Directory · MY
Banking in Malaysia
A register of firms and the professionals working at them in the Banking sector based in Malaysia. Browse the public index, then filter or export on Kipplo.
Companies
115 on file
Public Bank
In 1966, Tan Sri Dato’ Sri Dr. Teh Hong Piow founded Public Bank with the vision of growing Public Bank to be a ‘bank for the public’ serving the banking needs of the people. Public Bank continues to stand tall after 58 years, drawing its strength from stability in leadership, sound financial management, astute business acumen, professionalism and service excellence. Today, Public Bank is the third largest bank in Malaysia with an asset size of RM542.86 billion and holds a 58 years track record of unbroken profitability. Listed on the Main Board of Bursa Malaysia, the Bank is the second largest company on Bursa Malaysia with a market capitalization of RM88.51 billion as at the end of 2024. Public Bank remains committed towards sustaining its footprint on corporate excellence and to this end, it has embarked on a digital transformation journey as the way forward, to meet the future needs and expectations of stakeholders, focusing on taking its performance to the next level. In each phase of the Bank’s journey, the Bank has communicated its goals and strategies to its people to establish and reinforce a common culture that solidifies its corporate identity and the PB Brand. The Bank’s seamless teamwork across business lines has also always been a key factor in its success. The Bank therefore treasures its human capital and its human capital strategy has thus been crafted to not only attract the desired talents but also to retain and develop these talents to their greatest potential. As one of the largest banking players in South East Asia, Public Bank has expanded its banking business in Malaysia and across the region, including Hong Kong, China, Cambodia, Vietnam, Laos and Sri Lanka. The Public Bank Group comprises a wide network of 264 branches in Malaysia and 159 overseas branches with a total staff force of over employees reaching out to more than 10 million customers. Public Bank and Public Islamic Bank are members of PIDM.
10001+ staff
Mbsb Bank Berhad
MBSB Berhad (MBSB) has been at the forefront of the nation’s financial services industry and economic development for more than 70 years. MBSB is also the financial holding company of MBSB Bank Berhad (MBSB Bank) and Malaysian Industrial Development Finance Berhad (MIDF). MBSB Bank is a progressive Islamic Bank that offers Shariah compliant banking facilities to retail, SME and corporate customers while MIDF is a financial services provider focusing on banking, development finance, and asset management.
1001 to 5000 staff
Alrajhi Bank Malaysia
At alrajhi bank Malaysia, we believe that the one thing that holds the world together as people of different nationalities, races and cultures is values. Values define us, unite us, and garner trust from those we serve. alrajhi bank Malaysia continuously endeavors to expand its suite of products and services to meet the financial needs of its customers, delivering innovative Shariah compliant financial solutions across retail, corporate, treasury and investment segments. Since 2021, we have set our ambition in becoming the #1 Islamic innovation bank in Malaysia. alrajhi bank Malaysia, a wholly owned subsidiary of the world’s largest Islamic Bank, alrajhi bank Kingdom of Saudi Arabia was locally incorporated in October 2006. Following its official launch in 2007, alrajhi bank Malaysia became the first Arab bank to start its operation in South East Asia, as part of a Shariah compliant banking group that is instrumental in bridging the gap between modern financial demands and intrinsic values, whilst spearheading numerous industry standards and development. Today, alrajhi bank Malaysia operates through a distribution network of 13 branches nationwide. alrajhi bank Malaysia is a member of PIDM.
