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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.
Sort code; This page was last edited on 30 August 2022, at 06:39 (UTC). Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional ...
In June 2023, DBS was fined S$2.6 million by the Monetary Authority of Singapore (MAS) for breaching anti-money laundering and countering the financing of terrorism requirements, in a matter related to the German payments provider Wirecard scandal between July 2015 and February 2020, in relation to the accounts of 11 corporate customers. [52]
It is the largest and oldest local bank in continuous operation in Singapore with over four million customers. [ 1 ] Established on 1 January 1877 as the Post Office Savings Bank ( Chinese : 郵政儲蓄銀行 ; pinyin : Yóuzhèngchǔxù Yínháng ), [ 2 ] POSB currently operates as part of DBS Bank after being acquired on 16 November 1998.
DBS Bank: Singapore 26.2 7.5 560.7 75.3 Banking 2 219 Oversea-Chinese Banking: Singapore 18.6 5.2 440.8 48.3 Banking 3 240 United Overseas Bank: Singapore 20.2 4.3 396.9 37.6 Banking 4 462 Wilmar International: Singapore 67.2 1.5 61.8 14.7 Food production 5 619 Singtel: Singapore 10.6 2.4 34.5 29.7 Telecommunication 6 697 Singapore Airlines ...
DBS Bank Singapore: 509.1 2 OCBC Bank Singapore: 402.2 3 United Overseas Bank Singapore: 340.7 4 Maybank Malaysia: 213.2 5 CIMB Malaysia: 149.3 6 Bangkok Bank Thailand: 130.7 7 Kasikornbank Thailand: 124.3 8 Bank Mandiri Indonesia: 121.1 9 Bank Rakyat Indonesia Indonesia: 117.7 10 Public Bank Berhad Malaysia: 111.1 11 Krung Thai Bank Thailand ...
The first two digits of the sort code identify the bank (90-xx-xx = [Bank of Ireland], 98-xx-xx = [Ulster Bank], for example) and the last 4 identify the branch. There is an exception with 99-xx-xx - these codes are used for international banks Irish Clearing ACs, and some Post Office accounts.
Singapore: SG1CB7000003: 23 November 2000 DBS Group Holdings Limited: Singapore: SG1L01001701: 29 November 1968 Debao Property Development Ltd: Singapore: SG1CH6000001: 4 May 2016 Del Monte Pacific Limited: Others: VGG270541169: 2 August 1999 Delfi Limited: Singapore: SG1Q25921608: 5 November 2004 Design Studio Group Ltd: Singapore ...