DOCSLIB.ORG

Page 1 of 10 Delivery of Bank Confirmation Request

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Page 1 of 10 Delivery of Bank Confirmation Request Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia (including their respective Islamic banking arms) Updated December 2018 No Bank Contact Person 1. Affin Bank Berhad At domicile branch where account is maintained. For further enquiries, please contact: 1. Name: Fadhnita Binti Ariffin Designation: Executive, Loan Operation Telephone No: 03-27315269 Fax No: 03-20314984 Email Address: [email protected] Correspondence Address: Loan Administration and Documentation Department 9th Floor, Menara Affin 80 Jalan Raja Chulan 50200 Kuala Lumpur (Other than Mortgage, HP, Money Market, NPL customers) 2. Name: Ahmad Zahuri Idris Designation: Manager, Operations Telephone No: 03-20559646 Fax No: - Email Address: [email protected] Name: Anita Mahadi Designation: Team Leader, Admin Telephone No: 03-20559164 Fax No: - Email Address: [email protected] Correspondence Address: Special Asset Management 7th Floor, Menara Affin 80, Jalan Raja Chulan 50200 Kuala Lumpur 3. Name: Mohd Isham Hamzah Designation: Customer Supports Telephone No: 03-20559089 Fax No: - Email Address: [email protected] Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 1 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person Name: Wan Mohd Faizal Wan Yazdad Designation: Customer Supports Telephone No: 03-20559100 Fax No: - Email Address: [email protected] Correspondence Address: Consumer Operations 8th Floor, Menara Affin 80, Jalan Raja Chulan 50200 Kuala Lumpur 2. Alliance Bank Malaysia Berhad Name: Mae Koo Yin Fen / Alliance Islamic Bank Berhad Designation: Manager Telephone No: 03-26042761 Fax No: 03-26918229 Email Address: [email protected] Name: Wong Sau Kheng Designation: Executive Telephone No: 03-26042762 Fax No: 03-26918229 Email Address: [email protected] Correspondence Address: Audit Confirmation Unit 4th Floor, Menara Multi Purpose Capital Square 8, Jalan Munshi Abdullah 50100 Kuala Lumpur 3. AmBank (M) Berhad / 1. Name: A.K. Mohamed Rafi Bin Kariem Bhai AmBank Islamic Bank Berhad/ Designation: Manager, Operations AmFunds Management Telephone No: 03-20322888 Berhad. Fax No: 03-20315210 Email Address: [email protected] Name: Dharrshine A/P Rajasekaran Designation: Clerk, Operations Telephone No: 03-20322888 Fax No: 03-20315210 Email Address: [email protected] Correspondence Address: AmFunds Management Berhad, 9th & 10th Floor, Bangunan AmBankgroup, 55 Jalan Raja Chulan, 50200 Kuala Lumpur Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 2 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person 2. Name: Roslee Bin Md Zabit Designation: Assistant Manager Telephone No: 03-21673000 Ext. 85310 Fax No: 03-21665612 Email Address: [email protected] Correspondence Address: AmBank (M) Berhad / AmBank Islamic Bank Berhad Level 30, Branch Operation Support, Menara AmBank No. 8, Jalan Yap Kwan Seng 50450 Kuala Lumpur 4. Bangkok Bank Berhad Name: Lilian Ong Suat Li Designation: Assistant Vice President Telephone No: 03-21746932 Fax No: 03-21746850 Email Address: [email protected] Name: Kok Mun Yee Designation: Executive Telephone No: 03-21746936 Fax No: 03-21746850 Email Address: [email protected] Correspondence Address: 1-45-01, Menara Bangkok Bank, Laman Sentral Berjaya, No. 