501 to 1000 staff
Bank Rakyat Malaysia
Bank Rakyat was established on 28 September 1954 under the Cooperative Ordinance 1948 (known as the Cooperative Societies Act 1993). Today, Bank Rakyat is the biggest Islamic cooperative bank in Malaysia with assets totaling RM89.18 billion as at end of December 2014. The transformation in 2002 of the Bank from a conventional banking system to a banking system based on Syariah has enabled the Bank to record encouraging profits year after year. For the financial year ending 31 December 2014, we have recorded a pre-tax and pre-zakat profit of RM2.16 billion. We continue to expand our product range and customer facilities that are varied and innovative. The products and facilities include consumer banking, commercial financing, savings and investments as well as products of financial planning to satisfy the many demands of a wide spectrum of modern day customers. Efficient delivery channels continue to be expanded and continuously improved. We continue to maintain a friendly corporate image to place us on a sound footing as Your Choice Bank. We have received various recognitions as an industry player and as an outstanding cooperative organization in Malaysia as well as internationally. The Bank is rated sixth in Malaysia and 273rd in the world rankings bestowed by The Banker Magazine's Top World Banks survey. Other awards achieved include Best Islamic Bank 2014 - Global Islamic Finance Award (GIFA), CEO of The Year - National Award for Management Accounting (NAfMA) and Best Syariah Programme - MasterCard. As an entity under the control of the Ministry of Domestic Trade, Cooperatives and Consumerism, we are committed to support the mission of the Ministry to consolidate the cooperative sector as the mainstay of economic growth of the nation via all the efforts and steps that we have arranged. To date, we have 148 branches with more than 800 automated teller machines (ATMs) and cash deposit machines (CDM), and 91 Ar-Rahnu X'Change nationwide.
1001 to 5000 staff
Maybank Islamic
As the leading Islamic financial institution in the region, Maybank Islamic is committed to fostering a more equitable and sustainable financial ecosystem. We believe that finance can be a powerful force for good, and we strive to make a tangible difference in the lives of our customers and communities. Our focus areas include: • Promoting financial inclusion: Expanding access to financial services for underserved communities and empowering individuals through financial literacy. • Championing sustainable finance: Developing innovative financial solutions that support environmental conservation, social responsibility, and good governance. • Advancing thought leadership in Islamic finance: Sharing insights and perspectives on the evolving landscape of Islamic finance and its role in shaping a more sustainable future. Follow and engage with us in meaningful conversations about the future of finance.#MaybankIslamic Maybank & Maybank Islamic are members of PIDM in Malaysia.
10001+ staff
Agrobank, Malaysia
Agrobank is a continuity of the former Bank Pertanian Malaysia which has 48 years of experience in agricultural banking and an excellent track record in shaping and developing successful entrepreneurs. Effective 1 July 2015, Agrobank officially became a full-fledged Islamic bank. The transition to the Islamic banking system is seen as a positive development, based on the rapid growth of the Islamic banking sector in the country. With the transition, Agrobank is now able to provide Islamic banking products and services to fulfil the requirements of the halal food industry. With a wide network of branches throughout Malaysia, Agrobank is confident in providing the best services to all. Agrobank today operates through 185 branches and 652 AGROAgents throughout Malaysia, and employs over 3,400 employees.
1001 to 5000 staff
Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad (Company No. 198201008390 (88103-W)) is a dynamic, integrated banking group offering end-to-end banking and financial solutions through its consumer banking, business banking, Islamic banking, and stockbroking businesses, having served the financial community over the past five decades. The banking group is involved in the provision of financial services through its principal subsidiaries, Alliance Bank Malaysia Berhad (88103-W) and Alliance Islamic Bank Berhad (776882-V). It provides easy access to its broad base of customers throughout the country via multi- delivery channels which include retail branches, Privilege Banking Centres, Islamic Banking Centres, Business Centres, and direct marketing offices located nationwide, as well as mobile and Internet banking. Alliance Bank and Alliance Islamic Bank are members of PIDM. For more information on our products and/or services, please visit any of our branches nationwide or e-mail us your enquiries/feedback at info@alliancefg.com.
