The text
13 Mac 2025 13 March 2025
P.U. (B) 99
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
SENARAI BANK LABUAN DAN
BANK PELABURAN LABUAN
LIST OF LABUAN BANKS AND
LABUAN INVESTMENT BANKS
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 99 2
AKTA PERKHIDMATAN KEWANGAN DAN SEKURITI LABUAN 2010
SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN
Preamble
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 2024.
LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010
LIST OF LABUAN BANKS AND LABUAN INVESTMENT BANKS
Preamble
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 2024.
Schedule
JADUAL/SCHEDULE
Bil./ No. Senarai 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. The 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
P.U. (B) 99 3
Bil./ No. Senarai Pemegang Lesen/ Name of Licensee No. Lesen/ Licence No.
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. MUFG Bank, Ltd. Labuan Branch 960051C
15. Mega International Commercial Bank Co., Ltd. 970062C
16. Cathay United Bank, Labuan Branch 970064C
17. Natixis 970065C
18. JP Morgan Chase Bank, National Association 960054C
19. Deutsche Bank Ag 970069C
20. City Credit Investment Bank Limited 020081BI
21. Capital Investment Bank (Labuan) Limited 040088BI
22. AmanahRaya Investment Bank Ltd. 060095BI
23. AmBank (M) Berhad, Labuan Offshore Branch 080097D
24. European Credit Investment Bank Ltd. 090099BI
25. CIMB Bank Berhad, Labuan Offshore Branch 090100D
P.U. (B) 99 4
Bil./ No. Senarai Pemegang Lesen/ Name of Licensee No. Lesen/ Licence No.
26. First East Export Bank (P.L.C) 090101B
27. Middle East Investment Bank Ltd. 090102BI
28. IBH Investment Bank Limited 090103BI
29. PG Asia Investment Bank Ltd. 120111BI
30. Fidelity Asia Bank Ltd. 120112B
31. Maybank International Labuan Branch 130113D
32. Bank Al Habib Limited 130114C
33. First Abu Dhabi Bank P.J.S.C. 140115C
34. Industrial and Commercial Bank of China (Malaysia) Berhad, Labuan International Branch 150116D
35. Citibank, N.A., Labuan Branch 160117C
36. Hong Leong Bank Berhad, Labuan International Branch 160118D
37. ACE Investment Bank Limited 170119BI
38. Asia Pacific Investment Bank Ltd. 170120BI
39. Taichung Commercial Bank Co., Limited 180123C
40. China Construction Bank Corporation Labuan Branch 190125C
41. Europe-Asia Investment Bank Limited 190126BI
42. Credit Investment Bank Ltd. 200127BI
43. Perfect Hexagon Commodity & Investment Bank Limited 200128BI
P.U. (B) 99 5
Bil./ No. Senarai Pemegang Lesen/ Name of Licensee No. Lesen/ Licence No.
44. SINGPOLI Investment Bank Limited 200129BI
45. Golden Touch Investment Bank Ltd 200130BI
46. Roths Investment Bank P.L.C. (Formerly known as HWG DIGITAL INVESTMENT BANK (MALAYSIA) P.L.C.) 200131BI
47. Asia Investment Banking Corporation 200132BI
48. Taishin International Bank Co. Ltd., Labuan Branch 200133C
49. Asia Digital Bank Ltd. (Labuan Investment Bank) 200134BI
50. Waafi Bank Ltd. 210135B
51. GOLDEN HORSE DIGITAL INVESTMENT BANK LTD. 210136BI
52. FINTECH BANK LTD. 210137B
53. RM Investment Bank Ltd. 210138BI
54. Newman Trust Investment Bank Limited 210139BI
55. GAT Investment Bank Limited 210140BI
56. Exness Investment Bank Limited 210141BI
57. VELOCITY CAPITAL INVESTMENT BANK LTD. (Formerly known as Oasis Capital Investment Bank Ltd.) 220142BI
58. QMIS Investment Bank Limited 220143BI
59. UBB Investment Bank Limited 220144BI
60. Aqua Investment Bank Ltd. 220145BI
P.U. (B) 99 6
Bil./ No. Senarai Pemegang Lesen/ Name of Licensee No. Lesen/ Licence No.
61. Baxian Bank Ltd. 220146DB
62. THE ROYAL INVESTMENT BANK OF KELANTAN INC. 220147BI
63. Monfi Digital Bank Ltd. 230148DB
64. FTAG Investment Bank Ltd. 230149BI
65. YES Investment Bank Ltd. 230150BI
66. Central Asia Investment Bank Ltd. 240151BI
67. EARTH INVESTMENT BANK LIMITED 240152BI
68. B2B Capital Investment Bank Ltd. 240153BI
69. Baroque Investment Bank Ltd. 240154BI
Bertarikh 13 Mac 2025
Dated 13 March 2025
[LFSA.400-15/AnGzt/2025; PN(PU2)685/JLD.5]
NIK MOHAMED DIN BIN NIK MUSA
Lembaga Perkhidmatan Kewangan Labuan/
Director General
Labuan Financial Services Authority