Lista de bancos na Malásia - List of banks in Malaysia

Esta é uma lista de instituições financeiras da Malásia .

Banco Central

Maiores bancos da Malásia

Lista de bancos da Malásia por total de ativos em 31 de março de 2020

Ranking Banco Total de ativos (RM bil) Patrimônio líquido total (RM bil)
1 Maybank 834.413 84.069
2 Participações do Grupo CIMB 585.813 55,813
3 Banco Público Berhad 438.394 44,494
4 Banco RHB 257,768 26.083
5 Banco Hong Leong 216,715 26.373
6 AmBank 169.203 19.560
7 UOB Malásia 120,127 11,263
8 Banco Rakyat 109,477 19.420
9 OCBC Bank Malaysia 96,120 8.390
10 HSBC Bank Malaysia 86.532 10.901
11 Bank Islam Malaysia 75.366 6,661
12 Affin Bank 67.209 9.241
13 Alliance Bank Malaysia Berhad 60.975 5,989
14 Standard Chartered Bank Malaysia 50,761 5,317
15 MBSB Bank Berhad 48,685 6,418
16 Citibank Malaysia 43.442 5,279
17 Banco Simpanan Nasional (BSN) 38.714 3,678
18 Banco Muamalat Malaysia Berhad 24,297 2.441
19 Agrobank 16.887 3.140
20 Al-Rajhi Malaysia 6,788 0,739
21 Banco Co-op Pertama 4.290 1,006

Bancos nacionais da Malásia (comercial)

Lista de instituições bancárias licenciadas na Malásia (comercial) em ordem alfabética

Lista de bancos estrangeiros (comerciais)

Lista de instituições bancárias licenciadas na Malásia (comercial) em ordem alfabética

Lista de bancos com escritórios de marketing e representação na Malásia

  • AN1142 National Bank Limited
  • Banco de Tóquio-Mitsubishi UFJ Limited
  • The Bank of New York Mellon Limited
  • Credit Suisse Limited
  • Banco de Investimento do Oriente Médio LTD
  • DBS Bank Limited
  • National Australia Bank Limited
  • The Royal Bank of Scotland Limited
  • Wells Fargo Bank Limited
  • Zamora Trading Limited

Lista de bancos offshore e agências em Labuan (licenciados e regulamentados pela Labuan Financial Services Authority)

  • Aminternational (Labuan) Ltd (Labuan Branch)
  • AmMerchant Bank Berhad
  • Banco Asiático de Investimentos de Comércio Exterior (Labuan)
  • Bank Islam Malaysia Berhad, (Labbbbuan udufOffshore Branch)
  • Banco Muamalat Malaysia Berhad, (Labuan Offshore Branch)
  • Bank of America National Association Berhad, (Labuan Branch)
  • The Bank of East Asia Ltd (BEA) (Agência Labuan)
  • The Bank of Nova Scotia (Agência Labuan)
  • The Bank of Tokyo-Mitsubishi UFJ Limited (Labuan Branch)
  • Barclays Bank PLC (Labuan Branch)
  • BNP Paribas (filial de Labuan)
  • Calyon (ramo de Labuan)
  • Capital Investment Bank Limited (Labuan)
  • Cathay United Bank (Labuan)
  • Crédito Consolidado (S) Berhad
  • CIMB Bank (L) Limited
  • Citibank Malaysia (L) Limited (Labuan)
  • City Credit Investment Bank Limited (Labuan)
  • IBT comercial (filial de Labuan)
  • Credit Suisse (Agência Labuan)
  • DBS Bank Limited (Agência Labuan)
  • Deutsche Bank AG (Agência Labuan)
  • Dresdner Bank AG (Agência Labuan)
  • ECM Libra Investment Bank Limited (Labuan)
  • European Credit Investment Bank Ltd ( ECIB )
  • First East Export Bank (PLC) (FEEBANK)
  • Unidade bancária offshore de Hong Kong e Shanghai Banking Corporation Limited (Labuan)
  • ING Bank NV (Agência Labuan)
  • O Mega Banco Comercial Internacional (Agência Labuan)
  • JP Morgan Malaysia Ltd (Labuan)
  • JP Morgan Chase Bank National Association (Labuan Branch)
  • KBC Bank NV (agência Labuan)
  • Kuwait Finance House Labuan Berhad (filial de Labuan)
  • Lloyds TSB Bank PLC (Agência Labuan)
  • Banco de Investimento do Oriente Médio LTD
  • Mizuho Bank Ltd (Agência Labuan)
  • Macquarie Bank Limited (Agência Labuan)
  • Morgan Stanley Labuan Investment Bank Limited (Agência Labuan)
  • Natexis Banques Populaires (filial de Labuan)
  • OSK Investment Bank (Labuan) Limited (Labuan)
  • OCBC Bank Limited (Agência Labuan)
  • Banco Público (L) Limited (Labuan)
  • Rabobank Nederland (filial de Labuan)
  • 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 (filial de Labuan)
  • Sumitomo Mitsui Banking Corporation (Filial de Labuan)
  • UBS AG (filial de Labuan)
  • United Overseas Bank Limited (Agência Labuan)
  • Banco Industrial e Comercial da China (Filial Labuan)
  • Banco de Investimento RM

