List of banks in Malaysia
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This is a list of financial institutions in Malaysia.
Contents
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1 Central Bank
2 Retail Banking (Public Banking)
o 2.1 8 Regional (Major/Commercial) Banks
o 2.2 Finance Company
o 2.3 Local, Minor or Regional bank
o 2.4 Postal Savings bank
o 2.5 Building Society
o 2.6 Cooperative Banks
o 2.7 Foreign-owned banks (commercial only) (full list)
 2.7.1 9 Fully Qualified Foreign Banks
 2.7.2 14 Other Foreign =
o 2.8 Marketing & Representative Offices in Kuala Lumpur
o 2.9 50 Offshore Banks & Branches in Labuan (full list)~
3 Investment Banking Arm (Wholesale Banking)
o 3.1 15 Investment banks (full list)
o 3.2 Merchant bank
4 Other types of banks
o 4.1 18 Islamic banks (local & foreign) (full list)
o 4.2 Development Financial Institutions (Government-owned banks) (full list)
o 4.3 Discount House
o 4.4 7 Moneybrokers (full list)
o 4.5 (3) Other Financial Institution (full list)
5 List of Credit Cards, Charge Cards, Debit Cards and Prepaid Cards Issuers
o 5.1 Credit Cards Issuers
o 5.2 4 Charge Cards Issuers
o 5.3 Malaysia Debit Cards Issuers
o 5.4 6 Prepaid Cards Issuers
6 Other (non-banking) government-owned financial related organisations
o 6.1 Affiliates
7 Other private financial institutions (Private Banking)
o 7.1 Licensed Money Lenders
8 Defunct, merged, acquired or renamed banks
9 Securities Commission related licence intermediaries (Stock Broking related firms)
o 9.1 80 Licenced Fund Managers (+ Futures Fund Managers) ('full list)
o 9.2 16 Licenced Futures Brokers (full list)
o 9.3 37 Licenced Dealers (full list)
o 9.4 96 Licenced Investment Advisers (+ Financial Planner) (full list)
 9.4.1 85 Corporate
 9.4.2 16 Individual
o 9.5 49 Registered Ventures Capital Corporations (full list)
o 9.6 42 Registered Ventures Capital Management Corporations (full list)
o 9.7 List of Defunct Securities Commission related licenced intermediaries
10 Investment-Link Funds (Insurance Companies - Takaful included)
o 10.1 8 Life and General Businesses(full list)
o 10.2 8 Life Businesses(full list)
o 10.3 26 General Businesses(full list)
o 10.4 1 Life and General Reinsurance Businesses (full list)
o 10.5 1 Life Reinsurance Businesses (full list)
o 10.6 4 General Reinsurance Business (full list)
o 10.7 12 Takaful Operators (full list)
o 10.8 Defunct Insurance companies
11 See also
12 References
13 External links
Central Bank
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Bank Negara Malaysia (The Central Bank of Malaysia)
Retail Banking (Public Banking)
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the rating is from 1 to 8 which Maybank is no 1, and up until alliance bank which is number 8*
8 Regional (Major/Commercial) Banks
Anchor Bank
Affin Bank Berhad
Alliance Bank
AmBank Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
(Maybank)
Public Bank Berhad
RHB Bank Berhad
Ranking Based on Asset Size
(USD bil)
8 of 8
7 of 8
6 of 8 (31.6)
2 of 8 (88.3)
5 of 8 (43.2)
Ranking based on market capitalization
(USD bil)
8 of 8 (1.6)
7 of 8
5 of 8 (6.1)
2 of 8 (19.5)
4 of 8 (6.4)
1 of 8 (110.3)
1 of 8 (20.7)
3 of 8 (74.2)
4 of 8 (42.4)
3 of 8 (15.1)
6 of 8 (5.4)
Finance Company
There is none as all previous ones have been acquired by their anchor (commercial) banks.
Local, Minor or Regional bank
There is none as all previous ones has been consolidated or declared bankruptcy prior to independence.
Postal Savings bank
Bank Simpanan Nasional or National Savings Bank is the result of the separation from Singapore. Operated
now on its own, a MEPS connected bank without any SWIFT connectivity. Issues Credit Cards. 100% Islamic
Banking / Finance.
Building Society
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Malaysia Building Society Berhad
Cooperative Banks
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Bank Kerjasama Rakyat Malaysia Berhad - Commonly known as Bank Rakyat.
Not a SWIFT connected Bank but MEPS enabled for Malaysian Interbank system. 100% Islamic Banking and
Finance. Customers can be cooperative members.
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Bank Persatuan (Jawi:‫ سرڤ کڠب‬cimalsI na si ,(‫ات وان‬cooperative banking entity based in Penang,
Malaysia. Currently, Bank Persatuan has over 14 branches located mainly in Malaysian Peninsular.
