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

  • Verify Your 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 612,000 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.

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 14,291 ACRA-registered entities carry SSIC 64201, of which 1,605 are live companies actively operating across Singapore's commercial landscape.

14,291

Total Companies

1,605

Live Companies

7,746

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

64202127,830

Companies under SSIC 64201

14,291 total

GRANDWAY FINANCIAL PTE. LTD.

Live

UEN: 202543786W

foundational

SSIC 64201

Registered: 01 Oct 2025

GREAT EAST ENTERPRISE PTE LTD

Live

UEN: 198801664K

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64
institutional

SSIC 64201

Registered: 25 May 1988

GREAT EASTERN HOLDINGS LIMITED

Live

UEN: 199903008M

institutional

SSIC 64201

Registered: 02 Jun 1999

GREAT MALAYSIA TEXTILE INVESTMENTS PTE LTD

Live

UEN: 199401562E

institutional

SSIC 64201

Registered: 07 Mar 1994

GREATLAND DEVELOPMENT PTE LTD

Live

UEN: 199500137K

evolving

SSIC 64201

Registered: 07 Jan 1995

GREENBAY HOLDINGS PTE LTD

Live

UEN: 199605681G

evolving

SSIC 64201

Registered: 03 Aug 1996

GREENLAND LINKLOGIS GROUP HOLDINGS PTE. LTD.

Live

UEN: 202109133E

institutional

SSIC 64201

Registered: 15 Mar 2021

GREENSEA ESTATES PTE LTD

Live

UEN: 199301711R

foundational

SSIC 64201

Registered: 23 Mar 1993

GROUPDEAL PTE LTD

Live

UEN: 199204146G

evolving

SSIC 64201

Registered: 04 Aug 1992

GROWOOD INVESTMENT LTD

Live

UEN: 197801146H

institutional

SSIC 64201

Registered: 20 May 1978

GSCP INVESTMENT PTE LTD

Live

UEN: 199201654C

institutional

SSIC 64201

Registered: 30 Mar 1992

GT INVESTMENT PTE LTD

Live

UEN: 199203334E

evolving

SSIC 64201

Registered: 25 Jun 1992

GUANG HUI HOLDINGS PTE LTD

Live

UEN: 199304555K

evolving

SSIC 64201

Registered: 15 Jul 1993

GUNNERS INVESTMENT PTE LTD

Live

UEN: 200004806E

evolving

SSIC 64201

Registered: 02 Jun 2000

H K L DEVELOPMENT PTE LTD

Live

UEN: 199105854M

institutional

SSIC 64201

Registered: 21 Nov 1991

H Y ENTERPRISE PTE LTD

Live

UEN: 198703161N

institutional

SSIC 64201

Registered: 09 Oct 1987

H. BERSU & COMPANY (PRIVATE) LIMITED

Live

UEN: 195200095W

institutional

SSIC 64201

Registered: 09 Sep 1952

H. P. INVESTMENT PTE LTD

Live

UEN: 198003743M

institutional

SSIC 64201

Registered: 10 Oct 1980

H.A.P. HOLDINGS PTE LTD

Live

UEN: 198401967M

institutional

SSIC 64201

Registered: 30 May 1984

HADIWIN PTE LTD

Live

UEN: 199408727M

evolving

SSIC 64201

Registered: 29 Nov 1994

← Prev2526272829Next →Page 27 of 715