Braço de banco de investimento (banco de atacado)

Bancos de investimento ( lista completa )

  • Affin Hwang Capital (após a fusão entre o Affin Investment Bank e o Hwang-DBS Investment Bank)
  • Alliance Investment Bank Berhad
  • AmInvestment Bank Berhad
  • CIMB Investment Bank Berhad (parceria com BDO Uni-bank como banco agente autorizado para cobrança de impostos internacionais)
  • Hong Leong Investment Bank Berhad
  • Banco de Investimento Público Berhad
  • RHB Investment Bank Berhad
  • KAF Investment Bank Berhad
  • Kenanga Investment Bank Berhad
  • Maybank Investment Bank
  • MIDF Investment Bank Berhad
  • MIMB Investment Bank Berhad (fundido com Hong Leong Investment Bank)
  • OSK Investment Bank Berhad (fundido com RHB Investment Bank Berhad)
  • ECM Libra Investment Bank Berhad (comprado pelo Kenanga Investment Bank)

Banco Comercial

Não há nenhum, pois todos os anteriores foram convertidos ou fundidos em bancos de investimento.

Outros tipos de bancos

18 bancos islâmicos (locais e estrangeiros) ( lista completa )

  • Affin Islamic Bank Berhad
  • Al Rajhi Bank
  • Alkhair International Islamic Bank Malaysia jsj
  • Alliance Islamic Bank Berhad
  • AmBank Islamic Berhad
  • MBSB Bank Berhad
  • Agência Financeira Offshore da Ásia
  • Bank Islam Malaysia
  • Banco Muamalat Malaysia
  • CIMB Islamic Bank Berhad
  • Hong Leong Islamic Banking Berhad
  • HSBC Amanah Malaysia Berhad
  • Kuwait Finance House (Malásia) Berhad
  • Maybank Islamic Berhad
  • OCBC Al-Amin Bank Berhad
  • Banco Público Islâmico Berhad
  • RHB Islamic Bank Berhad
  • Standard Chartered Saadiq Berhad

Instituições financeiras de desenvolvimento (bancos públicos) ( lista completa )

Casa de descontos

Não há nenhum, pois todos os anteriores foram transformados em banco de investimento

Moneybrokers ( lista completa )

  • Affin Moneybrokers Sdn Bhd
  • ICAP (Malásia) Sdn Bhd (anteriormente conhecido como Amanah Butler Malaysia Sdn Bhd)
  • Harlow's e MGI Sdn Bhd

Outras instituições financeiras ( lista completa )

  • ERF Sdn Bhd
  • Pengurusan Danaharta Nasional Berhad
  • Danajamin Nasional Berhad
  • Zamora Trust Services Sdn Bhd

Lista de emissores de cartões de crédito, cartões de débito e cartões pré-pagos

Emissores de cartões de crédito

(i) denota instalações exclusivamente islâmicas.

