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

MAXWELL REALTY PTE LTD

Live

UEN: 198001073R

institutional

SSIC 64201

Registered: 01 Apr 1980

MAYBANK IBG HOLDINGS LIMITED

Live

UEN: 198900204D

evolving

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64

SSIC 64201

Registered: 17 Jan 1989

MBP INVESTMENT PTE LTD

Live

UEN: 199608433E

institutional

SSIC 64201

Registered: 27 Nov 1996

MC DEVELOPMENT ASIA PTE LTD

Live

UEN: 199601315M

institutional

SSIC 64201

Registered: 23 Feb 1996

MCE CAPITAL PARTNERS PTE. LTD.

Live

UEN: 202421817C

institutional

SSIC 64201

Registered: 30 May 2024

MCLASS INVESTMENT PTE LTD

Live

UEN: 200001107E

evolving

SSIC 64201

Registered: 10 Feb 2000

MECBONN ENTERPRISES PTE LTD

Live

UEN: 199506137H

institutional

SSIC 64201

Registered: 28 Aug 1995

MECTRON PTE. LTD.

Live

UEN: 198802458H

evolving

SSIC 64201

Registered: 21 Jul 1988

MEDICAL SCIENCE INVESTMENT PTE LTD

Live

UEN: 198901353G

institutional

SSIC 64201

Registered: 08 Apr 1989

MEDWAY INVESTMENTS PTE. LTD.

Live

UEN: 198001849Z

institutional

SSIC 64201

Registered: 02 Jun 1980

MEGA PACIFIC LAND PTE LTD

Live

UEN: 199406955E

institutional

SSIC 64201

Registered: 27 Sep 1994

MEGAWILL HOLDINGS PTE LTD

Live

UEN: 199406218E

institutional

SSIC 64201

Registered: 02 Sep 1994

MEINHARDT ASIA PTE LTD

Live

UEN: 199005145E

institutional

SSIC 64201

Registered: 19 Oct 1990

MEINHARDT INTERNATIONAL PTE LTD

Live

UEN: 199005144N

institutional

SSIC 64201

Registered: 19 Oct 1990

MELODY GREEN PTE LTD

Live

UEN: 199504336N

institutional

SSIC 64201

Registered: 22 Jun 1995

MEN'SPOOL INVESTMENT PTE. LTD.

Live

UEN: 198400572R

institutional

SSIC 64201

Registered: 18 Feb 1984

MENARA HOLDINGS PTE LTD

Live

UEN: 199608029Z

institutional

SSIC 64201

Registered: 08 Nov 1996

MENG HAR INVESTMENTS PTE LTD

Live

UEN: 199304512G

institutional

SSIC 64201

Registered: 13 Jul 1993

MENGIWA PTE LTD

Live

UEN: 197701077Z

evolving

SSIC 64201

Registered: 20 May 1977

MET HOLDINGS PTE LTD

Live

UEN: 199608427R

institutional

SSIC 64201

Registered: 27 Nov 1996

← Prev4445464748Next →Page 46 of 715