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

  • 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 617,000 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.

Business profiles powered by TrustEngine

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 14,348 ACRA-registered entities carry SSIC 64201, of which 1,655 are live companies actively operating across Singapore's commercial landscape.

14,348

Total Companies

1,655

Live Companies

7,753

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

64202128,871

Companies under SSIC 64201

14,348 total

THRIPLE-WIN (SG) CENTER FOR NATURAL RESOURCES TECHNOLOGY AND TERRITORIAL SPATIAL PLANNING PTE. LTD.

Live

UEN: 202516485W

foundational

SSIC 64201

Registered: 16 Apr 2025

THUAN INVESTMENT PTE LTD

Live

UEN: 199501856D

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64
institutional

SSIC 64201

Registered: 17 Mar 1995

THYE HONG BISCUIT & CONFECTION ERY FACTORY SENDIRIAN BERHAD

Live

UEN: 195000019M

institutional

SSIC 64201

Registered: 03 Feb 1950

THYE HONG HOLDINGS PTE. LTD.

Live

UEN: 197501438K

institutional

SSIC 64201

Registered: 12 Aug 1975

THYE HUA KWAN HOLDINGS PTE LTD

Live

UEN: 199304214E

institutional

SSIC 64201

Registered: 01 Jul 1993

THYE KHONG COMPANY SENDIRIAN BERHAD

Live

UEN: 196000019W

institutional

SSIC 64201

Registered: 03 Mar 1960

THYE SAN DEVELOPMENT PRIVATE LIMITED

Live

UEN: 196600110R

foundational

SSIC 64201

Registered: 31 Mar 1966

TIAN KIM SWEE HOLDINGS PTE. LTD.

Live

UEN: 198000144G

institutional

SSIC 64201

Registered: 14 Jan 1980

TIGER FINTECH (SINGAPORE) PTE. LTD.

Live

UEN: 201808615W

foundational

SSIC 64201

Registered: 13 Mar 2018

TIGER MARKETING PTE LTD

Live

UEN: 199502890E

institutional

SSIC 64201

Registered: 26 Apr 1995

TIMBER INVESTMENTS MANAGEMENT PTE. LTD.

Live

UEN: 197600447Z

institutional

SSIC 64201

Registered: 05 Mar 1976

TING INVESTMENTS PTE LTD

Live

UEN: 199105487E

institutional

SSIC 64201

Registered: 30 Oct 1991

TIONG WOON CORPORATION HOLDING LTD

Live

UEN: 199705837C

institutional

SSIC 64201

Registered: 21 Aug 1997

TKY INVESTMENT PTE LTD

Live

UEN: 198301605G

institutional

SSIC 64201

Registered: 09 Apr 1983

TLL INVESTMENT PTE LTD

Live

UEN: 199202427D

institutional

SSIC 64201

Registered: 09 May 1992

TNC HOLDINGS PTE. LTD.

Live

UEN: 198700906Z

institutional

SSIC 64201

Registered: 03 Apr 1987

TOMLINSON INVESTMENT PTE LTD

Live

UEN: 199001054G

institutional

SSIC 64201

Registered: 07 Mar 1990

TOMORROW PRIVATE LIMITED

Live

UEN: 197802262C

institutional

SSIC 64201

Registered: 06 Sep 1978

TONG GARDEN CHINA INVESTMENTS PTE LTD

Live

UEN: 199405565D

institutional

SSIC 64201

Registered: 06 Aug 1994

TOPBUILD COMPANY PRIVATE LIMITED

Live

UEN: 199104007H

institutional

SSIC 64201

Registered: 13 Aug 1991

← Prev7273747576Next →Page 74 of 718