Foreign-owned banks (commercial only) (full list)
9 Fully Qualified Foreign Banks
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Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
Citibank Berhad
HSBC Bank Malaysia Berhad
Oversea-Chinese Banking Corporation (OCBC Bank Malaysia Berhad)
Standard Chartered Bank Malaysia Berhad (Standard Chartered)
The Bank of Nova Scotia Berhad (Scotiabank)
The Royal Bank of Scotland Berhad (RBS)
United Overseas Bank Malaysia Berhad (UOB)
Bank of gujjar Labuan Branch
14 Other Foreign =
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Bangkok Bank Malaysia Berhad
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Bank of China Malaysia Berhad
BDO Unibank Malaysia Berhad (Authorized Agent Bank of CIMB For Tax Collection)
BNP Paribas Malaysia Berhad
Deutsche Bank Malaysia Berhad
Bank of Tokyo-Mitsubishi UFJ Malaysia Berhad
Bank of America Berhad
Industrial and Commercial Bank of China Berhad
J.P Morgan Chase Bank Berhad
Bank Mandiri Malaysia Berhad
Mizuho Bank Malaysia Berhad
National Bank of Abu Dhabi Malaysia Berhad
Sumitomo Mitsui Banking Coorporation Malaysia Berhad
Zamora Trading Malaysia Berhad
India International Bank Malaysia Berhad
Marketing & Representative Offices in Kuala Lumpur
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AN1142 National Bank Limited
The Bank of Tokyo-Mitsubishi UFJ Limited
The Bank of New York Mellon Limited
Credit Suisse Limited
DBS Bank Limited
National Australia Bank Limited
The Royal Bank of Scotland Limited
Wells Fargo Bank Limited
Zamora Trading Limited
Asian Trade Investment Bank Ltd.
50 Offshore Banks & Branches in Labuan (full list)~
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Aminternational (Labuan) Ltd (Labuan Branch)
AmMerchant Bank Berhad
Asian Trade Investment Offshore Bank (Labuan)
Bank Islam Malaysia Berhad, (Labuan Offshore Branch)
Bank Muamalat Malaysia Berhad, (Labuan Offshore Branch)
Bank of America National Association Berhad, (Labuan Branch)
The Bank of East Asia Ltd (BEA) (Labuan Branch)
The Bank of Nova Scotia (Labuan Branch)
The Bank of Tokyo-Mitsubishi UFJ Limited (Labuan Branch)
Barclays Bank PLC (Labuan Branch)
BNP Paribas (Labuan Branch)
Calyon (Labuan Branch)
Capital Investment Bank Limited (Labuan)
Cathay United Bank (Labuan)
Consolidated Credit(S)Berhad
CIMB Bank (L) Limited
Citibank Malaysia (L) Limited (Labuan)
City Credit Investment Bank Limited (Labuan)
Commercial IBT (Labuan Branch)
Credit Suisse (Labuan Branch)
DBS Bank Limited (Labuan Branch)
Deutsche Bank AG (Labuan Branch)
Dresdner Bank AG (Labuan Branch)
ECM Libra Investment Bank Limited (Labuan)
First Offshore Bank Labuan (FOBLABUAN)
The Hong Kong and Shanghai Banking Corporation Limited Offshore Banking Unit (Labuan)
ING Bank NV (Labuan Branch)
The Mega International Commercial Bank (Labuan Branch)
J.P. Morgan Malaysia Ltd (Labuan)
J.P. Morgan Chase Bank National Association (Labuan Branch)
KBC Bank NV (Labuan Branch)
Kuwait Finance House Labuan Berhad (Labuan Branch)
Lloyds TSB Bank PLC (Labuan Branch)
Mizuho Bank Ltd (Labuan Branch)
Macquarie Bank Limited (Labuan Branch)
Morgan Stanley Labuan Investment Bank Limited (Labuan Branch)
Natexis Banques Populaires (Labuan Branch)
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OSK Investment Bank (Labuan) Limited (Labuan)
OCBC Bank Limited (Labuan Branch)
Public Bank (L) Limited (Labuan)
Rabobank Nederland (Labuan Branch)
RHB Bank (L) Ltd (Labuan)
The Royal Bank of Scotland PLC (Labuan Branch)
RUSD Investment Bank Inc (Labuan)
Schroders Malaysia (L) Berhad (Labuan)
Societe Generale (Labuan Branch)
Sumitomo Mitsui Banking Corporation (Labuan Branch)
UBS AG (Labuan Branch)
United Overseas Bank Limited (Labuan Branch)
Investment Banking Arm (Wholesale Banking)
15 Investment banks (full list)
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Affin Investment Bank Berhad
Alliance Investment Bank Berhad
AmInvesment Bank Berhad
CIMB Investment Bank Berhad (Partnered with BDO Uni-bank as Authorized Agent Bank For
International Tax Collection)
ECM Libra Investment Bank Berhad (To be bought over by Kenanga Investment Bank)
Hong Leong Investment Bank Berhad
Hwang-DBS Investment Bank Berhad
KAF Investment Bank Berhad
Kenanga Investment Bank Berhad
Maybank Investment Bank
MIDF Investment Bank Berhad
MIMB Investment Bank Berhad (merged with Hong Leong Investment Bank)
OSK Investment Bank Berhad (merged with RHB Investment Bank Berhad)
Public Investment Bank Berhad
RHB Investment Bank Berhad
Merchant bank
There is none as all previous ones have been converted or merged into investment banks.