1001 to 5000 staff
Bank Of China Malaysia Berhad
Bank of China established its first branch in Malaysia in 1939 and subsequently ceased operations in 1959. With the rapid economic and trade development between Malaysia and China, together with the supports of the two Governments, Bank of China (Malaysia) Berhad officially recommenced business as a full-fledged commercial bank on 23rd February 2001. Since the re-commencement of business, Bank of China (Malaysia) Berhad has been playing a pivotal role in business development and the facilitation of bilateral trade between Malaysia and China. The Bank has pioneered a wide range of Renminbi financial products and services such as pre-exchange Renminbi fund transfer, wholesale Renminbi notes and exchange, cross border Renminbi trade settlements, Renminbi deposit and loan, Renminbi prepaid card, Renminbi trade finance services, Renminbi money market and treasury services. Bank of China (Malaysia) Berhad also provides comprehensive corporate lending, trade financing, global loan facility, cross border trade settlements and personal banking solutions to support the business development for both Malaysia and China Enterprises. Currently Bank of China (Malaysia) Berhad has branches in Kuala Lumpur, Muar, Penang, Klang, Johor Bahru, Puchong, Kuching and Melaka. Over the years, Bank of China (Malaysia) Berhad has been emphasizing on customer centric approach that has received strong recognition from businesses and customers globally. BOC Malaysia is a wholly-owned subsidiary of Bank of China (Hong Kong) Limited ("BOCHK"). BOCHK is a major commercial banking group, one of the three note-issuing banks and the sole clearing bank for Renminbi ("RMB") business in Hong Kong. We have strong market positions in all major businesses and enjoy leading edges in cross-border and RMB businesses. Bank of China ("BOC") has been established for more than 100 years and is the most internationalised and diversified bank in China.
201 to 500 staff
Export-Import Bank Of Malaysia Berhad Exim Bank
Export-Import Bank of Malaysia Berhad (EXIM Bank) was incorporated on 29 August 1995 as a government-owned Development Financial Institution (DFI), tasked with delivering effective financing and takaful solutions for cross-border ventures. The Bank was established to promote reverse investment and export of strategic sectors such as capital goods, infrastructure projects, shipping, value added manufactured products and to facilitate the entry of Malaysian companies to new markets, particularly to the non-traditional markets. Effective 1 May 2025, EXIM Bank became a subsidiary of Bank Pembangunan Malaysia Berhad (BPMB), which is wholly owned by MOF Inc.
201 to 500 staff
Bank Muamalat
Bank Muamalat is a leading Islamic bank, established on 1 October and is governed by Islamic Financial Services Act 2013 (IFSA). As a full-fledged Islamic financial institution, the bank offers its customers a broad range of services, meeting the needs of both individuals and institutions. In essence, Bank Muamalat provides individuals with services ranging from deposit accounts and asset management to financing needs such as for automobiles, homes as well as for personal use. The bank similarly offers corporate and institutional customers the full product assortment of a leading corporate and investment bank, from cash management, payment solutions including trade and export finance to international foreign exchange, financing and capital market transactions. Bank Muamalat has presence nationwide via a network of almost 68 branches, in addition to its electronic channel, encompassing i-Muamalat, the bank's internet banking solution, and e-Muamalat, available at almost 240 locations, referring to its network of ATMs, CDMs, and CDTs. Bank Muamalat is a member of the DRB-HICOM Berhad Group where the public listed company owns 70% of the bank's shares with the remaining stake held by Khazanah Nasional Berhad, the nation's investment arm. Bank Muamalat is a member of Perbadanan Insurans Deposit Malaysia.
1001 to 5000 staff
Gxbank
Hello, we are GXBank! Malaysia's first digital bank driven by our shared purpose and passion to bring positive transformation to the financial industry and help the unserved and underserved communities achieve their dreams and a better quality of life. Want to be part of this exciting journey? Come join us in building the next generation of banking! GX Bank Berhad (formerly known as A5-DB Operations (M) Berhad (Reg No. 202101014409 (1414709-A)) holds a digital bank license from Bank Negara Malaysia and is a member of Perbadanan Insurans Deposit Malaysia (PIDM).
201 to 500 staff
Hong Leong Islamic Bank Berhad
Hong Leong Islamic Bank Berhad is a banking company based out of Malaysia.
51 to 200 staff
Credit Bureau Malaysia
Established in 2008, Credit Bureau Malaysia Sdn Bhd (CBM) is a prominent Credit Reporting Agency (CRA) in the country. It is registered under the Credit Reporting Agencies Act 2010 and operates under the purview of the Registrar of Credit Reporting Agencies in the Ministry of Finance. CBM is a member of Sunway Group, jointly owned by Sunway Holdings Sdn. Bhd. and Credit Guarantee Corporation Malaysia Berhad (CGC).
