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On 1 November 2023, in response to the incidents, the MAS imposed restrictions on DBS: prohibiting it from acquiring any new business ventures and requiring it to pause all non-essential IT changes for 6 months. DBS was also prohibited from reducing the size of its branch and ATM networks 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)
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 ...
DBS Bank (Hong Kong) 星展銀行(香港) ... Singapore 241: ... Clearing Code and Branch Code List, Hong Kong Interbank Clearing Limited
POSB Newton Branch POSB deposit and cash withdrawal machines located at Bugis MRT station. On 24 July 1998, the Ministry of Finance announced the acquisition of POSBank by DBS Bank , [ 14 ] [ 15 ] which was fully acquired on 16 November 1998 for S$ 1.6 billion, [ 3 ] at the same time, ceased to exist as a statutory board under the Ministry of ...
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 Group: 12.4 509.1 DBS Bank is a multinational banking and financial services corporation. 362 Wilmar International: 65.8 58.7 Wilmar is an agribusiness acting as a holding company for more than 400 subsidiaries. 367 UOB: 8.9 340.7 UOB is a Singaporean multinational banking organisation, with branches mostly found in most Southeast Asian ...
For a comprehensive list of Germany's "banking location" identifiers, see Bankplätze (in German). Greece has a 7-digit Ηellenic Bank Identification Code (HEBIC), where the first 3 digits are the bank code and the last 4 the branch code. Hungary starts with the 3 digits of the account number are the bank code issued by the MNB. This is ...