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

DFS INVESTMENT PTE LTD

Struck Off

UEN: 199401803D

institutional

SSIC 64201

Registered: 17 Mar 1994

DHRVI EXPORTS PTE LTD

Struck Off

UEN: 198702045C

SSIC 64201

Registered:

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64
14 Jul 1987

DHS TECHNOLOGY PTE LTD

Struck Off

UEN: 199605044C

SSIC 64201

Registered: 10 Jul 1996

DIALOG HOLDINGS PTE LTD

Struck Off

UEN: 198500904K

SSIC 64201

Registered: 19 Apr 1985

DIAMOND HERITAGE (S) PTE LTD

Struck Off

UEN: 198303216E

SSIC 64201

Registered: 11 Jul 1983

DIAMOND TOWN PROPERTIES INVESTMENT HOLDING COMPANY PTE. LTD.

Struck Off

UEN: 198100967E

SSIC 64201

Registered: 11 Mar 1981

DIAMOND TOWN V PROPERTIES INVESTMENT PTE LTD

Struck Off

UEN: 198400264C

SSIC 64201

Registered: 20 Jan 1984

DIAMOND TOWN VI PROPERTIES INVESTMENT PTE LTD

Struck Off

UEN: 198400267N

SSIC 64201

Registered: 20 Jan 1984

DIAMOND TRIANGLE HOLDINGS PTE LTD

Struck Off

UEN: 199903717R

SSIC 64201

Registered: 01 Jul 1999

DIAN GROUP INTERNATIONAL PTE LTD

Struck Off

UEN: 199204700W

SSIC 64201

Registered: 02 Sep 1992

DIANA INVESTMENTS PTE LTD

Struck Off

UEN: 199103135D

SSIC 64201

Registered: 29 Jun 1991

DICKSON RESOURCES PTE LTD

Struck Off

UEN: 199306118G

SSIC 64201

Registered: 17 Sep 1993

DICL SINGAPORE PTE LTD

Struck Off

UEN: 199607736E

SSIC 64201

Registered: 26 Oct 1996

DIGITAL ENTERPRISE PTE LTD

Struck Off

UEN: 199504465R

SSIC 64201

Registered: 27 Jun 1995

DIGITRO PTE LTD

Struck Off

UEN: 199305999Z

SSIC 64201

Registered: 11 Sep 1993

DILLION INVESTMENT PTE LTD

Struck Off

UEN: 199503533N

SSIC 64201

Registered: 23 May 1995

DINANT PTE LTD

Struck Off

UEN: 199508490E

SSIC 64201

Registered: 29 Nov 1995

DINERS WORLD HOLDINGS PTE. LTD.

Struck Off

UEN: 196900330C

SSIC 64201

Registered: 05 Jun 1969

DING & GONG PTE LTD

Struck Off

UEN: 199507477Z

SSIC 64201

Registered: 20 Oct 1995

DING KING INVESTMENT PTE LTD

Struck Off

UEN: 198402791M

SSIC 64201

Registered: 28 Jul 1984

← Prev160161162163164Next →Page 162 of 718