Central Bank
* Bank Negara Malaysia (The Central Bank of Malaysia)Top largest banks in Malaysia
List of Malaysian banks by Total Assets as of 31 March 2020Malaysian national nationwide banks
List of foreign banks (commercial)
List of Licensed Banking Institutions in Malaysia (commercial) in alphabetical orderList of banks with marketing and representative offices in Malaysia
*AN1142 National Bank Limited *The Bank of Tokyo-Mitsubishi UFJ Limited *The Bank of New York Mellon Limited *Credit Suisse Limited *Middle East Investment Bank LTD *DBS Bank Limited *National Australia Bank Limited *The Royal Bank of Scotland Limited *Wells Fargo Bank Limited *Zamora Trading LimitedList of offshore banks and branches in Labuan (licensed and regulated by Labuan Financial Services Authority)
*Aminternational (Labuan) Ltd (Labuan Branch) *AmMerchant Bank Berhad *Asian Trade Investment Offshore Bank (Labuan) *Bank Islam Malaysia Berhad, (Labuan Offshore Branch) *Bank Muamalat Malaysia Berhad, (Labuan Offshore Branch) *Bank of America National Association Berhad, (Labuan Branch) *The Bank of East Asia Ltd (BEA) (Labuan Branch) *The Bank of Nova Scotia (Labuan Branch) *The Bank of Tokyo-Mitsubishi UFJ Limited (Labuan Branch) *Barclays Bank PLC (Labuan Branch) *BNP Paribas (Labuan Branch) *Calyon (Labuan Branch) *Capital Investment Bank Limited (Labuan) *Cathay United Bank (Labuan) *Consolidated Credit(S)Berhad *CIMB Bank (L) Limited *Citibank Malaysia (L) Limited (Labuan) *City Credit Investment Bank Limited (Labuan) *Commercial IBT (Labuan Branch) *Credit Suisse (Labuan Branch) *DBS Bank Limited (Labuan Branch) *Deutsche Bank AG (Labuan Branch) *Dresdner Bank AG (Labuan Branch) *ECM Libra Investment Bank Limited (Labuan) *European Credit Investment Bank LtdInvestment banking arm (wholesale banking)
Investment banks (''full list'')
*Merchant bank
There is none as all previous ones have been converted or merged into investment banks.Other types of banks
18 Islamic banks (local and foreign) (''full list'')
*Affin Islamic Bank Berhad *Development financial institutions (government-owned banks) (''full list'')
*Discount house
There is none as all previous ones has been transformed into investment bankMoneybrokers (''full list'')
*Affin Moneybrokers Sdn Bhd *ICAP (Malaysia) Sdn Bhd ''(formerly known as Amanah Butler Malaysia Sdn Bhd)'' *Harlow's & MGI Sdn BhdOther financial institutions (''full list'')
*ERF Sdn Bhd *Pengurusan Danaharta Nasional Berhad *Danajamin Nasional Berhad *Zamora Trust Services Sdn BhdList of credit cards, charge cards, debit cards and prepaid cards issuers
Credit cards issuers
*Banks **Charge cards issuers
Malaysia debit card issuers
So far Al-Rajhi Visa card BIN allows online purchases for flights and US purchases. Restricted for non-Halal uses such as Casino, Pub etc. Can be used at Genting Resorts.Prepaid card issuers
Other (skl-banking) skl-owned financial related organisations
* Cagamas Berhad * EPF - Employees Provident Funds (KWSP - Kumpulan Wang Simpanan Pekerja) * Permodalan Nasional Berhad (PNB) * Treasury Malaysia * National Economic Action Council * Labuan Financial Service Authority (Labuan FSA) * Malaysia Deposit Insurance Corporation * Small and Medium Industries Development Corporation (SMIDEC) * Pengurusan Danaharta Nasional Berhad *Affiliates
