Country · East Asia & Pacific
Malaysia
Check who the institutions in Malaysia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Malaysia, so every institution listed here holds a BIC.
Malaysia at a glance
Every row is the same 325 institutions, split by one attribute
Type
- Financial institution 296 · 91%
- Non-financial corporate 22 · 6.8%
- Credit institution 7 · 2.2%
Identification
- BIC only 325 · 100%
Regulation level
- Prudential licence 7 · 2.2%
- Not on a tracked register 318 · 98%
LEI
- LEI mapped 143 · 44%
- No LEI mapped 182 · 56%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 296 | 91% |
| Non-financial corporate | 22 | 6.8% |
| Credit institution | 7 | 2.2% |
| Identification | ||
| BIC only | 325 | 100% |
| Regulation level | ||
| Prudential licence | 7 | 2.2% |
| Not on a tracked register | 318 | 98% |
| LEI | ||
| LEI mapped | 143 | 44% |
| No LEI mapped | 182 | 56% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Malaysia
The first 25 of 325 institutions in Malaysia, with or without a BIC: prudentially supervised and larger institutions first.
- BNP Paribas BIC BNPAMYKA Credit institutionPrudential licence
- ING Corporate Advisory (Malaysia) Sdn. Bhd. BIC INGBMYK1 Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. - Labuan Branch BIC CHASMY2A Credit institutionPrudential licence
- Mizuho Bank, Ltd., Labuan Branch BIC MHCBMY2L Credit institutionPrudential licence
- MUFG Bank, Ltd., Labuan Branch BIC BOTKMYKA Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCMYKA Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMYKA Credit institutionPrudential licence
- Malayan Banking Berhad (Maybank) BIC MBBEMYKL Financial institutionNot on a tracked register
- United Overseas Bank (Malaysia) Bhd BIC UOVBMYK1 Financial institutionNot on a tracked register
- Deutsche Bank (Malaysia) Berhad BIC DEUTMYKL Financial institutionNot on a tracked register
- Citibank Berhad BIC CITIMYKL Financial institutionNot on a tracked register
- Bank of America Malaysia Berhad BIC BOFAMY2X Financial institutionNot on a tracked register
- Samsung Electronics Display (M) Sdn.bhd. BIC SECTMY21 Non-financial corporateNot on a tracked register
- Public Investment Bank Berhad BIC SMBBMYK1 Financial institutionNot on a tracked register
- Standard Chartered Bank Malaysia Berhad BIC SCBLMYKX Financial institutionNot on a tracked register
- United Overseas Bank (Malaysia) Bhd BIC UOVBMYKL Financial institutionNot on a tracked register
- Aia Bhd. BIC AIACMYK1 Financial institutionNot on a tracked register
- Ambank (M) Berhad BIC ARBKMYKL Financial institutionNot on a tracked register
- Bank Muamalat Malaysia Berhad BIC BMMBMYKL Financial institutionNot on a tracked register
- Bank of China (Malaysia) Berhad BIC BKCHMYKL Financial institutionNot on a tracked register
- BNP Paribas Malaysia Berhad BIC BNPAMYKL Financial institutionNot on a tracked register
- Cimb Bank Berhad BIC CIBBMYKL Financial institutionNot on a tracked register
- First Abu Dhabi Bank PJSC BIC NBADMYKL Financial institutionNot on a tracked register
- HSBC (Malaysia) Trustee Berhad BIC HSTMMYKL Financial institutionNot on a tracked register
- Industrial and Commercial Bank of China (Malaysia) Berhad. BIC ICBKMYKL Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 1 institution in Malaysia by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 325 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
Regulation and supervision
None of the 22 tracked registers covers Malaysia. All 325 institutions listed here hold a BIC; firms licensed only by Malaysia’s national authorities are not listed. By regulation level: 7 prudentially supervised, 318 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 2 institutions here that hold a BIC: 2 significant, supervised directly by the ECB, and 0 less significant.
- BNP Paribas BIC BNPAMYKA Credit institutionPrudential licence
- ING Corporate Advisory (Malaysia) Sdn. Bhd. BIC INGBMYK1 Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
34 institutions registered in other countries give Malaysia as their head office. Each counts in the country of its register.
- Rame Markets Limited No BIC Money service businessAML registration only
- AI Business Information System Finc Sdn. Bhd. No BIC Money service businessAML registration only
- Aiin Win Sdn. Bhd. No BIC Money service businessAML registration only
- Arme Technical Sdn. Bhd. No BIC Money service businessAML registration only
- Astrocore Technologies Sdn.bhd. No BIC Money service businessAML registration only
- Avatar Tech Sdn. Bhd. No BIC Money service businessAML registration only
- Axeron Tech Sdn. Bhd. No BIC Money service businessAML registration only
- Bic Corporate Sdn. Bhd. No BIC Money service businessAML registration only
- Bityi Network 8888 Trading No BIC Money service businessAML registration only
- Contro Limited No BIC CryptoMoney service businessAML registration only
- Coretech Global Payment Inc. No BIC CryptoMoney service businessAML registration only
- Dng Worldwide Sdn.bhd. No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Malaysia belong to 15 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 13 corporate groups in the directory here. For 43 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| HSBC | 3 | 4 |
| BNP Paribas | 2 | 3 |
| Goldman Sachs | 2 | 3 |
| JP Morgan Chase | 4 | 3 |
| Citigroup | 3 | 2 |
| Mitsubishi UFJ FG | 2 | 2 |
| Standard Chartered | 1 | 2 |
| Bank of America | 3 | 1 |
| Bank of China | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Deutsche Bank | 1 | 1 |
| ING | 1 | 1 |
| Mizuho FG | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Oversea-Chinese Banking Corporation Limited | 4 | 11 |
| Rhb Bank Berhad | 4 | 7 |
| Ammb Holdings Berhad | 3 | 3 |
| Alliance Bank Malaysia Berhad | 3 | 3 |
| Malayan Banking Berhad | 3 | 10 |
Groups headquartered here
Largest of 13, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Cimb Group Holdings Berhad | 13 |
| Malayan Banking Berhad | 10 |
| Rhb Bank Berhad | 7 |
| Ammb Holdings Berhad | 3 |
| Alliance Bank Malaysia Berhad | 3 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 325 institutions in Malaysia that hold a BIC, 33.2% are connected to Swift and 11 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 11 institutions
- Swift GPI members, live
- 11 institutions
Trading venues
19 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Malaysia
Look up any of the 411 BIC codes registered in Malaysia: the head offices and branch codes of the 325 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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