List of banks in Singapore
Encyclopedia
This is a list of bank
s with operations in Singapore
. Location of incorporation is provided in brackets for foreign banks. There are, at present, 111 commercial bank
s, 49 merchant bank
s, and 45 banks with representative offices in Singapore
. (EFA=Exempt Financial Adviser; ACU=Asian Currency Unit; SGS=Singapore Government Securities Market)
may undertake universal banking, such as the taking of deposit
s and the provision of cheque
services and lending, as well any other business authorised by the Monetary Authority of Singapore
, including financial advisory services, insurance brokering and capital market
services, as long as they are permitted under section 30 of the Banking Act. Since July 2001, banks were no longer permitted to engage in non-financial activities.
s in Singapore, of which 24 are Full banks, 40 are Wholesale banks, and 42 are Offshore banks.
, Banque Nationale De Paris (now BNP Paribas
), Citibank
(transferred to newly locally-incorporated Citibank Singapore
on 28 June 2004) and Standard Chartered Bank
. Two new licences were issued in December 2001 as part of the second phase of bank liberalisation, namely to the Hongkong and Shanghai Banking Corporation
and Malayan Banking. These QFBs are permitted to operate up to 15 service locations.
In June 2004, the QFB license was further liberalised. QFBs are permitted to establish up to 25 service locations of which up to 10 can be branches from 1 January 2005. These banks were permitted to share their ATM networks (this was achieved with five of the QFBs through atm5
), and provide services via the EFTPOS network from 1 July 2002. On the same day, they are also permitted to provide the Central Provident Fund's Supplementary Retirement Scheme and Investment Scheme accounts and to accept CPF fixed deposits.
, and can only have one main branch.
Bank
A bank is a financial institution that serves as a financial intermediary. The term "bank" may refer to one of several related types of entities:...
s with operations in Singapore
Singapore
Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the...
. Location of incorporation is provided in brackets for foreign banks. There are, at present, 111 commercial bank
Commercial bank
After the implementation of the Glass–Steagall Act, the U.S. Congress required that banks engage only in banking activities, whereas investment banks were limited to capital market activities. As the two no longer have to be under separate ownership under U.S...
s, 49 merchant bank
Merchant bank
A merchant bank is a financial institution which provides capital to companies in the form of share ownership instead of loans. A merchant bank also provides advisory on corporate matters to the firms they lend to....
s, and 45 banks with representative offices in Singapore
Singapore
Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the...
. (EFA=Exempt Financial Adviser; ACU=Asian Currency Unit; SGS=Singapore Government Securities Market)
Commercial banks
Commercial banks in SingaporeSingapore
Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the...
may undertake universal banking, such as the taking of deposit
Deposit account
A deposit account is a current account, savings account, or other type of bank account, at a banking institution that allows money to be deposited and withdrawn by the account holder. These transactions are recorded on the bank's books, and the resulting balance is recorded as a liability for the...
s and the provision of cheque
Cheque
A cheque is a document/instrument See the negotiable cow—itself a fictional story—for discussions of cheques written on unusual surfaces. that orders a payment of money from a bank account...
services and lending, as well any other business authorised by the Monetary Authority of Singapore
Monetary Authority of Singapore
The Monetary Authority of Singapore is Singapore's central bank and financial regulatory authority...
, including financial advisory services, insurance brokering and capital market
Capital market
A capital market is a market for securities , where business enterprises and governments can raise long-term funds. It is defined as a market in which money is provided for periods longer than a year, as the raising of short-term funds takes place on other markets...
services, as long as they are permitted under section 30 of the Banking Act. Since July 2001, banks were no longer permitted to engage in non-financial activities.
Local banks
In a bid to encourage consolidation of the local banking industry to form larger banking congolmerates better able to regionalise and compete with foreign banks, the government liberalised the banking sector by awarding greater liberty for foreign banks to operate in Singapore in 2001. Since then, the number of local full banks has shrunk by more than half to 6 today.Full banks
There are presently 6 locally-incorporated full banks in Singapore, owned by three banking groups. These full banks have the liberty to provide any financial service as permitted by the Banking Act.| Local Full Bank | EFA | Incorporated in | Local address | ACU | SGS | |
|---|---|---|---|---|---|---|
| English English language English is a West Germanic language that arose in the Anglo-Saxon kingdoms of England and spread into what was to become south-east Scotland under the influence of the Anglian medieval kingdom of Northumbria... |
Other languages | |||||
| Bank of Singapore | 新加坡银行 | Yes | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
63 Market Street | Yes | No |
| Singapore Island Bank Limited (part of OCBC) | 新加坡银行有限公司 | Yes | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
65 Chulia Street | Yes | No |
| DBS Bank DBS Bank DBS Bank Ltd is a bank incorporated in Singapore. It was previously known as The Development Bank of Singapore Limited, before the present name was adopted in July 2003 to reflect its changing role as a regional bank.... Limited |
星展银行有限公司 | Yes | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
6 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
Yes | Pri |
| Far Eastern Bank Limited | 远东银行有限公司 | No | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
156 Cecil Street | No | No |
| Oversea-Chinese Banking Corporation Oversea-Chinese Banking Corporation The Oversea-Chinese Banking Corporation Limited , abbreviated as OCBC Bank , is a publicly listed financial services organisation with its head office in Singapore. OCBC Bank is one of Singapore's leading local banks, with group assets of more than 224 billion SGD. It has one of the highest bank... Limited |
华侨银行有限公司 | Yes | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
65 Chulia Street | Yes | Pri |
| United Overseas Bank United Overseas Bank United Overseas Bank Limited , abbreviated as UOB is a bank incorporated in Singapore. It was founded 6 August 1935 by Kuching-born Datuk Wee Kheng Chiang, father of the present United Overseas Bank Group Chairman, Mr... Limited |
大华银行有限公司 | Yes | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | Pri |
| The Islamic Bank of Asia The Islamic Bank of Asia DBS Bank launched The Islamic Bank of Asia on May 7, 2007 after receiving official approval from the Monetary Authority of Singapore for a full bank licence... |
No | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
6 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
Yes | No | |
Defunct banks
| Local Defunct Bank | Incorporated in | Closed | Fate | |
|---|---|---|---|---|
| English English language English is a West Germanic language that arose in the Anglo-Saxon kingdoms of England and spread into what was to become south-east Scotland under the influence of the Anglian medieval kingdom of Northumbria... |
Other languages | |||
| Overseas Union Bank Limited | 华联银行有限公司 | |Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
2002 | Merged into United Overseas Bank United Overseas Bank United Overseas Bank Limited , abbreviated as UOB is a bank incorporated in Singapore. It was founded 6 August 1935 by Kuching-born Datuk Wee Kheng Chiang, father of the present United Overseas Bank Group Chairman, Mr... |
| Keppel Bank Limited | 吉宝银行有限公司 | |Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
1998 | Merged with Keppel TatLee Bank Keppel TatLee Bank Keppel TatLee Bank was a publicly listed financial services organisation in Singapore formed through a merger of Keppel Bank and Tat Lee bank in 1998. It was acquired by Oversea-Chinese Banking Corporation in 2001 and integrated in 2002.... |
| Tat Lee Bank Limited | 达利银行有限公司 | |Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
1998 | Merged with Keppel TatLee Bank Keppel TatLee Bank Keppel TatLee Bank was a publicly listed financial services organisation in Singapore formed through a merger of Keppel Bank and Tat Lee bank in 1998. It was acquired by Oversea-Chinese Banking Corporation in 2001 and integrated in 2002.... |
| Keppel TatLee Bank Keppel TatLee Bank Keppel TatLee Bank was a publicly listed financial services organisation in Singapore formed through a merger of Keppel Bank and Tat Lee bank in 1998. It was acquired by Oversea-Chinese Banking Corporation in 2001 and integrated in 2002.... Limited |
吉宝达利银行有限公司 | |Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
2001 | Merged into Oversea-Chinese Banking Corporation Oversea-Chinese Banking Corporation The Oversea-Chinese Banking Corporation Limited , abbreviated as OCBC Bank , is a publicly listed financial services organisation with its head office in Singapore. OCBC Bank is one of Singapore's leading local banks, with group assets of more than 224 billion SGD. It has one of the highest bank... |
| Industrial and Commercial Bank Limited | 工商银行有限公司 | |Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
2002 | Merged into United Overseas Bank United Overseas Bank United Overseas Bank Limited , abbreviated as UOB is a bank incorporated in Singapore. It was founded 6 August 1935 by Kuching-born Datuk Wee Kheng Chiang, father of the present United Overseas Bank Group Chairman, Mr... |
| International Bank of Singapore | | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
- | Merged into Overseas Union Bank | |
Foreign banks
There are presently 106 foreign commercial bankCommercial bank
After the implementation of the Glass–Steagall Act, the U.S. Congress required that banks engage only in banking activities, whereas investment banks were limited to capital market activities. As the two no longer have to be under separate ownership under U.S...
