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Senarai Bank Labuan dan Bank Pelaburan Labuan

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Enacted
2020

Senarai Bank Labuan dan Bank Pelaburan Labuan is Malaysia P.U. (B), cited as P.U. (B) 181 2020, currently marked in force and first recorded in 2020.

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Senarai Bank Labuan dan Bank Pelaburan Labuan

Opening note

Preamble

  1. Menurut seksyen 96 Akta Perkhidmatan Kewangan dan Sekuriti Labuan 2010 [Akta 704], Lembaga menyiarkan dalam Jadual senarai bank Labuan dan bank pelaburan Labuan yang lesennya sah setakat 31 Disember 2019. LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010 List of Labuan Banks and Labuan Investment Banks

Opening note

Preamble

  1. Pursuant to section 96 of the Labuan Financial Services and Securities Act 2010 [Act 704], the Authority publishes in the Schedule the list of Labuan banks and Labuan investment banks whose licences are valid as at 31 December 2019. P.U. (B) 180-181.2360

JADUAL/SCHEDULE

Bil./

No.

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

1. Public Bank (L) Ltd. 900002A

2. Maybank International (L) Ltd. 900003A

3. Standard Chartered Bank 910005C

4. Hong Kong And Shanghai Banking Corporation Limited 910004C

5. RHB Bank (L) Ltd. 920006A

6. CIMB Bank (L) Limited 930009A

7. Mizuho Bank, Ltd., Labuan Branch 930014C

8. Sumitomo Mitsui Banking Corporation 930016C

9. BNP Paribas 930012C

10. Bank Of America, National Association 940030C

11. Oversea-Chinese Banking Corporation Limited 940026C

12. DBS Bank Ltd., Labuan Branch 940031C

13. United Overseas Bank Limited 940033C

14. ING BANK. N.V. 950044C

15. MUFG Bank, Ltd. Labuan Branch 960051C

16. The Bank Of Nova Scotia 960052C

17. The Bank Of East Asia, Limited 960055C

18. Mega International Commercial Bank Co., Ltd. 970062C

19. Cathay United Bank, Labuan Branch 970064C

20. Natixis 970065C

21. JP Morgan Chase Bank, National Association 960054C

22. Deutsche Bank AG 970069C

23. J.P. Morgan Malaysia Ltd 970063B

24. City Credit Investment Bank Limited 020081BI

25. Capital Investment Bank (Labuan) Limited 040088BI

26. CoöperatiEve Rabobank U.A. 050090C

27. Affin Bank Berhad, Labuan Branch 050093D

28. AmanahRaya Investment Bank Ltd. 060095BI

29. AmBank (M) Berhad, Labuan Offshore Branch 080097D

2361

Bil./

No.

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

30.

European Credit Investment Bank Ltd.

090099BI

31.

CIMB Bank Berhad, Labuan Offshore Branch 090100D

32.

First East Export Bank (P.L.C)

090101B

33.

Middle East Investment Bank Ltd.

090102BI

34.

IBH Investment Bank Limited 090103BI

35.

PG Asia Investment Bank Ltd.

120111BI

36.

Fidelity Asia Bank Ltd.

120112B

37.

Maybank International Labuan Branch 130113D

38.

Bank Al Habib Limited 130114C

39.

First Abu Dhabi Bank P.J.S.C.

140115C

40.

Industrial and Commercial Bank of China

(Malaysia) Berhad,

150116D

41.

Citibank, N.A., Labuan Branch 160117C

42.

Hong Leong Bank Berhad, Labuan International

Branch 160118D

43.

ACE Investment Bank Limited 170118BI

44.

Asia Pacific Investment Bank Ltd.

170129BI

45.

Blue Investment Bank Inc.

170121BI

46.

Baxian Private & Investment Bank Ltd 180122BI

47.

Faisal Investment Bank 180124BI

48.

Taichung Commercial Bank Co., Limited 180123C

49.

China Construction Bank Corporation Labuan

Branch 190125C

50.

Europe-Asia Investment Bank Limited 190126BI

Bertarikh 21 Mac 2020

Dated 21 March 2020

[LFSA.400-15/ListGzt/01/2020; PN(PU2)685/IV]

Datuk Danial Mah bin Abdullah

Lembaga Perkhidmatan Kewangan Labuan/

Director General

Labuan Financial Services Authority

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