Emissores de cartões de cobrança

Emitente de banco Endossante do cartão de cobrança
Diners Club (Malásia) Sdn Bhd * Diners Club *
Maybank Berhad Expresso americano

* Saiu do mercado da Malásia

Emissores de cartão de débito da Malásia

Emitente de banco MEPS ATM Marca principal Co-marca
Banco Islâmico Al-Rajhi MEPS Visa Electron Musafir-Hajj (SAR)
Affin Bank MEPS MasterCard MyDebit
Afin islâmico MEPS MasterCard MyDebit
Alliance Bank MEPS MasterCard Maestro, MyDebit
AmBank MEPS MasterCard MyDebit
Banco Islã MEPS Visa Electron MyDebit
Banco da China (Malásia) - Mastercard, Unionpay
Banco Muamalat Malaysia Bhd MEPS MasterCard MyDebit
Banco Rakyat MEPS MasterCard MyDebit
Banco Simpanan Nasional MEPS Visa Electron MyDebit
Banco CIMB MEPS MasterCard MyDebit
Citibank MEPS MasterCard MyDebit
Banco Hong Leong MEPS MasterCard MyDebit
Banco HSBC MEPS Visto MyDebit
ICBC Malaysia MEPS UnionPay
Kuwait Finance House MEPS Visa Electron -
MayBank MEPS Visa, Mastercard MyDebit
Banco MBSB MEPS Visto MyDebit
Banco OCBC MEPS MasterCard MyDebit
Banco Público MEPS Visa, Unionpay, Mastercard MyDebit
Banco RHB MEPS Visa, Mastercard MyDebit
Standard Chartered Bank MEPS MasterCard MyDebit
United Overseas Bank MEPS MasterCard MyDebit

Até agora, o BIN do cartão Al-Rajhi Visa permite compras online para voos e compras nos Estados Unidos. Restrito para usos não Halal, como Casino, Pub, etc. Pode ser usado em Genting Resorts.
E-MasterCard é o Mastercard eletrônico (sem relevo). Pode ser personalizado.
NETS é a Rede para Sistema de Transferência Eletrônica em Cingapura para EFTPOS. Apenas para uso em roaming ATM.
Todos os bancos são BERHAD (Public Limited Company), exceto Bank Rakyat e BSN que são Coop e entidades governamentais, respectivamente. A maioria dos bancos principais agora são membros do MEPS ATM. Os encargos de saque normalmente são de cerca de RM1 para os principais bancos, exceto onde indicado (até RM5 de cada vez). Todos os cartões Visa são do tipo sem relevo, exceto para contas Citibank Ready Credit. Bank Rakyat, Muamalat, OCBC Bank não compartilham a marca de seus cartões, exceto para uso em caixas eletrônicos. Maybank tem a maior capitalização da Malásia em junho de 2018.

O Banco Central da Malásia espera que todos os cartões de débito emitidos na Malásia tenham uma marca conjunta com a rede local 'MyDebit' até o ano de 2017.

Emissores de cartão pré-pago

Emissor de banco Endossante de cartão pré-pago Custo do pacote inicial Custo para manter
Merchantrade Asia Visto RM100 RM10 por ano.
Serviço de crédito AEON MasterCard RM25 Sem custos
Alliance Bank Mastercard (DIGI Simple MasterCard) Nil (para assinante DiGi) Nada*
AmBank Berhad Mastercard (NextG) RM25 RM3 por mês *
Banco da China (Malásia) UnionPay RM25 (Para cartão de Yuan chinês), utilizável no exterior e cobrado em Yuan chinês para cada compra. O cartão pré-pago MYR está novamente disponível no banco.
Banco Islam Berhad MasterCard RM50 Grátis, mas até 3 anos *
CIMB Bank Malaysia MasterCard RM10 RM10 por ano (lançado em conjunto com Lazada)
Maybank Expresso americano RM15 RM6 por ano. Shell easiGo.
Maybank Visto RM20 RM6 por ano. Manchester United Card
RHB Bank Berhad Visto RM24 RM24 por ano.
RHB Bank Berhad Visto RM24 RM24 por ano. Em parceria com a Sogo Malaysia.
BigPay Malaysia MasterCard RM10 (dispensado se for realizada uma recarga inicial de RM20) Dispensado incondicionalmente