11 to 50 staff
China Construction Bank Malaysia
CCB has commercial banking branches and subsidiaries in 31 countries and regions, covering financial centres such as London, New York, Frankfurt, Tokyo, Singapore and Dubai etc, providing various financial services for key enterprise customers involved in international trade and large infrastructure projects globally. CCBM & CCBL adhere to its “market-oriented, customer-centric” business concept and is well-positioned to utilise CCB’s brand, global synergy and talent pools to develop itself into a bank with top value creation capability. CCBM & CCBL strive to achieve the balance between short-term and long-term benefits, and between business goals and social responsibilities, so as to maximise the value for customers, shareholders, associates and society. CCBM has a full-fledged commercial banking license, specializing in global finance (global credit facility, global cash management, global custody etc.), transaction banking (trade financing, commodity financing, wealth management etc.), and financial markets (treasury products, asset management etc.). CCBL has a full-fledged commercial Labuan banking license granted by the Labuan Financial Services Authority (“Labuan FSA”). Labuan FSA has further approved CCBL to be the first bank in Malaysia to conduct digital banking activities and appointed CCBL as the designated RMB clearing bank in Labuan IBFC. CCBL provides comprehensive wholesale, retail and digital banking services, mainly serving the “Belt and Road” and “Western Land & Sea New Channel” initiatives including large-scale bilateral trade, investment and infrastructure projects.
201 to 500 staff
Maybank Auto Finance
11 to 50 staff
Aminvestment Bank Berhad Malaysia
The AmBank Group is one of Malaysia’s premier financial services group with leadership positions in the retail banking, commercial banking, investment banking and insurance sectors. With an established history and a track record of customer focus and innovation, the AmBank Group continues to serve its customers with a wide range of innovative products and services.
5001 to 10000 staff
Ifinancing
MORTGAGE SOLUTION We offers a comprehensive range of services to help individuals and companies procure new residential/commercial properties, refinance their existing mortgages to reduce their monthly payments or cash out the equity without selling their valuable property. LOAN PROTECTION Buying property is a huge and long term commitment and will take the average homeowner up to 35 years to fully repay. Hence, buyer should protect this investment even when if they are no longer around to finish paying for it due to unforeseen circumstances. Our consultants will toilor-made a debt recovery plan which fits clients' obecjtive in order to make sure our client pass on assets in stead of debts to their love ones. WILL & TRUST Estate planning is an important and everlasting gift you can give your family. Planning your estate well isn't so much about the assets, but more for the people you love. Setting up a smooth inheritance isn't as hard as you might think when you have iFinancing going through the whole process with you.
11 to 50 staff
Innovation And Development Idcorp
Innovation & Development Sdn. Bhd.(IDCORP) Headquartered in Kuala Lumpur is specialized in the provision of end-to-end software solutions for the financial and large-scale industries. IDCORP offers a diverse range of solutions encompassing all major components of the banking and payment process systems. The company goal is to produce banking and payment software solutions to cover the needs of financial institutions within the banking sector. The products include Islamic and Conventional Core Banking Systems, Cards and Payment Solutions along with Islamic Credit Card system, Virtual Banking and Business Intelligence Systems. We have a capable team with extensive banking and finance knowledge, ICT development skills and specialists empowered by a management team with many years of experience along with market leading technological partners, globally. Backed by our corporate vision to stay at the forefront of our industry, we continue to invest in human capital and research and development so that we can consistently offer relevant, high-quality banking solutions to power the conventional and Islamic banking sector into the New Economy Era.
11 to 50 staff
Agensi Pembiayaan Swasta Dan Kerajaan
11 to 50 staff
Co-Opbank Persatuan
Sejarah Penubuhan Koperasi Co-opbank Persatuan Malaysia Berhad ataupun ringkasnya ‘Co-opbank Persatuan’ adalah sebuah pertubuhan koperasi yang ditubuhkan di bawah akta koperasi 1993 pada Jun 1950 di Bukit Mertajam, Seberang Perai dengan nama asalnya “The Provience Wellesley Co-operative Banking Union Limited” Semasa keanggotaan Co-opbank Persatuan adalah terdiri daripada gabungan 21 buah syarikat- syarikat kerjasama kampong di Seberang Perai sahaja. Seterusnya pada tahun 1971 baharulah Co-opbank Persatuan mula membuka keanggotaannya kepada orang perseorangan (individu) dan kini jumlah keanggotaan individu Co-opbank Persatuan telah meningkat kepada lebih 62,005 orang orang dan keanggotaan koperasi 406 buah dengan jumlah syer berbayar lebih RM380.0 juta Co-opbank Persatuan hari ini setelah beroperasi selama 62 tahun (2012) adalah sebuah bank koperasi yang mempunyai jumlah aset lebih 900 juta dan beroperasi melalui 20 buah pejabat cawangannya di negeri Pulau Pinang, Kedah, Perak, Perlis, Selangor, Kelantan, Pahang, Wilayah Persekutuan Kuala Lumpur, Melaka, Johor Bahru, Wilayah Persekutuan Putrajaya, Sarawak, Terengganu, Negeri Sembilan dan juga Sabah.
