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Виявляеться назва Bershad схожа на назву банку Berhad

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List of banks in Malaysia
From Wikipedia, the free encyclopedia Contents [hide]
1 Central Bank
1.1 Commercial Bank
1.2 Finance Company
1.3 Local, Minor or Regional bank
1.4 Postal Savings bank
1.5 Foreign-owned banks (commercial only) (full list)
1.5.1 7 Fully Qualified Foreign Banks
1.5.2 6 Other Foreign Presence in Malaysia
1.6 Marketing & Representative Offices in Kuala Lumpur
1.7 50 Offshore Banks & Branches in Labuan (full List)
2 Investment Banking Arm (Wholesale Banking)
2.1 15 Investment banks (full list)
2.2 Merchant bank
3 Other types of banks
3.1 21 Islamic banks (local & foreign) (full list)
3.2 Development Financial Institutions (Government-owned banks) (full list)
3.3 Discount House
3.4 7 Moneybrokers (full list)
3.5 (2) Other Financial Institution (full list)
4 List of Credit Cards, Charge Cards, Debit Cards and Prepaid Cards Issuers
4.1 18 Credit Cards Issuers
4.2 4 Charge Cards Issuers
4.3 15 Debit Cards Issuers
4.4 6 Prepaid Cards Issuers
5 Other (non-banking) government-owned financial related organisations
5.1 Affiliates
6 Other private financial institutions (Private Banking)
6.1 Licence Money Lenders
7 Defunct, merged, acquired or renamed banks
8 Securities Commission related licence intermediaries (Stock Broking related firms)
8.1 80 Licenced Fund Managers (+ Futures Fund Managers) ('full list)
8.2 16 Licenced Futures Brokers (full list)
8.3 37 Licenced Dealers (full list)
8.4 96 Licenced Investment Advisers (+ Financial Planner) (full list)
8.4.1 80 Corporate
8.4.2 16 Individual
8.5 49 Registered Ventures Capital Corporations (full list)
8.6 42 Registered Ventures Capital Management Corporations (full list)
8.7 List of Defunct Securities Commission related licenced intermediaries
9 Investment-Link Funds (Insurance Companies - Takaful included)
9.1 8 Life and General Businesses(full list)
9.2 8 Life Businesses(full list)
9.3 26 General Businesses(full list)
9.4 1 Life and General Reinsurance Businesses (full list)
9.5 1 Life Reinsurance Businesses (full list)
9.6 4 General Reinsurance Business (full list)
9.7 8 Takaful Operators (full list)
9.8 Defunct Insurance companies
10 Internal affiliates (See also)
11 External affiliates (links)
12 References



Here is a full list of financial institutions in Malaysia.
[edit]
Central Bank
Bank Negara Malaysia (The central bank of Malaysia)
[edit]
Commercial Bank
Affin Bank Berhad
Alliance Bank Berhad
AmBank Berhad
CIMB Bank Berhad
EON Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad (Maybank)
Public Bank Berhad
RHB Bank Berhad
Muamalat Bank Berhad
[edit]
Finance Company

There is none as all previous ones have been acquired by their anchor (commercial) banks.
[edit]
Local, Minor or Regional bank

There is none as all previous ones has been consolidated or declared bankruptcy prior to independence.
[edit]
Postal Savings bank

There is none as all previous ones has been separated. Thus, formed a separate legal entity...