105 Jalan Ampang 50450 Kuala Lumpur 5. Bank of America Malaysia Name: Saravanan Muniandy Berhad Designation: AVP Telephone No: 03-20343839 Fax No: 03-20319084 Email Address: [email protected] Name: Mohd Irwan Bin Abu Bakar Designation: AVP Telephone No: 03-23043804 Fax No: 03-20319084 Email Address: [email protected] Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 3 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person Correspondence Address: Wisma Goldhill, Level 18 Jalan Raja Chulan, 50250 Kuala Lumpur 6. Bank of China (Malaysia) At domicile branch where account is maintained. Berhad 7. BNP Paribas Malaysia Berhad Name: Ho Swee Fun Designation: Head of CLM Telephone No: 03-21798361 Fax No: 03- 21798203 Email Address: [email protected] Name: Tracey Lim Designation: AVP, CLM Telephone No: 03-21798361 Fax No: 03- 21798203 Email Address: [email protected] Correspondence Address: BNP Paribas Malaysia Berhad Vista Tower, Level 48A The Intermark, 348 Jalan Tun Razak, 50400 Kuala Lumpur 8. China Construction Bank Name: Ngu Swee Chin (Malaysia) Berhad Designation: Vice President Telephone No: 03-21601893 Fax No: 03-27121819 Email Address: [email protected] Name: Yap Huey Jee Designation: First Vice President Telephone No: 03-21601891 Fax No: 03-27121819 Email Address: [email protected] Correspondence Address: Ground Floor, South Block, Wisma Golden Eagle Realty, 142-A Jalan Ampang, 50450 Kuala Lumpur Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 4 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person 9. CIMB Bank Berhad At domicile branch where account is maintained. 10. Citibank Berhad Name: Sunny Akbar Designation: Assistant Vice President Telephone No: 03-23832678 Fax No: - Email Address: [email protected] Name: Noor Izzati Amir Designation: Assistant Manager Telephone No: 03-23832184 Fax No: - Email Address: [email protected] Correspondence Address: Citibank Bank Enterprise Risk & Control Level 15, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 11. Deutsche Bank (Malaysia) Name: Lam Pei Kuan, Jasmine Berhad Designation: Associate, Audit Confo Team Telephone No: 03-20536842 Fax No: - Email Address: [email protected] Name: Lim Siew Pheng Designation: Associate, Audit Confo Team Telephone No: 03-20536847 Fax No: - Email Address: [email protected] Correspondence Address: Level 18, Menara IMC No.8 Jalan Sultan Ismail 50250 Kuala Lumpur 12. Hong Leong Bank Berhad At domicile branch where account is maintained. 13. HSBC Bank Malaysia Berhad At domicile branch where account is maintained. 14. India International Bank (M) Name: Rajmohan Kar Berhad Designation: Head of Branch & Trade Finance Telephone No: 03-2026 1769 Fax No: 03-2026 1766 Email Address: [email protected] Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 5 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person Correspondence Address: Mezzanine & Ground Floor Bangunan Yee Seng No 15, Jalan Raja Chulan 50200 Kuala Lumpur 15. Industrial and Commercial 1. Name: Mah Kin Hou Bank of China Designation: Section Head, Operations Telephone No: 03-21726633 Fax No: 03-21726668 Email Address: [email protected] Name: Woon Ji Cui Designation: Manager Telephone No: 03-2172 6686 Fax No: 03-21726668 Email Address: [email protected] Correspondence Address: KL Main Branch Level 1, Menara Maxis Kuala Lumpur City Center 50088 Kuala Lumpur 2. Name: