MEMBERSHIP
New members applying for membership shall only be eligible for membership if they meet all of the following criteria:
i) The applicant must be a branch, subsidiary or associate of a banking group;
ii) The banking group must be supervised by an internationally recognised and accepted banking supervisory authority in its home country.
Membership subscription is currently at RM2,700 per annum.
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ALB MEMBERS
From its initial six founding members, the Association's membership presently stands at 32 members. Membership to the Association is open to all offshore companies established or registered under The Offshore Companies Act, 1990 for the sole and exclusive purpose of carrying on offshore banking business in Labuan under The Offshore Banking Act, 1990 and who shall hold a valid license to carry on such business.
1. | Ambank (M) Berhad, Labuan Offshore Branch |
2. | Bank AL Habib Limited |
3. | Bank Islam Malaysia Berhad, Labuan Offshore Branch |
4. | Bank Muamalat Malaysia Berhad, Labuan Offshore Branch |
5. | Bank of America NA, Labuan Branch |
6. | BNP Paribas, Labuan Branch |
7. | Cathay United Bank, Labuan Branch |
8. | China Construction Bank Corporation, Labuan Branch |
9. | CIMB Bank Berhad, Labuan Offshore Branch |
10. | Citibank, N.A., Labuan Branch |
11. | DBS Bank Ltd, Labuan Branch |
12. | Deutsche Bank AG, Labuan Branch |
13. | Fidelity Asia Bank Ltd |
14. | First Abu Dhabi Bank PJSC, Labuan Branch |
15. | Hong Leong Bank Berhad, Labuan International Branch |
16. | Hongkong And Shanghai Banking Corporation Limited, Offshore Banking Unit Labuan |
17. | Industrial and Commercial Bank of China (Malaysia) Berhad |
18. | JPMorgan Chase Bank, N.A., Labuan Branch |
19. | Maybank International Labuan Branch |
20. | Mega International Commercial Bank Co. |
21. | Mizuho Bank, Ltd., Labuan Branch |
22. | MUFG Bank, Ltd., Labuan Branch |
23. | Natixis, Labuan Branch |
24. | Oversea-Chinese Banking Corporation Limited., Labuan Branch |
25. | Public Bank (L) Ltd |
26. | RHB Bank (L) Ltd |
27. | Standard Chartered Bank Offshore Labuan |
28. | Sumitomo Mitsui Banking Corporation, Labuan Branch |
29. | Taichung Commercial Bank Co. Ltd, Labuan Branch |
30. | Taishin International Bank Co., Ltd, Labuan Branch |
31. | United Overseas Bank Limited., Labuan Branch |
32. | Waafi Bank Ltd., Labuan Branch |
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