[edit]
Foreign-owned banks (commercial only) (full list)
[edit]
7 Fully Qualified Foreign Banks
Citibank
HSBC Bank Malaysia
Oversea-Chinese Banking Corporation (OCBC Bank)
The Standard Chartered Bank (StanChart)
The Bank of Nova Scotia (Scotiabank)
The Royal Bank of Scotland (RBS)-Former ABN Amro
United Overseas Bank (UOB)
[edit]
6 Other Foreign Presence in Malaysia
Bangkok Bank Berhad
Bank of China Malaysia Berhad
Deutsche Bank Malaysia Berhad
Bank of Tokyo-Mitsubishi UFJ Malaysia Berhad
Bank of America Malaysia Berhad
Industrial and Commercial Bank of China Berhad[1][2]
J.P Morgan Chase Bank Berhad

Words (Malaysia) Berhad are omitted here as it's a fact all banks are PUBLIC LIMITED
[edit]
Marketing & Representative Offices in Kuala Lumpur
ANZ National Bank Limited
The Bank of East Asia Ltd (BEA)
The Bank of Tokyo-Mitsubishi UFJ Limited
The Bank of New York Mellon Limited
Credit Suisse Limited
DBS Bank Limited
National Australia Bank (NAB)
The Royal Bank of Scotland Limited
UCO Bank Limited
Deutsche Bank (M) Berhad
JPMorgan Chase & Co.Bank (M) Berhad
Bangkok Bank (M) Berhad
Bank of America (M) Berhad
Bank of China (M) Berhad
Bank of Tokyo-Mitsubishi UFJ (M) Berhad
Woori Investment and Securities
Wells Fargo Bank N
Indian Overseas Bank
Bank of Baroda
[edit]
50 Offshore Banks & Branches in Labuan (full List)
Affin Bank Berhad
Al-Hidayah Investment Bank (Labuan) Ltd (Labuan Branch)
Aminternational (Labuan) Ltd (Labuan Branch)
AmMerchant Bank Berhad
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)
The Hong Kong and Shanghai Banking Corporation Limited Offshore Banking Unit (Labuan)
ING Bank NV (Labuan Branch)
The International Commercial Bank of China (Labuan Branch)
J.P. Morgan Malaysia Ltd (Labuan)
J.P. Morgan Chase Bank National Association (Labuan Branch)
KBC Bank NV (Labuan Branch)
Kuwait Finance House Labuan Berhad (Labuan Branch)
Lloyds TSB Bank PLC (Labuan Branch)
Mizuho Corporate Bank Ltd (Labuan Branch)
Macquarie Bank Limited (Labuan Branch)
Maybank International (L) Ltd (Labuan Branch)
Morgan Stanley Labuan Investment Bank Limited (Labuan Branch)
Natexis Banques Populaires (Labuan Branch)
OSK Investment Bank (Labuan) Limited (Labuan)
OCBC Bank Limited (Labuan Branch)
Public Bank (L) Limited (Labuan)
Rabobank Nederland (Labuan Branch)
RHB Bank (L) Ltd (Labuan)
The Royal Bank of Scotland PLC (Labuan Branch)
RUSD Investment Bank Inc (Labuan)
Schroders Malaysia (L) Berhad (Labuan)
Societe Generale (Labuan Branch)
Sumitomo Mitsui Banking Corporation (Labuan Branch)
UBS AG (Labuan Branch)
United Overseas Bank Limited (Labuan Branch)
Fuad Othman Bank
Razak Yusof Bank (RYB)
[edit]
Investment Banking Arm (Wholesale Banking)
[edit]
15 Investment banks (full list)
Affin Investment Bank Berhad
Alliance Investment Bank Berhad
AmInvestment Bank Berhad
CIMB Investment Bank Berhad
ECM Libra Investment Bank Berhad
Hwang-DBS Investment Bank Berhad
KAF Investment Bank Berhad
Kenanga Investment Bank Berhad
Maybank Investment Bank Berhad
MIDF Investment Bank Berhad
MIMB Investment Bank Berhad
OSK Investment Bank Berhad
Public Investment Bank Berhad
RHB Investment Bank Berhad
Southern Investment Bank Berhad
European Credit Investment Bank
[edit]
Merchant bank

There is none as all previous ones have been converted or merged into investment banks.
