Directory · SG
Banking in Singapore
A register of firms and the professionals working at them in the Banking sector based in Singapore. Browse the public index, then filter or export on Kipplo.
Companies
94 on file
Ocbc
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang. OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.
10001+ staff
Standard Chartered Singapore
Since opening our first branch in Singapore in 1859, Standard Chartered Singapore has become the centre for the majority of our global business leadership and technology operations, as well as home to our innovation hub, SC Ventures. For over 165 years, we continue to support both individual and corporate needs to build commerce, and secure better futures at every step of our customers’ journeys. We do this by offering an entire range of financial services across personal, priority and private banking, alongside our business, commercial and corporate banking capabilities. Our passion to become pioneers by solving challenges for businesses and individuals every day inspires us to collaborate as one team, empowers us to bring our whole selves to work and allows us to share all our triumphs with our loved ones. This is what powers our learning and growth.
10001+ staff
Mega International Commercial Bank Co., Ltd
Mega ICBC® New York Branch provides you with the following services under the ICBC® and other service marks Trade Finance-Import L/C. Commercial Loans and Guarantees, And participate in syndicated Loans arranged by Leading large Banks. Remittances - Offers worldwide remittance via Fedwire and Chips systems. Deposits - Current Deposit for Legal Entity. Global Electronic Banking- Offers a secured and comprehensive on-line services which enables entities to transfer funds between Mega Network without boundary and time lag.
5001 to 10000 staff
Tonik
Tonik is a transformative digital bank on a mission to revolutionize the way money works in Southeast Asia. We are addressing the US$140 billion retail deposit and US$100 billion unsecured retail lending opportunities in the Philippines. We believe the existing Filipino banking customers and the 70% of the Filipinos that remain unbanked deserve a better choice – a digital-only bank that is simple, not intimidating, helps them save, all at the click of a button. As the world leader in internet and social media usage, we believe Philippines is ripe for becoming a world leader in digital banking too. We plan to make it happen. We provide retail financial products, including deposits, loans, savings accounts, payments, and cards on a highly secure digital banking platform. Innovation is woven into the DNA of our company. We put customers first. We challenge the status quo. We are relentless. We are passionate about improving people’s financial lives through the use of technology. Tonik is officially the Philippines’ first neobank to secure a digital bank license from the Bangko Sentral ng Pilipinas (BSP). Deposits are insured by the Philippine Deposit Insurance Corporation (PDIC).
201 to 500 staff
Anext Bank
We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services.#bringingaboutwhatsnext
51 to 200 staff
Cimb Singapore
Located in ASEAN’s global financial gateway, CIMB Singapore launched their retail banking operations in September 2009. Leveraging on CIMB Group’s extensive regional network and resources, we offer banking solutions curated to every financial need across conventional and Islamic products and services for both Business and Personal Banking.
1001 to 5000 staff
Green Link Digital Bank Gldb
GLDB is one of Singapore’s first digital wholesale bank approved and regulated by the Monetary Authority of Singapore (MAS), committed to empowering businesses of all sizes on their growth journeys. Reliable, safe and seamless financial services are what we’re all about.
51 to 200 staff
Hl Bank Singapore
In HL Bank, people are central to our success. The present and future of HL Bank depends on the professional and personal development of our employees. We recognize that the quality of our products and services is the results of talents and technologies, brought together in a cohesive manner. Opportunity is never lacking in our progressive and forward-thinking Bank. Growing from strength to strength as one of Malaysia's leading financial institutions, there will always be new grounds explored and fresh, untapped possibilities in the employment arena. In this area, our scope is potentially many times bigger as HL Bank is part of a large conglomerate. We are currently opening up our doors for performers who can impress us with their talents and take advantage of our competitive remuneration package, personal development programmes and challenging career paths. In April 2018, the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP) in its Human Capital Partnership (HCP) Programme initiative, welcomed HL Bank as a HC Partner, for being a progressive employer who invests in human capital and adopts progressive workplace practices.
51 to 200 staff
Bordier & Cie Singapore
A sole purpose: Private Banking. Since 1844, we have been managing and transmitting the wealth of our private clients. Bordier & Cie is an independent, international private bank with unlimited liability, owned and managed by the fifth generation of its founders. Dedicated to Relationships. We are in the business of relationship banking, not transaction banking. A transparent partnership together, trust, and a bespoke service are the foundation for our long term relationship. From our asset managers to our specialists in other fields, we all strive to offer you a range of personalised, high quality services.