Law Yen Peng Designation: Deputy Branch Manager Telephone No: 03-80736897 Fax No: 03-80736999 Email Address: [email protected] Name: Tan Hwee Yee Designation: Assistant Manager Operations Telephone No: 03-80736896 Fax No: 03-80736999 Email Address: [email protected] Correspondence Address: Puchong Branch E-G-27, E-1-27, E-2-27 IOI Boulevard, Jalan Kenari 5 Bandar Puchong Jaya 47170 Puchong, Selangor 3. Name: Chiew Shi Hung Designation: Senior officer Telephone No: 082-272807 Fax No: 082-272800 Email Address: chiewshihung @my.icbc.com.cn Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 6 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person Name: Liew Ka Phui Designation: Senior Officer Telephone No: 082-272806 Fax No: 082-272800 Email Address: [email protected] Correspondence Address: Kuching Branch, Lot 619-623 Jalan Padungan 93100 Kuching Sarawak 4. Name: Hue Sze Sean Designation: Section Head, Operation Telephone No: 07-2310803 Fax No: 07-2310999 Email Address: [email protected] Name: Chew Huey Xin Designation: Senior Officer Telephone No: 07-2310802 Fax No: 07-2310999 Email Address: [email protected] Correspondence Address: Johor Bahru Branch 36, Jalan Bestari 2/2, Taman Nusa Bestari, 81300 Skudai, Johor Bahru 16. J.P. Morgan Chase Bank Name: Fauziah Othman Berhad Designation: Associate Telephone No: 03-2718 0761 Fax No: 603-2164 3695 Email Address: [email protected] Name: Nur Amalina Harun Designation: Associate Telephone No: 03-2718 0570 Fax No: 603-2164 3695 Email Address: [email protected] Correspondence Address: Level 18 , Intergra Tower, The Intermark 348 Jalan Tun Razak 50480 Kuala Lumpur Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 7 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person 17. Malayan Banking Berhad Name:
Load more

Recommended publications
  • Interim Report
    MANULIFE INVESTMENT -CM FLEXI FUND CONTENTS PAGE 1 General Information 1 2 Manager’s Report 3 3 Policy On Stockbroking Rebates And So Commissions 9 4 Statement By The Manager 10 5 Trustee’s Report 11 6 Statement Of Comprehensive Income 12 7 Statement Of Financial Position 13 8 Statement Of Changes In Equity 14 9 Statement Of Cash Flows 15 10 Summary Of Signicant Accounting Policies 16 11 Notes To The Financial Statements 21 12 Corporate Information 36 MANULIFE INVESTMENT -CM FLEXI FUND 1 GENERAL INFORMATION 1.1 THE TRUST The Fund commenced operations on 23 January 2007 and will continue its operations until terminated as provided under Clause 48.2 of the Deed. 1.2 FUND TYPE / CATEGORY Growth / Mixed Assets 1.3 BASE CURRENCY Ringgit Malaysia (RM) 1.4 OBJECTIVE OF THE FUND The Fund seeks to provide Unit Holders with long-term capital appreciation. Note: Any material change to the Fund’s investment objective would require Unit Holders’ approval. 1.5 DISTRIBUTION POLICY Income distribution (if any) is incidental. 1.6 PERFORMANCE BENCHMARK 50% FTSE Bursa Malaysia Top 100 Index (FBM100) + 50% CIMB 12-month xed deposit (FD) rate. Note: The composite benchmark provides a balanced gauge on the asset allocation of the Fund which can invest up to 98% of its net asset value (NAV) in equities and/or equity-related instruments or xed income instruments. The composite benchmark is only used as a reference for performance gauge purpose. The risk prole of the Fund is not the same as the risk prole of this benchmark.
