• Search Company
  • TrustScore

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

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or 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. 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 14,265 ACRA-registered entities carry SSIC 64201, of which 1,590 are live companies actively operating across Singapore's commercial landscape.

14,265

Total Companies

1,590

Live Companies

7,735

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

64202126,751

Companies under SSIC 64201

14,265 total

ASIAINC PRIVATE LIMITED

Live

UEN: 199303587N

institutional

SSIC 64201

Registered: 05 Jun 1993

ASIAN GATEWAY INVESTMENTS PTE. LTD.

Live

UEN: 199602055R

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64
institutional

SSIC 64201

Registered: 25 Mar 1996

ASIAN HOTELS INVESTMENT PTE LTD

Live

UEN: 199702197G

evolving

SSIC 64201

Registered: 03 Apr 1997

ASIAN INOUE RUBBER PTE LTD

Live

UEN: 199605968C

institutional

SSIC 64201

Registered: 16 Aug 1996

ASK INVESTMENT PTE LTD

Live

UEN: 198700561D

institutional

SSIC 64201

Registered: 05 Mar 1987

ASPIRE FT HOLDING PTE. LTD.

Live

UEN: 201928362E

foundational

SSIC 64201

Registered: 28 Aug 2019

ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD

Live

UEN: 197301359E

institutional

SSIC 64201

Registered: 18 Jul 1973

ATEL SYSTEM PTE LTD

Live

UEN: 198101681W

institutional

SSIC 64201

Registered: 18 Apr 1981

ATIMA INTERNATIONAL PTE LTD

Live

UEN: 198905074E

institutional

SSIC 64201

Registered: 18 Nov 1989

ATLANSIA INVESTMENTS PTE LTD

Live

UEN: 199103143N

institutional

SSIC 64201

Registered: 29 Jun 1991

ATLAS ICE ENTERPRISE (INVESTMENTS) PTE LTD

Live

UEN: 198200155W

institutional

SSIC 64201

Registered: 12 Jan 1982

AUDIO ROOTS PTE LTD

Live

UEN: 198903664G

institutional

SSIC 64201

Registered: 31 Aug 1989

AURIC PACIFIC GROUP LIMITED

Live

UEN: 198802981D

institutional

SSIC 64201

Registered: 20 Aug 1988

AUTOGARD SERVICES (S) PTE LTD

Live

UEN: 197802148G

institutional

SSIC 64201

Registered: 24 Aug 1978

AVAN INVESTMENTS PTE LTD

Live

UEN: 198204370D

institutional

SSIC 64201

Registered: 22 Oct 1982

AVESA PTE LTD

Live

UEN: 199303116R

institutional

SSIC 64201

Registered: 19 May 1993

AW CHENG CHYE & SONS (PRIVATE) LIMITED

Live

UEN: 195700005C

institutional

SSIC 64201

Registered: 04 Jan 1957

AW HOLDINGS PTE. LTD.

Live

UEN: 197902788H

institutional

SSIC 64201

Registered: 18 Sep 1979

AXA INVESTMENT MANAGERS ASIA (SINGAPORE) LTD.

Live

UEN: 199001714W

institutional

SSIC 64201

Registered: 10 Apr 1990

AYK INVESTMENTS & SERVICES PTE LTD

Live

UEN: 199703537E

institutional

SSIC 64201

Registered: 27 May 1997

← Prev45678Next →Page 6 of 714