Bank Muamalat Malaysia Berhad started its operations on 1 October 1999 with a combined assets and liabilities brought over from the Islamic banking windows of the then Bank Bumiputra Malaysia Berhad, Bank of Commerce (M) Berhad and BBMB Kewangan.
Bank Islam Malaysia Berhad is an Islamic bank based in Malaysia that has been in operation since July 1983. Bank Islam was established primarily to assist the financial needs of the country’s Muslim population, and extended its services to the broader population. The bank currently provides Shariah-compliant card services and mobile banking.
AmBank Group offers Islamic banking, Islamic fund management, family takaful and Islamic capital market solutions to customers.
A subsidiary of Alliance Bank Malaysia Berhad (ABMB), Alliance Islamic Bank Berhad (AIS) is well-positioned to tap the huge potential in the Islamic banking industry in Malaysia. AIS, with its holistic banking scope, focuses on consumer banking, commercial banking and SMEs to grow the business.
Backed by its established operations in the Middle East, Al Rajhi Bank made its maiden foray into the international banking market by setting up its first overseas operations in Malaysia in October 2006.
Affin Islamic Bank Berhad (AFFIN ISLAMIC) is a wholly-owned subsidiary of Affin Bank Berhad (AFFINBANK) and was incorporated on 13 September 2005 and officially operates as a standalone Islamic bank with effect from 1 April 2006.
United Overseas Bank (Malaysia) Bhd (UOB Malaysia) was incorporated in 1993 but has had a presence in Malaysia since 1951. UOB Malaysia is rated among the top banks in Malaysia with a long-term ‘AAA’ rating from Ratings Agency Malaysia.
Scotiabank is Canada’s international bank and a leading financial services provider in North America, Latin America, the Caribbean and Central America, and Asia-Pacific.
Sumitomo Mitsui Banking Corporation (SMBC) and its group companies offer a broad range of financial services centered on banking. They are also engaged in the leasing, securities, credit card, investment, mortgage securitization,
OCBC Bank offers a comprehensive range of innovative financial solutions in consumer banking, business banking, international banking, global treasury and investment management. In addition, the OCBC Group has diverse subsidiaries that are involved in insurance, financial futures, regional stockbroking, trustee, nominee and custodian services, property development and hotel management.
Asia and Oceania account for 60% of the world’s population today, making this region an important market with growing financial potential. The region also houses a diverse set of cultures and traditions that require a sensitive approach.
The Bank of Tokyo established its first representative office in the then-Malaya in 1957. The office obtained a banking license in 1959, making it the first Japanese bank to provide a full range of banking services in the country. In 1994, the Bank of Tokyo (Malaysia) Berhad office was locally incorporated and became a wholly owned subsidiary of The Bank of Tokyo in Japan.
JPMorgan began serving commercial bank clients in Malaysia in 1964. Its’ range of products and services now include investment banking, research, trading and treasury and securities services. Its’ commitment to developing their business in Malaysia has allowed it to become a leader among foreign banks in the country.
Industrial and Commercial Bank of China Malaysia is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited having its registered office at Level 10, Menara Maxis, Kuala Lumpur City Center, 50088 Kuala Lumpur. It was incorporated on 28 January, 2010 and officially commenced its business on 28 April, 2010.
India International Bank (Malaysia) Berhad (IIBM) is a locally incorporated joint venture between 3 of India’s largest government owned financial institution namely
Deutsche Bank first established a presence in Kuala Lumpur in 1967. Today, it has offices in Kuala Lumpur and Labuan.
China Construction Bank (Malaysia) Berhad (“CCBM”) has, on 1 October 2016, received its company incorporation approval from Companies Commission of Malaysia, being the first subsidiary of China Construction Bank Corporation (“CCBC”) in Malaysia. CCBM is also the 30th tier-1 overseas subsidiary of CCBC.
Bank of China established its first branch in Malaysia in 1939 and subsequently ceased operations in 1959. With the rapid economic and trade development between Malaysia and China, together with the supports of the two Governments, Bank of China (Malaysia) Berhad officially recommenced business as a full-fledged commercial bank on 23rd February 2001.
Bank of America Malaysia Berhad (Company No. 310983-V) is a commercial bank that is licensed to provide working capital, cash management, trade finance services, fixed income and foreign exchange trading and leasing and funding services to corporate clients and financial institutions
Bangkok Bank Limited, Kuala Lumpur Branch opened its door for business on 23 January 1959 offering a full range of commercial banking services.
BNP Paribas established its presence in Malaysia with a representative office in 1973 and expanded its operations with the opening of its off-shore banking branch in Labuan in 1993. In 2010, BNP Paribas was granted a full banking license, which enabled the setting-up of its locally incorporated subsidiary, BNP Paribas Malaysia Berhad.
Maybank (Malayan Banking Berhad) is a financial group and network of banks in Malaysia, with significant banking operations in Singapore, Indonesia, and the Philippines.
Being a part of the Standard Chartered Group, this bank opened its first branch in Malaysia in 1875.
RHB Bank Berhad (also known as Rashid Hussein Bank) is a bank based in Kuala Lumpur, Malaysia. It specializes in commercial, corporate, investment and international banking services.
Being a part of British-based HSBC Group, the bank has started operations in Malaysia in 1994.
Affin Bank has started operations in January 2001 after the merger between the two banks, Perwira Affin Bank Berhad and BSN Commercial Berhad in August 2000. To date, the bank maintains 82 branches in Malaysia.
Hong Leong Bank is one of the largest financial groups in the country. It was founded in 1905 by Mr. Lam Ji Chiew and began operations in Kuching, Sarawak under the name of Kwong Lee Mortgage & Remittance Company, which has offered loans on the security of export commodities such as pepper, rubber, and other products.
AmBank Group is the fifth largest banking group in the country, with more than 200 branches and outlets, including subsidiaries and affiliate companies, through which it offers individuals and companies a complete range of financial services and products.
CIMB is the second largest financial services provider in the country. It is listed on Bursa Malaysia through the Bumiputra-Commerce Holdings Berhad (BCHB).
Being a branch of the US-based Citigroup, Citibank Malaysia Berhad offers retail and corporate banking services in the local market. The company was founded in 1959 and is listed on the Kuala Lumpur Stock Exchange since 1994.
Alliance Bank Malaysia Berhad is the country’s largest banking group offering for the past five decades a full range of banking and financial solutions to its clients in Malaysia.
Owned by the Public Bank Group, the third largest banking group in the region. It is one of the biggest country’s banks with about $ 41.76 billion in total assets.