Other types of banks
18 Islamic banks (local & foreign) (full list)
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Affin Islamic Bank Berhad
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
Alkhair International Islamic Bank Malaysia Berhad
Alliance Islamic Bank Berhad
AmIslamic Bank Berhad
Asian Finance Bank (M) Berhad
Asia Offshore Finance Agency
Bank Islam Malaysia Berhad
Bank Muamalat Malaysia Berhad
CIMB Islamic Bank Berhad
Hong Leong Islamic Banking Berhad
HSBC Amanah Malaysia Berhad
Kuwait Finance House (Malaysia) Berhad
Maybank Islamic Berhad
OCBC Al-Amin Bank Berhad
Public Islamic Bank Berhad
RHB Islamic Bank Berhad
Standard Chartered Saadiq Berhad
Development Financial Institutions (Government-owned banks) (full list)
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Agro Bank Malaysia Berhad
Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat)
Bank Simpanan Nasional Berhad
Export-Import Bank of Malaysia Berhad (Exim Bank)
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Bank Perusahaan Kecil & Sederhana Berhad ((Small Medium Enterprise) SME Bank Berhad)
Sabah Development Bank Berhad (SDB)
Sabah Credit Corporation Berhad
Lembaga Tabung Haji
Credit Guarantee Corporation Malaysia Berhad (CGC)
Malaysian Industrial Development Finance Berhad (MIDF)
Bank Pembangunan Malaysia Berhad (BPMB) (The development bank of Malaysia)
Discount House
There is none as all previous ones has been transform into investment bank
7 Moneybrokers (full list)
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Affin Moneybrokers Sdn Bhd
Amanah Butler Malaysia Sdn Bhd
First TAZ Money brokers Sdn Bhd
Forex Enterprise Sdn Bhd
Harlow's & MGI Sdn Bhd
KAF-Astley & Pierce Sdn Bhd
(3) Other Financial Institution (full list)
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ERF Sdn Bhd
Pengurusan Danaharta Nasional Berhad
Zamora Trust Services Sdn Bhd
List of Credit Cards, Charge Cards, Debit Cards and Prepaid Cards
Issuers
Credit Cards Issuers
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AEON Credit Services (M) Berhad
Affin Bank Berhad
Alliance Bank Berhad
Al-Rajhi Bank (i)
AmBank Berhad
Bank Islam Malaysia Berhad (i)
Bank Simpanan Nasional (i)
Bank Kerjasama Rakyat (M) Berhad
CIMB Bank Berhad
Citibank Berhad
EON Bank Berhad (merged with Hong Leong Bank 2011)
Hong Leong Bank Berhad
HSBC Bank (Malaysia) Berhad
Malayan Banking Berhad (Maybank)
MBF Cards (M) Sendirian Berhad
OCBC Bank Berhad
RHB Bank Berhad
Standard Chartered Bank (Malaysia) Berhad
Synergy Cards Sdn Bhd
United Overseas Bank Malaysia Berhad
(i) denotes Islamic Only facilities.
4 Charge Cards Issuers
Bank Issuer
Charge Card Endorser
Maybank Berhad
American Express
Diners Club (Malaysia) Sdn Bhd Diners Club
Malaysia Debit Cards Issuers
Bank Issuer
MEPS ATM Main Brand Co-Brand
Bank Issuer
MEPS ATM Main Brand Co-Brand
Al-Rajhi Islamic Bank MEPS
Visa Electron Musafir-Hajj (SAR)
Affin Bank
MEPS
MasterCard Affin Islamic
MEPS
MasterCard Alliance Bank
MEPS
MasterCard Maestro
AmBank
MEPS
NETS
Bank Islam
MEPS
Visa Electron Bank Rakyat
MEPS
NETS
Bank Simpanan Nasional MEPS
Visa Electron Bank Muamalat
MEPS
CIMB Bank
MEPS
E-MasterCard Citibank
MEPS
Visa Debit
EON Bank
MEPS
E-MasterCard Hong Leong Bank
MEPS
Visa Electron Public Bank
MEPS
Visa Electron E-MasterCard
RHB Bank
MEPS
Visa Electron Standard Chartered Bank MEPS
E-MasterCard Visa Electron
United Overseas Bank MEPS
E-MasterCard OCBC Bank
MEPS
NETS
Visa Electron
Kuwait Finance House MEPS
Visa Electron So far Alrajhi Visa card BIN allows ONLINE PURCHASES for flights & US purchases. Restricted for NonHalal uses such as Casino, Pub etc. Can be used at Genting Resorts.
E-MasterCard is the Electronic MasterCard (Non Embossed). It may be personalised.
NETS is the Network for Electronic Transfer System in Singapore for EFTPOS. ATM Roaming use only
All banks are BERHAD (Public Limited Company) except Bank Rakyat and BSN which are Coop and Govt
entities respectively. Most mainline banks are now members of MEPS ATM. Withdrawal charges normally are
about RM1 for Major banks except where stated (as much as RM5 each time). All Visa card are non embossed
type except for Citibank Ready Credit accounts. Bank Rakyat, Muamalat, OCBC Bank do not co-brand their
cards except for ATM use only.
6 Prepaid Cards Issuers
Bank Issuer
AmBank
Berhad
Bank Islam
Berhad
*EON Bank
Berhad
RHB Bank
Berhad
CIMB Tune
Money
Alliance
Bank
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Prepaid Card
Endorser
Cost for Starter
Pack
Cost to maintain
MasterCard (NextG)
RM25
RM3 per month
MasterCard
RM50
Free but up to 3 years
MasterCard (MOL
Freedom)
RM25
1st year free; RM20 (per annum) for subsequent
year. However, free if the user spend 12 times
MasterCard
RM20
RM24 per annum. Tesco Visa is also issued.