* Não está mais disponível

Outras organizações financeiras governamentais (não bancárias) de propriedade do governo

  • Cagamas Berhad
  • EPF - Employees Provident Funds (KWSP - Kumpulan Wang Simpanan Pekerja)
  • Permodalan Nasional Berhad (PNB)
  • Tesouro da Malásia
  • Conselho Nacional de Ação Econômica
  • Labuan Financial Service Authority (Labuan FSA)
  • Malaysia Deposit Insurance Corporation
  • Corporação de Desenvolvimento de Pequenas e Médias Indústrias (SMIDEC)
  • Pengurusan Danaharta Nasional Berhad
  • O Centro de Liderança e Governança Iclif (ICLIF)
  • Inland Revenue Board
  • Bursa Malaysia (KLSE - Bolsa de Valores de Kuala Lumpur)
  • Malaysia Derivatives Exchange Berhad
  • Departamento de Estatística
  • JD Zamora Trust Services (agente de cobrança de impostos internacionais)

Afiliados

  • Instituto de Banqueiros da Malásia
  • Instituto de Seguros da Malásia
  • Associação de Instituições Bancárias Islâmicas da Malásia
  • Associação de Seguro de Vida da Malásia
  • Associação de Seguros Gerais da Malásia
  • Associação Internacional de Supervisor de Seguros
  • Gabinete de mediação financeira (FMB)
  • Agência de Aconselhamento de Crédito e Gestão de Dívidas (AKPK)
  • Zamora Trading Malaysia (agente de cobrança autorizado de impostos por tratados internacionais)

Outras instituições financeiras privadas

Credores de dinheiro licenciados

  • FK Capital Berhad
  • Sri Guan Teik Enterprise Sdn Bhd
  • Agentes de empréstimo da Broadway
  • 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
  • Depósito curto Malaysia Private Bank Bhd
  • Zamora Trading Sdn Bhd
  • Max Loans Sdn Bhd
  • Kawanku Enterprise
  • Garnal Enterprise
  • Sibu Kurnia Marine Sdn Bhd / IOUpay Pty Ltd