[edit]
Other types of banks
[edit]
21 Islamic banks (local & foreign) (full list)
Bank Kerjsama Rakyat Malaysia Berhad
Asian Finance Bank Berhad
Alliance Islamic Bank Berhad
Asian Finance Bank (M) Berhad
Bank Islam Malaysia Berhad
Bank Muamalat Malaysia Berhad
Hong Leong Islamic Banking Berhad
CIMB Islamic Bank Berhad
RHB Islamic Bank Berhad
AmIslamic Bank Berhad
Affin Islamic Bank Berhad
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
EONCAP Islamic Bank Berhad
Kuwait Finance House (Malaysia) Berhad
Maybank Islamic Berhad
Public Islamic Bank Berhad
Koperasi Bank Persatuan Malaysia Berhad (Bank Persatuan)
HSBC Amanah Malaysia Berhad
OCBC Al-Amin Bank Berhad
Standard Chartered Saadiq Berhad
Unicorn International Islamic Bank Malaysia Berhad
[edit]
Development Financial Institutions (Government-owned banks) (full list)
Agro Bank Malaysia
Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat)
Bank Simpanan Nasional Berhad
Export-Import Bank of Malaysia Berhad (Exim Bank)
Bank Perusahaan Kecil & Sederhana Berhad ((Small Medium Enterprise) SME Bank Berhad)
Sabah Development Bank Berhad (SDB)
Sabah Credit Corporation Berhad
Lembaga Tabung Haji
Credit Guarantee Corporation Malaysia Berhad (CGC)
Malaysian Industrial Development Finance Berhad (MIDF)
Bank Pembangunan Malaysia Berhad (BPMB) (The development bank of Malaysia)
[edit]
Discount House

There is none as all previous ones has been transform into investment bank
[edit]
7 Moneybrokers (full list)
Affin Moneybrokers Sdn Bhd
Amanah Butler Malaysia Sdn Bhd
First TAZ Money brokers Sdn Bhd
Forex Enterprise Sdn Bhd
Fulton Prebon (Malaysia) Sdn Bhd
Harlow's & MGI Sdn Bhd
KAF-Astley & Pierce Sdn Bhd
[edit]
(2) Other Financial Institution (full list)
ERF Sdn Bhd
Pengurusan Danaharta Nasional Berhad
[edit]
List of Credit Cards, Charge Cards, Debit Cards and Prepaid Cards Issuers
[edit]
18 Credit Cards Issuers
Affin Bank Berhad [3]
Alliance Bank Berhad
AmBank Berhad
Bank Islam Malaysia Berhad
Bank Simpanan Nasional
CIMB Bank Berhad
Citibank Berhad
EON Bank Berhad
Hong Leong Bank Berhad
HSBC Bank (Malaysia) Berhad
Malayan Banking Berhad (Maybank)
OCBC Bank Berhad
Public Bank Berhad
RHB Bank Berhad
Standard Chartered Bank (Malaysia) Berhad
United Overseas Bank Malaysia Berhad
AEON Credit Services (M) Berhad
MBF Cards Sdn Bhd
[edit]
4 Charge Cards IssuersBank Issuer Charge Card Endorser
Malayan Banking Berhad (Maybank) American Express
Hong Leong Bank Berhad American Express
ISynergy Sdn Bhd Mastercard
Diners Club (Malaysia) Sdn Bhd Diners Club

[edit]
15 Debit Cards IssuersBank Issuer Debit Card Endorser Debit Card Endorser Debit Card Endorser
Al-Rajhi Islamic Bankcard MEPS Cash Visa Electron Musafir-Hajj (SAR)
Affin Bank Berhad Bankcard MEPS Cash Mastercard -
Affin Islamic Berhad Bankcard MEPS Cash Mastercard -
Alliance Bank Berhad Bankcard MEPS Cash Maestro -
AmBank Berhad Bankcard MEPS Cash - -
Bank Islam Berhad Bankcard MEPS Cash Visa -
Bank Kerjasama Rakyat Bankcard MEPS Cash - -
Bank Simpanan Nasional Bankcard MEPS Cash Visa Electron -
CIMB Bank Berhad Bankcard MEPS Cash cum Maestro Mastercard (Prepaid) -
EON Bank Berhad Bankcard MEPS Cash Mastercard (Impian) -
Hong Leong Bank Berhad Bankcard MEPS Cash Visa -
MAYBANK Bankcard MEPS Cash Visa Electron -
Public Bank Berhad Bankcard MEPS Cash Visa Electron Mastercard (UTAR & KTAR)
Short Deposit Malaysia Private Bank Bankcard MEPS Cash Visa Electron Mastercard
RHB Bank Berhad Bankcard MEPS Cash Visa -
Standard Chartered Bank Visa Electron Mastercard -
United Overseas Bank Visa Electron Mastercard -


So far Alrajhi Visa card BIN allows ONLINE PURCHASES for flights & US purchases. Restricted for Non-Halal uses such as Casino, Pub etc.
