SSIC Division 64 – Financial service activities (except insurance and pension funding)
Companies in this division raise, hold and lend money. It covers all financial services other than insurance and pension funding.
The division includes the central bank, full, wholesale and merchant banks, and finance companies that take deposits. It also covers holding companies, trusts and investment funds, financial leasing, credit cards, moneylenders, pawnbrokers, factoring, remittance and treasury centres.
Commonly registered businesses
- Holding companies of non-financial groups, such as property or trade (64202)
- Investment funds, trusts and personal investment holding companies (64300)
- Holding companies of financial and insurance groups (64201)
- Other financial services, such as angel investors and cryptocurrency trading (64999)
- Other lenders, such as motor finance and trade finance companies (64929)
- Wholesale banks, without Singapore dollar retail banking (64130)
Groups of Financial service activities (except insurance and pension funding)48 companies
·
| Code | Title | Companies |
|---|---|---|
| 641 | Monetary intermediation | 14 |
| 6411 | Central Bank | 0 |
| 64110 | Central bank | 0 |
| 6412 | Full Banks | 10 |
| 64120 | Full banks | 10 |
| 6413 | Wholesale Banks | 3 |
| 64130 | Wholesale banks | 3 |
| 6414 | Merchant Banks | 1 |
| 64140 | Merchant banks | 1 |
| 6415 | Finance Companies | 0 |
| 64150 | Finance companies (with deposit taking functions) | 0 |
| 642 | Activities of holding companies | 29 |
| 6420 | Activities of Holding Companies | 29 |
| 64201 | Holding companies (financial and insurance) | 1 |
| 64202 | Holding companies (non-financial) | 28 |
| 643 | Trusts, funds and similar financial entities | 0 |
| 6430 | Trusts, Funds and Similar Financial Entities | 0 |
| 64300 | Trusts, funds and similar financial entities | 0 |
| 649 | Other financial services activities (except insurance and pension funding activities) | 5 |
| 6491 | Financial Leasing | 0 |
| 64910 | Financial leasing companies | 0 |
| 6492 | Other Credit Granting | 0 |
| 64921 | Thrift and loan societies and credit associations | 0 |
| 64922 | Credit card services | 0 |
| 64923 | Mutual benefits organisations | 0 |
| 64924 | Money-lending | 0 |
| 64925 | Pawnbrokerage | 0 |
| 64929 | Other credit granting n.e.c. | 0 |
| 6499 | Financial Service Activities n.e.c. (Except Insurance and Pension Funding Activities) | 5 |
| 64991 | Factoring companies | 0 |
| 64992 | Representative offices of foreign banks | 0 |
| 64993 | Remittance services | 0 |
| 64994 | Treasury centres | 0 |
| 64999 | Other financial service activities n.e.c. | 5 |
Companies in Financial service activities (except insurance and pension funding)48 companies
| Company | Status |
|---|---|
| BANK OF CHINA LIMITED S36FC0753G Full banks | Live Company 22 May 1936 |
| CHINA CONSTRUCTION BANK CORPORATION Singapore Branch T06FC6809L Full banks | Live Company 12 Jan 2006 |
| CIMB BANK BERHAD S99FC5759D Full banks | Live Company 30 Sep 1999 |
| CITIBANK N.A. S27FC0556D Full banks | Live Company 6 Jan 1927 |
| DBS BANK LTD. 196800306E Full banks | Live Company 16 Jul 1968 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED S93FC4609L Full banks | Live Company 27 Aug 1993 |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED 193200032W Full banks | Live Company 31 Oct 1932 |
| STANDARD CHARTERED BANK (SINGAPORE) LIMITED 201224747C Full banks | Live Company 8 Oct 2012 |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED S16FC0010A Full banks | Live Company 14 Feb 1916 |
| UNITED OVERSEAS BANK LIMITED 193500026Z Full banks | Live Company 6 Aug 1935 |
Useful information for businesses in this division
- Banks, merchant banks and finance companies need a licence from MAS. (MAS)
- Payment, remittance and money-changing services come under the Payment Services Act. (MAS, Payment Services Act)
- Moneylenders and pawnbrokers need a licence from the Ministry of Law. (Registry of Moneylenders, Registry of Pawnbrokers)