Visa
MasterCard (DIGI
Simple MasterCard)
RM50 if the user
applied online
Nil (for DiGi
subscriber)
RM9.99 per annum
Nil
EON Prepaid Credit Card Product has been end at January 2012 cause EON Bank acquisition by Hong
Leong Bank
Other (non-banking) government-owned financial related
organisations
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Cagamas Berhad
EPF - Employees Provident Funds (KWSP - Kumpulan Wang Simpanan Pekerja)
Permodalan Nasional Berhad (PNB)
Treasury Malaysia
National Economic Action Council
Labuan Financial Service Authority (Labuan FSA)
Malaysia Deposit Insurance Corporation
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Small and Medium Industries Development Corporation (SMIDEC)
Pengurusan Danaharta Nasional Berhad
The Iclif Leadership and Governance Centre (ICLIF)
Inland Revenue Board
Bursa Malaysia (KLSE - Kuala Lumpur Stock Exchange)
Malaysia Derivatives Exchange Berhad
Department of Statistics
J. D. Zamora Trust Services (International Tax Collection Agent)
Affiliates
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Institute of Bankers Malaysia
Malaysian Insurance Institute
Association of Islamic Banking Institutions Malaysia
Life Insurance Association of Malaysia
General Insurance Association of Malaysia
International Association of Insurance Supervisor
Financial Mediation Bureau (FMB)
Credit Counselling and Debt Management Agency (AKPK)
Zamora Trading Malaysia (International Treaty Tax Authorized Collection Agent)
Other private financial institutions (Private Banking)
Licensed Money Lenders
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ACE Credit Berhad (Licensed Personal Financier)
Sri Guan Teik Enterprise Sdn Bhd (Award Winning Company)
Broadway money lenders
Easytop Capital Sdn Bhd
SS SIong Wang Trading SS
PS Alliance Sdn Bhd
Maxmatic Capital sdn Bhd
Safe Best Enterprise Sdn Bhd
Euritage Sdn Bhd
Fullup Credit Sdn Bhd
Twomax Enterprise
First Max Enterprise
Perfect Million Capital Sdn Bhd
Everlast Enterprise
Bakti Mentari Enterprise
Money Aim Enterprise
Ultimax Management Services
Well Delight Sdn Bhd
Doritama Holding Sdn Bhd
FK Capital Berhad
Kenanga Capital Sdn Bhd
Fidelity Funding Sdn Bhd
Amalan Credit Corporation Sdn Bhd
Short Deposit Malaysia Private Bank Bhd
Zamora Trading Sdn Bhd
Max Loans Sdn Bhd
Defunct, merged, acquired or renamed banks
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ABN (M) Berhad
ABN AMRO (M) Berhad
Abrar Finance Berhad
Advance Finance Berhad
Amanah Capital Partners Berhad
Amanah International Finance Berhad
Amanah Merchant Bank Berhad
Amsterdamsche Bank (AB)
Amsterdamsche-Rotterdamsche Bank NV (AMRO)
Asia Commercial Finance Berhad (ACF Finance Berhad)
Affin Finance Berhad
Affin-ACF Finance Berhad
Affin Merchant Bank Berhad
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Affin Motor and Credit Finance Sdn Bhd
Algemene Bank Nederland NV (ABN)
Allied Bank Berhad
Allied Finance Berhad
Alliance Finance Berhad
Alliance Merchant Bank Berhad
AmFinance Berhad
AmMerchant Bank Berhad
ANZ Banking Group Ltd
Agra and United Service Bank Ltd
Agra and Masterman Bank Ltd
Arab Malaysian Development Bank Berhad Now merged to be AmBank Berhad
Arab Malaysian Development Finance Berhad
Arab Malaysian Finance Berhad
Arab Malaysian Merchant Bank Berhad
Arab Malaysian Bank Berhad
Arab Malaysian Industrial Finance Berhad
Arab Investment for Asia
Aseambankers Malaysia Berhad
The Asiatic Bank Corporation
Asian & Euro-American Merchant Bankers (Malaysia) Berhad
Asian International Merchant Bankers Berhad
Ban Hin Lee Bank Berhad
Bank Agong (Apex Bank)
Bank of America Asia (HK) Limited
Bank Bumiputra Malaysia Berhad Merged with Bank of Commerce Berhad to form BumiputraCommerce, presently as CIMB
Bank Buruh Berhad
Bank Kerjasama Malaysia Berhad
Bank Oriental
Bank Negara Tanah Melayu
Bank of Canton
Bank of Commerce Berhad Merged with Bank Bumiputra Malaysia Berhad to form BumiputraCommerce, presently as CIMB
Bank of Communication
Bank of Malaya
Bank of Tokyo (M) Berhad
Bank of Tokyo-Mitsubishi (M) Berhad
Bank Simpanan Pejabat POS (POSB)
Bank Persatuan Kerjasama Seberang Perai Berhad
Bank Pertanian Malaysia Berhad Currently known as AgroBank
Bank Pembangunan & Infrastruktur Malaysia Berhad
Bank Pembangunan Sabah Berhad
Bank Utama Berhad
Banque de L'Indochine (Malaysian French Bank Berhad)
Banque Indosuez
