8 Anchor Bank

Anchor Bank	Ranking based on assets size (USD bil)	Ranking based on market capital (USD bil)
Affin Bank Berhad	7	7 of 8 (1.6)
Alliance Bank Berhad	8 of 8 (10.4)	8 of 8 (1.5)
AmBank Berhad	6 of 8 (31.6)	5 of 8 (6.1)
CIMB Bank Berhad	2 of 8 (88.3)	2 of 8 (19.5)
Hong Leong Bank Berhad	4 of 8 (43.2)	4 of 8 (6.4)
Malayan Banking Berhad (Maybank)	1 of 8 (110.3)	1 of 8 (20.7)
Public Bank Berhad	3 of 8 (74.2)	3 of 8 (15.1)
RHB Bank Berhad	5 of 8 (42.4)	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.

Co-operative Bank

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.

8 Fully Qualified Foreign Banks

• 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 China Labuan Branch

15 Other Foreign

• Bangkok Bank Malaysia Berhad
• Bank of Baroda Malaysia Berhad
• Bank of China Malaysia Berhad
• BNP Paribas Malaysia Berhad
• Deutsche Bank Malaysia Berhad
• Bank of Tokyo-Mitsubishi UFJ Malaysia Berhad
• Bank of America Malaysia Berhad
• Indian Overseas Bank Malaysia Berhad
• Industrial and Commercial Bank of China Berhad
• J.P Morgan Chase Bank Berhad
• Bank Mandiri Malaysia Berhad
• Mizuho Corporate Bank Malaysia Berhad
• National Bank of Abu Dhabi Malaysia Berhad
• Sumitomo Mitsui Banking Coorporation Malaysia Berhad

Marketing & Representative Offices in Kuala Lumpur

• ANZ National Bank Limited
• Bank of Baroda Limited
• The Bank of Tokyo-Mitsubishi UFJ Limited
• The Bank of New York Mellon Limited
• Credit Suisse Limited
• DBS Bank Limited
• Indian Overseas Bank Limited
• National Australia Bank Limited
• The Royal Bank of Scotland Limited
• UCO Bank Limited
• Wells Fargo Bank Limited

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
• 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 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)
• 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)

12 Investment banks (full list)

• Affin Investment Bank Berhad
• Alliance Investment Bank Berhad
• Ament Bank Berhad
• ECM Libra Investment Bank Berhad
• Hong Leong Investment Bank Berhad
• Hwang-DBS Investment Bank Berhad
• KAF Investment Bank Berhad
• Kenanga Investment Bank Berhad
• MIDF Investment Bank Berhad
• OSK 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.

18 Islamic banks (local & foreign) (full list)

• Asian Finance Bank Berhad
• 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
• Kuwait Finance House (Malaysia) Berhad
• Public Islamic Bank Berhad
• HSBC Amanah Malaysia Berhad
• OCBC Al-Amin Bank Berhad
• Standard Chartered Saadiq Berhad
• Alkhair International Islamic Bank Malaysia Berhad

Development Financial Institutions (Government-owned banks) (full list)

• Agro Bank Malaysia 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)

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

Credit Cards Issuers

• 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
• OCBC Bank Berhad
• Public Bank Berhad
• RHB Bank Berhad
• Standard Chartered Bank (Malaysia) Berhad
• United Overseas Bank Malaysia Berhad
• AEON Credit Services (M) Berhad

(i) denotes Islamic Only facilities.