    [Show full text]
  • 2019 Robotics Process and Intelligent Automation Conference
    2019 ROBOTICS PROCESS AND INTELLIGENT AUTOMATION CONFERENCE FOUR SEASONS HOTEL KUALA LUMPUR PRE-CONFERENCE MASTERCLASS: 10 JUNE 2019 MAIN CONFERENCE: 11 - 12 JUNE 2019 Driving Massive Benefits in Productivity Through Robotic Automation KEY SPEAKERS INCLUDE ROBERTO NEETI MAHAJAN KEY THEMES RAMIREZ PINSON Managing Director, - Senior Vice Global Service Centre • Bank of America: How RPA Will be a Game President, Retail Risk / Head of Workforce & Changer in the World of Data Regulatory Capacity Management Reporting Global Global Operations • How RPA Deliver Massive Benefits in Lead and Data HSBC Malaysia Productivity Through Automation of Manual Strategy Expert Citibank Singapore Process • Citibank: Importance of Governance Models in RPA Implementation Roll-Outs ALLAN BOCQ FERHAD ISMAIL Data Analytic Project Senior Manager - • Scaling RPA to the Next Level: From Local to Leader (Leading IT Customer Engagement, Global Implementation Robotic Process Commercial and Bid Automation (RPA) Management • Axiata: Dealing with Unstructured Data Analysis in East Asia Japan Toll Group and Unclear Rules-Based Processes in RPA Pacific), Schneider Electric Bhd • Lessons Learnt from Failed Robotic Process Implementation • Barclays: Assessing RPA Missteps to Avoid SELVEEN MUNIADY RAJESH Failures in the Long Run Head, Robotics NANDAKUMAR Process Automation Head of Enterprise • CEVA Logistics: Setting up an RPA Center of Architecture RHB Malaysia Excellence Governance Global Consumer Technology • HSBC: How RPA Delivers Value by Improving Asia & EMEA Citibank
    [Show full text]
  • Property Market 2013
    Property Market 2013 www.wtw.com.my C H Williams Talhar and Wong 30.01, 30th Floor, Menara Multi-Purpose@CapSquare, 8 Jalan Munshi Abdullah, 51000 Kuala Lumpur Tel: 03-2616 8888 Fax: 03-2616 8899 KDN No. PP013/07/2012 (030726) Property Market 2013 www.wtw.com.my C H Williams Talhar and Wong 30.01, 30th Floor, Menara Multi-Purpose@CapSquare, 8 Jalan Munshi Abdullah, 51000 Kuala Lumpur Tel: 03-2616 8888 Fax: 03-2616 8899 KDN No. PP013/07/2012 (030726) CH Williams Talhar & Wong established in 1960, is a leading real estate services company in Malaysia & Brunei (headquartered in Kuala Lumpur) operating with 25 branches and associated offices. HISTORY Colin Harold Williams established C H Williams & Co, Chartered Surveyor, Valuer and Estate Agent in 1960 in Kuala Lumpur. In 1974, the company merged with Talhar & Co, a Johor-base Chartered Surveying and Valuation company under the sole-proprietorship of Mohd Talhar Abdul Rahman. With the inclusion of Wong Choon Kee, in a 3-way equal partnership arrangement, C H Williams Talhar and Wong was founded. PRESENT MANAGEMENT The Group is headed by Chairman, Mohd Talhar Abdul Rahman who guides the group on policy de- velopments and identifies key marketing strategies which have been instrumental in maintaining the strong competitive edge of WTW. The current Managing Directors of the WTW Group operations are: C H Williams Talhar & Wong Sdn Bhd Foo Gee Jen C H Williams Talhar & Wong (Sabah) Sdn Bhd Robin Chung York Bin C H Williams Talhar Wong & Yeo Sdn Bhd (operating in Sarawak) Robert Ting Kang Sung
    [Show full text]
  • Hong Leong Bank Berhad
    May 30, 2019 Global Markets Research Fixed Income Fixed Income Daily Market Snapshot UST US Treasuries Tenure Closing (%) Chg (bps) The US Treasuries ended mixed; having displayed initial 2-yr UST 2.15 0 strength as poor 7Y auction metrics dented closing levels. 5-yr UST 2.09 1 Overall benchmark yields ended between a mere -1 to +1bps 10-yr UST 2.26 0 with the curve exhibiting slight flattening-bias. Both the UST 2Y 30-yr UST 2.69 -1 and the much-watched 10Y closed within 1bps at 2.15% and 2.26%. UST 7Y auction of $32b drew an average of 2.144% on a BTC ratio of 2.30x (previous auction : 2.49x). Fears that an MGS GII* escalating US-China trade war will slash global economic Closing Tenure Closing (%) Chg (bps) Chg (bps) growth pulled world stock markets down to near 2.5-month low (%) yesterday and continued to fuel a rally in safe-haven govvies. 3-yr 3.41 0 3.44 -2 UST 10Y yields dropped to 20-month lows, having fallen almost 5-yr 3.57 0 3.62 0 30bps this month. Meanwhile Beijing has warned that they 7-yr 3.70 -2 3.75 0 could use rare earths to strike back at the US after Trump 10-yr 3.81 0 3.85 0 remarked he was "not yet ready" to make a deal with China over 15-yr 4.11 0 4.14 0 trade. Up next on the data front are the release of 1Q2019 GDP 20-yr 4.30 0 4.33 -1 figures tonight.