Bank Industri & Teknologi Malaysia Berhad
Bank Bumiputra Finance Berhad (BBMB Kewangan Berhad)
Batu Pahat Bank
Bian Chiang Bank Ltd
British East India Company
British North Borneo Company
Bolton Finance Berhad
Boon Siew Finance Berhad
Board of Commissioners of Currency Malaya
The Board of Commissioners of Currency, Malaya and British Borneo
Borneo Development Corporation Sdn Bhd (Sabah)
Borneo Development Corporation Sdn Bhd (Sarawak)
BSN Commercial Bank
BSN Finance Berhad
BSN Merchant Bank Berhad
Bumiputra Commerce Bank Berhad (BCB)
Bumiputra Commerce Finance Berhad
Bumiputra Merchant Bankers Berhad
Cempaka Finance Berhad
The Chase Manhattan Bank (M) Berhad
Chartered Merchant Bankers Malaysia Berhad
Central Bank of Malaya
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Chew Geok Lin Finance Berhad
The Chartered Bank of India, Australia and China (The Chartered Bank)
The Chartered Mercantile Bank of India, London and China (The Mercantile Bank)
The Chinese Commercial Bank Ltd
Chung Khiaw Bank (M) Berhad
Chung Khiaw Finance (M) Berhad
City Finance Berhad
Co-Operative Central Banks Ltd
Commercial Bank Corporation of India and the East
Commerce International Merchant Bankers Berhad (CIMB)
Commerce Tijari Bank Berhad
Credit Coorporation Malaysia
D & D Finance Berhad
D & C Sakura Merchant Bankers Berhad
Dai-Kangyo Bank (M) Berhad
Delta Finance Berhad
Delta Leasing sdn.bhd
Development & Commercial Bank Berhad (DCB Bank)
Development & Commercial Bank Finance Berhad (DCB Finance)
Edaran Otomobil Nasional Bank Berhad (EON Bank Berhad)
Edaran Otomobil Nasional Finance Berhad (EON Finance)
European Asian Bank Berhad
Federated Malay States Pos Office Savings Bank
Federal & colonial Building Society Limited
First Malaysia Finance Berhad
The First National City Bank of New York
First National City Bank
Habib Bank Ltd
Ho Hong Bank Ltd
Hock Hua Bank Berhad
Hock Hua Finance Berhad
Hong Kong Bank (M) Berhad
The Hong Kong Shanghai Banking Company Limited
Hong Leong Credit Berhad
Hong Leong Finance Berhad
I.M.A.Sdn Bhd
Indian Overseas Bank Ltd
Indian Bank Ltd
Interfinance Berhad
International Banking Corporation
International Merchant Bankers Berhad
Intradagang Merchant Bankers (M) Berhad
J.P. Morgan Chase & Co.
K & N Kenanga Berhad
KCB Finance Berhad
Kewangan KGN Berhad
Kewangan Pekembarjaya Berhad
Kewangan Bersatu Berhad
Kewangan Industrial Berhad
Kewangan Usaha Bersatu Berhad
Kewangan Usahasama Makmur Berhad
Kewangan Utama Berhad
Kong Ming Bank Berhad
Kong Ming Finance Coorporation Berhad
Kuala Lumpur Finance Berhad
Kwantung Provincial Bank Limited
Kwong Lee Mortgage & Remmitance Company
Kwong Lee Bank Berhad
Kwong Yik Banking Company
Kwong Yik Banking Corporation
Kwong Yik Bank Berhad
Kwong Yik Finance Berhad
Lee Wah Bank Ltd
Magnum Finance Berhad
Malaya and British Borneo Currency Commission Board (MBBCCB)
Malaya Borneo Building Society Limited
Malaysia Credit Finance Berhad
Malayan Banking Corporation
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Malayan United Bank Berhad
Malaysian Industrial Finance Corporation Limited
Malaysian Industrial Finance Company Limited
Malaysian International Finance Berhad
Malaysian International Merchant Bankers Berhad (MIMB)
Mayban Finance Berhad
Malayan Finance Corporation Berhad
Malayan United Industries Bank Berhad (MUI Bank)
Malayan United Industries Finance Berhad (MUI Finance)
MBF Finance Berhad
MBF Leasing Sdn Bhd
MIMB Investment Bank Berhad
Multinational Bank of United Kingdom
Multi-Purpose Bank Berhad
Multi-Purpose Finance Berhad
National Australia Bank Limited (NAB)
National Bank Of Australasia Limited (NBA)
The National City Bank of New York
National Commercial Bank
Nationale Handelsbank
Nationale Bank voor Middellang Krediet (National Bank for Medium-Term Credit)
Netherland Hondele Bank
The Nederlandsch-Indische Handelsbank
Nederlandsche Handel-Maatschappij
The Netherlands Trading Society
North Western Bank of India
The Oriental Bank Corporation
The New Oriental Bank Corporation Limited
Oriental Bank Berhad
Oversea-Chinese Bank Ltd
Oversea-Chinese Banking Corporation Finance (M) Berhad (OCBC Finance)
Overseas Chinese Union Bank Limited
Overseas Union Bank (M) Berhad (OUB Bank)
Overseas Union Trust (M) Berhad
P & O Banking Corporation
Pacific Development Credit Berhad
The Pacific Bank Berhad
Perak Savings Bank
Perdana Finance Berhad
