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

ARCHIPELAGO INVESTMENT PTE LTD

Live

UEN: 199605214M

institutional

SSIC 64201

Registered: 17 Jul 1996

ARIES INVESTMENTS PTE LTD

Live

UEN: 198502610H

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64
institutional

SSIC 64201

Registered: 14 Dec 1985

ARIPEKA INVESTMENTS PTE LTD

Live

UEN: 198402871C

institutional

SSIC 64201

Registered: 04 Aug 1984

ARRAN INVESTMENT PTE LTD

Live

UEN: 199504180D

institutional

SSIC 64201

Registered: 16 Jun 1995

ART HOLDINGS PTE LTD

Live

UEN: 199202170G

institutional

SSIC 64201

Registered: 28 Apr 1992

ARTIC PROPERTIES PTE LTD

Live

UEN: 199401464M

institutional

SSIC 64201

Registered: 03 Mar 1994

ARTLAND DESIGNERS (S) PTE. LTD.

Live

UEN: 197401437R

institutional

SSIC 64201

Registered: 07 Aug 1974

ASBY SINGAPORE PTE LTD

Live

UEN: 199205213G

evolving

SSIC 64201

Registered: 28 Sep 1992

ASCELLEN HOLDINGS PTE. LTD.

Live

UEN: 200808723W

evolving

SSIC 64201

Registered: 05 May 2008

ASHTON-MMC PTE LIMITED

Live

UEN: 199501735M

evolving

SSIC 64201

Registered: 14 Mar 1995

ASIA CONSORTIUM PTE LTD

Live

UEN: 199307430E

institutional

SSIC 64201

Registered: 10 Nov 1993

ASIA GENERAL HOLDINGS PTE. LTD.

Live

UEN: 197100176E

institutional

SSIC 64201

Registered: 24 Feb 1971

ASIA HAMILTON INTERNATIONAL PTE LTD

Live

UEN: 198300011M

institutional

SSIC 64201

Registered: 03 Jan 1983

ASIA INDUSTRIAL DEVELOPMENT (PRIVATE) LIMITED

Live

UEN: 195800115M

evolving

SSIC 64201

Registered: 20 Aug 1958

ASIA INFRASTRUCTURE DEVELOPMENT PTE LTD

Live

UEN: 199408265H

evolving

SSIC 64201

Registered: 12 Nov 1994

ASIA PACIFIC PLASTIC (S) PTE LTD

Live

UEN: 199505671K

evolving

SSIC 64201

Registered: 10 Aug 1995

ASIA PAINT INTERNATIONAL PTE LTD

Live

UEN: 198002753H

institutional

SSIC 64201

Registered: 02 Aug 1980

ASIA PULP & PAPER COMPANY (CHINA) PTE LTD

Live

UEN: 199404887W

institutional

SSIC 64201

Registered: 13 Jul 1994

ASIA PULP & PAPER COMPANY LTD

Live

UEN: 199407416H

institutional

SSIC 64201

Registered: 12 Oct 1994

ASIAINC PRIVATE LIMITED

Live

UEN: 199303587N

institutional

SSIC 64201

Registered: 05 Jun 1993

← Prev34567Next →Page 5 of 715