The text
29 Mac 2012 29 March 2012
P.U. (B) 91
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
SENARAI PEMEGANG LESEN BANK LABUAN DAN BANK
PELABURAN LABUAN
LIST OF LABUAN BANKS AND LABUAN INVESTMENT
BANKS LICENSEES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 91 2
AKTA PERKHIDMATAN KEWANGAN DAN SEKURITI LABUAN 2010
SENARAI PEMEGANG LESEN BANK LABUAN DAN BANK PELABURAN LABUAN
Preamble
MENURUT seksyen 96 Akta Perkhidmatan Kewangan dan Sekuriti Labuan 2010
[Akta 704], Lembaga menyiarkan dalam Jadual senarai pemegang lesen bank Labuan dan bank pelaburan Labuan yang lesennya sah setakat 31 Disember 2011.
LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010
LIST OF LABUAN BANKS AND LABUAN INVESTMENT BANKS LICENSEES
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 licensees whose licences are valid as at 31 December 2011.
Schedule
JADUAL/SCHEDULE
Bil./ No. Nama Pemegang Lesen/ Name of Licensees No. Lesen/ Licence No.
1. Public Bank (L) Ltd 900002A
2. Maybank International (L) Ltd 900003A
3. Standard Chartered Bank Offshore, Labuan Branch 910005C
4. The Hong Kong and Shanghai Banking Corporation Limited, Offshore Banking Unit Labuan 910004C
5. RHB Bank (L) Ltd 920006A
6. CIMB Bank (L) Limited 930009A
7. Mizuho Corporate Bank, Ltd., Labuan Branch 930014C
8. Sumitomo Mitsui Banking Corporation 930016C
9. BNP Paribas, Labuan Branch 930012C
10. Citibank Malaysia (L) Limited 940024B
11. The Royal Bank of Scotland N.V. (Labuan) Branch 940029C
12. Bank of America, National Association, Labuan Branch 940030C
P.U. (B) 91 3
Bil./ No. Nama Pemegang Lesen/ Name of Licensees No. Lesen/ Licence No.
13. Oversea-Chinese Banking Corporation Limited, Labuan Branch 940026C
14. Crédit Agricole Corporate and Investment Bank 940039C
15. DBS Bank Ltd., Labuan Branch 940031C
16. United Overseas Bank Limited, Labuan Branch 940033C
17. AmInternational (L) Ltd. 940040A
18. Credit Suisse AG, Labuan Branch 950042C
19. ING Bank. N.V., Labuan Branch 950044C
20. The Bank of Tokyo-Mitsubishi UFJ, Ltd., Labuan Branch 960051C
21. Barclays Bank Plc , Labuan Branch 960049C
22. The Bank of Nova Scotia, Labuan Branch 960052C
23. The Bank of East Asia Ltd, Labuan Offshore Branch 960055C
24. Lloyds TSB Bank PLC, Labuan Branch 970060C
25. Mega International Commercial Bank Co., Labuan Branch 970062C
26. Cathay United Bank, Labuan Branch 970064C
27. Natixis, Labuan Branch 970065C
28. JP Morgan Chase Bank N.A. 960054C
29. Deutsche Bank AG, Labuan Branch 970069C
30. J.P. Morgan Malaysia Ltd. 970063B
31. UBS AG, Labuan Branch 980073C
32. Bank Muamalat Malaysia Berhad, Labuan Offshore Branch 200077D
33. CIMB Bank (L) Limited 930009A
34. Al-Hidayah Investment Bank (Labuan) Ltd 020079BI
35. City Credit Investment Bank Limited 020081BI
36. ECM Libra Investment Bank Limited 020082BI
37. OSK Investment Bank (Labuan) Limited 030083BI
38. RUSD Investment Bank Inc. 030084BI
39. Capital Investment Bank (Labuan) Limited 040088BI
40. Bank Islam Malaysia Berhad, Labuan Offshore Branch 040089D
41. Rabobank Nederland 050090C
42. The Royal Bank of Scotland Plc, Labuan Branch 050091C
P.U. (B) 91 4
Bil./ No. Nama Pemegang Lesen/ Name of Licensees No. Lesen/ Licence No.
43. Morgan Stanley Labuan Investment Bank Limited 050092I
44. Affin Bank Berhad, Labuan Branch 050093D
45. Kuwait Finance House (Labuan) Berhad 050094B
46. AmanahRaya Investment Bank Ltd 060095BI
47. Goldman Sachs (Labuan) Investment Bank Limited 070096BI
48. AmBank (M) Berhad, Labuan Offshore Branch 080097D
49. First Islamic Investment Bank Ltd 080098BI
50. European Credit Investment Bank Ltd. 090099BI
51. CIMB Bank Berhad, Labuan Offshore Branch 090100D
52. First East Export Bank (P.L.C) 090101B
53. Middle East Investment Bank Ltd 090102BI
54. IBH Investment Bank Limited 090103BI
55. Asian Trade Invesment Bank Ltd. 090104BI
56. Nomura Bank International plc., Labuan Branch 100106C
57. Kenanga Investment Bank Berhad, Labuan Branch 110107DI
58. Raiffeisen Bank International AG, Labuan Branch 110108C
59. Asia Development & Investment Bank Ltd. 110109BI
60. Australia and New Zealand Banking Group Limited, Labuan Branch 110110C
Bertarikh 9 Mac 2012
Dated 9 March 2012
[LFSA/LSU/Warta/Bank/2012; PN(PU2)685]
AHMAD HIZZAD BIN BAHARUDDIN
Lembaga Perkhidmatan Kewangan Labuan/
Director General
Labuan Financial Services Authority