Bancos extintos, fundidos, adquiridos ou renomeados

  • 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
  • Banco Amsterdamsche (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 e United Service Bank Ltd
  • Agra e Masterman Bank Ltd
  • Banco de Desenvolvimento Árabe da Malásia, Berhad Agora fundido para formar o AmBank Berhad
  • Arab Malaysian Development Finance Berhad
  • Arab Malaysian Finance Berhad
  • Arab Malaysian Merchant Bank Berhad
  • Banco árabe da Malásia Berhad
  • Arab Malaysian Industrial Finance Berhad
  • Investimento árabe para a Ásia
  • Aseambankers Malaysia Berhad
  • The Asiatic Bank Corporation
  • Banqueiros mercantis asiáticos e euro-americanos (Malásia) Berhad
  • Banqueiros mercantes internacionais asiáticos Berhad
  • Ban Hin Lee Bank Berhad
  • Banco Agong (Apex Bank)
  • Bank of America Asia (HK) Limited
  • O Banco Bumiputra Malaysia Berhad se fundiu com o Bank of Commerce Berhad para formar a Bumiputra-Commerce, atualmente CIMB
  • Banco Buruh Berhad
  • Banco Kerjasama Malaysia Berhad
  • Banco Oriental
  • Banco Negara Tanah Melayu
  • Banco de Cantão
  • O Bank of Commerce Berhad foi fundido com o Bank Bumiputra Malaysia Berhad para formar a Bumiputra-Commerce, atualmente como CIMB sem Borang I e J pelo titular do anúncio do Tribunal
  • Banco de Comunicação
  • Banco da Malaia
  • Banco de Tóquio (M) Berhad
  • Banco de Tóquio-Mitsubishi (M) Berhad
  • Banco Simpanan Pejabat POS (POSB)
  • Banco Persatuan Kerjasama Seberang Perai Berhad
  • Banco Pertanian Malaysia Berhad Atualmente conhecido como AgroBank
  • Banco Pembangunan e Infrastruktur Malaysia Berhad
  • Banco Pembangunan Sabah Berhad
  • Banco Utama Berhad
  • Banque de L'Indochine (banco francês malaio Berhad)
  • Banque Indosuez
  • Bank Industri e Teknologi Malaysia Berhad
  • Banco Bumiputra Finance Berhad (BBMB Kewangan Berhad)
  • Banco Batu Pahat
  • Bian Chiang Bank Ltd
  • Companhia Britânica das Índias Orientais
  • British North Borneo Company
  • Bolton Finance Berhad
  • Boon Siew Finance Berhad
  • Conselho de Comissários da Moeda Malaya
  • O Conselho de Comissários da Moeda, Malásia e Bornéu Britânico
  • Borneo Development Corporation Sdn Bhd (Sabah)
  • Borneo Development Corporation Sdn Bhd (Sarawak)
  • BSN Banco Comercial
  • 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
  • Banco Central da Malásia
  • Chew Geok Lin Finance Berhad
  • O Chartered Bank da Índia, Austrália e China (The Chartered Bank)
  • O Chartered Mercantile Bank da Índia, Londres e 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 da Índia e do Oriente
  • Commerce International Merchant Bankers Berhad (CIMB)
  • Comércio Tijari Banco Berhad
  • Credit Corporation Malaysia
  • D&D Finance Berhad
  • D & C Sakura Merchant Bankers Berhad
  • Banco Dai-Kangyo (M) Berhad
  • Delta Finance Berhad
  • Delta Leasing sdn.bhd
  • Banco de Desenvolvimento e Comercial Berhad (Banco DCB)
  • Development & Commercial Bank Finance Berhad (DCB Finance)
  • Edaran Otomobil Nasional Bank Berhad (EON Bank Berhad)
  • Edaran Otomobil Nasional Finance Berhad (EON Finance)
  • Banco Asiático Europeu Berhad
  • Banco de poupança pós-governo dos Estados Federados da Malásia
  • Federal e colonial Building Society Limited
  • First Malaysia Finance Berhad
  • The First National City Bank de Nova York
  • First National City Bank
  • Habib Bank Ltd
  • Ho Hong Bank Ltd
  • Hock Hua Bank Berhad
  • Hock Hua Finance Berhad
  • Banco de Hong Kong (M) Berhad
  • The Hong Kong Shanghai Banking Company Limited
  • Hong Leong Credit Berhad
  • Hong Leong Finance Berhad
  • Hwang-DBS Investment Bank Berhad
  • IMASdn Bhd
  • Indian Overseas Bank Ltd
  • Indian Bank Ltd
  • Interfinance Berhad
  • International Banking Corporation
  • International Merchant Bankers Berhad
  • Intradagang Merchant Bankers (M) Berhad
  • JP 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 Corporation Berhad
  • Kuala Lumpur Finance Berhad
  • Kwantung Provincial Bank Limited
  • Kwong Lee Mortgage & Remittance 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 e British Borneo Currency Board (MBBCCB)
  • Malaya Borneo Building Society Limited
  • Malásia 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
  • MIMB Investment Bank Berhad
  • Banco Multinacional do Reino Unido
  • Banco Multiuso Berhad
  • Multi-Purpose Finance Berhad
  • National Australia Bank Limited (NAB)
  • National Bank Of Australasia Limited (NBA)
  • Banco Nacional da Cidade de Nova York
  • Banco Comercial Nacional
  • Nationale Handelsbank
  • Nationale Bank voor Middellang Krediet (Banco Nacional para Crédito de Médio Prazo)
  • Banco Netherland Hondele
  • The Nederlandsch-Indische Handelsbank
  • Nederlandsche Handel-Maatschappij
  • The Netherlands Trading Society
  • Banco do Noroeste da Índia
  • The Oriental Bank Corporation
  • The New Oriental Bank Corporation Limited
  • Oriental Bank Berhad
  • Oversea-Chinese Bank Ltd
  • Finanças da Corporação Bancária Oversea-Chinese Banking (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
  • Banco de poupança pós-escritório
  • The Province Wellesley Co-operative Banking Union Limited
  • Finanças Públicas 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
  • Southern Investment Bank Berhad
  • Supreme Finance Berhad
  • Syarikat Permodalan Kebangsaan Berhad
  • Sze Hai Tong Banking and Insurance Company
  • Tenaga Finance Berhad
  • Banco de poupança não federado dos estados malaios
  • 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 (Holanda / Índias Orientais Holandesas - Companhia das Índias Orientais Holandesas)
  • Wah Tat Bank Berhad
  • The Yokohama Specie Bank Limited

