List of banks in Malaysia

This is a list of financial institutions in Malaysia.

Central Bank

Top 10 largest banks in Malaysia by assets

List of Malaysian banks by assets as of 31/12/2014[1]

Ranking Bank Total assets (RM bil)
1 Maybank 655.401
2 CIMB 414.156
3 Public Bank Berhad 345.722
4 RHB Bank 219.354
5 Hong Leong Bank 194.874
6 AMMB Holdings 130.202
7 United Overseas Bank (Malaysia) 93.177
8 Bank Rakyat 89.305
9 OCBC Bank (Malaysia) 89.106
10 HSBC Bank Malaysia 82.997

List of Malaysian banks (commercial)

List of Licensed Banking Institutions in Malaysia (commercial) in alphabetical order

List of foreign banks (commercial)

List of Licensed Banking Institutions in Malaysia (commercial) in alphabetical order

List of banks with marketing & representative offices in Malaysia

List of offshore banks & branches in Labuan

Investment Banking Arm (Wholesale Banking)

14 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 & foreign) (full list)

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

Discount House

There is none as all previous ones has been transform into investment bank

6 Moneybrokers (full list)

(3) Other Financial Institution (full list)

List of Credit Cards, Charge Cards, Debit Cards and Prepaid Cards Issuers

Credit Cards Issuers


(i) denotes Islamic Only facilities.

Charge Cards Issuers

Bank Issuer Charge Card Endorser
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad NIL
Diners Club (Malaysia) Sdn Bhd Diners Club
Maybank Berhad American Express

Malaysia Debit Cards Issuers

Bank Issuer MEPS ATM Main Brand Co-Brand
Al-Rajhi Islamic Bank MEPS Visa Electron Musafir-Hajj (SAR)
Affin Bank MEPS MasterCard -
Affin Islamic MEPS MasterCard -
Alliance Bank MEPS MasterCard Maestro
AmBank MEPS NETS -
Bank Islam MEPS Visa Electron -
Bank Rakyat MEPS NETS -
Bank Simpanan Nasional MEPS Visa Electron -
Bank Muamalat MEPS - -
CIMB Bank MEPS E-MasterCard -
Citibank MEPS Visa Debit -
EON Bank MEPS E-MasterCard -
Hong Leong Bank MEPS Visa Electron -
Public Bank MEPS Visa Electron E-MasterCard
RHB Bank MEPS Visa Electron -
Standard Chartered Bank MEPS E-MasterCard Visa Electron
United Overseas Bank MEPS E-MasterCard -
OCBC Bank MEPS NETS Visa Electron
Kuwait Finance House MEPS Visa Electron -
HSBC Bank MEPS Visa -

So far Alrajhi Visa card BIN allows ONLINE PURCHASES for flights & US purchases. Restricted for Non-Halal uses such as Casino, Pub etc. Can be used at Genting Resorts.
E-MasterCard is the Electronic MasterCard (Non Embossed). It may be personalised.
NETS is the Network for Electronic Transfer System in Singapore for EFTPOS. ATM Roaming use only
All banks are BERHAD (Public Limited Company) except Bank Rakyat and BSN which are Coop and Govt entities respectively. Most mainline banks are now members of MEPS ATM. Withdrawal charges normally are about RM1 for Major banks except where stated (as much as RM5 each time). All Visa card are non embossed type except for Citibank Ready Credit accounts. Bank Rakyat, Muamalat, OCBC Bank do not co-brand their cards except for ATM use only.

Prepaid Cards Issuers

Bank Issuer Prepaid Card Endorser Cost for Starter Pack Cost to maintain
AmBank Berhad MasterCard (NextG) RM25 RM3 per month
Bank Islam Berhad MasterCard RM50 Free but up to 3 years
*EON Bank Berhad MasterCard (MOL Freedom) RM25 1st year free; RM20 (per annum) for subsequent year. However, free if the user spend 12 times
RHB Bank Berhad MasterCard RM20 RM24 per annum. Tesco Visa is also issued.
Big Card Tune Money Visa RM10 user applied online RM5.00 per annum/500 Big Point
Alliance Bank MasterCard (DIGI Simple MasterCard) Nil (for DiGi subscriber) Nil
Bank of China UnionPay RM40 for 2 Card (RMB)(MYR)
Shell easiGo Maybank American Express RM15 RM6 per annum

Other (non-banking) government-owned financial related organisations

Affiliates

Other private financial institutions (private institution)

Licensed Money Lenders

Defunct, merged, acquired or renamed banks

(more to come)

Securities Commission related licensed intermediaries (Stock Broking related firms)

80 Licensed Fund Managers (+ Futures Fund Managers) ('full list)

16 Licensed Futures Brokers (full list)

37 Licensed Dealers (full list)

List of Defunct Securities Commission related licensed intermediaries

(more to come)

Investment-Link Funds (Insurance Companies - Takaful included)

8 Life and General Businesses(full list)

8 Life Businesses(full list)

26 General Businesses(full list)

1 Life and General Reinsurance Businesses (full list)

1 Life Reinsurance Businesses (full list)

4 General Reinsurance Business (full list)

12 Takaful Operators (full list)

Defunct Insurance companies

(More to come)

See also

References

  1. ↑ "Relbanks list". Retrieved 4 July 2015.

External links

Wikimedia Commons has media related to Banks in Malaysia.
This article is issued from Wikipedia - version of the Tuesday, March 22, 2016. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.