List of banks in Malaysia
From Wikipedia, the free encyclopedia
Here is a full list of financial institutions in Malaysia.
[edit] Central Bank
- Bank Negara Malaysia (The central bank of Malaysia)
[edit] 1 Universal Bank
- CIMB Group (CIMB Bank + CIMB Investment Bank + CIMB Islamic Bank)
[edit] Retail Banking (Public Banking)
[edit] 9 Anchor Banks (Major / Commercial banks) (full list)
- Affin Bank Berhad
- Alliance Bank Berhad
- AmBank Berhad
- CIMB Bank Berhad
- EON Bank Berhad
- Hong Leong Bank Berhad
- Malayan Banking Berhad (Maybank)
- Public Bank Berhad
- RHB Bank Berhad
- Bank Simpanan Nasional Berhad
- SME Bank Berhad
[edit] Finance Company
There is none as all previous ones have been acquired by their anchor (commercial) banks.
[edit] Local, Minor or Regional bank
There is none as all previous ones has been consolidated or declared bankruptcy prior to independence.
[edit] Postal Savings bank
There is none as all previous ones has been separated. Thus, formed a separate legal entity.
[edit] 1 Building Society
- Malaysia Building Society Berhad
[edit] 13 Foreign-owned banks (commercial only) (full list)
- ABN AMRO Bank (M) Berhad
- Bangkok Bank (M) Berhad
- Bank of America (M) Berhad
- Bank of China (M) Berhad
- Bank of Tokyo-Mitsubishi UFJ (M) Berhad
- Citibank(M) Berhad
- Deutsche Bank (M) Berhad
- HSBC Bank Malaysia Berhad
- Oversea-Chinese Banking Corporation (M) Berhad (OCBC Bank)
- The Standard Chartered Bank (M) Berhad (StanChart)
- The Bank of Nova Scotia (M) Berhad
- JPMorgan Chase & Co.Bank (M) Berhad
- United Overseas Bank (M) Berhad (UOB Bank)
[edit] 51 Offshore Banks & Branches in Labuan (full List)
- ABN AMNRO NV (Labuan Branch)
- Affin Bank Berhad
- Al-Hidayah Investment Bank (Labuan) Ltd (Labuan Branch)
- Aminternational (Labuan) Ltd (Labuan Branch)
- AmMerchant Bank Berhad
- 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)
- CIMB Bank (L) Limited
- CIMB (L) Limited (Labuan)
- 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)
- The HongKong Shanghai Banking Corporation Limited Offshore Banking Unit (Labuan)
- ING Bank NV (Labuan Branch)
- The International Commercial Bank of China (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 Corporate Bank Ltd (Labuan Branch)
- Macquarie Bank Limited (Labuan Branch)
- Maybank International (L) Ltd (Labuan Branch)
- Morgan Stanley Labuan Investment Bank Limited (Labuan Branch)
- Natexis Banques Populaires (Labuan Branch)
- OSK Investment Bank (Labuan) Limited (Labuan)
- OCBC Limited (Labuan Branch)
- Public Bank (L) Limited (Labuan)
- Rabobank Naderland (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)
[edit] Investment Banking Arm (Wholesale Banking)
[edit] 13 Investment banks (full list)
- Affin Investment Bank Berhad
- Alliance Investment Bank Berhad
- AmInvestment Bank Berhad
- Asian & Euro-American Merchant Bankers (Malaysia) Berhad (Aseambankers)
- CIMB Investment Bank Berhad
- Hwang-DBS Investment Bank Berhad
- Kenanga Investment Bank Berhad (formerly K&N Kenanga Berhad)
- MIDF Amanah Investment Bank Berhad (formerly Utama Merchant Bank)
- MIMB Investment Bank Berhad
- OSK Investment Bank Berhad
- Public Investment Bank Berhad
- RHB Investment Bank Berhad
- Southern Investment Bank Berhad
[edit] Merchant bank
There is none as all previous ones have been converted or merged into investment banks.
