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

CHEOKARD PTE LTD

Struck Off

UEN: 197902933Z

SSIC 64201

Registered: 01 Oct 1979

CHEONG HOR TRADING CO. PTE. LTD.

Struck Off

UEN: 197602328D

SSIC 64201

Registered: 22 Nov 1976

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64

CHEONG INVESTMENTS PTE LTD

Struck Off

UEN: 198802074M

SSIC 64201

Registered: 25 Jun 1988

CHEONG SIN HOLDINGS PTE LTD

Struck Off

UEN: 199303537K

SSIC 64201

Registered: 03 Jun 1993

CHERIE INVESTMENTS PTE LTD

Struck Off

UEN: 197601635K

SSIC 64201

Registered: 11 Aug 1976

CHERN HWA INVESTMENT PTE LTD

Struck Off

UEN: 199805009M

SSIC 64201

Registered: 13 Oct 1998

CHERN HWA REALTY PTE LTD

Struck Off

UEN: 199805127K

SSIC 64201

Registered: 20 Oct 1998

CHERN LONG PTE LTD

Struck Off

UEN: 199308594R

SSIC 64201

Registered: 28 Dec 1993

CHERRINGTON PARK PROPERTIES PTE LTD

Struck Off

UEN: 198902741G

SSIC 64201

Registered: 05 Jul 1989

CHERRYLAND INVESTMENTS PTE LTD

Struck Off

UEN: 199502292Z

SSIC 64201

Registered: 04 Apr 1995

CHESAPEAKE INVESTMENTS PTE LTD

Struck Off

UEN: 199300869E

SSIC 64201

Registered: 16 Feb 1993

CHESTER HOLDINGS PTE. LTD.

Struck Off

UEN: 199700243C

SSIC 64201

Registered: 13 Jan 1997

CHESUYAN HOLDINGS PTE LTD

Struck Off

UEN: 199505602M

SSIC 64201

Registered: 05 Aug 1995

CHEVEREIGN HOLDINGS PTE LTD

Struck Off

UEN: 199404280N

SSIC 64201

Registered: 16 Jun 1994

CHEW CHIN HO HOLDINGS PTE LTD

Struck Off

UEN: 198004421W

SSIC 64201

Registered: 28 Nov 1980

CHEZVOUS INVESTMENT PTE LTD

Struck Off

UEN: 198101219W

SSIC 64201

Registered: 24 Mar 1981

CHI INVESTMENT PTE LTD

Struck Off

UEN: 199104575H

SSIC 64201

Registered: 11 Sep 1991

CHI LIM PTE. LTD.

Struck Off

UEN: 199303223K

SSIC 64201

Registered: 22 May 1993

CHIA INVESTMENT PTE. LTD.

Struck Off

UEN: 198203082W

SSIC 64201

Registered: 20 Jul 1982

CHIA-TAY INVESTMENTS PTE LTD

Struck Off

UEN: 199503016H

SSIC 64201

Registered: 29 Apr 1995

← Prev138139140141142Next →Page 140 of 718