    [Show full text]
  • FTSE Publications
    2 FTSE Russell Publications 28 October 2020 FTSE Malaysia USD Net Tax Index Indicative Index Weight Data as at Closing on 27 October 2020 Constituent Index weight (%) Country Constituent Index weight (%) Country Constituent Index weight (%) Country AirAsia Group Berhad 0.16 MALAYSIA Hong Leong Bank 1.83 MALAYSIA Press Metal Aluminium Holdings 2.07 MALAYSIA Alliance Bank Malaysia 0.48 MALAYSIA Hong Leong Financial 0.66 MALAYSIA Public Bank BHD 9.5 MALAYSIA AMMB Holdings 1.1 MALAYSIA IHH Healthcare 2.99 MALAYSIA QL Resources 1.31 MALAYSIA Astro Malaysia Holdings 0.22 MALAYSIA IJM 0.87 MALAYSIA RHB Bank 1.3 MALAYSIA Axiata Group Bhd 2.49 MALAYSIA IOI 2.73 MALAYSIA Sime Darby 1.65 MALAYSIA British American Tobacco (Malaysia) 0.27 MALAYSIA IOI Properties Group 0.31 MALAYSIA Sime Darby Plantation 3.39 MALAYSIA CIMB Group Holdings 4.14 MALAYSIA Kuala Lumpur Kepong 2.05 MALAYSIA Sime Darby Property 0.38 MALAYSIA Dialog Group 3.3 MALAYSIA Malayan Banking 8.28 MALAYSIA Telekom Malaysia 0.93 MALAYSIA Digi.com 2.8 MALAYSIA Malaysia Airports 0.74 MALAYSIA Tenaga Nasional 7.53 MALAYSIA FGV Holdings 0.41 MALAYSIA Maxis Bhd 2.65 MALAYSIA Top Glove Corp 8.82 MALAYSIA Fraser & Neave Holdings 0.64 MALAYSIA MISC 1.9 MALAYSIA Westports Holdings 0.8 MALAYSIA Gamuda 1.48 MALAYSIA Nestle (Malaysia) 1.69 MALAYSIA YTL Corp 0.72 MALAYSIA Genting 1.34 MALAYSIA PETRONAS Chemicals Group Bhd 3.28 MALAYSIA Genting Malaysia BHD 1.11 MALAYSIA Petronas Dagangan 1.18 MALAYSIA Hap Seng Consolidated 0.93 MALAYSIA Petronas Gas 1.79 MALAYSIA Hartalega Holdings Bhd 5.25 MALAYSIA PPB Group 2.49 MALAYSIA Source: FTSE Russell 1 of 2 28 October 2020 Data Explanation Weights Weights data is indicative, as values have been rounded up or down to two decimal points.
