LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(1) Conventional Banks (licensed under the Banking Order, 2006)
Country of No Bank / Name Address Date of Establishment Incorporation & Designated Head Contact Numbers Type of Entity
Brunei Block A, Units 1-4, Kiarong Complex Pierre Imhof January 1993; Darussalam; T: 2268 300 BAIDURI BANK BERHAD Lebuhraya Sultan Hassanal Bolkiah (General 1 (13 branches including (Incorporated under F: 2455 222 Bandar Seri Begawan BE1318 Manager) headquarter) Companies Act) Brunei Darussalam
2016; Hong Kong; BANK OF CHINA -To be confirmed- 2 (HONGKONG) LIMITED (1 headquarter/branch) (Registered under -To be confirmed- -To be confirmed- Companies Act)
Lim Yu Kwang Unit No. 5-8, Simpang 22 MALAYAN BANKING 1960; Malaysia; (Country Jalan Dato Ratna, Kiarong Sentral T: 2242494/5/6 3 BERHAD (MAYBANK) (2 branches including (Registered under Head/General Kampong Kiarong BE1318 F: 222 6101 headquarter) Companies Act) Manager) Negara Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
Country of No Bank / Name Address Date of Establishment Incorporation & Designated Head Contact Numbers Type of Entity
Unit G.02, Ground Floor, Block D, Malaysia; Haji Ishak bin Othman T: 222 2515 / 6 1964; 4 RHB BANK BERHAD Kompleks Yayasan SHHB (Registered under (Country Head F: 222 3687 (1 headquarter/branch) Jalan Pretty, BSB BS8711 Companies Act) Manager) Brunei Darussalam
United Kingdom; STANDARD CHARTERED 51-55, Jalan Sultan April 1958; Rino Donosepoetro T: 222 0345 / (Registered under 5 BANK Bandar Seri Begawan BS 8811 (7 branches including (Chief Executive 2222 458 Companies Act) Brunei Darussalam headquarter) Officer) F: 223 4811
STATE STREET (BRUNEI) The Empire Hotel & Country Club Brunei Edmund Teo SDN. BHD. Retail No. 10, Jerudong 2011; Darussalam; T: 261 0133 6 (Chief Brunei (Restricted Banking Licence) BG3122 (1 headquarter/branch) (Incorporated under F: 261 0136 Representative) Brunei Darussalam Companies Act)
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
Country of No Bank / Name Address Date of Establishment Incorporation & Designated Head Contact Numbers Type of Entity
HSBC Chambers THE HONGKONG AND Corner of Jalan Sultan/Jalan 1947; Hong Kong; Graham Fitzgerald T: 225 2252 SHANGHAI BANKING 7 Pemancha (8 branches including (Registered under (Chief Executive F: 224 1316 CORPORATION LIMITED Bandar Seri Begawan BS 8811 headquarter) Companies Act) Officer) (HSBC) Brunei Darussalam
Unit No. 10 & 11, UNITED OVERSEAS BANK Bangunan D’Amin Jaya Singapore; Abdul Razak bin T: 222 0380 / 1974; 8 (UOB) LIMITED Lot 54989 Kampong Kiarong (Registered under Abdul Malek (General 222 5477 (1 headquarter/branch) Mukim Gadong Companies Act) Manager) F: 224 0792 Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(2) Islamic Banks (licensed under Islamic Banking Order, 2008)
Country of Date of Establishment Incorporation No. Bank / Name Address Designated Head Contact Numbers & Type of Entity
Brunei Bangunan BIBD Mubashar Khokhar BANK ISLAM BRUNEI February 2005; Darussalam; T: 223 5687 / Jalan Pemancha, (Managing 1 DARUSSALAM (BIBD) (14 branches including (Incorporated 223 5688 Bandar Seri Begawan BS 8711 Director) BERHAD headquarter) under Companies F: 224 0683 Brunei Darussalam Act)
