Global Bank Directory
In total, there are 26 licensed banks operating in Malaysia. The banking system is composed of 18 foreign banks, and 17 Islamic banks (December 2022).
Malaysia's central bank | SWIFT/BIC Codes in Malaysia
AFFIN Bank Berhad | Kuala Lumpur Update: 2023-03-05
AFFIN Bank Berhad (AFFIN BANK) is a wholly-owned subsidiary of Affin Holdings Berhad which is listed on Bursa Malaysia. The Bank serves both retail and corporate customers.
AFFIN Islamic Bank Berhad | Kuala Lumpur Update: 2023-03-05
AFFIN Islamic Bank Berhad (AFFIN Islamic) is a wholly-owned subsidiary of AFFIN Bank Berhad. As a pioneer in Islamic banking for both traditional Islamic consumer and business financing products, AFFIN Islamic offers a wide array of consumer products and services to cater for the different needs of individual clients.
Alliance Bank Malaysia Bhd (ABMB) | Kuala Lumpur Update: 2023-03-05
Alliance Bank Malaysia Bhd (ABMB) is a licensed bank operating in Malaysia.
AmBank | Kuala Lumpur Update: 2019-09-22
AmBank Group is one of the largest banking groups in Malaysia and comprises AMMB Holdings Berhad and its subsidiaries AmInvestment Bank Berhad, AmInvestment Group Berhad, AmBank (M) Berhad, AmLife Insurance Berhad and AmG Insurance Berhad.
Bank Islam Malaysia Berhad | Kuala Lumpur Update: 2015-01-29
Bank Islam Malaysia Berhad is Malaysia’s maiden Shariah-based institution. The Bank provides consumer and business banking, trust administration, accounting, trustee, custodian and administration, banking and advisory, funds establishment, trustee and waqaf, personal and wealth management, and foreign currency clearing. Bank Islam is a part of BIMB Holdings Bhd.
Bank Muamalat | Kuala Lumpur Update: 2019-08-23
Bank Muamalat Malaysia Berhad is the second biggest sharia bank in Malaysia. The company's primary activities consist of loans for small and medium-sized enterprises (SME), deposits in domestic and foreign currencies, including checking accounts, savings accounts, portfolio management, foreign exchanges, and electronic banking services.
Bank Rakyat | Kuala Lumpur Update: 2017-07-17
Bank Rakyat (Bank Kerjasama Rakyat Malaysia Berhad) is the largest Islamic cooperative bank in Malaysia with total assets amounting RM92.29 billion for financial year ended 31 December 2015.
CIMB Bank | Kuala Lumpur Update: 2017-09-15
CIMB is ASEAN's leading universal banking franchise. The Group offers a full range of financial products and services covering consumer banking, corporate and investment banking, Islamic banking, asset management, wealth management, insurance and takaful, and private banking.
Citibank Malaysia | Kuala Lumpur Update: 2020-04-05
Citibank Malaysia (Citibank Berhad) is a licensed bank operating in Malaysia. It is a wholly-owned subsidiary of Citigroup (USA). Citibank Malaysia is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.
Hong Leong Bank | Kuala Lumpur Update: 2020-04-05
Hong Leong Bank Berhad is a commercial bank that provides a wide range of banking services to private and corporate clients in Malaysia. The Bank operates in four business segments: Personal Financial Services, Business and Corporate Banking, Global Markets, Islamic Banking.
Kenanga Investment Bank | Kuala Lumpur Update: 2022-10-04
Kenanga Investment Bank Berhad (Kenanga IB) is a Malaysian investment bank which provides stockbroking, investment banking and investment management services. The Bank serves customers in Malaysia.
Maybank | Kuala Lumpur Update: 2021-05-17
Maybank (Malayan Banking Berhad) is the largest bank and financial group in Malaysia, with significant banking operations in Singapore, Indonesia and the Philippines. The Group has the largest network among Malaysian banks of over 2,100 branches and offices in 17 countries, employing 42,000 Maybankers and serving over 21 million customers.
MBSB Bank | Kuala Lumpur Update: 2021-03-20
MBSB Bank Berhad is a full-fledged Islamic Bank is a wholly owned subsidiary of Malaysia Building Society Berhad. The Bank specialises in mega investments and corporate financing in Malaysia and in the neighbouring countries which have investment links with the GCC countries.
OCBC Bank (Malaysia) | Kuala Lumpur Update: 2023-03-05
OCBC Bank (Malaysia) is one of the top five foreign banks in the country. With a network of 29 branches located across both the Peninsula and East Malaysia, this Singapore-based Bank renders its services to a diverse range of individuals and corporate/SME clients, including sole proprietorships and partnerships.
Public Bank Berhad | Kuala Lumpur Update: 2020-04-05
Public Bank Berhad is a wholly-owned subsidiary of Public Bank Group, the third largest banking group in Malaysia by asset size.
Public Islamic Bank Berhad | Kuala Lumpur Update: 2014-08-16
Public Islamic Bank Berhad (PIBB) is a part of Public Bank Group, the third largest banking group in Malaysia by asset size. The Islamic Banking Division focuses on Islamic consumer financing and retail commercial financing to business enterprises.
RHB Bank | Kuala Lumpur Update: 2023-03-05
RHB Bank Berhad is a commercial bank that provides a wide range of banking services to private and corporate clients in Malaysia. It operates in five primary financial services sectors including Corporate Banking, Retail Banking, Islamic Banking, Business Banking, and Group Treasury. RHB Bank is a part of RHB Banking Group.
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