    [Show full text]
  • Danajamin Nasional to Issue RM3 Bln Guarantees
    B2 Thursday, April 8, 2010 BUSINESS Danajamin Nasional to issue RM3 bln guarantees Bursa shares close slightly higher KUALA LUMPUR: Share The rebound in exports positive with advancers KUALA LUMPUR: We are not competing with investment banks. Our capital of RM1 billion with a prices on Bursa Malaysia and optimism of leading decliners by 396 to Danajamin Nasional Bhd, capacity to underwrite closed marginally higher government’s new policy to 366 while 289 counters Malaysia’s first financial role is to support and provide credit enhancement policies of up to RM15 yesterday as late buying attract foreign investors were unchanged, 311 guarantee insurer, aims to for companies investing in the economy and allow billion. support on index-linked bode well for the market, untraded and 34 others issue RM3 billion It has been rated AAA by counters pushed the key he added. suspended. guarantees this year, says both large and small entities to tap the bond or RAM Rating Services Bhd index up by 0.05 per cent, The share market saw A total volume of 1.134 its chief executive officer, sukuk market. and the Malaysian Rating dealers said. some improvement and million shares worth Ahmad Zulqarnain Onn. Corporation Bhd. At 5pm, the FTSE Bursa there was support for RM1.648 million were He said Danajamin has to Ahmad Zulqarnain Onn, Danajamin Nasional Bhd chief executive officer As part of an ongoing Malaysia Kuala Lumpur heavyweights such as transacted, up from 1.122 date approved RM1.4 billion effort by the government to Composite Index edged up Tenaga Nasional and million shares worth guarantees to various ensure the continued flow 0.72 points to 1,345.09, off its Petronas Gas, while Pos RM1.545 million recorded industries such as oil and Ahmad Zulqarnain said tap the bond or sukuk of credit in the financial low of 1,341.55.
    [Show full text]
  • Malaysia Real Estate Highlights
    RESEARCH REAL ESTATE HIGHLIGHTS 1ST HALF 2015 KUALA LUMPUR PENANG JOHOR BAHRU KOTA KINABALU KUALA LUMPUR HIGH END CONDOMINIUM MARKET (MPC) meeting in May in an effort to support economic growth and domestic HIGHLIGHTS consumption. • Softening demand in the SUPPLY & DEMAND high-end condominium With the completion of seven notable segment amid a cautious projects contributing an additional market. 1,296 units [includes projects that are physically completed but pending Madge Mansions issuance of Certificate of Completion • Lower volume of transactions and Compliance (CCC)], the cumulative expected to come on-stream. The KL in 1Q2015. supply of high end condominiums in City locality will account for circa 35% Kuala Lumpur stands at 39,610 units. (1,310 units) of the new supply; followed • Developers with niche high by Mont’ Kiara / Sri Hartamas with Approximately 45% (582 units) of the new 34% (1,256 units); KL Sentral / Pantai / end residential projects in KL completions are located in the Ampang Damansara Heights with 20% (734 units); City review products, pricing Hilir / U-Thant area, followed by some and the remaining 11% (425 units) from and marketing strategies in 26% (335 units) in the locality of KL City; the locality of Ampang Hilir / U-Thant. a challenging market with 16% (204 units) from the locality of KL lacklustre demand, impacted Sentral / Pantai / Damansara Heights Notable projects slated for completion by a general slowdown in the area; and 14% (175 units) from the Mont’ in KL City include Face Platinum Suites, economy, tight lending Kiara / Sri Hartamas locality. Le Nouvel, Mirage Residences as well as guidelines, weaker job market the delayed project of Crest Jalan Sultan The three completions in Ampang Hilir amongst other reasons.
    [Show full text]
  • Malaysian Islamic Banks' Efficiency
    International Journal of Business and Society, Vol. 16 No. 1, 2015, 19 - 38 MALAYSIAN ISLAMIC BANKS’ EFFICIENCY: AN INTRA-BANK COMPARATIVE ANALYSIS OF ISLAMIC WINDOWS AND FULL-FLEDGED SUBSIDIARIES Oladipupo Luqman Salami University Technology Petronas Adewale Abideen Adeyemi♣ International Islamic University Malaysia ABSTRACT This paper aims to fill an apparent dearth of empirical studies that compare the efficiency of Islamic banks in Malaysia during their operation as Islamic windows and later transformation to full-fledged Islamic banks. Data obtained from the annual financial reports of the sampled banks is analyzed using the Data Envelopment Analysis (DEA) via DEAP 2.1 software to assess both the technical and scale efficiency of the banks under sample. Results obtained indicate that the banks have improved over the years in terms of both scale and technical efficiency although the former takes prominence. In general, the banks were found to be more efficient as Islamic windows compared to being full-fledged subsidiaries. This augurs well for the current disposition where, as per the Islamic Financial Service Act 2013, Islamic banks in Malaysia may now operate as full-fledged banks from their hitherto Islamic banking window status. Keywords: Scale Efficiency; Technical Efficiency; Islamic Window; Full-Fledged Banks. 1. INTRODUCTION The banking industry is arguably the most regulated in any part of the world. This may be due to a plethora of reasons including the nature of their product – money, as well as their dual but conflicting obligations of liquidity and profitability to their depositors and shareholders respectively. As such, the need for banks to be efficient cannot be discounted.