(3) Perbadanan TAIB (licensed under Tabung Amanah Islam Brunei (TAIB) Act, Chapter 163)
Country of Date of Establishment Incorporation No. Bank / Name Address Designated Head Contact Numbers & Type of Entity
Haji Rosdi Amin bin PERBADANAN TABUNG Bangunan Ibu Pejabat Perbadanan TAIB October 1991; Brunei Dato Paduka Haji T: 223 2222 1 AMANAH ISLAM BRUNEI Jalan Sultan (8 branches including Darussalam; Yaakub F: 224 0316 BERHAD (TAIB) Bandar Seri Begawan BS8811 headquarter) (Body corporate) (Acting Managing Director)
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(4) Conventional finance companies (licensed under Finance Companies Act (Chapter 89))
Country of Date of Establishment Incorporation No. Bank / Name Address Designated Head Contact Numbers & Type of Entity
Sumbangsih Bahagia Haji Haliluddin bin Unit 1-3 Ground Flr & 1st Flr Brunei 1996; Darussalam; Dato Haji Talib BAIDURI FINANCE BERHAD Highway End Plot 77 Lot B T: 242 6800 1 (2 branches including (Incorporated (General Kompleks Perindustrian Beribi F: 245 0877 Manager) Bandar Seri Begawan BE 1118 headquarter) under Companies Brunei Darussalam Act)
GHK Group Building, Unit 16 & 17 Brunei T: 225 2201 Highway End Plot 77 Lot B 30 September 1999; Darussalam; HSBC FINANCE (B) Lyndsay Rajah F: 224 1316 2 Kompleks Perindustrian Beribi, (2 branches including (Incorporated BERHAD (Director) Bandar Seri Begawan BE 1118 headquarter) under Companies
Brunei Darussalam Act)
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(5) Islamic finance companies (licensed under Finance Companies Act (Chapter 89))
Country of No. Bank / Name Address Date of Incorporation & Designated Head Contact Numbers Establishment Type of Entity Unit 1, Bangunan Ibu Pejabat Persekutuan Brunei 2005; Irwan bin Lamit T: 245 3328 BIBD AT-TAMWIL BERHAD Pengakap Darussalam; 1 (2 branches including (General Manager) F: 242 4644 Jalan Gadong BE4119 (Incorporated under headquarter) Brunei Darussalam Companies Act)
(6) Offshore International Banks (licensed under International Banking Order, 2000)
Date of No. Bank / Name Address Type of License Designated Head Contact Numbers Establishment
No.1, Kompleks Jalan McArthur Restricted Suhaila binti Dato 4A, 4th Floor International T: 222 4366 1 ROYAL BANK OF CANADA 29 November 2001 Paduka Haji Kani Bandar Seri Begawan BS 8711 Banking F: 2224368 (General Manager) Brunei Darussalam License
Britannia House SUN HUNG KAI 41, 4th Floor, Jalan Cator Full International Mak Pak Hung T: 222 3919 2 INTERNATIONAL BANK 30 June 2003 Bandar Seri Begawan BS 8811 Banking License (General Manager) F: 2223920 (BRUNEI) LIMITED Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(7) Pawnbroker (Licensed under Pawnbrokers Order, 2002)
No. Name Address Designated Head Contact Numbers
1 BANK ISLAM BRUNEI DARUSSALAM Bank Islam Brunei Darussalam Berhad Hajah Rosminah binti Haji Wahid T: 2238692 BERHAD (BIBD) Lot 159, Jalan Pemancha (General Manager) F: 2238215 VIA ITS AR-RAHNU FINANCING Bandar Seri Begawan BS8711 Brunei Darussalam
Ar-Rahnu Micro-Financing Department Level 3, Bangunan Lama BIBD Lot 155, Jalan Robert Bandar Seri Begawan, BS8611 Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(8) Money Changers (licensed under Money Changing and Remittance Businesses Act)
No. Name Address Contact Numbers