( mais por vir )

Intermediários licenciados relacionados à Comissão de Valores Mobiliários (firmas relacionadas à corretagem de valores)

80 Gestores de Fundos Licenciados (+ Gestores de Fundos de Futuros) (' lista completa )

  • Aberdeen Asset Management Sdn Bhd
  • Affin Hwang Asset Management Berhad
  • AIG Global Investment Corporation (Malásia) Sdn Bhd
  • AIMS Asset Management Sdn Bhd (+ Futuros)
  • Alliance Capital Asset Management Sdn Bhd (+ Futuros)
  • Alpha Asset Management Berhad
  • Amanah Saham Kedah Berhad
  • Amanah SSCM Asset Management Sdn Bhd
  • AmanahRaya - JMF Asset Management Sdn Bhd (+ Futuros)
  • AmInvestment Management Sdn Bhd (+ Futuros)
  • Apex Investment Services Berhad
  • Areca Capital Sdn Bhd
  • ASM Investment Service Berhad
  • Assar Asset Management Sdn Bhd
  • Avenue Invest Berhad (+ Futuros)
  • 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
  • A Capital Dynamics Asset Management Sdn Bhd
  • CIMB-Principal Asset Management Berhad (+ Futuros)
  • 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 (+ Futuros)
  • 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 (+ Futuros)
  • Kenanga Asset Management Sdn Bhd
  • Kenanga Investment Management Sdn Bhd
  • Kenanga Unit Trust Berhad (+ Futuros)
  • Kestrel Capital Partners (M) Sdn Bhd
  • KLCS Asset Management Sdn Bhd (+ Futuros)
  • Kumpulan Sentiasa Cermelang Sdn Bhd (+ Futuros)
  • Mayban Investment Management Sdn Bhd
  • Mercury Asset Management Sdn Bhd
  • Meridian Asset Management Sdn Bhd
  • Muamalat Avenue Sdn Bhd (+ Futuros)
  • Navis Management Sdn Bhd
  • Opus Asset Management Sdn Bhd (+ Futuros)
  • OSK International Asset Management Sdn Bhd (+ Futuros)
  • 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 (+ Futuros)
  • 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 (+ Futuros)
  • SBB Asset Management Sdn Bhd (+ Futuros)
  • 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 (somente Futuros)
  • VCB Capital Sdn Bhd
  • Zamora Holdings Sdn Bhd

16 Corretores de Futuros Licenciados ( lista completa )

  • Affin Hwang Futures Sdn Bhd (anteriormente conhecido como 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
  • Opções e futuros Innosabah Sdn Bhd
  • Inter-Pacific Futures Sdn Bhd
  • Kenanga Deutsche Futures Sdn Bhd
  • Okachi (Malásia) Sdn Bhd
  • Oriental Pacific Futures Sdn Bhd
  • OSK Futuros e Opções Sdn Bhd
  • RHB Futures Sdn Bhd
  • Sunny Futures Sdn Bhd
  • TA Futures Sdn Bhd

37 revendedores licenciados ( lista completa )