[edit]
6 Prepaid Cards IssuersBank Issuer Prepaid Card Endorser Cost for Starter Pack Cost to maintain
Alliance Bank Mastercard (You:nique) - RM30 per annum. Subsequent years annual fee waived upon 12 swipes within the year
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 (Plus one eCash) (to be filled in) RM24 per annum
Tune Money.com Visa RM50 if the user applied online RM9.99 per annum


Bank on Lumpur /// visa . hdd
[edit]
Other (non-banking) government-owned financial related organisations
Cagamas Berhad
EPF - Employees Provident Funds (KWSP - Kumpulan Wang Simpanan Pekerja)
Permodalan Nasional Berhad (PNB)
Treasury Malaysia
National Economic Action Council
Labuan Offshore Financial Service Authority (LOFSA)
Malaysia Deposit Insurance Corporation
Small and Medium Industries Development Corporation (SMIDEC)
Pengurusan Danaharta Nasional Berhad
International Centre for Leadership in Finance (ICLIF)
Inland Revenue Board
Bursa Malaysia (KLSE - Kuala Lumpur Stock Exchange)
Malaysia Derivatives Exchange Berhad
Department of Statistics
[edit]
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)
[edit]
Other private financial institutions (Private Banking)
[edit]
Licence Money Lenders
Broadway money lenders
Easytop Capital Sdn Bhd
SS SIong Wang Trading SS
PS Alliance Sdn Bhd
Maxmatic Capital sdn Bhd
Safe Best Enterprise Sdn Bhd
Euritage Sdn Bhd
Fullup Credit Sdn Bhd
Twomax Enterprise
First Max Enterprise
Perfect Million Capital Sdn Bhd
Everlast Enterprise
Bakti Mentari Enterprise
Money Aim Enterprise
Ultimax Management Services
Well Delight Sdn Bhd
Doritama Holding Sdn Bhd
FK Capital Berhad
Kenanga Capital Sdn Bhd
Fidelity Funding Sdn Bhd
Amalan Credit Corporation Sdn Bhd
Short Deposit Malaysia Private Bank Bhd
[edit]
Defunct, merged, acquired or renamed banks
ABN (M) Berhad
Abrar Finance Berhad
Advance Finance Berhad
Amanah Capital Partners Berhad
Amanah International Finance Berhad
Amanah Merchant Bank Berhad
Amsterdamsche Bank (AB)
Amsterdamsche-Rotterdamsche Bank NV (AMRO)
Asia Commercial Finance Berhad (ACF Finance Berhad)
Affin Finance Berhad
Affin-ACF Finance Berhad
Affin Merchant Bank Berhad
Affin Motor and Credit Finance Sdn Bhd
Algemene Bank Nederland NV (ABN)
Allied Bank Berhad
Allied Finance Berhad
Alliance Finance Berhad
Alliance Merchant Bank Berhad
AmFinance Berhad
AmMerchant Bank Berhad
ANZ Banking Group Ltd
Agra and United Service Bank Ltd
Agra and Masterman Bank Ltd
Arab Malaysian Development Bank Berhad
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
Bank Buruh Berhad
Bank Kerjasama Malaysia Berhad
Bank Oriental
Bank Negara Tanah Melayu
Bank of Canton
Bank of Commerce Berhad
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
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
Chew Geok Lin Finance Berhad
The Chartered Bank of India, Australia and China (The Chartered Bank)
The Chartered Mercantile Bank of India, London and China (The Mercantile Bank)
The Chinese Commercial Bank Ltd
Chung Khiaw Bank (M) Berhad
Chung Khiaw Finance (M) Berhad
City Finance Berhad
Co-Operative Central Banks Ltd
Commercial Bank Corporation of India and the East
Commerce International Merchant Bankers Berhad (CIMB)
Commerce Tijari Bank Berhad
Credit Coorporation Malaysia
D & D Finance Berhad
D & C Sakura Merchant Bankers Berhad
Dai-Kangyo Bank (M) Berhad
Delta Finance Berhad
Delta Leasing sdn.bhd
Development & Commercial Bank Berhad (DCB Bank)
Development & Commercial Bank Finance Berhad (DCB Finance)
Edaran Otomobil Nasional Finance Berhad (EON Finance)
European Asian Bank Berhad
Federated Malay States Pos Office Savings Bank
Federal & colonial Building Society Limited
First Malaysia Finance Berhad
The First National City Bank of New York
First National City Bank
Habib Bank Ltd
Ho Hong Bank Ltd
Hock Hua Bank Berhad
Hock Hua Finance Berhad
Hong Kong Bank (M) Berhad
The Hong Kong Shanghai Banking Company Limited
Hong Leong Credit Berhad
Hong Leong Finance Berhad
I.M.A.Sdn Bhd
Indian Overseas Bank Ltd
Indian Bank Ltd
Interfinance Berhad
International Banking Corporation
International Merchant Bankers Berhad
Intradagang Merchant Bankers (M) Berhad
J.P. Morgan Chase & Co.
