMENTS (SINGAPORE) PTE. LTD.

Struck Off

UEN: 199502841M

SSIC 64201

Registered: 25 Apr 1995

BARRY CHOCOLATE PTE LTD

Struck Off

UEN: 199300793D

SSIC 64201

Registered: 12 Feb 1993

BARTONDALE INVESTMENT PRIVATE LIMITED

Struck Off

UEN: 198102321N

SSIC 64201

Registered: 27 May 1981

BASE 8 PTE LTD

Struck Off

UEN: 199105912N

SSIC 64201

Registered: 26 Nov 1991

BASE BALL HOLDING (S) PTE LTD

Struck Off

UEN: 197702687R

SSIC 64201

Registered: 08 Dec 1977

BASEL INVESTMENTS PTE LTD

Struck Off

UEN: 198204578Z

SSIC 64201

Registered: 04 Nov 1982

BASHAM INVESTMENT PTE LTD

Struck Off

UEN: 199609215H

SSIC 64201

Registered: 24 Dec 1996

BASHAN RESOURCES PTE. LTD.

Struck Off

UEN: 199400153H

SSIC 64201

Registered: 07 Jan 1994

← Prev112113114115116Next →Page 114 of 718