s in Singapore, of which 24 are Full banks, 40 are Wholesale banks, and 42 are Offshore banks.
Full banks
Although foreign banks with full bank licences can also offer most commercial banking services to clients compared to local banks, they are restricted in terms of number of branches and automated teller machines.| Foreign full Bank | EFA | Incorporated in | Local address | ACU | SGS | |
|---|---|---|---|---|---|---|
| English English language English is a West Germanic language that arose in the Anglo-Saxon kingdoms of England and spread into what was to become south-east Scotland under the influence of the Anglian medieval kingdom of Northumbria... |
Local language | |||||
| American Express American Express American Express Company or AmEx, is an American multinational financial services corporation headquartered in Three World Financial Center, Manhattan, New York City, New York, United States. Founded in 1850, it is one of the 30 components of the Dow Jones Industrial Average. The company is best... Bank Limited (Now under Standard Chartered Bank Standard Chartered Bank Standard Chartered PLC is a multinational financial services company headquartered in London, United Kingdom with operations in more than seventy countries... ) |
Yes | United States United States The United States of America is a federal constitutional republic comprising fifty states and a federal district... |
16 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
Yes | No | |
| Bangkok Bank Bangkok Bank Bangkok Bank Public Company Limited , is a Thai commercial bank, with approximately US$64.6 billion in total assets. Its branch network includes over 1000 branches within Thailand, with 25 international branches or representative offices in 13 economies, spanning ASEAN and major economic countries,... Public Company Limited |
ธนาคารกรุงเทพ | No | Thailand Thailand Thailand , officially the Kingdom of Thailand , formerly known as Siam , is a country located at the centre of the Indochina peninsula and Southeast Asia. It is bordered to the north by Burma and Laos, to the east by Laos and Cambodia, to the south by the Gulf of Thailand and Malaysia, and to the... |
180 Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
Yes | No |
| Bank of America Bank of America Bank of America Corporation, an American multinational banking and financial services corporation, is the second largest bank holding company in the United States by assets, and the fourth largest bank in the U.S. by market capitalization. The bank is headquartered in Charlotte, North Carolina... , National Association |
Yes | United States United States The United States of America is a federal constitutional republic comprising fifty states and a federal district... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | Pri | |
| Bank of China Bank of China Bank of China Limited is one of the big four state-owned commercial banks of the People's Republic of China. It was founded in 1912 by the Government of the Republic of China, to replace the Government Bank of Imperial China. It is the oldest bank in China... Limited |
中国银行股份有限公司 | Yes | People's Republic of China People's Republic of China China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres... |
4 Battery Road | Yes | Sec |
| Bank of East Asia Bank of East Asia The Bank of East Asia Limited often abbreviated to BEA, is the largest independent local bank and the third largest bank in Hong Kong. Its chairman and chief executive is Sir David Li... Limited, The |
東亞銀行有限公司 | Yes | Hong Kong SAR | 137 Market Street | Yes | No |
| Bank of India Bank of India Bank of India is a state-owned commercial bank with headquarters in Mumbai. Government-owned since nationalization in 1969, It is India's 4th largest bank, after State Bank of India, Punjab National Bank and Bank of Baroda. It has 3415 branches, including 29 branches outside India... |
பாங்க் ஆஃப் இந்தியா | Yes | India India India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world... |
138 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
Yes | No |
| Bank of Tokyo-Mitsubishi Limited, The | 東京三菱銀行 | Yes | Japan Japan Japan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | Sec |
| Calyon Calyon Crédit Agricole Corporate and Investment Bank is Crédit Agricole's corporate and investment banking entity. With a staff of 13,000 employees in 58 countries, Crédit Agricole CIB is active in a broad range of capital markets, investment banking and financing activities... |
Yes | France France The French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France... |
168 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
Yes | Sec | |
| Citibank Citibank Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York... , National Association |
Yes | United States United States The United States of America is a federal constitutional republic comprising fifty states and a federal district... |
3 Temasek Avenue | Yes | Pri | |
| Hong Leong Bank Hong Leong Bank Hong Leong Bank is a bank in Malaysia.Hong Leong Bank was founded by Mr LAM Ji Chiew and began its operations in 1905 in Kuching, Sarawak under the name of Kwong Lee Mortgage & Remittance Company. The company granted loans against the security of export commodities such as pepper, rubber and other... Berhad |
丰隆银行 | Yes | Malaysia | 20 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
Yes | No |
| Indian Bank Indian Bank Indian Bank is a major Indian Commercial Bank headquartered in Chennai , India. It has 22,000 employees, 1923 branches and is one of the big public sector banks of India. It has overseas branches in Colombo, Sri Lanka, Singapore, and 229 correspondent banks in 69 countries... |
இந்தியன் பாங்க் | No | India India India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world... |
3 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
No | No |