* Institute of Bankers Malaysia * Malaysian Insurance Institute * Association of Islamic Banking Institutions Malaysia * Life Insurance Association of Malaysia * General Insurance Association of Malaysia * International Association of Insurance Supervisor * Financial Mediation Bureau (FMB) * Credit Counselling and Debt Management Agency (AKPK) * Zamora Trading Malaysia (International Treaty Tax Authorized Collection Agent)Other private financial institutions
Licensed Money Lenders
*FK Capital Berhad *Sri Guan Teik Enterprise Sdn Bhd *Broadway money lenders *Bhera Investment Berhad *Easytop Capital Sdn Bhd *SS SIong Wang Trading SS *ACE Credit Berhad *PS Alliance Sdn Bhd *Maxmatic Capital sdn Bhd *Safe Best Enterprise Sdn Bhd *Euritage Sdn Bhd *Fullup Credit Sdn Bhd *Twomax Enterprise *First Max Enterprise *Perfect Million Capital Sdn Bhd *Everlast Enterprise *Bakti Mentari Enterprise *Money Aim Enterprise *Ultimax Management Services *Well Delight Sdn Bhd *Doritama Holding Sdn Bhd *Kenanga Capital Sdn Bhd *Fidelity Funding Sdn Bhd *Amalan Credit Corporation Sdn Bhd *Short Deposit Malaysia Private Bank Bhd *Zamora Trading Sdn Bhd *Max Loans Sdn Bhd *Kawanku Enterprise *Garnal Enterprise *Sibu Kurnia Marine Sdn Bhd / IOUpay Pty LtdDefunct, merged, acquired or renamed banks
*ABN (M) Berhad *ABN AMRO (M) Berhad *Abrar Finance Berhad *Advance Finance Berhad *Amanah Capital Partners Berhad *Amanah International Finance Berhad *Amanah Merchant Bank Berhad *Amsterdamsche Bank (AB) *Amsterdamsche-Rotterdamsche Bank NV (AMRO) *Asia Commercial Finance Berhad (ACF Finance Berhad) *Affin Finance Berhad *Affin-ACF Finance Berhad *Affin Investment Bank Berhad *Affin Merchant Bank Berhad *Affin Motor and Credit Finance Sdn Bhd *Algemene Bank Nederland NV (ABN) *Allied Bank Berhad *Allied Finance Berhad *Alliance Finance Berhad *Alliance Merchant Bank Berhad *AmFinance Berhad *AmMerchant Bank Berhad *ANZ Banking Group Ltd *Agra and United Service Bank Ltd *Agra and Masterman Bank Ltd *Arab Malaysian Development Bank Berhad ''Now merged to be AmBank Berhad'' *Arab Malaysian Development Finance Berhad *Arab Malaysian Finance Berhad *Arab Malaysian Merchant Bank Berhad *Arab Malaysian Bank Berhad *Arab Malaysian Industrial Finance Berhad *Arab Investment for Asia *Aseambankers Malaysia Berhad *The Asiatic Bank Corporation *Asian & Euro-American Merchant Bankers (Malaysia) Berhad *Asian International Merchant Bankers Berhad *Ban Hin Lee Bank Berhad *Bank Agong (Apex Bank) *Bank of America Asia (HK) Limited *Bank Bumiputra Malaysia Berhad '' Merged with Bank of Commerce Berhad to form Bumiputra-Commerce, presently as ''CIMB'' *Bank Buruh Berhad *Bank Kerjasama Malaysia Berhad *Bank Oriental *Bank Negara Tanah Melayu *Bank of Canton *Bank of Commerce Berhad '' Merged with Bank Bumiputra Malaysia Berhad to form Bumiputra-Commerce, presently as ''CIMB without Borang I & J by Court announcement holder '' *Bank of Communication *Bank of Malaya *Bank of Tokyo (M) Berhad *Bank of Tokyo-Mitsubishi (M) Berhad *Bank Simpanan Pejabat POS (POSB) *Bank Persatuan Kerjasama Seberang Perai Berhad *Bank Pertanian Malaysia Berhad ''Currently known as AgroBank'' *Bank Pembangunan & Infrastruktur Malaysia Berhad *Bank Pembangunan Sabah Berhad *Bank Utama Berhad *Banque de L'Indochine (Malaysian French Bank Berhad) *Banque Indosuez *Bank Industri & Teknologi Malaysia Berhad *Bank Bumiputra Finance Berhad (BBMB Kewangan Berhad) *Batu Pahat Bank *Bian Chiang Bank Ltd *British East India Company *British North Borneo Company *Bolton Finance Berhad *Boon Siew Finance Berhad *Board of Commissioners of Currency Malaya *The Board of Commissioners of Currency, Malaya and British Borneo *Borneo Development