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
RM2,400 per annum.
ALB MEMBERS

From its initial six founding members, the Association's membership presently stands at 35 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.Bank of East Asia, Limited, The Labuan Branch
7.Bank of Nova Scotia, The Labuan Branch
8.BNP Paribas, Labuan Branch
9.Cathay United Bank, Labuan Branch
10.China Construction Bank Corporation, Labuan Branch
11.CIMB Bank (L) Limited
12.Citibank, N.A., Labuan Branch
13.DBS Ltd., Labuan Branch
14.Deutsche Bank AG, Labuan Branch
15.Fidelity Asia Bank Ltd
16.First Abu Dhabi Bank PJSC, Labuan Branch
17.Hong Leong Bank Berhad, Labuan International Branch
18.Hongkong And Shanghai Banking Corporation Limited, Offshore Banking Unit Labuan
19.Industrial and Commercial Bank of China (Malaysia) Berhad
20.ING Bank NV, Labuan Branch
21.JPMorgan Chase Bank, N.A., Labuan Branch
22.Kuwait Finance House Labuan
23.Maybank International Labuan Branch
24.Mega International Commercial Bank Co.
25.Mizuho Bank, Ltd., Labuan Branch
26.MUFG Bank, Ltd., Labuan Branch
27.Natixis, Labuan Branch
28.Oversea-Chinese Banking Corporation Limited., Labuan Branch
29.Public Bank (L) Ltd
30.RHB Bank (L) Ltd
31.Standard Chartered Bank Offshore Labuan
32.Sumitomo Mitsui Banking Corporation, Labuan Branch
33.Taichung Commercial Bank Co. Ltd, Labuan Branch
34.Taishin International Co.,Ltd., Labuan Branch
35.United Overseas Bank Limited., Labuan Branch
 
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