| Indian Overseas Bank Indian Overseas Bank Indian Overseas Bank is a major bank based in Chennai , with 2018 domestic branches and six branches overseas. Indian Overseas Bank has an ISO certified inhouse Information Technology department, which has developed the software that 2018 branches use to provide online banking to customers; the... |
இந்தியன் ஓவர்ஸீஸ் பாங்க் | No | India India India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world... |
64 Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
No | No |
| JPMorgan Chase Bank, National Association | Yes | United States United States The United States of America is a federal constitutional republic comprising fifty states and a federal district... |
168 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
Yes | Sec | |
| PT Bank Negara Indonesia (Persero) Tbk. Bank Negara Indonesia Bank Negara Indonesia , commonly known as BNI, is an Indonesian bank. It branches primarily in Indonesia, but it can also found in Singapore, Hong Kong, Tokyo, London and New York. It had 1,000 branches and 9 million customers in 2006. It is quoted on the Indonesia Stock Exchange as... |
No | Indonesia Indonesia Indonesia , officially the Republic of Indonesia , is a country in Southeast Asia and Oceania. Indonesia is an archipelago comprising approximately 13,000 islands. It has 33 provinces with over 238 million people, and is the world's fourth most populous country. Indonesia is a republic, with an... |
39 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
Yes | No | |
| RHB Bank RHB Bank RHB Bank Berhad is a bank based in Kuala Lumpur, Malaysia. It specializes in commercial banking, corporate and investment banking and international banking services... Berhad |
Yes | Malaysia | 90 Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
Yes | Sec | |
| Southern Bank Southern Bank Southern Bank was a Malaysian bank and the ninth-largest lender while being one of the ten anchor banks in Malaysia.In 2006 it was bought over by Bumiputra-Commerce Holdings . BCHB plans to delist the bank from public listing as well as Bumiputra-Commerce and CIMB... Berhad **Now CIMB Bank |
No | Malaysia | 39 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
No | No | |
| Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking Corporation is a Japanese bank based in Yurakucho, Chiyoda, Tokyo, Japan. It is a member of the Sumitomo Group and Mitsui Group. As of the year 2009, SMBC was the second largest bank in Japan in terms of assets.-History:... |
三井住友銀行 | Yes | Japan Japan Japan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south... |
3 Temasek Avenue | Yes | No |
| UCO Bank UCO Bank Uco Bank, formerly United Commercial Bank, established in 1943 in Kolkata, is one of the oldest and major commercial bank of India. Ghanshyam Das Birla, an eminent Indian industrialist, during the Quit India movement of 1942, had conceived the idea of organizing a commercial bank with Indian... |
No | India India India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world... |
3 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
No | No | |
Qualifying full banks
Liberalisation of the banking sector saw the government creating a new category under the foreign banks category, called the Qualifying Full Bank (QFB). The first four licences were awarded on 20 October 1999 to ABN AMROABN AMRO
ABN AMRO Bank N.V. is a Dutch state-owned bank with headquarters in Amsterdam. It was re-established, in its current form, in 2009 following the acquisition and break up of ABN AMRO Group by a banking consortium consisting of Royal Bank of Scotland Group, Santander and Fortis...
, Banque Nationale De Paris (now BNP Paribas
BNP Paribas
BNP Paribas S.A. is a global banking group, headquartered in Paris, with its second global headquarters in London. In October 2010 BNP Paribas was ranked by Bloomberg and Forbes as the largest bank and largest company in the world by assets with over $3.1 trillion. It was formed through the merger...
), Citibank
Citibank
Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York...
(transferred to newly locally-incorporated Citibank Singapore
Citibank Singapore
Citibank Singapore Limited is a division of Citibank N. A. of the United States and incorporated in Singapore on 28 June 2004. It has Qualifying Full Bank status which was awarded to its parent on 20 October 1999, and the QFB status was transferred on the same day of its incorporation...
on 28 June 2004) and Standard Chartered Bank
Standard Chartered Bank
Standard Chartered PLC is a multinational financial services company headquartered in London, United Kingdom with operations in more than seventy countries...
. Two new licences were issued in December 2001 as part of the second phase of bank liberalisation, namely to the Hongkong and Shanghai Banking Corporation
Hongkong and Shanghai Banking Corporation
The Hongkong and Shanghai Banking Corporation Limited is a prominent bank established and based in Hong Kong since 1865 when Hong Kong was a colony of the British Empire. It is the founding member of the HSBC Group and since 1990 is now a wholly owned subsidiary of HSBC Holdings plc...
and Malayan Banking. These QFBs are permitted to operate up to 15 service locations.
In June 2004, the QFB license was further liberalised. QFBs are permitted to establish up to 25 service locations of which up to 10 can be branches from 1 January 2005. These banks were permitted to share their ATM networks (this was achieved with five of the QFBs through atm5
Atm5
atm⁵ is an interbank network in Singapore, connecting the ATMs of six of Singapore's eight qualifying full banks, with the non-participating QFBs being BNP Paribas and ICICI. , there are 143 atm⁵ ATMs island-wide...
), and provide services via the EFTPOS network from 1 July 2002. On the same day, they are also permitted to provide the Central Provident Fund's Supplementary Retirement Scheme and Investment Scheme accounts and to accept CPF fixed deposits.