K & N Kenanga Berhad
KCB Finance Berhad
Kewangan KGN Berhad
Kewangan Pekembarjaya Berhad
Kewangan Bersatu Berhad
Kewangan Industrial Berhad
Kewangan Usaha Bersatu Berhad
Kewangan Usahasama Makmur Berhad
Kewangan Utama Berhad
Kong Ming Bank Berhad
Kong Ming Finance Coorporation Berhad
Kuala Lumpur Finance Berhad
Kwantung Provincial Bank Limited
Kwong Lee Mortgage & Remmitance Company
Kwong Lee Bank Berhad
Kwong Yik Banking Company
Kwong Yik Banking Corporation
Kwong Yik Bank Berhad
Kwong Yik Finance Berhad
Lee Wah Bank Ltd
Magnum Finance Berhad
Malaya and British Borneo Currency Commission Board (MBBCCB)
Malaya Borneo Building Society Limited
Malaysia Credit Finance Berhad
Malayan Banking Corporation
Malayan United Bank Berhad
Malaysian Industrial Finance Corporation Limited
Malaysian Industrial Finance Company Limited
Malaysian International Finance Berhad
Malaysian International Merchant Bankers Berhad (MIMB)
Mayban Finance Berhad
Malayan Finance Corporation Berhad
Malayan United Industries Bank Berhad (MUI Bank)
Malayan United Industries Finance Berhad (MUI Finance)
MBF Finance Berhad
MBF Leasing Sdn Bhd
Multinational Bank of United Kingdom
Multi-Purpose Bank Berhad
Multi-Purpose Finance Berhad
National Australia Bank Limited (NAB)
National Bank Of Australasia Limited (NBA)
The National City Bank of New York
National Commercial Bank
Nationale Handelsbank
Nationale Bank voor Middellang Krediet (National Bank for Medium-Term Credit)
Netherland Hondele Bank
The Nederlandsch-Indische Handelsbank
Nederlandsche Handel-Maatschappij
The Netherlands Trading Society
North Western Bank of India
The Oriental Bank Corporation
The New Oriental Bank Corporation Limited
Oriental Bank Berhad
Oversea-Chinese Bank Ltd
Oversea-Chinese Banking Corporation Finance (M) Berhad (OCBC Finance)
Overseas Chinese Union Bank Limited
Overseas Union Bank (M) Berhad (OUB Bank)
Overseas Union Trust (M) Berhad
P & O Banking Corporation
Pacific Development Credit Berhad
The Pacific Bank Berhad
Perak Savings Bank
Perdana Finance Berhad
Perdana Merchant Bankers Berhad
Perkasa Finance Berhad
Permata Chartered Merchant Bank Berhad
Permata Merchant Bank Berhad
Pertama Malaysia Finance Berhad
Pertanian Baring Sanwa Multinational Berhad
Petra Finance Berhad
Pewira Affin Bank Berhad
Pewira Affin Merchant Bank Berhad
Pewira Habib Bank Malaysia Berhad
Phileo Allied Bank Berhad
Phileo Allied Finance Berhad
Pos Office Savings Bank
The Province Wellesley Co-operative Banking Union Limited
Public Finance Berhad
Public Merchant Bank Berhad
Rakyat First Merchant Bankers Berhad
Rashid Hussein Bank Delta Finance Berhad (RHB Finance)
RHB Sakura Merchant Bankers Berhad
Rotterdamsche Bank NV (RB)
Sabah Bank Berhad
Sabah Finance Berhad
Sanwa Bank of Japan
Security Pacific Asian Bank Ltd
Selangor Savings Bank
Separate Savings Bank (Straits Settlement Post Office Savings Bank)
Sime Bank Berhad
Sime Darby Investment Services Ltd
Sime Finance Berhad
Sime Merchant Bankers Berhad
Southern Banking Limited
Southern Bank Berhad
Southern Finance Berhad
Supreme Finance Berhad
Syarikat Permodalan Kebangsaan Berhad
Sze Hai Tong Banking and Insurance Company
Tenaga Finance Berhad
Unfederated Malay States Pos Office Savings Bank
The Union Bank of Culcutta
United Asian Bank Berhad
United Commercial Bank Ltd
United Chinese Bank Ltd
