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 |
|---|---|
| AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED S80FC2839H Wholesale banks | Live Company 14 Jan 1980 |
| DEUTSCHE BANK AKTIENGESELLSCHAFT S72FC2238G Wholesale banks | Live Company 1 Dec 1972 |
| THE NORTHERN TRUST COMPANY S96FC5148J Wholesale banks | Live Company 15 May 1996 |
| LOMBARD ODIER (SINGAPORE) LTD. 200618694N Merchant banks | Live Company 14 Dec 2006 |
| AMUNDI SINGAPORE LIMITED 198900774E Holding companies (financial and insurance) | Live Company 27 Feb 1989 |
| AAS INVESTMENT HOLDINGS PTE. LTD. 198100668M Holding companies (non-financial) | Live Company 17 Feb 1981 |
| ACEPROJECT CONSTRUCTION PTE. LTD. 200708332W Holding companies (non-financial) | Live Company 12 May 2007 |
| AGAPE CP HOLDINGS PTE. LTD. 201435153E Holding companies (non-financial) | Live Company 25 Nov 2014 |
| ASIARAY CONNECT (SINGAPORE) PTE. LTD. 201418781C Holding companies (non-financial) | Live Company 27 Jun 2014 |
| AVEVA SOFTWARE SINGAPORE PTE. LTD. 201538186H Holding companies (non-financial) | Live Company 20 Oct 2015 |
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)