| Qualifying Full Bank | EFA | Incorporated in | Local address | ACU | SGS | |
|---|---|---|---|---|---|---|
| English English language English is a West Germanic language that arose in the Anglo-Saxon kingdoms of England and spread into what was to become south-east Scotland under the influence of the Anglian medieval kingdom of Northumbria... |
Local language | |||||
| Australia and New Zealand Banking Group Limited | Yes | Australia Australia Australia , officially the Commonwealth of Australia, is a country in the Southern Hemisphere comprising the mainland of the Australian continent, the island of Tasmania, and numerous smaller islands in the Indian and Pacific Oceans. It is the world's sixth-largest country by total area... |
Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | Pri | |
| BNP Paribas BNP Paribas BNP Paribas S.A. is a global banking group, headquartered in Paris, with its second global headquarters in London. In October 2010 BNP Paribas was ranked by Bloomberg and Forbes as the largest bank and largest company in the world by assets with over $3.1 trillion. It was formed through the merger... |
Yes | France France The French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France... |
20 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
Yes | No | |
| Citibank International Personal Bank Singapore (Citibank Singapore Limited) | 新加坡花旗銀行國際個人銀行 | Yes | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
23 Church Street | Yes | Yes |
| Citibank Singapore Citibank Singapore Citibank Singapore Limited is a division of Citibank N. A. of the United States and incorporated in Singapore on 28 June 2004. It has Qualifying Full Bank status which was awarded to its parent on 20 October 1999, and the QFB status was transferred on the same day of its incorporation... Limited |
美国花旗银行新加坡分行 | Yes | Singapore Singapore Singapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the... |
3 Temasek Avenue | Yes | No |
| HSBC Hongkong and Shanghai Banking Corporation The Hongkong and Shanghai Banking Corporation Limited is a prominent bank established and based in Hong Kong since 1865 when Hong Kong was a colony of the British Empire. It is the founding member of the HSBC Group and since 1990 is now a wholly owned subsidiary of HSBC Holdings plc... |
香港上海滙豐銀行有限公司 | Yes | Hong Kong Hong Kong Hong Kong is one of two Special Administrative Regions of the People's Republic of China , the other being Macau. A city-state situated on China's south coast and enclosed by the Pearl River Delta and South China Sea, it is renowned for its expansive skyline and deep natural harbour... , China People's Republic of China China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres... |
21 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
Yes | Pri |
| Malayan Banking Berhad MayBank Maybank Maybank , a trade name for Malayan Banking Berhad is the largest bank and financial group in Malaysia, with significant banking operations in Singapore, Indonesia and the Philippines. The bank also has large interests in Islamic banking through Maybank Islamic Berhad and insurance via its Etiqa... |
Yes | Malaysia | 2 Battery Road | Yes | Sec | |
| Standard Chartered Bank Standard Chartered Bank Standard Chartered PLC is a multinational financial services company headquartered in London, United Kingdom with operations in more than seventy countries... |
渣打银行 | Yes | United Kingdom United Kingdom The United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages... |
6 Battery Road | Yes | Pri |
| State Bank of India State Bank of India The State Bank of India is the largest Indian banking and financial services company with its headquarters in Mumbai, India. It is state-owned. The bank traces its ancestry to British India, through the Imperial Bank of India, to the founding in 1806 of the Bank of Calcutta, making it the oldest... |
ஸ்டேட் பாங்க் ஆப் இந்தியா|?? | India India India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world... |
135Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
Yes | Yes | |
| ICICI Bank ICICI Bank ICICI Bank Ltd. is India's second largest financial services company headquartered in Mumbai, India. It offers a wide range of banking products and financial services to corporate and retail customers through a variety of delivery channels and through its specialised subsidiaries in the areas of... Limited |
Yes | India India India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No | |
Wholesale banks
Wholesale bank licenses were first issued in December 2001 to replace the "Restricted Bank (RB)" license as a reflection of greater services which may be conducted by these banks. These banks may conduct the same range of services as full banks, except that they do not deal with banking activities in the Singapore DollarSingapore dollar
The Singapore dollar or Dollar is the official currency of Singapore. It is normally abbreviated with the dollar sign $, or alternatively S$ to distinguish it from other dollar-denominated currencies...
, and can only have one main branch.
| wholesale Bank | EFA | Incorporated in | Local address | SGS | |
|---|---|---|---|---|---|
| English English language English is a West Germanic language that arose in the Anglo-Saxon kingdoms of England and spread into what was to become south-east Scotland under the influence of the Anglian medieval kingdom of Northumbria... |
Local language | ||||
| Australia and New Zealand Banking Group Limited | Yes | Australia Australia Australia , officially the Commonwealth of Australia, is a country in the Southern Hemisphere comprising the mainland of the Australian continent, the island of Tasmania, and numerous smaller islands in the Indian and Pacific Oceans. It is the world's sixth-largest country by total area... |
1 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Sec | |
| Scotiabank Scotiabank The Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,... |
No | Canada Canada Canada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean... |
10 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
No | |
| Barclays Bank PLC | Yes | United Kingdom United Kingdom The United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages... |
1 Raffles Quay | Pri | |
| Bayerische Hypo-und Vereinsbank Aktiengesellschaft | Yes | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
30 Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
No | |
| BNP Paribas BNP Paribas BNP Paribas S.A. is a global banking group, headquartered in Paris, with its second global headquarters in London. In October 2010 BNP Paribas was ranked by Bloomberg and Forbes as the largest bank and largest company in the world by assets with over $3.1 trillion. It was formed through the merger... Private Bank |
Yes | France France The French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France... |
20 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
No | |
| Chiao Tung Bank Company Limited | 交通銀行 | No | Republic of China Republic of China The Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
No |
| Commerzbank Commerzbank Commerzbank AG is the second-largest bank in Germany, after Deutsche Bank, headquartered in Frankfurt am Main.-Activities:Commerzbank is mainly active in commercial bank, retail banking and mortgaging. It suffered reversals in investment banking in early 2000s and scaled back its Securities unit... Aktiengesellschaft |
Yes | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
8 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
Sec | |
| Credit Suisse Credit Suisse The Credit Suisse Group AG is a Swiss multinational financial services company headquartered in Zurich, with more than 250 branches in Switzerland and operations in more than 50 countries.-History:... |
Yes | Switzerland Switzerland Switzerland name of one of the Swiss cantons. ; ; ; or ), in its full name the Swiss Confederation , is a federal republic consisting of 26 cantons, with Bern as the seat of the federal authorities. The country is situated in Western Europe,Or Central Europe depending on the definition.... |
1 Raffles Link | Pri | |
| Deutsche Bank Deutsche Bank Deutsche Bank AG is a global financial service company with its headquarters in Frankfurt, Germany. It employs more than 100,000 people in over 70 countries, and has a large presence in Europe, the Americas, Asia Pacific and the emerging markets... Aktiengesellschaft |
Yes | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
6 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
Pri | |
| Dresdner Bank Dresdner Bank Dresdner Bank AG was one of Germany's largest banking corporations and was based in Frankfurt. It was acquired by competitor Commerzbank in December 2009.- 19th century :... Aktiengesellschaft |
Yes | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
