Related Topics: | Funding Advice | VC Financing | Credit Evaluation |

All biz entities require funding and credit facilities from banks.

When the local banking institutions have been restructured, there will be ten anchor banks remaining to compete with other foreign-owned banks in Malaysia.

The banking industry in Malaysia is highly regulated and the Malaysian government has strict laws, rules and regulations supervising banking institutions. Similarly, most countries have their own banking laws and it is regulated by the respective Central Banks of each country.

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The Ten Malaysian Anchor Banks

Maybank Group

Am Bank Group

RHB Bank Group

Bumiputra Commerce Bank Group

Affin Bank Group

Public Bank Group

Hong Leong Bank Group

Southern Bank Group

Alliance Bank Group

EON Bank Group

The Foreign Banks Operating in Malaysia

Standard Chartered Bank Group

Hong Kong Bank Group

Citibank Group

ABN AMRO Bank Berhad

Bank of China Group

Bank of Tokyo Group

OCBC Bank Group

United Overseas Bank Group

Bangkok Bank Group

Bank of America Group

Deutsche Bank Group

JP Morgan Chase Group

Bank of Nova Scotia Group

Merchant Banks in Malaysia

Affin Merchant Bank

Alliance Merchant Bank

AmMerchant Bank

Aseambankers

CIMB

MIMB

Public Merchant Bank

RHB Sakura Merchant Bank

Southern Investment Bank

Utama Merchant Bank

Ministries, Government Agencies & Development Banks

Ministry of Finance / Treasury Malaysia

Bank Negara Malaysia

the regulatory body that controls all banks and financial institutions in Malaysia

Bank Pertanian Malaysia

- Agricultural bank in Malaysia

Bank Industri & Teknologi Malaysia Berhad.

Bank Pembangunan & Infrastruktur Malaysia Berhad

Bank Simpanan Nasional

- Site provides banking schemes, online feedback form and branches around Malaysia.

Bank Islam Malaysia Berhad

Bank Muamalat Malaysia Berhad

Cagamas Berhad

Credit Guarantee Corporation Malaysia Berhad

The Major Banks in the World

Netherlands

Rabobank Beekbergen

Singapore

Keppel Bank of Singapore Limited

New Zealand

National Bank of New Zealand (NBNZ)

Australia

International Financial Institutions

Asian Development Bank

Bank for International Settlements

European Bank for Reconstruction and Development

European Investment Bank

Inter-American Development Bank

International Monetary Fund

World Bank

International Finance Corporation

The World Central Banks

Albania	Bank of Albania
Arab Emirates	Central Bank of Arab Emirates
Argentina	Central Bank of Argentina
Aruba	Central Bank of Aruba
Armenia	Central Bank of Armenia
Australia	Reserve Bank of Australia
Austria	Central Bank of Austria
Bahrain	Bahrain Monetary Authority
Barbados	Central Bank of Barbados/
Belgium	National Bank of Belgium
Bermuda	Bermuda Monetary Authority
Bolivia	Central Bank of Bolivia
Bosnia and Hertzegovina	Central Bank of Bosnia and Hertzegovina
Botswana	Bank of Botswana
Brazil	Central Bank of Brazil
Bulgaria	Bulgarian National Bank
Canada	Bank of Canada
Chile	Central Bank of Chile
Columbia	Bank of the Republic of Columbia
Costa Rica	Central Bank of Costa Rica
Croatia	Croatian National Bank
Cyprus	Central Bank of Cyprus
Czech Republic	Czech National Bank
Denmark	National Bank of Denmark
Eastern Caribbean	Eastern Caribbean Central Bank
Ecuador	Central Bank of Ecuador
Egypt	Central Bank of Egypt
Europe	European Central Bank
Estonia	Bank of Estonia
Finland	Bank of Finland
France	Bank of France
Germany	Bundesbank
Guatemala	Bank of Guatemala
Honduras	Central Bank of Honduras
Hong Kong	Monetary Authority of Hong Kong
Hungary	National Bank of Hungary
Iceland	National Bank of Iceland
India	Reserve Bank of India
Indonesia	Bank Indonesia
Ireland	Central Bank of Ireland
Israel	Bank of Israel
Italy	Bank of Italy
Jamaica	Bank of Jamaica
Japan	Bank of Japan
Jordan	Central Bank of Jordon
Kazakstan	National Bank of Kazakstan
Kenya	Central Bank of Kenya
Korea	Bank of Korea
Kuwait	Central Bank of Kuwait
Latvia	Bank of Latvia
Lebanon	Central Bank of the Lebanon
Lithuania	Bank of Lithuania
Luxembourg	Central Bank of Luxembourg
Macadonia	National Bank of Republic of Macadonia
Macau	Monetary and Foreign Exchange Authority of Macau
Malaysia	Central Bank of Malaysia
Mauritius	Bank of Mauritius
Malta	Central Bank of Malta
Mexico	Bank of Mexico
Moldova	National Bank of Moldova
Mozambique	Bank of Mozambique
Nepal	Nepal Rastra Bank
Netherlands	Netherlands Bank
Netherlands Antilles	Bank of the Netherlands Antilles
New Zealand	Reserve Bank of New Zealand
Nicaragua	Central Bank of Nicaragua
Norway	Central Bank of Norway
Papua New Guinea	Bank of Papua New Guinea
Paraguay	Central Bank of Paraguay
Peru	Central Bank of Peru
Philippines	Central Bank of the Philippines
Poland	National Bank of Poland
Portugal	Bank of Portugal
Qatar	Qatar Central Bank
Russia	Central Bank of the Russian Federation
Singapore	Monetary Authority of Singapore
Slovakia	National Bank of Slovakia
Slovenia	Bank of Slovenia
South Africa	Reserve Bank of South Africa
Spain	Bank of Spain
Sri Lanka	Central Bank of Sri Lanka
Sweden	Riksbank
Switzerland	Swiss National Bank
Taiwan	Central Bank of China
Tanzania	Bank of Tanzania
Thailand	Bank of Thailand
Tunisia	Central Bank of Tunisia
Turkey	Central Bank of the Republic of Turkey
Ukraine	National Bank of Ukraine
United Kingdom	Bank of England
United States	Federal Reserve System
New York	Federal Reserve Bank of New York
Venezuela	Central Bank of Venezuela
West Africa	West African Monetary Authority
Zambia	Bank of Zambia
Zimbabwe	Reserve Bank of Zimbabwe

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