[edit] Other types of banks
[edit] 11 Islamic banks (full list)
- Asian Financial Bank (M) Berhad
- Bank Islam Malaysia Berhad
- Bank Muamalat Malaysia Berhad
- Hong Leong Islamic Banking Berhad
- CIMB Islamic Bank Berhad
- RHB Islamic Bank Berhad
- AmIslamic Bank Berhad
- Affin Islamic Bank Berhad
- Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
- EONCAP Islamic Bank Berhad
- Kuwait Finance House (Malaysia) Berhad
[edit] Development Financial Institutions (Government-owned banks) (full list)
- Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat)
- Bank Simpanan Nasional Berhad
- Bank Pertanian Malaysia Berhad
- Export-Import Bank of Malaysia Berhad (Exim Bank)
- Bank Perusahaan Kecil & Sederhana Berhad ((Small Medium Enterprise) SME Bank Berhad)
- Bank Pembangunan Sabah - Sabah Development Bank Berhad
- 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)
[edit] Discount House
There is none as all previous ones has been transform into investment bank
[edit] 8 Moneybrokers (full list)
- Affin Moneybrokers Sdn Bhd
- Amanah Butler Malaysia Sdn Bhd
- First TAZ Money brokers Sdn Bhd
- Forex Enterprise Sdn Bhd
- Fulton Prebon (Malaysia) Sdn Bhd
- Harlow's (Malaysia) Sdn Bhd
- KAF-Astley & Pierce Sdn Bhd
- MGI Moneybrokers Sdn Bhd
[edit] (2) Other Financial Institution (full list)
- ERF Sdn Bhd
- Pengurusan Danaharta Nasional Berhad
[edit] Other (non-banking) government-owned financial related organisations
- Cagamas Berhad
- EPF - Employees Provident Funds (KWSP - Kumpulan Wang Simpanan Pekerja)
- Permodalan Nasional Berhad (PNB)
- Treasury Malaysia
- National Economic Action Council
- Khazanah Nasional Berhad
- Labuan Offshore Financial Service Authority (LOFSA)
- Malaysia Deposit Insurance Corporation
- Small and Medium Industries Development Corporation (SMIDEC)
- Pengurusan Danaharta Nasional Berhad
- International Centre for Leadership in Finance (ICLIF)
- Inland Revenue Board
- Bursa Malaysia (KLSE - Kuala Lumpur Stock Exchange)
- Malaysia Derivatives Exchange Berhad
- Department of Statistics
[edit] Affiliates
- Institute of Bankers Malaysia
- Malaysian Insurance Institue
- 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)
[edit] Other private financial institutions (Private Banking)
[edit] Licence Money Lenders
- 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
[edit] Unlicence Money Lenders (Ah Longs - Loan Shark)
It is called "Big Ear Hole" in Cantonese.
[edit] Marketing & Representative Offices in Kuala Lumpur
- The Bank of East Asia Ltd (BEA)
- The Bank of Tokyo Mitsubishi UFJ Limited
- The Bank of New York
- DBS Bank Limited
- UCO Bank
(More to come)
[edit] Defunct, merged, acquired or renamed banks
- Advance Finance Berhad
- Amanah Capital Partners Berhad
- Amanah International Finance Berhad
- Amanah Merchant Bank Berhad
- Amsterdamsche-Rotterdamsche Bank NV (AMRO)
- Asia Commercial Finance Berhad (ACF Finance Berhad)
- Affin Finance Berhad
- Affin-ACF Finance Berhad
- Affin Merchant Bank Berhad
- 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
- 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
- The Asiatic Bank Corporation
- Asian International Merchant Bankers Berhad
- Ban Hin Lee Bank Berhad
- Bank Agong (Apex Bank)
- Bank of America Asia (HK) Limited
- Bank Bumiputra Malaysia Berhad
- Bank Buruh Berhad
- Bank Kerjasama Malaysia Berhad
- Bank Oriental
- Bank Negara Tanah Melayu
- Bank of Canton
- Bank of Commerce Berhad
- Bank of Communication
- Bank of Malaya
- Bank of Tokyo (M) Berhad
- Bank of Tokyo-Mitsubishi (M) Berhad
- Bank Simpanan Pejabat POS (POSB)
- Bank Pembangunan & Infrastruktur Malaysia Berhad
- Bank Utama Berhad (Merged into RHB Bank)
- 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
- Chew Geok Lin Finance Berhad
- The Chartered Bank of India, Australia and China (The Chartered Bank)
- The Chartered Merchantile Bank of India, London and China (The Merchantile 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
- Development & Commercial Bank Berhad (DCB Bank) (Merged into RHB Bank in 1997)
- Development & Commercial Bank Finance Berhad (DCB Finance) (Merged into RHB Bank in 1997)
- Edaran Otomobil Nasional Finance Berhad (EON Finance)
- European Asian Bank Berhad
- Federated Malay States Pos Office Savings Bank
- Federal & colonial Building Society Limited
- 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 Hongkong 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.