20 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
Sec | |
| First Commercial Bank First Commercial Bank -Asia:*First Commercial Bank, a bank headquartered in Taipei, Taiwan-United States:*First Commercial Bank , a regional bank headquartered in Birmingham, Alabama*First Commercial Bank , a bank in Jonesboro, Arkansas... Limited |
第一商業銀行股份有限公司 | No | Republic of China Republic of China The Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor... |
77 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
No |
| Fortis Fortis (finance) Fortis N.V./S.A. was a company active in insurance, banking and investment management. In 2007 it was the 20th largest business in the world by revenue but after encountering severe problems in the financial crisis of 2008, most of the company was sold in parts, with only insurance activities... Bank S.A./N.V. |
Yes | Belgium Belgium Belgium , officially the Kingdom of Belgium, is a federal state in Western Europe. It is a founding member of the European Union and hosts the EU's headquarters, and those of several other major international organisations such as NATO.Belgium is also a member of, or affiliated to, many... & the Netherlands Netherlands The Netherlands is a constituent country of the Kingdom of the Netherlands, located mainly in North-West Europe and with several islands in the Caribbean. Mainland Netherlands borders the North Sea to the north and west, Belgium to the south, and Germany to the east, and shares maritime borders... |
63 Market Street | Sec | |
| Habib Bank Limited | No | Pakistan Pakistan Pakistan , officially the Islamic Republic of Pakistan is a sovereign state in South Asia. It has a coastline along the Arabian Sea and the Gulf of Oman in the south and is bordered by Afghanistan and Iran in the west, India in the east and China in the far northeast. In the north, Tajikistan... |
3 Phillip Street | No | |
| HSBC Private Bank HSBC Private Bank HSBC Private Bank is the principal private banking business of the HSBC Group. The HSBC Private Banking Group's holding company is HSBC Private Banking Holdings S.A.... (Suisse) SA |
Yes | Switzerland Switzerland Switzerland name of one of the Swiss cantons. ; ; ; or ), in its full name the Swiss Confederation , is a federal republic consisting of 26 cantons, with Bern as the seat of the federal authorities. The country is situated in Western Europe,Or Central Europe depending on the definition.... |
21 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
Sec | |
| Industrial and Commercial Bank of China Industrial and Commercial Bank of China Industrial and Commercial Bank of China Ltd. is the largest bank in the world by profit and market capitalization. It is one China's 'Big Four' state-owned commercial banks .It was founded as a limited company on January 1, 1984... |
中国工商银行 | No | People's Republic of China People's Republic of China China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres... |
6 Raffles Quay | No |
| ING Bank ING Group The ING Group is a global financial institution offering retail banking, direct banking, commercial banking, investment banking, asset management, and insurance services. ING is the Dutch member of the Inter-Alpha Group of Banks, a cooperative consortium of 11 prominent European banks... N.V. |
Yes | the Netherlands Netherlands The Netherlands is a constituent country of the Kingdom of the Netherlands, located mainly in North-West Europe and with several islands in the Caribbean. Mainland Netherlands borders the North Sea to the north and west, Belgium to the south, and Germany to the east, and shares maritime borders... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Sec | |
| KBC Bank KBC Bank KBC Bank N.V. is a Belgian universal multi-channel bank, focusing on private clients and small and medium-sized enterprises. Besides retail banking, insurance and asset management activities , KBC is active in European debt capital markets, domestic cash equity markets and in the field of corporate... N.V. |
Yes | Belgium Belgium Belgium , officially the Kingdom of Belgium, is a federal state in Western Europe. It is a founding member of the European Union and hosts the EU's headquarters, and those of several other major international organisations such as NATO.Belgium is also a member of, or affiliated to, many... |
30 Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
No | |
| Korea Exchange Bank Korea Exchange Bank Korea Exchange Bank is a specialized foreign exchange bank in South Korea. It is headquartered in Seoul, and was established in 1967.Korea Exchange Bank is the fifth largest bank in South Korea measured in assets and the largest foreign exchange bank in South Korea, providing the largest range of... |
외환은행 | No | South Korea South Korea The Republic of Korea , , is a sovereign state in East Asia, located on the southern portion of the Korean Peninsula. It is neighbored by the People's Republic of China to the west, Japan to the east, North Korea to the north, and the East China Sea and Republic of China to the south... |
30 Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
No |
| Landesbank Baden-Wuerttemberg | Yes | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
25 International Business Park International Business Park International Business Park is a high-tech business park managed by JTC Corporation in Jurong East, Singapore. Established in 1992, the International Business Park is Singapore's first business park. It comprises a cluster of modern business buildings catering to knowledge-based activities... |
No | |
| Mizuho Corporate Bank Mizuho Corporate Bank , or MHCB, is the corporate and investment banking subsidiary of Mizuho Financial Group, the second-biggest Japanese financial services conglomerate... Limited |
みずほコーポレート銀行 | Yes | Japan Japan Japan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south... |
168 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
No |
| Moscow Narodny Bank Limited | No | United Kingdom United Kingdom The United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages... |
50 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
No | |
| National Australia Bank National Australia Bank National Australia Bank is one of the four largest financial institutions in Australia in terms of market capitalisation and customers. NAB is ranked 17th largest bank in the world measured by market capitalisation... Limited |
Yes | Australia Australia Australia , officially the Commonwealth of Australia, is a country in the Southern Hemisphere comprising the mainland of the Australian continent, the island of Tasmania, and numerous smaller islands in the Indian and Pacific Oceans. It is the world's sixth-largest country by total area... |
5 Temasek Boulevard | No | |
| National Bank of Kuwait National Bank of Kuwait -The National Bank of Kuwait:The National Bank of Kuwait was incorporated in 1952 as the first local bank and the first shareholding company in Kuwait and the Gulf region. Over the years, NBK has maintained its position as the leading bank in Kuwait and built a well-established banking franchise... SAK |
الوطني | No | Kuwait Kuwait The State of Kuwait is a sovereign Arab state situated in the north-east of the Arabian Peninsula in Western Asia. It is bordered by Saudi Arabia to the south at Khafji, and Iraq to the north at Basra. It lies on the north-western shore of the Persian Gulf. The name Kuwait is derived from the... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
No |
| Norddeutsche Landesbank Girozentrale | No | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
6 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
No | |
| Northern Trust Company, The | Yes | United States United States The United States of America is a federal constitutional republic comprising fifty states and a federal district... |
1 George Street George Street George Street may refer to:People:*George Edmund Street , British architect*George L. Street III , submariner in the United States Navy*George Street , English wicket-keeper... |
No | |
| Rabobank Rabobank Rabobank is a financial services provider with offices worldwide. Their main location is in the Netherlands. They are a global leader in Food and Agri financing and in sustainability-oriented banking... |
Yes | the Netherlands Netherlands The Netherlands is a constituent country of the Kingdom of the Netherlands, located mainly in North-West Europe and with several islands in the Caribbean. Mainland Netherlands borders the North Sea to the north and west, Belgium to the south, and Germany to the east, and shares maritime borders... |
77 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
No | |