No 25D, Jalan Pretty, 1 A-PERDANA MONEY CHANGER Kuala Belait, T: 3347287 Negara Brunei Darussalam
G10 A, Wisma Jaya 2 AIK THYE MONEY CHANGER Jalan Pemancha T: 2220465 Bandar Seri Begawan, BS8811, F: 2220465 Negara Brunei Darussalam
Unit 1, Block 1, Ground Floor Abdul Razak Complex, T: 2424670 3 BEN KASSIM LICENSED MONEY CHANGER Simpang 137, Jalan Gadong, F: 2424745 Bandar Seri Begawan BE4119 Negara Brunei Darussalam
No 4, PAP Amal Umi Kalthum Shop House, 4 CAHAYA RAMLI MONEY CHANGER Bandar Seri Begawan, Brunei/Muara, T: 2221952 Negara Brunei Darussalam F: 2220466
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
No. 21 A, Ground Floor, 5 CHIEN MIN MONEY CHANGER Darussalam Complex, T: 2224927 Jalan Sultan, BS8811, F: 2224927 Negara Brunei Darussalam
Lot 1999, Tingkat Bawah, 6 HAJI YA’AKUB BIN AWANG ZAINAL Bangunan Halimatul Saadiah, T: 2420203 MONEY CHANGER Jalan Gadong, BE3519, F: 2424572 Negara Brunei Darussalam
Unit 1, Block 5 Ground Floor, Abdul Razak Complex, T: 2426144 7 HUSNE MONEY CHANGER Simpang 137, Jalan Gadong, F: 2426145 BE4119, Bandar Seri Begawan Negara Brunei Darussalam
Lot G.14C, Ground Floor, Block B, Yayasan Sultan Haji Hassanal Bolkiah Building 8 ISMAN MONEY CHANGER Complex, Jalan Pemancha, F: 2231512 Bandar Seri Begawan, BS8711, Negara Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
No. 1/3, Tingkat Bawah, 9 LIYANA MONEY CHANGER Britannia House, Jalan Cator T: 2231743 Bandar Seri Begawan, BS8811, F: 2243738 Negara Brunei Darussalam
Block 1, Ground Floor, Pang Building, 10 MUARA MONEY CHANGER Muara Town, BT1178, T: 2392232 Negara Brunei Darussalam F: 2395232
Time Hotel Lift Lobby, Ground Floor, Spg 13-29, 11 MY EAZY MONEY CHANGER Timesquare Shopping Centre, T:2332599 Jalan Berakas, BB2713, Negara Brunei Darussalam
No. 70, Jalan Mc Arthur, 12 P.J.P.M MONEY CHANGER Bandar Seri Begawan, BS8111, T: 2231405 Negara Brunei Darussalam F: 2231405
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
Tingkat Bawah, Bangunan Lapangan Terbang Antarabangsa Brunei (Arrival Hall), T: 2338875 13 QAIRA MONEY CHANGER Bandar Seri Begawan F: 2661224 Negara Brunei Darussalam
G4A, Ground Floor, Wisma Jaya, 14 SERI ASLINA DAN VASHDEV MONEY Jalan Pemancha T: 2232308 CHANGER Bandar Seri Begawan, BS8771, F: 2232308 Negara Brunei Darussalam
No. 1, Letak Kereta Bertingkat, 15 SYARIKAT HAYATI MONEY CHANGER Jalan Cator, T: 2223428 Bandar Seri Begawan, F: 2223428 Negara Brunei Darussalam
No. 12, Block A, Ground Floor, 16 SYARIKAT BUMI INDAH MONEY Abdul Razak Complex, Jalan Gadong, T: 2431050 CHANGER Bandar Seri Begawan, F: 2431049 Negara Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
Unit 16-A1, Ground Floor, Darussalam Complex, 17 T.R.S MONEY CHANGER Jalan Sultan, Bandar Seri Begawan, BS8811, T: 2425995 Negara Brunei Darussalam F: 2425996
Brunei International Airport, Departure Hall, T: 2338876 18 ZAMADA MONEY CHANGER Bandar Seri Begawan, BB2513, F: 2340601 Negara Brunei Darussalam
No. 95, Jalan Pemancha, T: 2242372 19 BRUNEI HOTEL SDN BHD Bandar Seri Begawan BS8811, F: 2226196 Negara Brunei Darussalam
Jalan Tasek, T: 2244272 20 RADISSON HOTEL BRUNEI DARUSSALAM Bandar Seri Begawan, BS8211, F: 2221579 Negara Brunei Darussalam