  • AAAnthony Securities Sdn Bhd (comprado por 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 (Malásia) Sdn Bhd
  • EONCAP Securities Sdn Bhd
  • FA Securities Sdn Bhd
  • HLG Securities Sdn Bhd
  • Hwang-DBS Securities Sdn Bhd
  • Innosabah Securities Berhad (comprado por UOB Kayhian)
  • Inter-Pacific Securities Sdn Bhd
  • JF Apex Securities Berhad
  • JPMorgan Securities (Malásia) Sdn Bhd
  • Jupiter Securities Sdn Bhd
  • K * N Kenanga Berhad
  • KAF-Seagroatt & Campbell Securities Sdn Bhd
  • Kuwait Finance House (Malásia) Berhad
  • M&A Securities Sdn Bhd
  • Macquarie (Malásia) Sdn Bhd
  • Malacca Securities Sdn Bhd
  • Malaysian Issuing House Sdn Bhd (Issuing House)
  • Mercury Securities Sdn Bhd
  • MIDF Consultancy & Corporate Services Sdn Bhd (Emissora)
  • 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
  • TÍTULOS UOB KAY HIAN (M) SDN BHD
  • Zamora Trading Sdn Bhd

96 Consultores de investimentos licenciados (+ planejador financeiro) ( lista completa )

85 Corporativo

16 individual

49 Registered Ventures Capital Corporations ( lista completa )

42 Registered Ventures Capital Management Corporations ( lista completa )

Lista de intermediários licenciados relacionados com a Defunct Securities Commission

  • 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
  • JB 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
  • Gestores de portfólio Inter-Pacific 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 e Campbell Sdn Bhd
  • Pengkalan Securities Sdn Bhd
  • Bolty Securities Sdn Bhd
  • Mohaiyani Securities Sdn Bhd
  • ShareTech Securities Sdn Bhd
  • Labuan Securities Sdn Bhd

( mais por vir )

Fundos de Investment-Link (companhias de seguros - Takaful incluída)

8 Vida e Negócios em Geral (lista completa)

  • 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
  • Garantia Prudencial (M) Berhad

8 negócios de vida (lista completa)

  • Allianz Life Insurance (Malásia) Berhad
  • Asia Life (Malásia) Berhad
  • AXA Affin Life Insurance Berhad
  • Commerce Life Assurance (Malásia) Berhad
  • Great Eastern Life Assurance (Malásia) Berhad
  • Seguro Manulife (M) Berhad
  • Mayban Life Assurance Berhad
  • Uni.Asia Life Assurance Berhad

26 Negócios Gerais (lista completa)

  • ACE Synergy Insurance Berhad
  • Allianz General Insurance Malaysia Berhad
  • American Home Assurance Company
  • AMI Insurans Berhad
  • Asia Insurance (Malásia) Berhad
  • AXA Affin General Insurance Berhad
  • Berjaya General Insurance Berhad
  • Jerneh Insurance Berhad
  • Kurnia Insurans (Malásia) Berhad
  • Lonpac Insurance Berhad
  • Mayban General Assurance Berhad
  • Mitsui Sumitomo Insurance (Malásia) Berhad (MSIG)
  • MPI Generali Insurans Berhad (anteriormente conhecido como Multi-Purpose Insurans Bhd)
  • MUI Continental Insurance Berhad
  • Oriental Capital Assurance Berhad
  • Overseas Assurance Corporation (Malásia) 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 (Malásia) Berhad
  • Tahan Insurance Malaysia Berhad
  • Tokio Marine Insurans (Malásia) Berhad
  • Uni.Asia General Insurance Berhad

1 Negócios de Vida e Resseguro Geral (lista completa)

  • Hannover Rueckversicherungs AG

1 Negócios de Resseguro de Vida ( lista completa )

  • Malaysian Life Reinsurance Group Berhad

4 Negócios de Resseguro Geral ( lista completa )

12 operadores Takaful ( lista completa )

Companhias de seguros extintas

  • 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
  • Seguro industrial & z \ comercial 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
  • Tokio Marine and Fire Insurance Company
  • Seguro da Marinha e Contra Incêndio de Tokio (M) Sdn Bhd
  • United Malayan Banking Corporation Insurance Berhad (UMBC Insurance)
  • United Prime Insurance (M) Sdn Bhd
  • Wing on Fire e seguro marítimo
  • Zurich Insurance (Malásia) Berhad

( Mais por vir )

Veja também

Referências

links externos