List of banks in Malaysia

From Wikipedia, the free encyclopedia

Contents

Here is a full list of financial institutions in Malaysia.

[edit] Central Bank

[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
  • EON Bank Berhad
  • Hong Leong Bank Berhad
  • Malayan Banking Berhad (Maybank)
  • Public Bank Berhad
  • RHB 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)

[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 and 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 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)

[edit] Investment Banking Arm (Wholesale Banking)

[edit] 15 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
  • Ecmlibra investment Bank Berhad
  • Hwang-DBS Investment Bank Berhad
  • KAF Investment Bank Berhad
  • Kenanga Investment Bank Berhad (formally K&N Kenanga Berhad)
  • MIDF Investment Bank Berhad
  • 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

Italic text===12 Islamic banks (full list)===

  • Asian Finance 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
  • Maybank Islamic 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)
  • 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)

[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
  • 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 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)

[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)

(more to come)

[edit] Marketing & Representative Offices in Kuala Lumpur

  • ANZ National Bank Limited
  • The Bank of East Asia Ltd (BEA)
  • The Bank of Tokyo Mitsubishi UFJ Limited
  • The Bank of New York
  • DBS Bank Limited
  • National Australia Bank (NAB)
  • UCO Bank

(More to come)

[edit] Defunct, merged, acquired or renamed banks

  • 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
  • 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 Pertanian
  • 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
  • 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
  • Development & Commercial Bank Berhad (DCB Bank)
  • Development & Commercial Bank Finance Berhad (DCB Finance)
  • 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 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • Sime Merchant Bankers Berhad
  • 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
  • The Yokohama Specie Bank Limited

(more to come)

[edit] Securities Commission 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
  • 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
  • Intrinsic 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
  • 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 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
  • 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 Commission 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 Management 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)
  • Etiqa Insurance Berhad
  • Hong Leong Assurance Berhad
  • ING Insurance Berhad
  • Malaysian Assurance Alliance Berhad
  • MCIS Zurich Insurance Berhad
  • Prudential Assurance (M) Berhad

[edit] 8 Life Businesses(full list)

  • Allianz Life Insurance (Malaysia) Berhad
  • AXA Affin Life Insurance Berhad
  • CIMB Aviva Assurance Berhad
  • Great Eastern Life Assurance (Malaysia) Berhad
  • Manulife Insurance (M) Berhad
  • Mayban Life Assurance Berhad
  • [TM Asia Life Malaysia Bhd.]http://www.tmasialife.com.my/
  • UniAsia Life Assurance Berhad

[edit] 25 General Businesses(full list)

  • ACE Synergy Insurance Berhad
  • Allianz General Insurance Malaysia Berhad
  • American Home Assurance Company
  • AXA Affin General Insurance Berhad
  • Berjaya Sompo Insurance Berhad
  • BHInsurance (M) Berhad
  • Commerce Assurance 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 (Malaysia) Berhad
  • RHB Insurance 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
  • Etiqa Takaful Berhad
  • HSBC Amanah Takaful (Malaysia) Sdn Bhd
  • Mayban Takaful Berhad
  • Prudential BSN Takaful Berhad
  • Syarikat Takaful Malaysia Berhad
  • Takaful Ikhlas Sdn. Bhd

[edit] Defunct Insurance companies

  • Aetna Universal Insurance Berhad
  • ACE Insurance Limited
  • AMAL Assurance Berhad
  • AMI Insurance Berhad
  • The Asia Insurance Company Limited
  • Asia Insurance (Malaysia) Berhad
  • AVIVA Insurance Berhad
  • AXA Affin Assurance Berhad
  • Berjaya General Insurance Sdn Bhd
  • Berjaya General Insurance Berhad
  • Commerce Life 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 Insurance Berhad (MNI)
  • 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
  • The Royal & Sun Alliance (M) Bhd
  • QBE Insurance Berhad
  • South East Insurance Berhad
  • South East Asia Insurance Berhad
  • Sri Bumi Insurance Sdn Bhd
  • Takaful Nasional Berhad
  • 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] 3 Local Banks (full list)

  • Baiduri Bank Berhad (Commercial Bank)
  • Islamic Development Bank of Brunei Berhad (DFI)
  • Islamic Bank of Brunei Berhad (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)

[edit] External affiliates (links)