201 to 500 staff
Asia Digital Bank
Asia Digital Bank Ltd.(Labuan Investment Bank)(Registration No. LL16434)(licensed Labuan Investment Bank)(“AsiaDB”), a licensed Labuan investment bank incorporated in the Federal Territory of Labuan, Malaysia, strives to spearhead the creation of a brand new, digital self-financing ecosystem. As a licensed digital finance institution, our aim is to set up the foundation for global blockchain-empowered digital finance development and provide digital asset management and trading transactions that are lawful, secure, convenient and cost effective. Visit AsiaDB’s website for more info at
51 to 200 staff
Kfh Malaysia
Kuwait Finance House (Malaysia) Berhad Kuwait Finance House (Malaysia) Berhad (KFH Malaysia) is the first foreign Islamic bank that was granted a licence under the Islamic Banking Act (Malaysia) 1983 on 8 May 2005. KFH Malaysia commenced Branch Operations on 8 August 2005. A wholly-owned subsidiary of KFH, the move to set up an office in Malaysia was on the heels of Bank Negara Malaysia's (BNM's) decision to open up the country's Islamic banking industry to qualified foreign players as recommended under its Financial Sector Master Plan. As the regional headquarters of KFH in the Asia-Pacific region, our main role is to provide innovative Shariah-based financial solutions to our customers. In addition, we act as the intermediary and facilitator to promote two-way investments and trade between Malaysia, Asia-Pacific and the Middle East. Our wholly-owned subsidiary, Kuwait Finance House (Labuan) Berhad is licenced to carry on offshore banking business in the Federal Territory of Labuan. We offer a range of Shariah-based financial products and services under Corporate, Commercial and Consumer Banking as well as Treasury. In addition, we have established KFH Asset Management Sdn Bhd to provide asset and fund management activities, encompassing private equity, alternative investments and unit trusts.
201 to 500 staff
Koperasi Wawasan Malaysia Berhad - Kowamas
11 to 50 staff
Platinum Global Bridging Finance
Platinum Global Bridging Finance offers Real Estate Debt Finance which is unique and makes us different from other brokers in the types and location of financing we provide. With over 15 successive years in the financial markets we have seen and worked through the last financial crash and seen the re-emergence of old and new finance products so we are sure we can provide our clients with the most up to date financing knowledge. We specialise in providing small, medium and large bridging finance, development finance and commercial finance deals. Our flexible approach is down to our network of banks, non-bank lenders, high net worth investors, investment funds and private bridging partners based in the UK and around the world. Our specialism doesn’t stop with international bridging finance and international commercial property finance as we work with many Debt Funding, Capital Raising and JV Companies based in the UK, Europe and the rest of the world. We help companies raise capital for a variety of sale, expansion and merger uses. We also work with specialist providers of Structured Property Finance, Senior Loans, Mezzanine Finance and Growth Capital. We have financed over £1.5 billion of lending in our established lending locations via our network of over 200 lenders. Stock Loans and Crypto Loans Other areas we can arrange financing for our clients for are stock loans which are very popular with clients and businesses that hold large amounts of actively traded stocks on the worlds most active stock exchanges. We help company directors and private stock holders release equity from their shares so they can use the funds for other investments or to free up much needed working capital. Our network of private lenders can release funds 2 within 2 weeks. With the rise in value of Crypto currencies the secondary lending markets have opened up allowing clients to lend against their existing crypto holdings using Crypto Loans meaning they dont have to sell their crypto.
1 to 10 staff