- 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 (Merged into RHB Bank in 1997)
- Kwong Yik Banking Corporation (Merged into RHB Bank in 1997)
- Kwong Yik Bank Berhad (Merged into RHB Bank in 1997)
- Kwong Yik Finance Berhad (Merged into RHB Bank in 1997)
- 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
- Malayan United Bank Berhad
- 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
- Multi-Purpose Bank Berhad
- Multi-Purpose Finance Berhad
- The National City Bank of New York
- National Commercial Bank
- Nationale Handelsbank
- Netherland Hondele Bank
- Nederlandsche Handel-Maatschappij
- The Netherland 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
- The Pacific Bank Berhad
- Perak Savings Bank
- Perdana Finance Berhad
- Perdana Merchant Bankers Berhad
- Perkasa Finance 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
- 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
- Sabah Bank Berhad
- Sabah Finance Berhad
- Security Pacific Asian Bank Ltd
- Selangor Savings Bank
- Separate Savings Bank (Straits Settlement Post Office Savings Bank)
- Sime Bank Berhad (Merged into RHB Bank)
- Sime Finance Berhad (Merged into RHB Bank)
- Sime Merchant Bankers Berhad (Merged into RHB Bank)
- Southern Banking Limited
- Southern Bank Berhad
- Southern Finance 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
(more to come)
[edit] Securities Commision related licence intermediaries (Stock Broking related firms)
[edit] 80 Licenced Fund Managers (+ Futures Fund Managers) (full list')
- 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
- 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
- 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
- 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 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
- TA Investment Management Berhad
- UOB-OSK Asset Management Sdn Bhd
- TA Asset Management Sdn Bhd (Futures only)
[edit] 15 Licenced Futures Brokers (full list)
- 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 Deutche Futures Sdn Bhd
- Okachi (Malaysia) Sdn Bhd
- OSK Futures & options Sdn Bhd
- RHB Futures Sdn Bhd
- Sunny Futures Sdn Bhd
- TA Futures Sdn Bhd
[edit] 37 Licenced Dealers (full list)
- A.A.Anthony Securities Sdn Bhd
- 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
- 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 Securites 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
- OSK Securities Berhad
- RHB Securities Sdn Bhd
- SBB Securities Sdn Bhd
- SJ Securities Sdn Bhd
- TA Securities Holdings Bhd
- UBS Securities Malaysia Sdn Bhd
[edit] 96 Licenced Investment Advisers (+ Financial Planner) (full list)
[edit] 80 Corporate
[edit] 16 Individual
[edit] 49 Registered Ventures Capital Corporations (full list)
[edit] 42 Registered Ventures Capital Management Corporations (full list)
[edit] List of Defunct Securities Commision related licenced intermediaries
- Merchant Holdings Sdn Bhd
- AIGIC (M) Sdn Bhd
- Seacorp-Schroder Capital Management Berhad
- JMF Asset Management Sdn Bhd
- AMMB asset Management Sdn Bhd
- Avenue Unit Trust Berhad
- IR Asset Management Sdn Bhd
- Commerce Trust Berhad
- CMS Dresdner Thornton Asset Management Sdn Bhd
- Libra Capital Markets Sdn Bhd
- Towry Law Asset Management Sdn Bhd
- FOS Asset Sdn Bhd
- Fima Asset Mangement Sdn Bhd
- Premier Capital Management Sdn Bhd
- Hwang-DBS Unit Trust Berhad
- Inter-Pacific Portfolio Managers Sdn Bhd
- KAF Management Services Sdn Bhd
- Avenue Asset Management Services Sdn Bhd
- Allied Philip Capital Management 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
- J.B Securities Sdn Bhd
- Arab Malaysian Securities Sdn Bhd
- allied Avenue Assets Securities Sdn Bhd
- Leong & Company Sdn Bhd
- Seagroatt & Campbell Sdn Bhd
- Pengkalan Securities Sdn Bhd
- Rashid Hussein Securities Sdn Bhd
- Bolty Securities Sdn Bhd
- Mohaiyani Securities Sdn Bhd
(more to come)
[edit] Investment-Link Funds (Insurance Companies - Takaful included)
[edit] 8 Life and General Businesses(full list)
- 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
[edit] 8 Life Businesses(full list)
- 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
- UniAsia Life Assurance Berhad
[edit] 26 General Businesses(full list)
- 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
- Tahan Insurance Malaysia Berhad
- Tokio Marine Insurans (Malaysia) Berhad
- Uni.Asia General Insurance Berhad
[edit] 1 Life and General Reinsurance Businesses (full list)
- Hannover Rueckversicherungs AG
[edit] 1 Life Reinsurance Businesses (full list)
- Malaysian Life Reinsurance Group Berhad
[edit] 4 General Reinsurrance Business (full list)
- Malaysian Reinsurance Berhad
- Munchener Ruckversicherungs-Gesellschaft
- Swiss Reinsurance Company
- The Toa Reinsurance Company Ltd.
