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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 Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    Malaysia is the global leader in terms of the sukuk (Islamic bond) market, issuing RM62 billion (US$17.74 billion) [4] worth of sukuk in 2014 - over 66.7% [5] of the global total of US$26.6 billion [2] [6] Malaysia also accounts for around two-thirds of the global outstanding sukuk market, controlling $178 billion of $290 billion, the global total.

  5. Citi Private Bank - Wikipedia

    en.wikipedia.org/wiki/Citi_Private_Bank

    Citi Private Bank is the private banking division of Citibank; it provides banking services to high-net-worth individuals, family offices, law firms, and other institutions. According to the company's website, it has a minimum investment level of $10 million and a total net worth requirement of $25 million; [ 1 ] however, in some cases, these ...

  6. 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.

  7. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    This is a list of banks in Mexico, including chartered banks, credit unions, trusts, and other financial services companies that offer banking services and may be popularly referred to as "banks". [ 1 ]

  8. Malaysia–Mexico relations - Wikipedia

    en.wikipedia.org/wiki/MalaysiaMexico_relations

    In September 1991, Prime Minister Mahathir Mohamad paid an official visit to Mexico becoming the first Malaysian head-of-state to visit Mexico. [2] During his visit to Mexico, several agreements were signed between both nations, in particular Malaysia's support for Mexico to join the Asian-Pacific Economic Cooperation. [ 1 ]

  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 ]