| Royal Bank of Scotland Royal Bank of Scotland The Royal Bank of Scotland Group is a British banking and insurance holding company in which the UK Government holds an 84% stake. This stake is held and managed through UK Financial Investments Limited, whose voting rights are limited to 75% in order for the bank to retain its listing on the... PLC, The |
Yes | United Kingdom United Kingdom The United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages... |
50 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
No | |
| Sanpaolo IMI Sanpaolo IMI The Gruppo Sanpaolo IMI was one of Italy's major banking and insurance groups, based in Turin. It employed about 44,000 people and had about 7 million customers.... S.P.A. |
No | Italy Italy Italy , officially the Italian Republic languages]] under the European Charter for Regional or Minority Languages. In each of these, Italy's official name is as follows:;;;;;;;;), is a unitary parliamentary republic in South-Central Europe. To the north it borders France, Switzerland, Austria and... |
6 Temasek Boulevard | Sec | |
| Société Générale Société Générale Société Générale S.A. is a large European Bank and a major Financial Services company that has a substantial global presence. Its registered office is on Boulevard Haussmann in the 9th arrondissement of Paris, while its head office is in the Tours Société Générale in the business district of La... |
Yes | France France The French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France... |
80 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
Sec | |
| State Street Bank and Trust Company State Street Bank and Trust Company State Street Bank and Trust Company or simply State Street is a custodian bank organized as a Massachusetts trust company specializing in services to mutual funds and their advisers, collective investment funds, corporate and public pension funds, insurance companies, operating companies and... |
No | United States United States The United States of America is a federal constitutional republic comprising fifty states and a federal district... |
168 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
No | |
| UBS AG UBS AG UBS AG is a Swiss global financial services company headquartered in Basel and Zürich, Switzerland, which provides investment banking, asset management, and wealth management services for private, corporate, and institutional clients worldwide, as well as retail clients in Switzerland... |
瑞士銀行 | Yes | Switzerland Switzerland Switzerland name of one of the Swiss cantons. ; ; ; or ), in its full name the Swiss Confederation , is a federal republic consisting of 26 cantons, with Bern as the seat of the federal authorities. The country is situated in Western Europe,Or Central Europe depending on the definition.... |
5 Temasek Boulevard | Sec |
| UFJ Bank Limited | 株式会社UFJ銀行 | Yes | Japan Japan Japan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south... |
6 Raffles Quay | No |
| WestLB Aktiengesellschaft | No | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
3 Temasek Avenue | Sec | |
Offshore banks
| offshore Bank | EFA | Incorporated in | Local address | ACU | SGS | |
|---|---|---|---|---|---|---|
| English English language English is a West Germanic language that arose in the Anglo-Saxon kingdoms of England and spread into what was to become south-east Scotland under the influence of the Anglian medieval kingdom of Northumbria... |
Local language | |||||
| Absa Group Limited Absa Group Limited The Absa Group Limited is the largest consumer bank in South Africa.- Overview :Absa is based in Johannesburg and listed on the JSE Limited and is one of South Africa's largest financial institutions... |
No | South Africa South Africa The Republic of South Africa is a country in southern Africa. Located at the southern tip of Africa, it is divided into nine provinces, with of coastline on the Atlantic and Indian oceans... |
9 Temasek Boulevard | Yes | No | |
| Agricultural Bank of China Agricultural Bank of China Agricultural Bank of China Limited , also known as AgBank, is one of the "Big Four" banks in the People's Republic of China. It was founded in 1951, and has its headquarters in Beijing... |
中国农业银行 | No | People's Republic of China People's Republic of China China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Arab Bank Arab Bank Arab Bank is one of the largest financial institutions in the Middle East. Established in Jerusalem in Palestine in 1930 as a small bank, it has evolved into a group with the largest worldwide Arab network with over 500 branches in 30 countries on five continents, participating in financial markets... PLC |
البنك العربي | No | Jordan Jordan Jordan , officially the Hashemite Kingdom of Jordan , Al-Mamlaka al-Urduniyya al-Hashemiyya) is a kingdom on the East Bank of the River Jordan. The country borders Saudi Arabia to the east and south-east, Iraq to the north-east, Syria to the north and the West Bank and Israel to the west, sharing... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Banco di Roma S.P.A. | No | Italy Italy Italy , officially the Italian Republic languages]] under the European Charter for Regional or Minority Languages. In each of these, Italy's official name is as follows:;;;;;;;;), is a unitary parliamentary republic in South-Central Europe. To the north it borders France, Switzerland, Austria and... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No | |
| Banca Monte Dei Paschi di Siena Monte dei Paschi di Siena Banca Monte dei Paschi di Siena S.p.A. is the oldest surviving bank in the world. Founded in 1472 by the Magistrate of the city state of Siena, Italy, as a mount of piety, it has been operating ever since. Today it consists of approximately 3,000 branches, 33,000 employees and 4.5 million... S.P.A. |
No | Italy Italy Italy , officially the Italian Republic languages]] under the European Charter for Regional or Minority Languages. In each of these, Italy's official name is as follows:;;;;;;;;), is a unitary parliamentary republic in South-Central Europe. To the north it borders France, Switzerland, Austria and... |
10 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
No | No | |
| Bank of Communications Bank of Communications Bank of Communications Limited , founded in 1908, is one of the largest banks in China.-Before 1949:The Bank of Communications was founded in 1908 and emerged as one of the first few major national and note-issuing banks in the early days of the Republic of China... |
交通银行 | No | People's Republic of China People's Republic of China China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres... |
50 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Bank of New York Mellon Bank of New York Mellon The Bank of New York Mellon Corporation is a global financial services company formed on July 1, 2007 as result of the merger of The Bank of New York and Mellon Financial Corporation... , The |
No | United States United States The United States of America is a federal constitutional republic comprising fifty states and a federal district... |
1 Temasek Avenue | Yes | No | |
| Bank of Taiwan Bank of Taiwan The Bank of Taiwan is a bank headquartered in Taipei, Republic of China . It is administered and owned by the Executive Yuan of the Republic of China.-History:... |
臺灣銀行 | No | Republic of China Republic of China The Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Bumiputra-Commerce Bank Berhad **Now CIMB Bank | No | Malaysia | 7 Temasek Boulevard | Yes | No | |
| Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce The Canadian Imperial Bank of Commerce is one of Canada's chartered banks, fifth largest by deposits. The bank is headquartered at Commerce Court in Toronto, Ontario. CIBC's Institution Number is 010, and its SWIFT code is CIBCCATT.... |
Yes | Canada Canada Canada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean... |
16 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
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| Chang Hwa Commercial Bank Limited | 彰化銀行 | No | Republic of China Republic of China The Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor... |
1 Finlayson Green | Yes | No |
| China Construction Bank China Construction Bank China Construction Bank is one of the 'big four' banks in the People's Republic of China. To date, it is ranked as the nation's second largest and the second largest bank in the world by market capitalization and 12th largest company in the world. The bank has approximately 13,629 domestic branches... Corporation |
中国建设银行 | No | People's Republic of China People's Republic of China China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
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| Chohung Bank | 조흥은행 | No | South Korea South Korea The Republic of Korea , , is a sovereign state in East Asia, located on the southern portion of the Korean Peninsula. It is neighbored by the People's Republic of China to the west, Japan to the east, North Korea to the north, and the East China Sea and Republic of China to the south... |