[edit] 7 Takaful Operators (full list)
- Commerce 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.
[edit] Defunct Insurance companies
- 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 & 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
- 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)
[edit] Banks in Brunei Darussalam
[edit] 1 Central Bank
- Brunei Currency Board
[edit] 2 Local Banks (full list)
- Baiduri Bank Berhad (Commercial Bank)
- Bank Islam Brunei Darussalam (Islamic Bank)
[edit] 6 Foreign Banks (full list)
- Citibank N.A
- HSBC
- Maybank
- RHB Bank
- UOB Bank
- Standard Chartered Bank
[edit] 3 Financial Institutions (full list)
- Baiduri Finance Berhad (Local)
- IBB Kredit Berhad (Local)
- HSBC Finance Berhad (Foreign)
[edit] Banks in Indonesia
[edit] Bank Sentral (The central bank of Indonesia)
- Bank Indonesia
[edit] Conventional banks
[edit] Bank Persero (State Own Banks (full list))
- PT Bank Ekspor Indonesia (PERSERO)
- PT Bank Negara Indonesia (PERSERO) Tbk
- PT Bank Rakyat Indonesia (PERSERO) Tbk
- PT Bank Tabungan Negara (PERSERO)
- PT Bank Mandiri (PERSERO) Tbk
[edit] BUSN Devisa (Foreign Exchange Banks (full list))
- BANK CIC INTERNASIONAL,Tbk
- PT ARTAMEDIA BANK
- PT BANK ANTARDAERAH
- PT BANK ARTA NIAGA KENCANA
- PT BANK ARTHA GRAHA
- PT BANK BALI Tbk = PT BANK PERMATA Tbk.
- PT BANK BUANA INDONESIA Tbk.
- PT BANK BUKOPIN
- PT BANK BUMI ARTA
- PT BANK BUMIPUTERA INDONESIA
- PT BANK CENTRAL ASIA Tbk.
- PT BANK DAGANG BALI
- PT BANK DANAMON INDONESIA Tbk
- PT BANK EKONOMI RAHARJA
- PT BANK GANESHA
- PT BANK HAGA
- PT BANK HAGAKITA
- PT BANK IFI
- PT BANK INTERNASIONAL INDONESIA Tbk
- PT BANK KESAWAN
- PT BANK MASPION INDONESIA
- PT BANK MAYAPADA INTERNATIONAL
- PT BANK MESTIKA DHARMA
- PT BANK METRO EKSPRESS
- PT BANK NIAGA, Tbk
- PT BANK NISP, Tbk
- PT BANK NUSANTARA PARAHYANGAN
- PT BANK PIKKO, Tbk
- PT BANK SHINTA INDONESIA
- PT BANK SWADESI
- PT BANK UNIBANK Tbk
- PT BANK UNIVERSAL Tbk.