Corporation Sdn Bhd (Sabah) *Borneo Development Corporation Sdn Bhd (Sarawak) *BSN Commercial Bank *BSN Finance Berhad *BSN Merchant Bank Berhad *Bumiputra Commerce Bank Berhad (BCB) *Bumiputra Commerce Finance Berhad *Bumiputra Merchant Bankers Berhad *Cempaka Finance Berhad *The Chase Manhattan Bank (M) Berhad *Chartered Merchant Bankers Malaysia Berhad *Central Bank of Malaya *Chew Geok Lin Finance Berhad *The Chartered Bank of India, Australia and China (The Chartered Bank) *The Chartered Mercantile Bank of India, London and China (The Mercantile Bank) *The Chinese Commercial Bank Ltd *Securities Commission skl related licensed intermediaries (Stock Broking related firms)
80 Licensed Fund Managers (+ Futures Fund Managers) (full list'')
*Aberdeen Asset Management Sdn Bhd *Affin Hwang Asset Management Berhad *AIG Global Investment Corporation (Malaysia) Sdn Bhd *AIMS Asset Management Sdn Bhd (+ Futures) *Alliance Capital Asset Management Sdn Bhd (+ Futures) *Alpha Asset MAnagement Berhad *Amanah Saham Kedah Berhad *Amanah SSCM Asset Management Sdn Bhd *AmanahRaya - JMF Asset Management Sdn Bhd (+ Futures) *AmInvestment Management Sdn Bhd (+ Futures) *Apex Investment Services Berhad *Areca Capital Sdn Bhd *ASM Investment Service Berhad *Assar Asset Management Sdn Bhd *Avenue Invest Berhad (+ Futures) *Ayman Capital Sdn Bhd *BIMB Unit Trust Management Sdn Bhd *Behra Investment Berhad *BIMSEC Asset Management Sdn Bhd *BTR Capital Partners Sdn Bhd *Bumiwerk Asset Management Sdn Bhd *The Capital Dynamics Asset Management Sdn Bhd *CIMB-Principal Asset Management Berhad (+ Futures) *CMS Dresdner Asset Management Sdn Bhd *Easset Management Sdn Bhd *ECM Libra capital Markets Sdn Bhd *First Bond Asset Management Sdn Bhd *Fortitude Asset Management Sdn Bhd *Fortress Capital Asset Management Sdn Bhd *Fulcrum Asset Management Sdn Bhd *Golden Touch Asset Management Sdn Bhd *Hadrons Capital Sdn Bhd *Hickham Capital Management Sdn Bhd *HLG Asset Management Sdn Bhd (+ Futures) *Hong Leong Fund Management Sdn Bhd *ING Funds Berhad *Inter-Pacific Asset Management Sdn Bhd *Itrinsic Capital Management Sdn Bhd *IUB Asset Management Sdn Bhd *KAF Investment Funds Berhad (+ Futures) *Kenanga Asset Management Sdn Bhd *Kenanga Investment Management Sdn Bhd *Kenanga Unit Trust Berhad (+ Futures) *Kestrel Capital Partners (M) Sdn Bhd *KLCS Asset Management Sdn Bhd (+ Futures) *Kumpulan Sentiasa Cermelang Sdn Bhd (+ Futures) *Mayban Investment Management Sdn Bhd *Mercury Asset Management Sdn Bhd *Meridian Asset Management Sdn Bhd *Muamalat Avenue Sdn Bhd (+ Futures) *Navis Management Sdn Bhd *Opus Asset Management Sdn Bhd (+ Futures) *OSK International Asset Management Sdn Bhd (+ Futures) *OSK-UOB Unit Trust Management Berhad *Pacific Mutual Fund Berhad *PacificMas Asset Management Sdn Bhd *PCB Asset Management Sdn Bhd *Pelaburan Johor Berhad *Pengurusan Kumipa Berhad *Perkasa Normandy Managers Sdn Bhd *Permodalan Nasional Berhad *PFM Capital Holdings Sdn Bhd *Pheim Asset Management Sdn Bhd (+ Futures) *Philip Capital Management Sdn Bhd *PowerHouse Asset Management Sdn Bhd *PRB Asset Management Sdn Bhd *Premier Investment Management Sdn Bhd *Prudential Fund Management Berhad *PTB Unit Trust Berhad *Public Mutual Berhad *RHB Asset Management Sdn Bhd (+ Futures) *SBB Asset Management Sdn Bhd (+ Futures) *Singular Asset Management Sdn Bhd *SJ Asset Management Sdn Bhd *Suria Asset Management Sdn Bhd *Trillium Advisory Investment Management Berhad *UOB-OSK Asset Management Sdn Bhd *TA Asset Management Sdn Bhd (Futures only) *VCB Capital Sdn Bhd *Zamora Holdings Sdn Bhd16 Licensed Futures Brokers (''full list'')