    [Show full text]
  • Page 1 of 10 Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia
    Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia (including their respective Islamic banking arms) Updated as at 18 February 2020 No Bank Contact Person 1. Affin Bank Berhad At domicile branch where account is maintained. For further enquiries, please contact: 1. Name: Fadhnita Binti Ariffin Designation: Executive, Loan Operation Telephone No: 03-27315269 Fax No: 03-20314984 Email Address: lad- [email protected] Name: Mok Soo Pon Designation: Acting Manager, Loan Operation Maintenance Section Telephone No: 03-2055 9172 Fax No: 03-20314984 Email Address: [email protected] Correspondence Address: Loan Administration and Documentation Department 9th Floor, Menara Affin 80 Jalan Raja Chulan 50200 Kuala Lumpur 2. Name: Ahmad Zahuri Idris Designation: Manager, Operations Telephone No: 03-20559646 Fax No: - Email Address: [email protected] Name: Anita Mahadi Designation: Team Leader, Admin Telephone No: 03-20559164 Fax No: - Email Address: [email protected] Correspondence Address: Special Asset Management 7th Floor, Menara Affin 80, Jalan Raja Chulan 50200 Kuala Lumpur Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Page 1 of 10 Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person 3. Name: Bramma Suriya A/P Ramaloo Designation: Unit Head, Customer Fullfilment Telephone No: 03-2055 9804 Fax No: - Email Address: [email protected] Name: Wan Mohd Faizal wan Yazdad Designation: Officer, Customer Fullfilment Telephone No: 03-20559100 Fax No: - Email Address: [email protected] Correspondence Address: Consumer Operations 8th Floor, Menara Affin 80, Jalan Raja Chulan 50200 Kuala Lumpur 2.
    [Show full text]
  • Accetable Banks in Selected Countries
    Accetable banks in selected countries Acceptable banks The banks in the list are banks in selected countries that are acceptable for EXIMBANKA SR Credibility All the banks in the list will be subjected to further analysis before a particular transaction Your bank as the contract partner Banks/countries not included in the list may be assessed on an individual basis on the client´s request Country Bank name Algeria Banque Extérieure d´Algérie Armenia HSBC Bank Armenia Ameriabank Argentina Banco Macro Azerbaijan International Bank of the Republic of Azerbaijan Bangladesh Sonali Bank Janata Bank Agrani Bank Prime Bank Belarus BelarusBank Belagroprombank BPS-Bank Belinvestbank Priorbank Belvnesheconombank Belgazprombank Brazil Banco do Brasil Banco Itau Unibanco Banco Bradesco Caixa Economica Federal Banco Votorantim Bulgaria UniCredit Bulbank Bulgarian Development Bank First Investment Bank Camerun CA SCB Cameroun Country Bank name China Industrial and Commercial Bank of China China Construction Bank Corporation Bank of China Agricultural Bank of China Limited China Development Bank Corporation Bank of Communications Co. Ltd Congo, Dem. Rep Rawbank Sarl Croatia Zagrebacka Banka Privredna Banka Zagreb Erste & Steiermärkische Bank Raiffeisenbank Austria Zagreb Cuba Banco Nacional de Cuba Egypt National Bank of Egypt Banque Misr Commercial International Bank (Egypt) Banque du Caire Banque of Alexandria Georgia Bank of Georgia TBC Bank Bank Republic India State Bank of India ICICI Bank Punjab National Bank Bank of India Canara Bank Union Bank
    [Show full text]
  • Stay Defensive on Expectation of More Pressure on Stocks
