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  2. BHD Bank - Wikipedia

    en.wikipedia.org/wiki/BHD_Bank

    The BHD Bank (also known as Banco Múltiple BHD, S.A [2]) is a private financial and mortgage Bank in the Dominican Republic, founded by Samuel Conde and a group of entrepreneurs on July 24, 1972. Since then, it has formed numerous partnerships and acquisitions with other financial organizations in the country. [3]

  3. Bank Islam Malaysia - Wikipedia

    en.wikipedia.org/wiki/Bank_Islam_Malaysia

    Bank Islam Malaysia Berhad ( Jawi: بڠك اسلام مليسيا برحد) is an Islamic bank based in Malaysia that was established in July 1983. [1] Bank Islam was established primarily to assist the financial needs of the country's Muslim population, and extended its services to the broader population. The bank currently provides Sharia ...

  4. Maybank - Wikipedia

    en.wikipedia.org/wiki/Maybank

    Maybank is Malaysia 's largest bank by market capitalisation and total assets and one of the largest banks in Southeast Asia, with total assets exceeding US$203 billion and a net profit of US$1.98 billion for 2019. Maybank is also ranked 106th in The Banker's 2020 Top 1000 World Banks (as of July 2020) and 349th in the Forbes Global 2000 ...

  5. Citibank (Malaysia) - Wikipedia

    en.wikipedia.org/wiki/Citibank_(Malaysia)

    Citibank Berhad is a licensed commercial bank [1] operating in Malaysia with its headquarters in Jalan Ampang, Kuala Lumpur. [2] [7] Citibank Berhad operates as a subsidiary of Citigroup Holding (Singapore) Private Limited, commencing its banking operations in Malaysia since 1959. [8] Citibank Berhad was locally incorporated in 1994.

  6. Merchantrade Asia - Wikipedia

    en.wikipedia.org/wiki/Merchantrade_Asia

    Merchantrade Asia (Merchantrade) is a Money Services Business (MSB), Digital Payment Service (Issuing and Acquiring), Micro-insurance and Mobile Virtual Network operator (MVNO), based in Malaysia.

  7. AmBank - Wikipedia

    en.wikipedia.org/wiki/AmBank

    AmBank Group was founded in 1975 as Persian - Malaysian Development Bank by Hussain Najadi, the Founder. Tan Sri Azman Hashim, the current group chairman, has an interest of 14.01% in AMMB Holdings as at 30 June 2014. The single largest shareholder in AMMB Holdings is Australia's ANZ Group with a stake of 23.78% as at 30 June 2014.

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