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
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| 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 |
|---|---|
| BECTON DICKINSON HOLDINGS PTE. LTD. 201114149N Holding companies (non-financial) | Live Company 14 Jun 2011 |
| BENCOOL LA PTE. LTD. 200502929D Holding companies (non-financial) | Live Company 7 Mar 2005 |
| BOO HAN HOLDINGS PTE LTD 198002690M Holding companies (non-financial) | Live Company 30 Jul 1980 |
| CITYNEON HOLDINGS PTE. LTD. 199903628E Holding companies (non-financial) | Live Company 28 Jun 1999 |
| CKS PROPERTY CONSULTANTS PTE LTD 197301070H Holding companies (non-financial) | Live Company 6 Jun 1973 |
| CLARIVATE ANALYTICS (SINGAPORE) PTE. LTD. 201620102W Holding companies (non-financial) | Live Company 22 Jul 2016 |
| DAIICHI JITSUGYO ASIA PTE. LTD. 200503916N Holding companies (non-financial) | Live Company 24 Mar 2005 |
| EVONIK (SEA) PTE. LTD. 199704503Z Holding companies (non-financial) | Live Company 1 Jul 1997 |
| FRONTIER HEALTHCARE HOLDINGS PTE. LTD. 200208335M Holding companies (non-financial) | Live Company 25 Sep 2002 |
| GOLD LIVING PROPERTY PTE. LTD. 201534824G Holding companies (non-financial) | Live Company 16 Sep 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)