201 to 500 staff
Ctbc Bank Co. Ltd. Singapore
Headquartered in Taiwan, CTBC Bank is the largest privately owned bank in Taiwan. As of end 2021, our consolidated assets totaled NT$4.88 trillion, the most among all privately owned banks in Taiwan. It is also the best-performing bank in other indicators, such as profits, tier 1 capital, and client base. In addition to its 152 branches nationwide, CTBC Bank has the most extensive international presence of any Taiwanese bank, with 219 overseas outlets across 14 countries and regions located in the U.S, Canada, Japan, China, Hong Kong, Singapore, India, Indonesia, Malaysia, Vietnam, Thailand, Myanmar, the Philippines, and Australia. CTBC Bank Singapore commenced operations in 2009. We offer a full range of banking and financial services to corporations, financial institutions and private customers. Services include corporate and commercial loans, trade finance, cash management, capital market, treasury, correspondent banking and wealth management. The branch also serves as the key financial hub to the CTBC Bank branches and subsidiaries in Southeast Asia to fulfil our customers' banking needs. To join our dynamic family, check our job postings on LinkedIn:
201 to 500 staff
Bankerslab
BankersLab® leads the way in delivering innovative training across the banking industry. We have developed a suite of training products including our award-winning “flight simulators” for bankers and retail lenders. Utilizing a blended learning model, we offer bank training that integrates numerical simulation, training sandboxes, and a gamified classroom – designed to “level up” the expertise of financial professionals. Since being founded, BankersLab has trained participants from over 45 countries, and in multiple languages. Visit our website http://bankerslab.com
11 to 50 staff
Finsurge
At FinSurge, we are at the forefront of transforming the global financial landscape. By integrating cutting-edge AI-based innovation, we empower today's Banks, Capital Markets, and Financial Institutions to tackle their most complex challenges. From navigating stringent regulatory demands to optimizing operational efficiencies, our solutions enable resilience, agility, and precision in an ever-evolving FinTech market. Our approach is grounded in that deliver lasting, strategic impact. As a long-standing trusted partner of the Murex Banking Platform, we are redefining financial efficiency by providing customized Murex solutions, tools and services that enhance scalability, optimize operational performance, and foster innovation within the financial services sector. At the heart of our offerings is the development of proprietary AI-powered software that not only pushes the boundaries of financial technology but also delivers practical, forward-thinking solutions to modernize financial institutions.|| We partner with organizations to navigate complex transformations, offering expert consultancy that helps them manage change and unlock sustainable growth, both today and in the future. Through each pillar in these three core businesses, FinSurge is not only solving today’s most pressing challenges, but also shaping the future of FinTech. Our commitment to excellence and market leadership drives us to deliver transformative solutions and services that empower financial institutions to navigate the complexities of an ever-evolving global market.
201 to 500 staff
Monetary Authority Of Singapore Mas
MAS is at the forefront of Singapore’s rapidly growing financial industry, creating new policies and initiatives that address the ever-changing landscape. Work at MAS promises not only challenges worthy of your intellectual abilities, but also the personal satisfaction that comes from building one of Asia’s premier financial hubs. We invite you to take up the challenge and make a difference to Singapore’s economic and financial development! At MAS, we place a great emphasis on developing a vibrant and conducive work environment that motivates each and every employee to make a meaningful contribution to the organisation. Our people recognize the importance of upholding our values to achieve more together. We believe that it is essential that our people enjoy working here with one another. MAS' Functions - To act as the central bank of Singapore, including the conduct of monetary policy, the issuance of currency, the oversight of payment systems and serving as banker to and financial agent of the Government - To conduct integrated supervision of financial services and financial stability surveillance - To manage the official foreign reserves of Singapore - To develop Singapore as an international financial centre
1001 to 5000 staff
Vp Bank Asia
VP Bank Ltd was established in 1956 and, with around employees, is one of the largest banks in Liechtenstein. VP Bank has an international presence, with locations in Vaduz, Zurich, Luxembourg, Singapore, and Road Town (British Virgin Islands). Its core competencies include the development of customised financial solutions for intermediaries and private individuals. In addition, the Group has an international fund competence centre. As of 30 June 2024, client assets under management of VP Bank Group amounted to CHF 50.4 billion. VP Bank is listed on the SIX Swiss Exchange and has an “A-” rating from Standard & Poor’s. VP Bank Ltd Singapore Branch VP Bank Ltd Singapore Branch is a boutique private bank with a client-centric business philosophy. With a presence in Singapore since 2008, it is the Asian branch of the Liechtenstein-based VP Bank Group. VP Bank in Singapore provides specialised wealth management solutions and family office services for high-net-worth clients and professional asset managers and is dedicated to the protection and growth of clients’ wealth. The bank offers a holistic suite of services in wealth management. Apart from private wealth management, VP Bank Ltd Singapore Branch provides comprehensive services for asset managers and other financial intermediaries. The service offering comprises a trading platform, banking services - including e-banking and mobile banking - and operational support. Partnership arrangements with professionals include tailor-made investment advisory, discretionary management solutions, and custodian services. VP Bank was awarded Best External Asset Manager Service Provider and Best Private Banking Regional Partnership at Greater China WealthBriefingAsia Awards for Excellence 2020 and Best Asia EAM Service Desk at Citywire Asia EAM Desk Awards 2020. In 2021, VP Bank was named Best Boutique Private Bank by WealthBriefingAsia. In 2020, 2022 and 2023 as Best Private Bank – Intermediaries by Asian Private Banker.