United Malayan Banking Corporation Berhad (UMBC)
United Malayan Banking Corporation Finance Berhad (UMBC Finance)
United Malayan Banking Berhad
United Merchant Finance Berhad
United National Finance Berhad
Utama Merchant Finance Berhad
Utama Merchant Bank Berhad
Utama Wardley Berhad
Visia Finance Berhad
Vereenigde Oostindische Compagnie - VOC (Dutch/Netherlands East Indies-Dutch East India Company)
Wah Tat Bank Berhad
The Yokohama Specie Bank Limited

(more to come)
[edit]
Securities Commission related licence intermediaries (Stock Broking related firms)
[edit]
80 Licenced Fund Managers (+ Futures Fund Managers) ('full list)
Aberdeen Asset Management Sdn Bhd
Affin Fund Management Sdn Bhd
AIG Global Investment Corporation (Malaysia) Sdn Bhd
AIMS Asset MAnagement Sdn Bhd (+ Futures)
Alliance Capital Asset Management Sdn Bhd (+ Futures)
Alliance Unit Trust Management Berhad (+ Futures)
Alpha Asset MAnagement Berhad
Amanah Saham Kedah Berhad
Amanah SSCM Asset Management Sdn Bhd
AmanahRaya - JMF Asset Management Sdn Bhd (+ Futures)
AmInvestment Management Sdn Bhd (+ Futures)
Apex Investment Services Berhad
Areca Capital Sdn Bhd
ASM Investment Service Berhad
Assar Asset Management Sdn Bhd
Avenue Invest Berhad (+ Futures)
Ayman Capital Sdn Bhd
BIMB Unit Trust Management Sdn Bhd
BIMSEC Asset Management Sdn Bhd
BTR Capital Partners Sdn Bhd
Bumiwerk Asset Management Sdn Bhd
Capital Dynamics Asset Management Sdn Bhd
CIMB-Principal Asset Management Berhad (+ Futures)
CMS Dresdner Asset Management Sdn Bhd
Easset Management Sdn Bhd
ECM Libra capital Markets Sdn Bhd
First Bond Asset Management Sdn Bhd
Fortitude Asset Management Sdn Bhd
Fortress Capital Asset Management Sdn Bhd
Fulcrum Asset Management Sdn Bhd
Golden Touch Asset Management Sdn Bhd
Hadrons Capital Sdn Bhd
Hickham Capital Management Sdn Bhd
HLG Asset Management Sdn Bhd (+ Futures)
Hong Leong Fund Management Sdn Bhd
Hwang-DBS Investment Management Berhad
ING Funds Berhad
Inter-Pacific Asset Management Sdn Bhd
Itrinsic Capital Management Sdn Bhd
IUB Asset Management Sdn Bhd
Kenanga Asset Management Sdn Bhd
Kenanga Investment Management Sdn Bhd
Kenanga Unit Trust Berhad (+ Futures)
Kestrel Capital Partners (M) Sdn Bhd
KLCS Asset Management Sdn Bhd (+ Futures)
Kumpulan Sentiasa Cermelang Sdn Bhd (+ Futures)
Mayban Investment Management Sdn Bhd
Mercury Asset Management Sdn Bhd
Meridian Asset Management Sdn Bhd
Muamalat Avenue Sdn Bhd (+ Futures)
Navis Management Sdn Bhd
Opus Asset Management Sdn Bhd (+ Futures)
OSK International Asset Management Sdn Bhd (+ Futures)
OSK-UOB Unit Trust Management Berhad
Pacific Mutual Fund Berhad
PacificMas Asset Management Sdn Bhd
PCB Asset Management Sdn Bhd
Pelaburan Johor Berhad
Pengurusan Kumipa Berhad
Perkasa Normandy Managers Sdn Bhd
Permodalan Nasional Berhad
PFM Capital Holdings Sdn Bhd
Pheim Asset Management Sdn Bhd (+ Futures)
Philip Capital Management Sdn Bhd
PowerHouse Asset Management Sdn Bhd
PRB Asset Management Sdn Bhd
Premier Investment Management Sdn Bhd
Prudential Fund Maangement Berhad
PTB Unit Trust Berhad
Public Mutual Berhad
RHB Asset Management Sdn Bhd (+ Futures)
SBB Asset Management Sdn Bhd (+ Futures)
Singular Asset Management Sdn Bhd
SJ Asset Management Sdn Bhd
Suria Asset Management Sdn Bhd
TA Investment Management Berhad
