Here is a full list of financial institutions in Malaysia.
Central Bank
- Bank Negara Malaysia (The central bank of Malaysia)
Retail Banking (Public Banking)
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
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
There is none as all previous ones has been separated. Thus, formed a separate legal entity.
Fully Qualified Foreign-owned banks (commercial only) ( full list )
- Citibank
- HSBC Bank Malaysia
- Oversea-Chinese Banking Corporation (OCBC Bank)
- The Standard Chartered Bank (StanChart)
- The Bank of Nova Scotia (Scotiabank)
- The Royal Bank of Scotland (RBS)-Former ABN Amro
- United Overseas Bank (UOB)
Words (Malaysia) Berhad are omitted here as it's a fact all banks are PUBLIC LIMITED
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 Mellon Limited
- Credit Suisse Limited
- DBS Bank Limited
- National Australia Bank (NAB)
- The Royal Bank of Scotland Limited
- UCO Bank Limited
- Deutsche Bank (M) Berhad
- JPMorgan Chase & Co.Bank (M) Berhad
- Bangkok Bank (M) Berhad
- Bank of America (M) Berhad
- Bank of China (M) Berhad
- Bank of Tokyo-Mitsubishi UFJ (M) Berhad
50 Offshore Banks & Branches in Labuan ( full List )
- 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
- 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 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 )
- Affin Investment Bank Berhad
- Alliance Investment Bank Berhad
- AmInvestment Bank Berhad
- CIMB Investment Bank Berhad
- ECM Libra Investment Bank Berhad
- Hwang-DBS Investment Bank Berhad
- KAF Investment Bank Berhad
- Kenanga Investment Bank Berhad
- Maybank Investment Bank 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
Merchant bank
There is none as all previous ones have been converted or merged into investment banks.
Other types of banks
15 Islamic banks (local & foreign) ( full list )
- Alliance Islamic Bank Berhad
- 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
- Public Islamic Bank Berhad
- Koperasi Bank Persatuan Malaysia Berhad (Bank Persatuan)
Development Financial Institutions (Government-owned banks) ( full list )
- AGRO Bank Berhad
- Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat)
- Bank Simpanan Nasional 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)
Discount House
There is none as all previous ones has been transform into investment bank
7 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 & MGI Sdn Bhd
- KAF-Astley & Pierce Sdn Bhd
(2) Other Financial Institution ( full list )
- ERF Sdn Bhd
- Pengurusan Danaharta Nasional Berhad
List of Credit Cards, Charge Cards, Debit Cards and Prepaid Cards Issuers
18 Credit Cards Issuers
- Affin Bank Berhad
- Alliance Bank Berhad
- AmBank Berhad
- Bank Islam Malaysia Berhad
- Bank Simpanan Nasional
- CIMB Bank Berhad
- Citibank Berhad
- EON Bank Berhad
- Hong Leong Bank Berhad
- HSBC Bank (Malaysia) Berhad
- Malayan Banking Berhad (Maybank)
- OCBC Bank Berhad
- Public Bank Berhad
- RHB Bank Berhad
- Standard Chartered Bank (Malaysia) Berhad
- United Overseas Bank Malaysia Berhad
- AEON Credit Services (M) Berhad
- MBF Cards Sdn Bhd
4 Charge Cards Issuers
15 Debit Cards Issuers
So far Alrajhi Visa card BIN allows ONLINE PURCHASES for flights & US purchases. Restricted for Non-Halal uses such as Casino, Pub etc.
5 Prepaid Cards Issuers
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
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 Mana
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