Perdana Merchant Bankers Berhad
Perkasa Finance Berhad
Permata Chartered Merchant Bank Berhad
Permata Merchant Bank Berhad
Pertama Malaysia Finance Berhad
Pertanian Baring Sanwa Multinational Berhad
Petra Finance Berhad
Pewira Affin Bank Berhad
Pewira Affin Merchant Bank Berhad
Pewira Habib Bank Malaysia Berhad
Phileo Allied Bank Berhad
Phileo Allied Finance Berhad
Pos Office Savings Bank
The Province Wellesley Co-operative Banking Union Limited
Public Finance Berhad
Public Merchant Bank Berhad
Rakyat First Merchant Bankers Berhad
Rashid Hussein Bank Delta Finance Berhad (RHB Finance)
RHB Sakura Merchant Bankers Berhad
Rotterdamsche Bank NV (RB)
Sabah Bank Berhad
Sabah Finance Berhad
Sanwa Bank of Japan
Security Pacific Asian Bank Ltd
Selangor Savings Bank
Separate Savings Bank (Straits Settlement Post Office Savings Bank)
Sime Bank Berhad
Sime Darby Investment Services Ltd
Sime Finance Berhad
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Sime Merchant Bankers Berhad
Southern Banking Limited
Southern Bank Berhad
Southern Finance Berhad
Southern Investment Bank Berhad
Supreme Finance Berhad
Syarikat Permodalan Kebangsaan Berhad
Sze Hai Tong Banking and Insurance Company
Tenaga Finance Berhad
Unfederated Malay States Pos Office Savings Bank
The Union Bank of Culcutta
United Asian Bank Berhad
United Commercial Bank Ltd
United Chinese Bank Ltd
United Malayan Banking Corporation Berhad (UMBC)
United Malayan Banking Corporation Finance Berhad (UMBC Finance)
United Malayan Banking Berhad
United Merchant Finance Berhad
United National Finance Berhad
Utama Merchant Finance Berhad
Utama Merchant Bank Berhad
Utama Wardley Berhad
Visia Finance Berhad
Vereenigde Oostindische Compagnie - VOC (Dutch/Netherlands East Indies-Dutch East India
Company)
Wah Tat Bank Berhad
The Yokohama Specie Bank Limited
(more to come)
Securities Commission related licence intermediaries (Stock Broking
related firms)
80 Licenced Fund Managers (+ Futures Fund Managers) ('full list)
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Aberdeen Asset Management Sdn Bhd
Affin Fund Management Sdn Bhd
AIG Global Investment Corporation (Malaysia) Sdn Bhd
AIMS Asset MAnagement Sdn Bhd (+ Futures)
Alliance Capital Asset Management Sdn Bhd (+ Futures)
Alliance Unit Trust Management Berhad (+ Futures)
Alpha Asset MAnagement Berhad
Amanah Saham Kedah Berhad
Amanah SSCM Asset Management Sdn Bhd
AmanahRaya - JMF Asset Management Sdn Bhd (+ Futures)
AmInvestment Management Sdn Bhd (+ Futures)
Apex Investment Services Berhad
Areca Capital Sdn Bhd
ASM Investment Service Berhad
Assar Asset Management Sdn Bhd
Avenue Invest Berhad (+ Futures)
Ayman Capital Sdn Bhd
BIMB Unit Trust Management Sdn Bhd
BIMSEC Asset Management Sdn Bhd
BTR Capital Partners Sdn Bhd
Bumiwerk Asset Management Sdn Bhd
The Capital Dynamics Asset Management Sdn Bhd
CIMB-Principal Asset Management Berhad (+ Futures)
CMS Dresdner Asset Management Sdn Bhd
Easset Management Sdn Bhd
ECM Libra capital Markets Sdn Bhd
First Bond Asset Management Sdn Bhd
Fortitude Asset Management Sdn Bhd
Fortress Capital Asset Management Sdn Bhd
Fulcrum Asset Management Sdn Bhd
Golden Touch Asset Management Sdn Bhd
Hadrons Capital Sdn Bhd
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Hickham Capital Management Sdn Bhd
HLG Asset Management Sdn Bhd (+ Futures)
Hong Leong Fund Management Sdn Bhd
Hwang-DBS Investment Management Berhad
ING Funds Berhad
Inter-Pacific Asset Management Sdn Bhd
Itrinsic Capital Management Sdn Bhd
IUB Asset Management Sdn Bhd
Kenanga Asset Management Sdn Bhd
Kenanga Investment Management Sdn Bhd
Kenanga Unit Trust Berhad (+ Futures)
Kestrel Capital Partners (M) Sdn Bhd
KLCS Asset Management Sdn Bhd (+ Futures)
Kumpulan Sentiasa Cermelang Sdn Bhd (+ Futures)
Mayban Investment Management Sdn Bhd
Mercury Asset Management Sdn Bhd
Meridian Asset Management Sdn Bhd
Muamalat Avenue Sdn Bhd (+ Futures)
Navis Management Sdn Bhd
Opus Asset Management Sdn Bhd (+ Futures)
OSK International Asset Management Sdn Bhd (+ Futures)
OSK-UOB Unit Trust Management Berhad
Pacific Mutual Fund Berhad
PacificMas Asset Management Sdn Bhd
PCB Asset Management Sdn Bhd
Pelaburan Johor Berhad
Pengurusan Kumipa Berhad
Perkasa Normandy Managers Sdn Bhd
Permodalan Nasional Berhad
PFM Capital Holdings Sdn Bhd
Pheim Asset Management Sdn Bhd (+ Futures)
