Malaysia · Financial institution
Maybank Islamic Berhad
Maybank Islamic Berhad is a licensed Islamic bank incorporated in Malaysia, with its seat in Kuala Lumpur. It is a subsidiary of Malayan Banking Berhad (Maybank) and forms the Islamic banking arm of the Maybank Group. The bank provides Shariah-compliant banking and financing to retail, business and corporate customers. It operates under the Islamic Financial Services Act 2013. According to Maybank's first-quarter 2026 results, the bank held 30.6% of Islamic banking assets in Malaysia.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MBISMYKLXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MBISMYKL directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2015-10-03
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
Malayan Banking Berhad
Institution type
Islamic bank
Trades as Maybank Islamic
- Ownership
- The bank is a subsidiary of Malayan Banking Berhad, which is also its ultimate parent according to the LEI record.
- Direct parent
- Malayan Banking Berhad, Malaysia
- Head office
- 15th Floor, Dataran Maybank, Tower A, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Malaysia
- Company register
- 200701029411 (Companies Commission of Malaysia)
Business lines
The bank provides Shariah-compliant deposits, financing and wealth products through Maybank Group's infrastructure and branch network in Malaysia, serving both consumer and wholesale customers.
Online
- Websites & references
- maybank.com ↗ did not load when checked
maybank2u.com.my ↗ legacy Maybank Islamic pages on the retail banking domain
maybank.com ↗ Maybank Group corporate and investor-relations site (parent) - Official social accounts
- None found
Sources · 12 pages consulted
- maybank.com/en/about-us/leadership/mohamad-yasin-abdullah.page
- maybank.com/en/news/2025/09/29/maybank-appoints-new-group-ceo-islamic-banking-new-group-chief-audit-e
- maybank.com/iwov-resources/documents/pdf/subsidiary-reports/2025/maybank-islamic-berhad-financial-sta
- maybank.com/islamic/en/about-us/corporate-profile/board-director_listing.page
- maybank.com/islamic/en/about-us/corporate-profile/mibmc_listing.page
- maybank.com/en/news/2026/05/28/maybank-net-profit-rm2-48-billion-1q-fy2026.page
- maybank-am.com.my/our-people
- theedgemalaysia.com/node/771997
- malaymail.com/news/money/2025/05/28/bnm-fines-four-banks-for-regulatory-breaches-imposing-millions-in-p
- freemalaysiatoday.com/category/nation/2025/05/28/4-banks-fined-nearly-rm5mil-over-regulatory-breaches
- scoop.my/corporate/245521/bnm-penalises-ambank-maybank-rhb-and-others-for-regulatory-breaches/
- nst.com.my/amp/business/corporate/2026/06/1467082/maybank-islamic-named-global-islamic-bank-year-202
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Mohamad Yasin Abdullah Group Chief Executive Officer, Islamic Banking and Chief Executive Officer, Maybank Islamic Berhad
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Malaysia
- Bank Negara Malaysia Central bankPrudential supervisorAML supervisorConductForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Maybank appointed Mohamad Yasin Abdullah as Chief Executive Officer of Maybank Islamic Berhad with effect from 1 October 2025.
maybank.com ↗ -
Leadership
Malique Firdauz Ahmad Sidique took office as Officer-in-Charge of the bank's CEO role while the post was vacant.
maybank.com ↗ -
Leadership
Chief Executive Officer Datuk Muzaffar Hisham stepped down to lead Bank Pembangunan Malaysia Berhad.
theedgemalaysia.com ↗ -
Enforcement
Bank Negara Malaysia imposed a MYR 1.2 million penalty for inaccurate and late submissions to the Central Credit Reference Information System (CCRIS).
malaymail.com ↗ -
Enforcement
Bank Negara Malaysia imposed an administrative monetary penalty of MYR 150,000 for non-compliant regulatory data submissions.
scoop.my ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- MBISMYKLXXX
- How the BIC breaks down
- MBISBank
- MYCountry · Malaysia
- KLLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 54930053N8V2MCQYQR41
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Malaysia · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Malayan Banking Berhad · Malaysia5493004OT3TOY404V310 ↗
The Malayan Banking Berhad group has 18 institutions in the directory, in 14 countries: all hold a BIC.
Including Malayan Banking Berhad (Maybank), Pt Bank Maybank Indonesia Tbk, Malayan Banking Berhad-Hanoi Branch, Maybank Singapore Limited, Kim Eng Securities India Pvt LTD.
See the Malayan Banking Berhad group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- DATARAN MAYBANK FLOOR 10 1 JALAN MAAROF KUALA LUMPUR 59000 MALAYSIA
- Operational address
- DATARAN MAYBANK FLOOR 10 1 JALAN MAAROF KUALA LUMPUR KUALA LUMPUR 59000 MALAYSIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MBISMYKLXXX</BICFI>
<LEI>54930053N8V2MCQYQR41</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MBISMYKLXXX</BICFI>
<LEI>54930053N8V2MCQYQR41</LEI>
<Nm>MAYBANK ISLAMIC BERHAD</Nm>
<PstlAdr>
<TwnNm>KUALA LUMPUR</TwnNm>
<Ctry>MY</Ctry>
<AdrLine>DATARAN MAYBANK FLOOR 10 1 JALAN MAAROF KUALA LUMPUR 59000</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: maybank.com (official website) · original.
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