*Affin Hwang Futures Sdn Bhd (formerly known as HDM Futures Sdn Bhd) *AmFutures Sdn Bhd *Apex Futures Sdn Bhd *Avenue Securities Sdn Bhd *CIMB Futures Sdn Bhd *Fedrums Sdn Bhd *Fontanazz Futures Sdn Bhd *Innosabah Options & futures Sdn Bhd *Inter-Pacific Futures Sdn Bhd *Kenanga Deutsche Futures Sdn Bhd *Okachi (Malaysia) Sdn Bhd * Oriental Pacific Futures Sdn Bhd *OSK Futures & Options Sdn Bhd *RHB Futures Sdn Bhd *Sunny Futures Sdn Bhd *TA Futures Sdn Bhd37 Licensed Dealers (''full list'')
*A.A.Anthony Securities Sdn Bhd (bought by UOB Kayhian) *Affin Securities Sdn Bhd *AmSecurities Sdn Bhd *Avenue Securities Sdn Bhd *BIMB Securities Sdn Bhd *CIMB Securities Sdn Bhd *CLSA Securities Malaysia Sdn Bhd *Credit Suisse Securities (Malaysia) Sdn Bhd *EONCAP Securities Sdn Bhd *FA Securities Sdn Bhd *HLG Securities Sdn Bhd *Hwang-DBS Securities Sdn Bhd *Innosabah Securities Berhad (bought by UOB Kayhian) *Inter-Pacific Securities Sdn Bhd *JF Apex Securities Berhad *JPMorgan Securities (Malaysia) Sdn Bhd *Jupiter Securities Sdn Bhd *K*N Kenanga Berhad *KAF-Seagroatt & Campbell Securities Sdn Bhd *Kuwait Finance House (Malaysia) Berhad *M&A Securities Sdn Bhd *Macquarie (Malaysia) Sdn Bhd *Malacca Securities Sdn Bhd *Malaysian Issuing House Sdn Bhd (Issuing House) *Mercury Securities Sdn Bhd *MIDF Consultancy & Corporate Services Sdn Bhd (Issuing House) *MIDF Sisma Securities Sdn Bhd *Nomura Securities Malaysia Sdn Bhd *OSK Securities Berhad *RHB Securities Sdn Bhd *SBB Securities Sdn Bhd *SJ Securities Sdn Bhd *TA Securities Holdings Bhd *UBS Securities Malaysia Sdn Bhd *UOB KAY HIAN SECURITIES (M)SDN BHD *Zamora Trading Sdn Bhd96 Licensed Investment Advisers (+ Financial Planner) (''full list'')
85 Corporate
16 Individual
49 Registered Ventures Capital Corporations (''full list'')
42 Registered Ventures Capital Management Corporations (''full list'')
List of Defunct Securities Commission related licensed intermediaries
*AIGIC (M) Sdn Bhd *Allied Avenue Assets Securities Sdn Bhd *Allied Philip Capital Management Sdn Bhd *AMMB asset Management Sdn Bhd *Arab Malaysian Securities Sdn Bhd *Avenue Asset Management Services Sdn Bhd *Avenue Unit Trust Berhad *CMS Dresdner Thornton Asset Management Sdn Bhd *Commerce Trust Berhad *Fima Asset Management Sdn Bhd *FOS Asset Sdn Bhd *IR Asset Management Sdn Bhd *J.B Securities Sdn Bhd *JMF Asset Management Sdn Bhd *Libra Capital Markets Sdn Bhd *Premier Capital Management Sdn Bhd *Rashid Hussein Securities Sdn Bhd *Towry Law Asset Management Sdn Bhd *Hwang-DBS Unit Trust Berhad *Merchant Holdings Sdn Bhd *Seacorp-Schroder Capital Management Berhad *Inter-Pacific Portfolio Managers Sdn Bhd *KAF Management Services Sdn Bhd*Mestika Utama Sdn Bhd *Prudential Unit Trust Berhad *Rashid Hussein Asset Management Sdn Bhd *SDB Asset Management Sdn Bhd *TA Unit Trust Management Berhad *Leong & Company Sdn Bhd *Seagroatt & Campbell Sdn Bhd *Pengkalan Securities Sdn Bhd *Bolty Securities Sdn Bhd *Mohaiyani Securities Sdn Bhd *ShareTech Securities Sdn Bhd *Labuan Securities Sdn Bhd (''more to come'')Investment-Link funds (Insurance companies - Takaful included)
8 Life and General Businesses''(full list)''
*AmAssurance Berhad *American International Assurance Co Ltd (AIA) *Hong Leong Assurance Berhad *ING Insurance Berhad *Malaysia National Insurance Berhad (MNI) *Malaysian Assurance Alliance Berhad *MCIS Zurich Insurance Berhad *Prudential Assurance (M) Berhad8 Life Businesses''(full list)''