4 Charge Cards Issuers

Bank Issuer	Charge Card Endorser
Hong Leong Bank Berhad	American Express
Diners Club (Malaysia) Sdn Bhd	Diners Club

Malaysia Debit Cards Issuers

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 NETS NETS is an acronym for newborn emergency transport service or system. Such services provide critical care transport for newborn babies requiring care not available in the hospital of birth. Some provide other services; such as outreach education, return transport and coordination of high-risk...	-
Bank Islam	MEPS	Visa Electron	-
Bank Rakyat	MEPS	NETS NETS NETS is an acronym for newborn emergency transport service or system. Such services provide critical care transport for newborn babies requiring care not available in the hospital of birth. Some provide other services; such as outreach education, return transport and coordination of high-risk...	-
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 NETS NETS is an acronym for newborn emergency transport service or system. Such services provide critical care transport for newborn babies requiring care not available in the hospital of birth. Some provide other services; such as outreach education, return transport and coordination of high-risk...	Visa Electron
Kuwait Finance House	MEPS	Visa Electron	-

So far Alrajhi Visa card BIN allows ONLINE PURCHASES for flights & US purchases. Restricted for Non-Halal 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	Prepaid Card Endorser	Cost for Starter Pack	Cost to maintain
AmBank Berhad	Mastercard (NextG)	RM25	RM3 per month
Bank Islam Berhad	Mastercard	RM50	Free but up to 3 years
EON Bank Berhad	Mastercard (MOL Freedom)	RM25	1st year free; RM20 (per annum) for subsequent year. However, free if the user spend 12 times
RHB Bank Berhad	Mastercard	RM20	RM24 per annum. Tesco Visa is also issued.
CIMB Tune Money	Visa	RM50 if the user applied online	RM9.99 per annum

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 Management Agency (AKPK)

Licensed Money Lenders

• Ace Credit (M) Sdn Bhd ( 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

Defunct, merged, acquired or renamed banks

• 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
• 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 Bumiputra-Commerce, 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 Bumiputra-Commerce, 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
• 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
• 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
• 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)

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
• 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
• 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
• TA Investment Management Berhad
• UOB-OSK Asset Management Sdn Bhd

• TA Asset Management Sdn Bhd (Futures only)
• VCB Capital Sdn Bhd

16 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 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)

• 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
• 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

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)

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

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
• Uni.Asia Life Assurance Berhad

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

4 General Reinsurance Business (full list)

• Malaysian Reinsurance Berhad
• Munchener Ruckversicherungs-Gesellschaft
• Swiss Reinsurance Company
• The Toa Reinsurance Company Ltd.

8 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.
• Hong Leong Tokio Marine Takaful

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)

Internal affiliates (See also)

• Malaysia
• Economy of Malaysia
  Economy of Malaysia
  The Economy of Malaysia is a growing and relatively open state-oriented and newly industrialised market economy. The state plays a significant but declining role in guiding economic activity through macroeconomic plans...
  
  
• Malaysian Ringgit
  Malaysian ringgit
  The Malaysian ringgit is the currency of Malaysia. It is divided into 100 sen...
  
  
• Islamic banking in Malaysia
  Islamic banking in Malaysia
  Islamic banking in Malaysia began in September 1963 when Perbadanan Wang Simpanan Bakal-Bakal Haji was established. PWSBH was set up as an institution for Muslims to save for their Hajj expenses...
  
  
• Foreign direct investment
  Foreign direct investment
  Foreign direct investment or foreign investment refers to the net inflows of investment to acquire a lasting management interest in an enterprise operating in an economy other than that of the investor.. It is the sum of equity capital,other long-term capital, and short-term capital as shown in...
  
  
• Bursa Malaysia
  Bursa Malaysia
  Bursa Malaysia is an exchange holding company approved under Section 15 of the Capital Markets and Services Act 2007. It operates a fully integrated exchange, offering the complete range of exchange-related services including trading, clearing, settlement and depository services.- History :Bursa...
  
   (Kuala Lumpur Stock Exchange)
• Malaysian Electronic Payment System
  Malaysian Electronic Payment System
  The Malaysian Electronic Payment System, commonly known as MEPS, is the only interbank network service provider in Malaysia.Malaysian Electronic Payment System formerly known as Malaysian Electronic Payment System Sdn Bhd is a payment consortium owned equally by 12 local banks...
  
  

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 Commission of Malaysia |Suruhjaya Securiti
• Useful list of Swift codes for Major Banks