UOB-OSK Asset Management Sdn Bhd
TA Asset Management Sdn Bhd (Futures only)
VCB Capital Sdn Bhd
[edit]
16 Licenced Futures Brokers (full list)
AmFutures Sdn Bhd
Apex Futures Sdn Bhd
Avenue Securities Sdn Bhd
CIMB Futures Sdn Bhd
Fedrums Sdn Bhd
Fontanazz Futures Sdn Bhd
HDM Futures Sdn Bhd
Innosabah Options & futures Sdn Bhd
Inter-Pacific Futures Sdn Bhd
Kenanga Deutche Futures Sdn Bhd
Okachi (Malaysia) Sdn Bhd
Oriental Pacific Futures Sdn Bhd
OSK Futures & Options Sdn Bhd
RHB Futures Sdn Bhd
Sunny Futures Sdn Bhd
TA Futures Sdn Bhd
[edit]
37 Licenced Dealers (full list)
A.A.Anthony Securities Sdn Bhd
Affin Securities Sdn Bhd
AmSecurities Sdn Bhd
Avenue Securities Sdn Bhd
BIMB Securities Sdn Bhd
CIMB Securities Sdn Bhd
CLSA Securities Malaysia Sdn Bhd
Credit Suisse Securities (Malaysia) Sdn Bhd
EONCAP Securities Sdn Bhd
FA Securities Sdn Bhd
HLG Securities Sdn Bhd
Hwang-DBS Securities Sdn Bhd
Innosabah Securities Berhad
Inter-Pacific Securities Sdn Bhd
JF Apex Securities Berhad
JPMorgan Securities (Malaysia) Sdn Bhd
Jupiter Securities Sdn Bhd
K*N Kenanga Berhad
KAF-Seagroatt & Campbell Securities Sdn Bhd
Kuwait Finance House (Malaysia) Berhad
M&A Securities Sdn Bhd
Macquarie (Malaysia) Sdn Bhd
Malacca Securities Sdn Bhd
Malaysian Issuing House Sdn Bhd (Issuing House)
Mercury Securities Sdn Bhd
MIDF Consultancy & Corporate Services Sdn Bhd (Issuing House)
MIDF Sisma Securities Sdn Bhd
Nomura Securities Malaysia Sdn Bhd
OSK Securities Berhad
RHB Securities Sdn Bhd
SBB Securities Sdn Bhd
SJ Securities Sdn Bhd
TA Securities Holdings Bhd
UBS Securities Malaysia Sdn Bhd
[edit]
96 Licenced Investment Advisers (+ Financial Planner) (full list)
[edit]
80 Corporate
[edit]
16 Individual
[edit]
49 Registered Ventures Capital Corporations (full list)
[edit]
42 Registered Ventures Capital Management Corporations (full list)
[edit]
List of Defunct Securities Commission related licenced intermediaries
Merchant Holdings Sdn Bhd
AIGIC (M) Sdn Bhd
Seacorp-Schroder Capital Management Berhad
JMF Asset Management Sdn Bhd
AMMB asset Management Sdn Bhd
Avenue Unit Trust Berhad
IR Asset Management Sdn Bhd
Commerce Trust Berhad
CMS Dresdner Thornton Asset Management Sdn Bhd
Libra Capital Markets Sdn Bhd
Towry Law Asset Management Sdn Bhd
FOS Asset Sdn Bhd
Fima Asset Management Sdn Bhd
Premier Capital Management Sdn Bhd
Hwang-DBS Unit Trust Berhad
Inter-Pacific Portfolio Managers Sdn Bhd
KAF Management Services Sdn Bhd
Avenue Asset Management Services Sdn Bhd
Allied Philip Capital Management Sdn Bhd
Mestika Utama Sdn Bhd
Prudential Unit Trust Berhad
Rashid Hussein Asset Management Sdn Bhd
SDB Asset Management Sdn Bhd
TA Unit Trust Management Berhad
J.B Securities Sdn Bhd
Arab Malaysian Securities Sdn Bhd
allied Avenue Assets Securities Sdn Bhd
Leong & Company Sdn Bhd
Seagroatt & Campbell Sdn Bhd
Pengkalan Securities Sdn Bhd
Rashid Hussein Securities Sdn Bhd
Bolty Securities Sdn Bhd
Mohaiyani Securities Sdn Bhd

(more to come)
[edit]
Investment-Link Funds (Insurance Companies - Takaful included)
[edit]
8 Life and General Businesses(full list)
AmAssurance Berhad
American International Assurance Co Ltd (AIA)
Hong Leong Assurance Berhad
ING Insurance Berhad
Malaysia National Insurance Berhad (MNI)
Malaysian Assurance Alliance Berhad
MCIS Zurich Insurance Berhad
Prudential Assurance (M) Berhad
[edit]