501 to 1000 staff
Bruc Bond
Bruc Bond is a boutique banking firm with expertise in corporate banking & B2B payments. We work with the singular purpose of transforming global corporate banking by bringing private banking experience to corporate clients through our experienced and highly qualified client success teams, located around key global financial centers and in partnership with Tier-1 global financial institutions. We bridge Small Medium-sized Enterprises (SMEs) with global network partner banks on B2B transactions International transactional accounts, cross-border payments and currency exchange Straightforward & Efficient account opening process Remote verification, with no travel required Dedicated, multi−currency and single-currency bank accounts in multiple jurisdictions A simple and intuitive online banking platform allows clients to manage multiple accounts via a single interface Apply today and we’ll get back to you within one business day. Start your application at: Or contact us via email at: info@brucbond.com
51 to 200 staff
Industrial And Commercial Bank Of China Limited, Singapore Branch
ICBC Singapore Branch, the first overseas institution of ICBC, was established in 1993. Over years of arduous endeavour, ICBC Singapore Branch has become one of the leading commercial banks in Singapore, offering a full range of financial products and services covering retail banking, private banking, corporate banking and institutional banking. In 2013, ICBC Singapore Branch was appointed by The People’s Bank of China as the first RMB Clearing Bank outside Great China and the sole RMB Clearing Bank in Singapore. As the sole RMB Clearing Bank in Singapore, ICBC Singapore Branch is able to deliver comprehensive and superior RMB cross-border products and services to all our valued customers. We have established the Private Banking Hub, Commerce & Structured Trade Finance Hub, Cash Management Hub and Financial Institutions Center to promote RMB related products covering areas such as RMB deposit & loan, RMB cross-border trade settlement, capital settlement, trade financing, global cash management, asset management, RMB bond issuance and special customer-tailored RMB services. We are the first Chinese bank to set up a Debt Capital Markets team in Singapore. Leveraging on ICBC being the world’s largest RMB bank and its strong funding capability, advanced technology platform and global institutional network, ICBC Singapore Branch has already been established as The Preferred RMB in Singapore. 199320122013 “”“”“”“”“10”
201 to 500 staff
Kfw Ipex-Bank
KfW IPEX-Bank is the specialist financier for the German and European economies. In the fields of export finance and project finance we are a competent partner with decades of experience in the key business sectors of German and European companies: basic industries, industries and services, power, renewables and water, maritime industries, aviation, rail, transport and social infrastructure. We provide tailored medium to long-term financing solutions as our core product. With a lending volume of EUR 69.1 billion, KfW IPEX-Bank is a top address in its market. Responsible financing The objective of our financings is to preserve and enhance the competitiveness and internationalisation of German and European export enterprises. We also finance economic and social infrastructure in Europe and help to secure the supply of raw materials. We clearly acknowledge our social responsibility and support the realisation of environmental and climate protection projects all over the world. Our task of providing financing to support the German and European economies is derived from the legal mandate of KfW Group. Meet us around the world at our international locations In addition to our headquarters in Frankfurt am Main (Germany) we have offices in the key global financial centres: our London Branch and KfW IPEX-Bank Asia Ltd. as well as representative offices in Abu Dhabi, Bogotá, Istanbul, Johannesburg, Mexico City, Mumbai, New York and São Paulo. Legal notice:
501 to 1000 staff
Socash Pte Ltd Acquired By Nium
SOCASH creates the next-gen distribution for Digital banks and payment platforms. Banks need channels and distribution - to acquire customers, sell products, process payments & deliver services, but the current infrastructure is capital intensive and inefficient. On the other spectrum is the neighbouhood retailer with idle capacity. SOCASH connects these shops and offers a highly scalable and responsive network of retailers, delivering the spectrum of cash management, payment solutions and financial services. This is achieved by blending retail networks, payment solutions and banks with SOCASH platform The platform offers business payment solutions, solves cash management and enables customer onboarding via its ever growing network of retailers. The platform drives convergence of payments with cash and takes banking to where customers are. We are among fast growing fintech, HQ'd Singapore and expanding our markets across Asia and beyond. As Asia drives up consumption, the next billion are demanding ever increasing access to financial services, which the current network of ATMs and Branches are unable to deliver. With over shops on our network and working across Asia, we are working towards a future where banking is delivered on an ubiquitous scale embedded in the community in a cost effective manner. The platform has achieved global sales and is growing with the demand from Digital banking revolution. Generates recurring from platform licences, transaction fees and FX. Products have profitable unit economics. SME lending product in pipeline. The company has raised USD 12.5M capital, most recently a USD 6 Million a strategic round from Glory Ltd (Japan), Standard Chartered and Vertex Ventures.