Philip Capital Management Sdn Bhd
PowerHouse Asset Management Sdn Bhd
PRB Asset Management Sdn Bhd
Premier Investment Management Sdn Bhd
Prudential Fund Maangement Berhad
PTB Unit Trust Berhad
Public Mutual Berhad
RHB Asset Management Sdn Bhd (+ Futures)
SBB Asset Management Sdn Bhd (+ Futures)
Singular Asset Management Sdn Bhd
SJ Asset Management Sdn Bhd
Suria Asset Management Sdn Bhd
Trillium Advisory Investment Management Berhad
UOB-OSK Asset Management Sdn Bhd
TA Asset Management Sdn Bhd (Futures only)
VCB Capital Sdn Bhd
Zamora Holdings Sdn Bhd
16 Licenced Futures Brokers (full list)
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AmFutures Sdn Bhd
Apex Futures Sdn Bhd
Avenue Securities Sdn Bhd
CIMB Futures Sdn Bhd
Fedrums Sdn Bhd
Fontanazz Futures Sdn Bhd
HDM Futures Sdn Bhd
Innosabah Options & futures Sdn Bhd
Inter-Pacific Futures Sdn Bhd
Kenanga Deutsche Futures Sdn Bhd
Okachi (Malaysia) Sdn Bhd
Oriental Pacific Futures Sdn Bhd
OSK Futures & Options Sdn Bhd
RHB Futures Sdn Bhd
Sunny Futures Sdn Bhd
TA Futures Sdn Bhd
37 Licenced Dealers (full list)
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A.A.Anthony Securities Sdn Bhd (bought by UOB Kayhian)
Affin Securities Sdn Bhd
AmSecurities Sdn Bhd
Avenue Securities Sdn Bhd
BIMB Securities Sdn Bhd
CIMB Securities Sdn Bhd
CLSA Securities Malaysia Sdn Bhd
Credit Suisse Securities (Malaysia) Sdn Bhd
EONCAP Securities Sdn Bhd
FA Securities Sdn Bhd
HLG Securities Sdn Bhd
Hwang-DBS Securities Sdn Bhd
Innosabah Securities Berhad (bought by UOB Kayhian)
Inter-Pacific Securities Sdn Bhd
JF Apex Securities Berhad
JPMorgan Securities (Malaysia) Sdn Bhd
Jupiter Securities Sdn Bhd
K*N Kenanga Berhad
KAF-Seagroatt & Campbell Securities Sdn Bhd
Kuwait Finance House (Malaysia) Berhad
M&A Securities Sdn Bhd
Macquarie (Malaysia) Sdn Bhd
Malacca Securities Sdn Bhd
Malaysian Issuing House Sdn Bhd (Issuing House)
Mercury Securities Sdn Bhd
MIDF Consultancy & Corporate Services Sdn Bhd (Issuing House)
MIDF Sisma Securities Sdn Bhd
Nomura Securities Malaysia Sdn Bhd
OSK Securities Berhad
RHB Securities Sdn Bhd
SBB Securities Sdn Bhd
SJ Securities Sdn Bhd
TA Securities Holdings Bhd
UBS Securities Malaysia Sdn Bhd
UOB KAY HIAN SECURITIES (M)SDN BHD
Zamora Trading Sdn Bhd
96 Licenced Investment Advisers (+ Financial Planner) (full list)
85 Corporate
16 Individual
49 Registered Ventures Capital Corporations (full list)
42 Registered Ventures Capital Management Corporations (full list)
List of Defunct Securities Commission related licenced intermediaries
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AIGIC (M) Sdn Bhd
Allied Avenue Assets Securities Sdn Bhd
Allied Philip Capital Management Sdn Bhd
AMMB asset Management Sdn Bhd
Arab Malaysian Securities Sdn Bhd
Avenue Asset Management Services Sdn Bhd
Avenue Unit Trust Berhad
CMS Dresdner Thornton Asset Management Sdn Bhd
Commerce Trust Berhad
Fima Asset Management Sdn Bhd
FOS Asset Sdn Bhd
IR Asset Management Sdn Bhd
J.B Securities Sdn Bhd
JMF Asset Management Sdn Bhd
Libra Capital Markets Sdn Bhd
Premier Capital Management Sdn Bhd
Rashid Hussein Securities Sdn Bhd
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Towry Law Asset Management Sdn Bhd
Hwang-DBS Unit Trust Berhad
Merchant Holdings Sdn Bhd
Seacorp-Schroder Capital Management Berhad
Inter-Pacific Portfolio Managers Sdn Bhd
KAF Management Services Sdn Bhd*Mestika Utama Sdn Bhd
Prudential Unit Trust Berhad
Rashid Hussein Asset Management Sdn Bhd
SDB Asset Management Sdn Bhd
TA Unit Trust Management Berhad
Leong & Company Sdn Bhd
Seagroatt & Campbell Sdn Bhd
Pengkalan Securities Sdn Bhd
Bolty Securities Sdn Bhd
Mohaiyani Securities Sdn Bhd
(more to come)
Investment-Link Funds (Insurance Companies - Takaful included)
8 Life and General Businesses(full list)
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AmAssurance Berhad
American International Assurance Co Ltd (AIA)
Hong Leong Assurance Berhad
ING Insurance Berhad
Malaysia National Insurance Berhad (MNI)
Malaysian Assurance Alliance Berhad
MCIS Zurich Insurance Berhad
Prudential Assurance (M) Berhad
8 Life Businesses(full list)
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Allianz Life Insurance (Malaysia) Berhad
Asia Life (Malaysia) Berhad
AXA Affin Life Insurance Berhad
Commerce Life Assurance (Malaysia) Berhad
Great Eastern Life Assurance (Malaysia) Berhad
