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

SOODE (S.E.A.) PTE LTD

Live

UEN: 199307800E

evolving

SSIC 64201

Registered: 25 Nov 1993

SOON LEE LAND PTE LTD

Live

UEN: 198400611D

evolving

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64

SSIC 64201

Registered: 22 Feb 1984

SOON TECK VENTURES PTE LTD

Live

UEN: 196900694E

foundational

SSIC 64201

Registered: 07 Nov 1969

SOONBEE INVESTMENT HOLDINGS PTE. LTD.

Live

UEN: 198001081G

institutional

SSIC 64201

Registered: 02 Apr 1980

SOONSTEEL HOLDINGS PTE. LTD.

Live

UEN: 199500522C

institutional

SSIC 64201

Registered: 21 Jan 1995

SOONTAT REALTY (PTE.) LTD

Live

UEN: 197501301C

institutional

SSIC 64201

Registered: 24 Jul 1975

SOROTI PTE LTD

Live

UEN: 199601255H

institutional

SSIC 64201

Registered: 17 Feb 1996

SOUTH LIGHT INVESTMENT PTE LTD

Live

UEN: 199402699K

institutional

SSIC 64201

Registered: 16 Apr 1994

SOUTHERN OCEAN TECHNOLOGIES PTE LTD

Live

UEN: 197601704R

institutional

SSIC 64201

Registered: 21 Aug 1976

SOUTHERN PARADISE PTE LTD

Live

UEN: 199506278E

institutional

SSIC 64201

Registered: 02 Sep 1995

SOUTHERN PINE PTE LTD

Live

UEN: 199502548E

institutional

SSIC 64201

Registered: 13 Apr 1995

SOUTHFIELD INVESTMENT PTE LTD

Live

UEN: 199402654E

institutional

SSIC 64201

Registered: 15 Apr 1994

SP INVESTMENT PTE LTD

Live

UEN: 199202865K

institutional

SSIC 64201

Registered: 03 Jun 1992

SPACENEST LP

Live

UEN: T24LP0037F

foundational

SSIC 64201

Registered: 11 Mar 2024

SPECIALIST RISK GROUP SINGAPORE HOLDCO PTE. LTD.

Live

UEN: 202557245G

foundational

SSIC 64201

Registered: 26 Dec 2025

SPECTRUM PROPERTIES PTE LTD

Live

UEN: 199409000E

institutional

SSIC 64201

Registered: 08 Dec 1994

SPRING PARK PTE LTD

Live

UEN: 198103467C

institutional

SSIC 64201

Registered: 23 Jul 1981

SPRING REALTY PRIVATE LIMITED

Live

UEN: 196900193C

institutional

SSIC 64201

Registered: 08 Apr 1969

SQ HOLDINGS PTE LTD

Live

UEN: 199706353G

evolving

SSIC 64201

Registered: 10 Sep 1997

SRIWIDJAJA INVESTMENTS PTE LTD

Live

UEN: 198302315M

institutional

SSIC 64201

Registered: 20 May 1983

← Prev6364656667Next →Page 65 of 715