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 |
|---|---|
| SATS LTD. 197201770G Holding companies (non-financial) | Live Company 15 Dec 1972 |
| SAVA PRIVATE LIMITED 200311054K Holding companies (non-financial) | Live Company 31 Oct 2003 |
| UNUSUAL DEVELOPMENT PTE. LTD. 200504985H Holding companies (non-financial) | Live Company 14 Apr 2005 |
| FITCH RATINGS SINGAPORE PTE. LTD. 199508875M Other financial service activities n.e.c. | Live Company 14 Dec 1995 |
| KORDAMENTHA PTE. LTD. 200807534R Other financial service activities n.e.c. | Live Company 17 Apr 2008 |
| LION GLOBAL INVESTORS LIMITED 198601745D Other financial service activities n.e.c. | Live Company 22 Aug 1986 |
| MERCER INVESTMENT SOLUTIONS (SINGAPORE) PTE. LTD. 201525146K Other financial service activities n.e.c. | Live Company 5 Jun 2015 |
| STATE STREET BANK AND TRUST COMPANY T01FC6134G Other financial service activities n.e.c. | Live Company 29 Aug 2001 |
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)