50 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Clariden Leu Clariden Leu Clariden Leu is a Swiss private bank based in Zurich, Switzerland. Following the merger of the four Credit Suisse private banks: Clariden Bank, Bank Leu, Bank Hofmann, and BGP Banca di Gestione Patrimoniale together with the securities dealer Credit Suisse Fides on January 26, 2007, Clariden Leu is... |
No | Switzerland Switzerland Switzerland name of one of the Swiss cantons. ; ; ; or ), in its full name the Swiss Confederation , is a federal republic consisting of 26 cantons, with Bern as the seat of the federal authorities. The country is situated in Western Europe,Or Central Europe depending on the definition.... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
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| Commonwealth Bank of Australia | Yes | Australia Australia Australia , officially the Commonwealth of Australia, is a country in the Southern Hemisphere comprising the mainland of the Australian continent, the island of Tasmania, and numerous smaller islands in the Indian and Pacific Oceans. It is the world's sixth-largest country by total area... |
3 Temasek Avenue | Yes | No | |
| Crédit Agrocole (SUISSE) SA | Yes | Switzerland Switzerland Switzerland name of one of the Swiss cantons. ; ; ; or ), in its full name the Swiss Confederation , is a federal republic consisting of 26 cantons, with Bern as the seat of the federal authorities. The country is situated in Western Europe,Or Central Europe depending on the definition.... |
168 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
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| Crédit Industriel et Commercial Crédit Industriel et Commercial Crédit Industriel et Commercial is a financial services group in France, founded in 1859 With its parent-company, Crédit Mutuel it is the fourth largest bank in the country... |
Yes | France France The French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France... |
63 Market Street | Yes | No | |
| Dexia Banque Internationale à Luxembourg SA | Yes | Luxembourg Luxembourg Luxembourg , officially the Grand Duchy of Luxembourg , is a landlocked country in western Europe, bordered by Belgium, France, and Germany. It has two principal regions: the Oesling in the North as part of the Ardennes massif, and the Gutland in the south... |
9 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
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| Dnb NOR Bank ASA | No | Norway Norway Norway , officially the Kingdom of Norway, is a Nordic unitary constitutional monarchy whose territory comprises the western portion of the Scandinavian Peninsula, Jan Mayen, and the Arctic archipelago of Svalbard and Bouvet Island. Norway has a total area of and a population of about 4.9 million... |
8 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
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| DZ Bank AG Singapore Branch | No | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
50 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
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| Hana Bank | 하나은행 | No | South Korea South Korea The Republic of Korea , , is a sovereign state in East Asia, located on the southern portion of the Korean Peninsula. It is neighbored by the People's Republic of China to the west, Japan to the east, North Korea to the north, and the East China Sea and Republic of China to the south... |
8 Cross Street Cross Street Cross Street is a street in Singapore starting from Shenton Way in Downtown Core and ending at the junction of South Bridge Road in Chinatown which is in Outram Planning Area which then becomes Upper Cross Street. At the start of the street, it houses Telok Ayer Market... |
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| Hang Seng Bank Hang Seng Bank Hang Seng Bank Limited is the second largest bank in Hong Kong. It is a listed company but it is majority owned by the HSBC Group via The Hongkong and Shanghai Banking Corporation. Hang Seng is also one of the constituent shares of the Hang Seng Index... Limited |
恒生銀行有限公司 | No | Hong Kong Hong Kong Hong Kong is one of two Special Administrative Regions of the People's Republic of China , the other being Macau. A city-state situated on China's south coast and enclosed by the Pearl River Delta and South China Sea, it is renowned for its expansive skyline and deep natural harbour... , China People's Republic of China China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres... |
21 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
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| HSH Nordbank HSH Nordbank HSH Nordbank is a commercial bank in northern Europe with headquarters in Hamburg as well as Kiel, Germany. It is active in corporate and private banking. HSHs main focus is on shipping, transportation, real estate and renewable energy.... AG |
No | Germany Germany Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate... |
3 Temasek Avenue | Yes | No | |
| Hua Nan Commercial Bank Limited | 華南銀行 | No | Republic of China Republic of China The Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor... |
80 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
Yes | No |
| International Commercial Bank of China, The | 中國國際商業銀行 | No | Republic of China Republic of China The Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor... |
6 Battery Road | Yes | No |
| Korea Development Bank Korea Development Bank Korea Development Bank is a wholly state-owned policy bank in South Korea It was founded in 1954 in accordance with The Korea Development Bank Act to finance and manage major industrial projects to expedite industrial development and enhance the national economy. As Korea’s representative... , The |
한국산업은행 | No | South Korea South Korea The Republic of Korea , , is a sovereign state in East Asia, located on the southern portion of the Korean Peninsula. It is neighbored by the People's Republic of China to the west, Japan to the east, North Korea to the north, and the East China Sea and Republic of China to the south... |
8 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
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| Krung Thai Bank Krung Thai Bank Krung Thai Bank Public Company Limited is the state-owned bank under the license issued by the Ministry of Finance.- History :The bank was incorporated on March 14, 1966 through the merger of Agriculture Bank Limited and Mondhon Bank Limited, which the government was their major shareholder... Public Company Limited |
บมจ. ธนาคารกรุงไทย | No | Thailand Thailand Thailand , officially the Kingdom of Thailand , formerly known as Siam , is a country located at the centre of the Indochina peninsula and Southeast Asia. It is bordered to the north by Burma and Laos, to the east by Laos and Cambodia, to the south by the Gulf of Thailand and Malaysia, and to the... |
65 Chulia Street | Yes | No |
| Land Bank of Taiwan Land Bank of Taiwan Land Bank of Taiwan is a wholly state-owned bank of the Republic of China .It was owned by the Taiwan Provincial Government before its downsizing on December 21, 1998, when it was transferred to the jurisdiction of the Executive Yuan.... |
土地銀行 | No | Republic of China Republic of China The Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Lloyds TSB Lloyds TSB Lloyds TSB Bank Plc is a retail bank in the United Kingdom. It was established in 1995 by the merger of Lloyds Bank, established in Birmingham, England in 1765 and traditionally considered one of the Big Four clearing banks, with the TSB Group which traces its origins to 1810... Bank plc |
Yes | United Kingdom United Kingdom The United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages... |
1 Temasek Avenue | Yes | No | |
| Mitsubishi Trust and Banking Corporation, The | 三菱信託銀行 | Yes | Japan Japan Japan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south... |
50 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Natixis Natixis Natixis is a French corporate and investment bank created in November 2006 from the merger of the asset management and investment banking operations of Natexis Banque Populaire and IXIS .... |
No | France France The French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France... |
50 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No | |
| Nordea Bank Finland PLC, Singapore Branch | Yes | Finland Finland Finland , officially the Republic of Finland, is a Nordic country situated in the Fennoscandian region of Northern Europe. It is bordered by Sweden in the west, Norway in the north and Russia in the east, while Estonia lies to its south across the Gulf of Finland.Around 5.4 million people reside... |
