List of banks in Malaysia

Central Bank

Top largest banks in Malaysia

Malaysian national nationwide banks

Commercial banks

List of foreign banks (commercial)

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

List of Digital banks in Malaysia

Conventional Digital Bank Islamic Digital Bank

List of banks with marketing and representative offices in Malaysia

List 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 Ltd (ECIB) • First East Export Bank (P.L.C) (FEEBANK) • The Hong Kong and Shanghai Banking Corporation Limited Offshore Banking Unit (Labuan) • Industrial and Commercial Bank of China (Labuan Branch) • ING Bank NV (Labuan Branch) • The Mega International Commercial Bank (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) • Middle East Investment Bank LTD • Mizuho Bank Ltd (Labuan Branch) • Macquarie Bank Limited (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) • RM Investment Bank • The Royal Bank of Scotland PLC (Labuan Branch) • RUSD Investment Bank Inc (Labuan) • Schroders Malaysia (L) Berhad (Labuan) • Société Générale (Labuan Branch) • Sumitomo Mitsui Banking Corporation (Labuan Branch) • UBS AG (Labuan Branch) • United Overseas Bank Limited (Labuan Branch)

Investment 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)

Development financial institutions (government-owned banks) (full list)

Discount house

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

Moneybrokers (full list)

Other financial institutions (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

Left the Malaysian market

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. 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 government 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. Maybank has the largest capitalisation in Malaysia in June 2018. Central Bank of Malaysia expects all debit cards issued in Malaysia to be co-branded with the local network 'MyDebit' latest by the year 2017.

Prepaid card issuers

No longer available

Other (skl-banking) skl-owned financial related organisations

Affiliates

Other private financial institutions

Licensed Money Lenders

Defunct, merged, acquired or renamed banks

(more to come)

Securities Commission skl 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)

96 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