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  2. 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 ]

  3. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    UOB bank Sandakan branch in Malaysia. Incorporated in 1993, UOB Malaysia was integrated with Lee Wah Bank in 1994 to operate as a single entity. Lee Wah Bank was founded in 1920 in Singapore, with its first Malaysian branch opened in 1956. In 1973, Lee Wah Bank became a wholly owned subsidiary of UOB and was merged with UOB Malaysia in 1994.

  4. NETS (company) - Wikipedia

    en.wikipedia.org/wiki/NETS_(company)

    NETS operates Singapore's national debit scheme enabling customers of DBS Bank, POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank, CIMB and UOB to make payments using their physical/contactless ATM cards or mobile devices at more than 120,000 acceptance points in Singapore including major retailers, food courts, hawker centres, convenience stores and supermarkets.

  5. Citibank International Personal Bank Singapore - Wikipedia

    en.wikipedia.org/wiki/Citibank_International...

    In 1983 Citi's International Personal Bank (IPB) Singapore was established to meet the offshore banking needs of affluent individuals who reside outside of Singapore. [3] In 1999 Citibank was among the first four foreign banks to be awarded the Qualifying Full Bank (QFB) license by the Monetary Authority of Singapore (MAS) in 1999. [4]

  6. Chung Khiaw Bank - Wikipedia

    en.wikipedia.org/wiki/Chung_Khiaw_Bank

    Chung Khiaw Bank was established as a family-held business on 59 Robinson Road, Singapore.The founding chairman of the bank was millionaire Aw Boon Haw, who famous for his "Star Newspapers", and "Tiger Balm"; after his death, Ko Teck Kin (Chinese: 高德根) [8] and then Aw Cheng Chye, nephew of Aw Boon Haw and son of Aw Boon Par succeed the position.

  7. DBS Bank - Wikipedia

    en.wikipedia.org/wiki/DBS_Bank

    It is one of the "Big Three" local banks in Singapore, along with Oversea-Chinese Banking Corporation (OCBC) and United Overseas Bank (UOB). DBS is the largest bank in Southeast Asia by assets and among the largest banks in Asia, with assets totaling S$ 739 billion as of 31 December 2023.

  8. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Commercial banks in Singapore may undertake universal banking, such as the taking of deposits and the provision of cheque services and lending, as well any other business authorised by the Monetary Authority of Singapore, including financial advisory services, insurance brokering and capital market services, as long as they are permitted under section 30 of the Banking Act.

  9. Citibank Singapore - Wikipedia

    en.wikipedia.org/wiki/Citibank_Singapore

    Citibank Singapore Limited is a division of Citibank N.A. of the United States and incorporated in Singapore on 28 June 2004. Its parent was awarded Qualifying Full Bank (QFB) status on 20 October 1999, and this status was transferred to the Singapore division on the day of its incorporation. [ 5 ]