JPH Sdn Bhd, Lebuhraya Muara Tutong, T: 2418888 21 THE EMPIRE HOTEL AND COUNTRY CLUB Jerudong BD3122, F: 2417631 Negara Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(9) Money Remittance Businesses (licensed under Money Changing and Remittance Businesses Act)
No. Name Address Contact Numbers
Shop No. 1 And 2, Ground Floor, 1 AFIMA EXPRESS REMITTANCE SERVICES Dar Takaful Ibb2 T: 2239401 Jalan Pemancha, F: 2239402 Bandar Seri Begawan, BS8511 Brunei Darussalam
Unit 1, Block I, Ground Floor, T: 2421129 2 ALRAME REMITTANCE SERVICES Abdul Razak Complex, Gadong, F: 2423044 Bandar Seri Begawan Brunei Darussalam
T1-22 Bangunan Pusat Komersial Dan Perdagangan T: 2220601 3 BOZA REMITTANCE Bumiputera, Jalan Cator, F: 2221610 BS8811, Bandar Seri Begawan Brunei Darussalam
Unit 16 – A2, Ground Floor, Darussalam Complex 4 CENDANA REMITTANCE Jalan Sultan, Bandar Seri Begawan, T: 2425968 Brunei Darussalam F: 2425996
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
DARUL TRUSTEE REMITTANCE AND Block A, No. 11, Ground Floor, T: 2431051 5 SERVICES Abdul Razak Complex, Gadong BE4119, F: 2431049 Brunei Darussalam
No. 8’A’, Ground Floor, Block H, 6 EASTERNUNION REMITTANCE Abdul Razak Complex, Jalan Gadong, BE1118 T: 2443399 Bandar Seri Begawan F: 2456699 Brunei Darussalam
No. 1, Ground Floor, Britannia House, 7 ESTETIKA REMITTANCE SERVICES Jalan Cator, T: 2221961 Bandar Seri Begawan, BS8811, F: 2243738 Brunei Darussalam
Ground Floor, Unit 26C, The Mall, Abdul Razak Complex, T: 2447999 8 JERNIK REMITTANCE Gadong BE3519, F: 2429889 Bandar Seri Begawan, Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
No. 6, Ground Floor, Lot. 5073, 9 K & H REMITTANCE SERVICES Abd Wahab Complex, T: 4261436 Kampong Petani, TA1341 Tutong, F: 4261437 Brunei Darussalam
No. 6, Tingkat Satu, Bangunan Pusat Komersial Dan Perdagangan 10 KEMUDA REMITTANCE SERVICES Bumiputera, T: 2239353 Jalan Cator, Bandar Seri Begawan, F: 2239355 BS8811, Brunei Darussalam
Ground Floor, Unit B1, Setia Kenangan 11 LBC MABUHAY REMITTANCE SDN BHD Complex, Kampung Kiulap, Mukim Gadong T: 2241219 Bandar Seri Begawan, BE1518 F: 2221573 Negara Brunei Darussalam
Rm 103, No.66-67, Giok Tee Bldg, 12 LR REMITTANCE Jln Mcarthur T: 2223355 BS8811, Bandar Seri Begawan, F: 2223663 Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
Unit 9 And 10, First Floor, Wisma Setia, 13 MAGNAJAYA MONEY REMITTANCE Jln Pemancha, BSB, BS8811 T: 2241369 Brunei Darussalam F: 2241369
Basement 31-Cub 7/B8 And 32 – Cub 4/B3, 14 MAJI REMITTANCE SERVICES Seria Plaza, Jalan Omarali, T: 3224560 Seria, KB1133, F: 3224561 Brunei Darussalam
Unit Taibah, Unit 24, Grd Floor, Block B, Serusop Complex, T: 2333294 15 MD. JUMIN REMITTANCE Simpang 82, Kg Delima Satu F: 2336294 Jalan Muara, Berakas, BB2313, Brunei Darussalam
No. 67, Ground Floor, 16 REMITTANCE @ SECONDS Bangunan Maya Puri, Jalan Sultan, T: 2240050 Bandar Seri Begawan BS8811 F: 2611599 Brunei Darussalam
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
No. 14, 1st Floor, 17 SIAMMALI REMITTANCE Britannia House, Jalan Cator, T: 2238907 Bandar Seri Begawan BS8811, F: 2238908 Brunei Darussalam
Unit 10 A, Ground Floor, Wisma Jaya, T: 2239137 18 THANEE REMITTANCE Jalan Pemancha, F: 2239008 Bandar Seri Begawan BS8811, Brunei Darussalam
No. T1-7, Bangunan Pusat Komersial Dan Perdagangan Bumiputera, Jalan Cator, T: 2223539 19 WADI SHAZANA REMITTANCE Bandar Seri Begawan BS8811 F: 2223538 Brunei Darussalam