*Allianz Life Insurance (Malaysia) Berhad *Asia Life (Malaysia) Berhad *AXA Affin Life Insurance Berhad *Commerce Life Assurance (Malaysia) Berhad *Great Eastern Life Assurance (Malaysia) Berhad *Manulife Insurance (M) Berhad *Mayban Life Assurance Berhad *Uni.Asia Life Assurance Berhad26 General Businesses''(full list)''
*ACE Synergy Insurance Berhad *Allianz General Insurance Malaysia Berhad *American Home Assurance Company *AMI Insurans Berhad *Asia Insurance (Malaysia) Berhad *AXA Affin General Insurance Berhad *Berjaya General Insurance Berhad *Jerneh Insurance Berhad *Kurnia Insurans (Malaysia) Berhad *Lonpac Insurance Berhad *Mayban General Assurance Berhad *Mitsui Sumitomo Insurance (Malaysia) Berhad (MSIG) * MPI Generali Insurans Berhad (formerly known as Multi-Purpose Insurans Bhd) *MUI Continental Insurance Berhad *Oriental Capital Assurance Berhad *Overseas Assurance Corporation (Malaysia) Berhad *Pacific & Orient Insurance Co. Berhad *Pacific Insurance Berhad, The *PanGlobal Insurance Berhad *Progressive Insurance Berhad *QBE Insurance Berhad *RHB Insurance Berhad *Royal & Sun Alliance Insurance (Malaysia) Berhad *Tahan Insurance Malaysia Berhad *Tokio Marine Insurans (Malaysia) Berhad *Uni.Asia General Insurance Berhad1 Life and General Reinsurance Businesses ''(full list)''
*Hannover Rueckversicherungs AG1 Life Reinsurance Businesses (''full list'')
*Malaysian Life Reinsurance Group Berhad4 General Reinsurance Business (''full list'')
* Malaysian Reinsurance Berhad * Munchener Ruckversicherungs-Gesellschaft *12 Takaful Operators (''full list'')
*Sun Life Takaful *HSBC Amanah Takaful (Malaysia) Sdn Bhd * Etiqa Takaful Berhad * Prudential BSN Takaful Berhad * Syarikat Takaful Malaysia Berhad *Takaful Ikhlas Sdn. Bhd *Takaful Nasional Sdn. Bhd. *Hong Leong MSIG Takaful *Great Eastern Takaful Sdn Bhd *AIA AFG Takaful Berhad * AmMetLife Takaful Berhad * AIA PUBLIC Takaful Berhad * MAA Takaful BerhadDefunct Insurance companies
*Aetna Universal Insurance Berhad *ACE Insurance Limited *AMAL Assurance Berhad *AMI Insurance Berhad *The Asia Insurance Company Limited *AVIVA Insurance Berhad *AXA Affin Assurance Berhad *Berjaya General Insurance Sdn Bhd *Commerce Assurance Berhad *EON CMG Life Assurance Berhad *Hong Leong Assurance Sdn Bhd *John Hancock Life Insurance Berhad *Industrial &z\ Commercial Insurance Berhad *KSM Insurans Berhad *Kompas Insurans Berhad *London & Pacific Insurance Company Berhad *Malaysia National Reinsurance Berhad *Malaysia Pacific Insurance Berhad (MPI) *Mayban Assurance Berhad *MBA Life Assurance Berhad *MBF Insurans Berhad *MCIS Insurance Berhad *National Employers' Mutual General Insurance Association Limited *The Netherlands Insurance Co. Est 1845 Ltd *The Netherlands Insurance (M) Sdn Bhd *Oriental Capital Assurance Berhad *Overseas Union Insurance Berhad *The Pacific Netherlands Insurance Berhad *Perdana CIGNA Insurance Berhad *People's Insurance Company (M) Berhad *Progressive Insurance Sdn Bhd *South East Insurance Berhad *South East Asia Insurance Berhad *Sri Bumi Insurance Sdn Bhd *Talasco Insurance Berhad *Tenaga Insurance Berhad *The Tokio Marine and Fire Insurance Company *The Tokio Marine and Fire Insurance (M) Sdn Bhd *United Malayan Banking Corporation Insurance Berhad (UMBC Insurance) *United Prime Insurance ( M ) Sdn Bhd *Wing on Fire & marine Insurance *Zurich Insurance (Malaysia) Berhad (''More to come'')See also
*References
External links