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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. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    This is a list of banks with operations in Singapore. Location of incorporation is provided in brackets for foreign banks. There are, at present over 150 banks and deposit-taking institutions, and 45 banks with representative offices in Singapore. (EFA=Exempt Financial Adviser; ACU=Asian Currency Unit; SGS=Singapore Government Securities Market)

  5. NETS (company) - Wikipedia

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

    In September 2018, it was announced that the Singapore government has appointed NETS as the master acquirer to unify and roll out e-payments to all 12,000 stalls at hawker centres, canteens and coffee shops in Singapore. [18] The Government will cover transaction fees of 0.5% payable by merchants until 31 December 2024. [19]

  6. 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]

  7. UOB-Kay Hian - Wikipedia

    en.wikipedia.org/wiki/UOB-Kay_Hian

    The merger was approved by the High Court of Singapore and was effective on 21 October. In January 2001, the merged company was named UOB-Kay Hian Holdings Ltd. [9] In March 2001, Kay Hian Overseas Securities Ltd and United Mok Ying Kie Ltd were merged. In May 2002, OUB Securities (Hong Kong) Ltd and UOB Kay Hian (Hong Kong) Ltd were merged.

  8. 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.

  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 ]