- PT BANK WINDU KENTJANA
- PT HALIM INDONESIA BANK
- PT LIPPO BANK, TBK
- PT PAN INDONESIA BANK, Tbk
- PT PRIMA EXPRESS BANK
[edit] BUSN Non Devisa (Non Foreign Exchange Banks (full list))
- PT AGRONIAGA BANK
- PT ALFINDO SEJAHTERA BANK
- PT ANGLOMAS INTERNASIONAL BANK
- PT BANK AKITA
- PT BANK ARTOS INDONESIA
- PT BANK ASIATIC
- PT BANK BINTANG MANUNGGAL
- PT BANK BISNIS INTERNASIONAL
- PT BANK DANPAC
- PT BANK DJASA ARTA
- PT BANK EKSEKUTIF INTERNASIONAL
- PT BANK FAMA INTERNASIONAL
- PT BANK HARDA INTERNASIONAL
- PT BANK HARFA
- PT BANK HARMONI INTERNATIONAL
- PT BANK HIMPUNAN SAUDARA
- PT BANK INA PERDANA
- PT BANK INDEX SELINDO
- PT BANK INDOMONEX
- PT BANK JASA JAKARTA
- PT BANK KESEJAHTERAAN EKONOMI
- PT BANK MAYORA
- PT BANK MEGA, Tbk
- PT BANK MITRANIAGA
- PT BANK MULTI ARTA SENTOSA
- PT BANK PATRIOT
- PT BANK PURBA DANARTA
- PT BANK ROYAL INDONESIA
- PT BANK SINAR HARAPAN BALI
- PT BANK SRI PARTHA
- PT BANK SWAGUNA
- PT BANK SWANSARINDO INTERNASIONAL
- PT BANK TABUNGAN PENSIUNAN NASIONAL
- PT BANK UIB
- PT BANK UMUM TUGU
- PT BANK VICTORIA INTERNATIONAL
- PT BANK YUDHA BHAKTI
- PT CENTRATAMA NASIONAL BANK
- PT DIPO INTERNATIONAL BANK
- PT GLOBAL INTERNATIONAL BANK
- PT LIMAN INTERNATIONAL BANK
- PT PRIMA MASTER BANK
[edit] B.P.D (Regional Banks (full list))
- BPD BALI
- BPD IRIAN JAYA
- BPD JAMBI
- BPD KALIMANTAN SELATAN
- BPD KALIMANTAN TENGAH
- BPD KALIMANTAN TIMUR
- BPD RIAU
- BPD SULAWESI SELATAN
- BPD SULAWESI TENGGARA
- BPD SUMATERA SELATAN
- BPD YOGYAKARTA
- BPD SUMATERA BARAT
- PT. BANK BPD ACEH
- PT. BPD JAWA BARAT
- PT. BPD KALIMANTAN BARAT
- PT. BPD LAMPUNG
- PT. BPD MALUKU
- PT. BPD BENGKULU
- PT. BPD DKI
- PT. BPD JAWA TENGAH
- PT. BPD JAWA TIMUR
- PT. BPD NUSA TENGGARA BARAT
- PT. BPD NUSA TENGGARA TIMUR
- PT. BPD SULAWESI TENGAH
- PT. BPD SULAWESI UTARA
- PT. BPD SUMATERA UTARA
[edit] Joint Venture Banks (full list)
- PT ANZ PANIN BANK
- PT BANK COMMONWEALTH
- PT BANK BNP INDONESIA
- PT BANK CHINATRUST TAMARA
- PT BANK CREDIT LYONNAIS INDONESIA
- PT BANK DAI-ICHI KANGYO INDONESIA
- PT BANK DAIWA PERDANIA
- PT BANK DBS INDONESIA
- PT BANK FINCONESIA
- PT BANK FUJI INTERNATIONAL LTD
- PT BANK HANVIT INDONESIA
- PT BANK IBJ INDONESIA
- PT BANK MAYBANK INDOCORP
- PT BANK MERINCORP
- PT BANK MULTICOR
- PT BANK OCBC - NISP
- PT BANK SUMITOMO MITSUI INDONESIA
- PT BANK SOCIETE GENERALE INDONESIA
- PT BANK SUMITOMO INDONESIA
- PT BANK UOB INDONESIA
- PT INDOSUEZ INDONESIA BANK
- PT ING INDONESIA BANK
- PT INTER PACIFIC BANK
- PT KOREA EXCHANGE BANK DANAMON
- PT RABOBANK DUTA INDONESIA
- PT SANWA INDONESIA BANK
- PT TOKAI LIPPO BANK
- PT.KEPPEL TAT LEE BUANA BANK
[edit] Foreign Own Banks (full list)
- ABN AMRO BANK
- AMERICAN EXPRESS BANK LTD.
- BANK OF AMERICA, N.A (Hong Kong)
- CITIBANK N.A.
- DEUTSCHE BANK AG.
- STANDARD CHARTERED BANK
- THE BANGKOK BANK COMP. LTD
- THE BANK OF TOKYO-MITSUBISHI LTD.
- JPMORGAN CHASE
- THE HONGKONG & SHANGHAI B.C.
[edit] Syariah Banks (Islamic Banks (full list))
- PT Bank Muamalat Indonesia
- PT Bank Syariah Mandiri
- PT Bank Syariah Mega Indonesia
[edit] Internal affiliates (See also)
- Malaysia
- Economy of Malaysia
- Malaysian Ringgit
- Islamic banking in Malaysia
- Foreign direct investment
- Bursa Malaysia (Kuala Lumpur Stock Exchange)
- Malaysian Electronic Payment System
[edit] External affiliates (links)
- 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 Commision of Malaysia | Suruhjaya Securiti
- Article about Banks in Malaysia