3 Anson Road Anson Road Anson Road is a road in the Central Business District, Singapore. It was built in 1879 and is named after Major-General Sir Archibald Anson, a former Lieutenant-Governor of Penang, and probably also after Commodore George Anson, Naval Commander of Far East Squadron in 1815.Buildings along Anson... |
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| Norinchukin Bank Norinchukin Bank The Norinchukin Bank is a Japanese cooperative bank serving over 5612 agricultural, fishing and forestry cooperatives from its headquarters in Tokyo. Its members include cooperative federations such as the Japan Agricultural Cooperatives and the Japan Fishery Cooperatives... , The |
農林中央金庫 | No | Japan Japan Japan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south... |
80 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No |
| Philippine National Bank Philippine National Bank The Philippine National Bank is one of the largest banks in the Philippines, ranking fourth in terms of assets... |
No | Philippines Philippines The Philippines , officially known as the Republic of the Philippines , is a country in Southeast Asia in the western Pacific Ocean. To its north across the Luzon Strait lies Taiwan. West across the South China Sea sits Vietnam... |
304 Orchard Road Orchard Road Orchard Road is a road in Singapore that is the retail and entertainment hub of the city-state. It is regularly frequented by the local population as well as being a major tourist attraction... |
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| PT Bank Mandiri (persero) Tbk. Bank Mandiri Bank Mandiri , headquartered in Jakarta, is the largest bank in Indonesia in term of assets, loans and deposits. Total assets as of Q2 2010 were IDR 402.1 trillion . It also has Capital Adequacy Ratio of 23% , Return on Asset of 0.71 %, and Return on Equity of 7.38 %... |
No | Indonesia Indonesia Indonesia , officially the Republic of Indonesia , is a country in Southeast Asia and Oceania. Indonesia is an archipelago comprising approximately 13,000 islands. It has 33 provinces with over 238 million people, and is the world's fourth most populous country. Indonesia is a republic, with an... |
3 Anson Road Anson Road Anson Road is a road in the Central Business District, Singapore. It was built in 1879 and is named after Major-General Sir Archibald Anson, a former Lieutenant-Governor of Penang, and probably also after Commodore George Anson, Naval Commander of Far East Squadron in 1815.Buildings along Anson... |
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| Raiffeisen Zentralbank Oesterreich AG | No | Austria Austria Austria , officially the Republic of Austria , is a landlocked country of roughly 8.4 million people in Central Europe. It is bordered by the Czech Republic and Germany to the north, Slovakia and Hungary to the east, Slovenia and Italy to the south, and Switzerland and Liechtenstein to the... |
One Raffles Quay | Yes | No | |
| Royal Bank of Canada Royal Bank of Canada The Royal Bank of Canada or RBC Financial Group is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization. The bank serves seventeen million clients and has 80,100 employees worldwide. The company corporate headquarters are located in Toronto,... |
Yes | Canada Canada Canada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean... |
20 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | Sec | |
| Siam Commercial Bank Siam Commercial Bank Siam Commercial Bank is a bank from Thailand, based in Bangkok.- History :Established by Royal Charter in 1907, Siam Commercial Bank PCL was Thailand's first bank. At the time of its establishment, the only banks in the country were branch offices of foreign banks... Public Company Limited, The |
ธนาคารไทยพาณิชย์ | No | Thailand Thailand Thailand , officially the Kingdom of Thailand , formerly known as Siam , is a country located at the centre of the Indochina peninsula and Southeast Asia. It is bordered to the north by Burma and Laos, to the east by Laos and Cambodia, to the south by the Gulf of Thailand and Malaysia, and to the... |
16 Collyer Quay Collyer Quay Collyer Quay is a road in Downtown Core, Singapore that starts after Fullerton Road and ends at the junction of Raffles Quay, Finlayson Green and Marina Boulevard... |
Yes | No |
| Skandinaviska Enskilda Banken Skandinaviska Enskilda Banken Skandinaviska Enskilda Banken AB is a Swedish financial group for corporate customers, institutions and private individuals with headquarters in Stockholm, Sweden. Its activities comprise mainly banking services, but SEB also carries out significant life insurance operations and also owns Eurocard... AB |
Yes | Sweden Sweden Sweden , officially the Kingdom of Sweden , is a Nordic country on the Scandinavian Peninsula in Northern Europe. Sweden borders with Norway and Finland and is connected to Denmark by a bridge-tunnel across the Öresund.... |
50 Raffles Place Raffles Place Raffles Place is a geographical location in Singapore, south of the mouth of the Singapore River. Located in the Downtown Core and the Central Area, it features some of the tallest buildings and landmarks of the country.-History:... |
Yes | No | |
| State Bank of India State Bank of India The State Bank of India is the largest Indian banking and financial services company with its headquarters in Mumbai, India. It is state-owned. The bank traces its ancestry to British India, through the Imperial Bank of India, to the founding in 1806 of the Bank of Calcutta, making it the oldest... |
भारतीय स्टेट बैंक ஸ்டேட் பாங்க் ஆப் இந்தியா | No | India India India , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world... |
135 Cecil Street Cecil Street Cecil John Charles Street, MC, OBE, , known as CJC Street and John Street, began his military career as an artillery officer in the British army. During the course of World War I, he became a propagandist for MI7, in which role he held the rank of Major... |
Yes | No} |
| Sumitomo Trust and Banking Company Limited, The | 住友信託銀行 | Yes | Japan Japan Japan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south... |
8 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
Yes | No |
| Svenska Handelsbanken AB | No | Sweden Sweden Sweden , officially the Kingdom of Sweden , is a Nordic country on the Scandinavian Peninsula in Northern Europe. Sweden borders with Norway and Finland and is connected to Denmark by a bridge-tunnel across the Öresund.... |
65 Chulia Street | Yes | No | |
| Toronto Dominion Bank, The | Yes | Canada Canada Canada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean... |
1 Temasek Avenue | Yes | No | |
| Union de Banques Arabes et Francaises | No | France France The French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France... |
6 Temasek Boulevard | Yes | No | |
| Westpac Banking Corporation | Yes | Australia Australia Australia , officially the Commonwealth of Australia, is a country in the Southern Hemisphere comprising the mainland of the Australian continent, the island of Tasmania, and numerous smaller islands in the Indian and Pacific Oceans. It is the world's sixth-largest country by total area... |
77 Robinson Road Robinson Road Robinson Road is a road which may refer to*Robinson Road in Hong Kong*Robinson Road in Michigan of United States*Robinson Road in Singapore*Former name of Nathan Road in Hong Kong... |
Yes | No | |
| Woori Bank Woori Bank Woori Bank is a bank headquartered in Seoul, Korea. The bank changed its name in 2002, and includes the former Commercial Bank of Korea, Hanil Bank, and Peace Bank. It was known from 1999 through 2002 as Hanvit Bank... |
우리은행 | No | South Korea South Korea The Republic of Korea , , is a sovereign state in East Asia, located on the southern portion of the Korean Peninsula. It is neighbored by the People's Republic of China to the west, Japan to the east, North Korea to the north, and the East China Sea and Republic of China to the south... |
5 Shenton Way Shenton Way Shenton Way is a major trunk road in Singapore's central business district, most known for the commercial skyscrapers flanking both sides of the road. The Road is a one way street which starts at the junction of Cross Street, Central Boulevard and Raffles Quay and ends at Keppel Road... |
Yes | No |
Merchant banks
The typical activities of merchant banks include corporate finance, underwriting of share and bond issues, mergers and acquisitions, portfolio investment management, management consultancy, personal banking and other fee-based activities. merchant banks may not accept sight or savings deposits or borrow from the public. However they may accept deposits or borrow from banks, finance companies, shareholders and companies controlled by their shareholders.Representative offices of banks
External links
- http://www.mas.gov.sg/fi_directory/index.html
- Address and Contact numbers of Singapore banks