51 to 200 staff
Sumitomo Mitsui Banking Corporation Smbc Asia Pacific
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets, with over ¥238,700 billion in total assets and strong credit ratings across our global integrated network spanning 39 countries and territories, 15 of which are here in the region. Our regional reach extends from corporate and institutional companies to individual customers supported by our Multi-Franchise Strategy in Indonesia, India, Vietnam and the Philippines. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers. With sustainability embedded within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations.
1001 to 5000 staff
Vp Bank Ag
VP Bank Ltd was established in 1956 and, with around employees, is one of the largest banks in Liechtenstein. VP Bank has an international presence, with locations in Vaduz, Zurich, Luxembourg, Singapore and Road Town. Its core competencies include the development of customised financial solutions for intermediaries and private individuals. In addition, the Group has an international fund competence centre. As of 31 December 2024, client assets under management of VP Bank Group amounted to CHF 50.7 billion. VP Bank is listed on the SIX Swiss Exchange and has an “A-” rating from Standard & Poor’s.
501 to 1000 staff
Kexim Global Singapore Ltd
Established in 2022, KEXIM Global is a wholly owned subsidiary of the Export-Import Bank of Korea (Korea Eximbank) with a merchant banking license in Singapore. Serving as the commercial arm of Korea Eximbank, we finance global opportunities by offering bespoke financing solutions tailored to evolving needs of our clients. KEXIM Global plays a vital role vis-à-vis KEXIM by bridging markets and fostering sustainable relationships with global partners.
11 to 50 staff
The Association Of Banks In Singapore
The Association of Banks in Singapore (ABS) is a non-profit organisation that represents the interests of the commercial and investment banking community. As at 31 Jan 2016, our membership comprised 154 local and foreign banks/institutions and representative offices operating in Singapore Our roles include: 1. Representing the Commercial and Investment Banking Industry: We voice the interests of our members in Singapore through strategic engagement with our stakeholders – banks, regulators and customers. Upholding the Integrity of Members: We work with members to develop and implement industry code of conduct and guidelines that are in line with international best practices. Building Relationships within the Industry: We build consensus among members with differing opinions and coordinate as well as gather support for projects of mutual benefit. 4.Collaborating with Regional and International Organisations: We partner with these organisations to strengthen members' interests.
11 to 50 staff
Sbi Singapore
State Bank of India (SBI) is a Fortune 500 company and has been playing a major role in fulfilling the global aspirations of Indian corporations through its 227 foreign offices in 30 countries across the world. Our Singapore operations were set up in 1977 with an offshore banking license, equipping us with over three decades of experience in commercial and wholesale banking. SBI Singapore achieved another milestone during the year 2008 with the grant of Full Bank status with QFB privileges. Currently, SBI Singapore has 5 retail branches, 19 SBI ATMs and over 200 ATMs via the shared island wide ATM5 network. SBI has a suite of retail banking products which complement its existing corporate banking products thus enabling us to service both individual and corporate customers. We have a wide range of Corporate and Retail Products and our instant transfer facility for INR remittances is highly popular. This facility enables money transfers to more than Branches of the State Bank group in India. We also connect to offer remittance facility to more than RTGS enabled branches of other banks in India. SBI Singapore is now a member of FAST payment network facilitating instantaneous SGD fund transfer among the participating member Banks. In the Retail area, we have Savings Accounts, Current Accounts and Term Deposits. On the retail loans front, we offer mortgage loans comprising Compounded SORA linked and Fixed rate products. These products come to you with attractive interest rates and personalized service. A centralized syndication and participation team is active in coordinating and marketing syndication deals. Singapore, being the hub of the syndication activities of the Bank, covers the Asia Pacific region. SBI Singapore leverages on its extensive international network of branches to offer a wide range of Import/Export Trade Finance Services, in both Singapore Dollar and foreign currencies to facilitate the business needs of customers.
51 to 200 staff
Banking And Financial Services Union Bfsu
The Banking and Financial Services Union (BFSU) represents the interests of all workers who are employed in any capacity in the banking and financial services industry in Singapore. BFSU’s key focus is to protect the interests of these workers and provide support to help them stay relevant and competitive amidst technology advancement and industry transformation. Previously known as the Singapore Bank Officers’ Association (SBOA), the union’s constitution and name were changed in January 2019 to strengthen the union’s outreach to Professionals, Managers and Executives (PMEs) in the industry. BFSU is an affiliated union of the National Trades Union Congress (NTUC). For more information about the union, visit or
11 to 50 staff
