Malasya Offshore Banks

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List of Offshore Bank

 LABUAN


Offshore Bank in Labuan Malasya.

Offshore banks


Offshore banking can only be carried on in Labuan by an offshore company or a foreign offshore company incorporated or registered for that sole and exclusive purpose, and by an office, branch or subsidiary of a licensed Malaysian bank. To apply for an offshore banking license, an application needs to be made to the Labuan Offshore Financial Services Authority (LOFSA) providing a guarantee and minimum capital funds of RM10 million. An annual fee of RM60,000 is payable to the Central Bank no later than 15 January. Accounts have to be audited and filed with the Central Bank annually. However, secrecy of the financial statements and transactions of its customers is assured.

 

List of Labuan Banks

 

ABN AMRO Bank N.V., Labuan Branch

Level 9(A), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 423008
Fax: 087 421078

Affin Bank Berhad, Labuan Branch

Unit 3(J), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 411931
Fax: 087 411973

Al-Hidayah Investment Bank (Labuan) Limited

Level 5, Lot 3A
Wisma Lazenda, Jalan Kemajuan
87000 W.P. Labuan
Tel.: 087 451660
Fax: 087 451662

Amanahraya Investment Bank Limited

Level 6(G2), Main Office Tower
Financial Park Labuan Complex, Jalan Merdeka
87000 W.P. Labuan
Tel.: 087 582011
Fax: 087 582013

AMINTERNATIONAL (L) LIMITED

Level 12(B), Block 4, Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 413133
Fax: 087 425211

AMINVESTMENT BANK BERHAD

Level 12(B), Block 4, Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 413133
Fax: 087 425211

Bank Islam Malaysia Berhad, Labuan Offshore Branch

Level 15(A), Main Office Tower
Financial Park Complex, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 451801
Fax: 087 451800

Bank Muamalat Malaysia Berhad, Labuan Offshore Branch

Level 15(A1), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 412898
Fax: 087 451164

Bank of America, National Association, Labuan Branch

Level 10(F1), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 411778
Fax: 087 424778

BARCLAYS BANK PLC., Labuan Branch

Level 5(A), Main Office Tower
Financial Park Complex, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 425571
Fax: 087 425575

BNP Paribas, Labuan Branch

Level 9(D), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 422328
Fax: 087 419328

Calyon, Labuan Branch

Level 6(B), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 408334
Fax: 087 408335

Capital Investment Bank (Labuan) Limited

Ground Floor, Lot 3
Lazenda Shophouse, Phase 3
Jalan OKK Abdullah
87000 Labuan F.T.
Tel.: 087 581488
Fax: 087 583488

Cathay United Bank

Level 3(C), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 452168
Fax: 087 453678

CIMB Bank Limited

Level 14B, Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 410302
Fax: 087 410313

CIMB (L) Limited

Unit 11, Level 11, Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 451608
Fax: 087 451610

Citibank Malaysia (L) Limited

Level 11(F), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 421181
Fax: 087 419671

City Credit Investment Bank Limited

Level 11(D1), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 582268
Fax: 087 581268

Credit Suisse, Labuan Branch

Level 10(B), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 425381
Fax: 087 425384

DBS Bank Limited, Labuan Branch

Level 10(A), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 595500
Fax: 087 423376

Deutsche Bank AG, Labuan Branch

Level 9(G2), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 439811
Fax: 087 439866

Dresdner Bank AG, Labuan Branch

Level 13(C), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 419271
Fax: 087 419272

ECM Libra Investment Bank Limited

Level 3I(1), Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 408525
Fax: 087 408527

Goldman Sachs (Labuan) Investment Bank Limited

Unit B3, Level 8, Main Office Tower
Financial Park Labuan, Jalan Merdeka
87000 Labuan F.T.
Tel.: 087 426081
Fax: 087 426080

 

Bank Negara Malaysia (BNM)

http://www.bnm.gov.my


Bank Negara Malaysia (the Central Bank of Malaysia) was established on 26 January 1959, under the Central Bank of Malaya Ordinance 1958. The objectives of BNM are as follows:
• To issue currency and keep reserves to safeguard the value of the currency;
• To act as a banker and financial adviser to the Government;
• To promote monetary stability and a sound financial structure; and
• To influence the credit situation to the advantage of Malaysia.
 

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Directory of Offshore Bank

 

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