8 Life Businesses(full list)
Allianz Life Insurance (Malaysia) Berhad
Asia Life (Malaysia) Berhad
AXA Affin Life Insurance Berhad
Commerce Life Assurance (Malaysia) Berhad
Great Eastern Life Assurance (Malaysia) Berhad
Manulife Insurance (M) Berhad
Mayban Life Assurance Berhad
Uni.Asia Life Assurance Berhad
[edit]
26 General Businesses(full list)
ACE Synergy Insurance Berhad
Allianz General Insurance Malaysia Berhad
American Home Assurance Company
AMI Insurans Berhad
Asia Insurance (Malaysia) Berhad
AXA Affin General Insurance Berhad
Berjaya General Insurance Berhad
Jerneh Insurance Berhad
Kurnia Insurans (Malaysia) Berhad
Lonpac Insurance Berhad
Mayban General Assurance Berhad
Mitsui Sumitomo Insurance (Malaysia) Berhad (MSIG)
MUI Continental Insurance Berhad
Multi-Purpose Insurans Berhad
Oriental Capital Assurance Berhad
Overseas Assurance Corporation (Malaysia) Berhad
Pacific & Orient Insurance Co. Berhad
Pacific Insurance Berhad, The
PanGlobal Insurance Berhad
Progressive Insurance Berhad
QBE Insurance Berhad
RHB Insurance Berhad
Royal & Sun Alliance Insurance (Malaysia) Berhad
Tahan Insurance Malaysia Berhad
Tokio Marine Insurans (Malaysia) Berhad
Uni.Asia General Insurance Berhad
[edit]
1 Life and General Reinsurance Businesses (full list)
Hannover Rueckversicherungs AG
[edit]
1 Life Reinsurance Businesses (full list)
Malaysian Life Reinsurance Group Berhad
[edit]
4 General Reinsurance Business (full list)
Malaysian Reinsurance Berhad
Munchener Ruckversicherungs-Gesellschaft
Swiss Reinsurance Company
The Toa Reinsurance Company Ltd.
[edit]
8 Takaful Operators (full list)
Commerce Takaful Berhad
HSBC Amanah Takaful (Malaysia) Sdn Bhd
Mayban Takaful Berhad
Prudential BSN Takaful Berhad
Syarikat Takaful Malaysia Berhad
Takaful Ikhlas Sdn. Bhd
Takaful Nasional Sdn. Bhd.
Hong Leong Tokio Marine Takaful
[edit]
Defunct Insurance companies
Aetna Universal Insurance Berhad
ACE Insurance Limited
AMAL Assurance Berhad
AMI Insurance Berhad
The Asia Insurance Company Limited
AVIVA Insurance Berhad
AXA Affin Assurance Berhad
Berjaya General Insurance Sdn Bhd
Commerce Assurance Berhad
EON CMG Life Assurance Berhad
Hong Leong Assurance Sdn Bhd
John Hancock Life Insurance Berhad
Industrial & Commercial Insurance Berhad
KSM Insurans Berhad
Kompas Insurans Berhad
London & Pacific Insurance Company Berhad
Malaysia National Reinsurance Berhad
Malaysia Pacific Insurance Berhad (MPI)
Mayban Assurance Berhad
MBA Life Assurance Berhad
MBF Insurans Berhad
MCIS Insurance Berhad
National Employers' Mutual General Insurance Association Limited
The Netherlands Insurance Co. Est 1845 Ltd
The Netherlands Insurance (M) Sdn Bhd
Oriental Capital Assurance Berhad
Overseas Union Insurance Berhad
The Pacific Netherlands Insurance Berhad
Perdana CIGNA Insurance Berhad
People's Insurance Company (M) Berhad
Progressive Insurance Sdn Bhd
South East Insurance Berhad
South East Asia Insurance Berhad
Sri Bumi Insurance Sdn Bhd
Talasco Insurance Berhad
Tenaga Insurance Berhad
The Tokio Marine and Fire Insurance Company
The Tokio Marine and Fire Insurance (M) Sdn Bhd
United Malayan Banking Corporation Insurance Berhad (UMBC Insurance)
United Prime Insurance ( M ) Sdn Bhd
Wing on Fire & marine Insurance
Zurich Insurance (Malaysia) Berhad

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