    Headline Stay defensive on expectation of more pressure on stocks MediaTitle The Edge Date 04 May 2020 Language English Circulation 25,910 Readership 77,730 Section Corporate Page No 22,23 ArticleSize 1300 cm² Journalist N/A PR Value RM 67,149 Stay defensive on expectation of more pressure on stocks T*P hpnrhmark index FTSE Bursa Malaysia KLCI has rebounded since March 19, but analysts say there could ^sSnoS^Shrust. With the uncertainty over Covid-19 and how the worlds economy, respond post- pandemic, what should investors do when it comes to investing in the local stock market. BY KAMARUL AZHAR t has been a tumultuous four months for Malaysian equities, and analysts warn of further volatility ahead as a possible recession looms, caused by the Move- ment Control Order (MCO) and cautious consumer sentiment. Investors are ad- vised to stay defensive and invest in stocks that have defensive earnings qualities and strong fundamentals. Imran Yusof, senior analyst at MIDF Research,believes the FBM KLCI will face some downward pressure, given that sen- timent is likely to be hit by weak econom- ic data and corporate earnings, which are scheduled for release in the next couple of months following nearly two months of economic stagnation. "Therefore, there might be another downward thrust in the direction of the FBM KLCI. In addition, a bear market gen- erally follows a three-wave pattern, where- by the downward thrust (which we saw in March) would normally be interrupted by -19) at a department store in Seoul, South Korea April 30, 2020. an intermittent rebound and subsequent- People wear masks to avoid the spread of the coronavirus disease (COVID ly followed by another downward thrust," Imran tells The Edge via email.
    [Show full text]
  • List of Appointed Overseas Office (By Country)
    List of Appointed Overseas Office (by country) Country State / Province Appointed overseas office Angola Provincia de Luanda Standard Chartered Bank Angola S.A. Argentina Bueno Aires BNP Paribas S.A., Bueno Aires Melbourne Australia and New Zealand Banking Group Limited Sydney Australia and New Zealand Banking Group Limited Australia Sydney BNP Paribas S.A., Sydney Sydney JPMorgan Chase Bank, N.A. Sydney United Overseas Bank Limited, Sydney Branch Bahrain Diplomatic Area/Manama Maybank Bahrain Belgium Brussels BNP Paribas Fortis S.A. Brazil Sao Paolo Banco BNP Paribas Brasil S.A. Brunei United Overseas Bank Limited, Brunei Branch Brunei Darussalam Brunei Muara District Maybank Bandar Seri Begawan Branch Belait District Maybank Seria Phnom Penh Cambodian Public Bank Plc Phnom Penh CIMB Bank PLC Cambodia Phnom Penh Hong Leong Bank (Cambodia) Plc 22 Branches Maybank (Cambodia) Plc. Montreal BNP Paribas S.A., Montreal Canada Vancouver United Overseas Bank Limited, Vancouver Branch France Paris BNP Paribas S.A., Paris Germany Frankfurt Deutsche Bank Aktiengesellschaft Frankfurt Hong Kong BNP Paribas S.A., Hong Kong Hong Kong CIMB Bank Berhad, Hong Kong Branch Hong Kong Citibank N.A. Hong Kong Hong Kong Hong Leong Bank Hong Kong Branch Hong Kong JPMorgan Chase Bank, N.A. Hong Kong Hong Kong Maybank Hong Kong The Bank of Tokyo-Mitsubishi UFJ,Ltd, Hong Kong Hong Kong Branch The Hongkong And Shanghai Banking Corporation Hong Kong Limited Hong Kong United Overseas Bank Limited, Hong Kong Branch Central, Hong Kong Public Bank (Hong Kong) Ltd Mumbai BNP Paribas S.A., Mumbai Mumbai JPMorgan Chase Bank, N.A. India Mumbai Standard Chartered Bank India Branch Mumbai United Overseas Bank Limited, Mumbai Branch Jakarta JPMorgan Chase Bank, N.A.
    [Show full text]