Manulife Insurance (M) Berhad
Mayban Life Assurance Berhad
Uni.Asia Life Assurance Berhad
26 General Businesses(full list)
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ACE Synergy Insurance Berhad
Allianz General Insurance Malaysia Berhad
American Home Assurance Company
AMI Insurans Berhad
Asia Insurance (Malaysia) Berhad
AXA Affin General Insurance Berhad
Berjaya General Insurance Berhad
Jerneh Insurance Berhad
Kurnia Insurans (Malaysia) Berhad
Lonpac Insurance Berhad
Mayban General Assurance Berhad
Mitsui Sumitomo Insurance (Malaysia) Berhad (MSIG)
MUI Continental Insurance Berhad
Multi-Purpose Insurans Berhad
Oriental Capital Assurance Berhad
Overseas Assurance Corporation (Malaysia) Berhad
Pacific & Orient Insurance Co. Berhad
Pacific Insurance Berhad, The
PanGlobal Insurance Berhad
Progressive Insurance Berhad
QBE Insurance Berhad
RHB Insurance Berhad
Royal & Sun Alliance Insurance (Malaysia) Berhad
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Tahan Insurance Malaysia Berhad
Tokio Marine Insurans (Malaysia) Berhad
Uni.Asia General Insurance Berhad
1 Life and General Reinsurance Businesses (full list)
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Hannover Rueckversicherungs AG
1 Life Reinsurance Businesses (full list)
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Malaysian Life Reinsurance Group Berhad
4 General Reinsurance Business (full list)
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Malaysian Reinsurance Berhad
Munchener Ruckversicherungs-Gesellschaft
Swiss Reinsurance Company
The Toa Reinsurance Company Ltd.
12 Takaful Operators (full list)
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CIMB Aviva Takaful Berhad
HSBC Amanah Takaful (Malaysia) Sdn Bhd
Mayban Takaful Berhad
Prudential BSN Takaful Berhad
Syarikat Takaful Malaysia Berhad
Takaful Ikhlas Sdn. Bhd
Takaful Nasional Sdn. Bhd.
Hong Leong MSIG Takaful
Great Eastern Takaful Sdn Bhd
AIA AFG Takaful Berhad
AmFamily Takaful Berhad
ING PUBLIC Takaful Ehsan Berhad
MAA Takaful Berhad
Defunct Insurance companies
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Aetna Universal Insurance Berhad
ACE Insurance Limited
AMAL Assurance Berhad
AMI Insurance Berhad
The Asia Insurance Company Limited
AVIVA Insurance Berhad
AXA Affin Assurance Berhad
Berjaya General Insurance Sdn Bhd
Commerce Assurance Berhad
EON CMG Life Assurance Berhad
Hong Leong Assurance Sdn Bhd
John Hancock Life Insurance Berhad
Industrial &z\ Commercial Insurance Berhad
KSM Insurans Berhad
Kompas Insurans Berhad
London & Pacific Insurance Company Berhad
Malaysia National Reinsurance Berhad
Malaysia Pacific Insurance Berhad (MPI)
Mayban Assurance Berhad
MBA Life Assurance Berhad
MBF Insurans Berhad
MCIS Insurance Berhad
National Employers' Mutual General Insurance Association Limited
The Netherlands Insurance Co. Est 1845 Ltd
The Netherlands Insurance (M) Sdn Bhd
Oriental Capital Assurance Berhad
Overseas Union Insurance Berhad
The Pacific Netherlands Insurance Berhad
Perdana CIGNA Insurance Berhad
People's Insurance Company (M) Berhad
Progressive Insurance Sdn Bhd
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South East Insurance Berhad
South East Asia Insurance Berhad
Sri Bumi Insurance Sdn Bhd
Talasco Insurance Berhad
Tenaga Insurance Berhad
The Tokio Marine and Fire Insurance Company
The Tokio Marine and Fire Insurance (M) Sdn Bhd
United Malayan Banking Corporation Insurance Berhad (UMBC Insurance)
United Prime Insurance ( M ) Sdn Bhd
Wing on Fire & marine Insurance
Zurich Insurance (Malaysia) Berhad
(More to come)
See also
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Economy of Malaysia
Malaysian Ringgit
Islamic banking in Malaysia
Foreign direct investment
Bursa Malaysia (Kuala Lumpur Stock Exchange)
Malaysian Electronic Payment System
References
External links
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Bank Negara Malaysia |The Central Bank of Malaysia website
Banking information in Malaysia
Islamic Banking and Finance Institute Malaysia
Malaysia Deposit Insurance Corporation
SME Information in Malaysia
Association of banks in Malaysia
Securities Commission of Malaysia |Suruhjaya Securiti
Useful list of Swift codes for Major Banks
List of Commercial Banks in Malaysia with Addresses and Complaints Unit Information
Information about Malaysian banks in English