2012年5月18日金曜日

Bank Swift Code for Malaysian Banks


Here’s some Bank Swift Codes for Malaysian Banks. Its useful to know this codes as people from outside Malaysia who want to credit your local bank will need it. eg When a company in USA wants to credit your local Malaysian bank account (maybank) with money, they will need to quote MBBEMYKL.
Affin Bank Berhad = PHBMMYKL
The SWIFT code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office.
* First 4 characters – bank code (only letters)
* Next 2 characters – ISO 3166-1 alpha-2 country code (only letters)
* Next 2 characters – location code (letters and digits) (passive participant will have “1″ in the second character)
* Last 3 characters – branch code, optional (‘XXX’ for primary office) (letters and digits)
Alliance Bank Berhad = MFBBMYKL
Ambank Berhad = ARBKMYKL
Bank Simpanan Nasional = BSNAMYKL
CIMB Bank Berhad = CIBBMYKL
Citibank Berhad Malaysia = CITIMYKL
Hong Kong Bank Malaysia Berhad = HBMBMYKL
Hong Leong Bank Berhad = HLBBMYKL
Malayan Banking Berhad = MBBEMYKL
OCBC Bank Berhad = OCBCMYKL
Public Bank Berhad = PBBEMYKL
RHB Bank Berhad = RHBBMYKL
Standard Chartered Bank Malaysia Berhad = SCBLMYKL
United Overseas Bank Berhad = UOVBMYKL
Update : Does anyone know what is Commission On Transfer. A reader is asking below.
2 Sept 2011 Update, some new Bank Swift Codes I found on the internet:
No Bank or Institution City Branch Name Swift Code
*****************************************************************************************************************
1 ABN AMRO BANK N.V. LABUAN ABNAMY2AXXX
2 AFFIN BANK BERHAD KUALA LUMPUR PHBMMYKLXXX
3 AFFIN ISLAMIC BANK BERHAD KUALA LUMPUR AIBBMYKLXXX
4 AL RAJHI BANKING AND INVESTMENT CORPORATION (MALAYSIA) BHD KUALA LUMPUR RJHIMYKLXXX
5 ALLIANCE BANK MALAYSIA BERHAD KUALA LUMPUR MFBBMYKLXXX
6 AMBANK (M) BERHAD KUALA LUMPUR ARBKMYKLXXX
7 AMINVESTMENT BANK BERHAD KUALA LUMPUR AMMBMYKLXXX
8 AMISLAMIC BANK BERHAD KUALA LUMPUR AISLMYKLXXX
9 ASIAN FINANCE BANK BERHAD KUALA LUMPUR AFBQMYKLXXX
10 BANGKOK BANK BERHAD KUALA LUMPUR BKKBMYKLXXX
11 BANK ISLAM MALAYSIA BERHAD KUALA LUMPUR BIMBMYKLXXX
12 BANK ISLAM MALAYSIA BERHAD LABUAN OFFSHORE BRANCH LABUAN BISLMYKAXXX
13 BANK MUAMALAT MALAYSIA BERHAD (6175-W) KUALA LUMPUR BMMBMYKLXXX
14 BANK NEGARA MALAYSIA KUALA LUMPUR (HEAD OFFICE) BNMAMYKLXXX
15 BANK OF AMERICA, MALAYSIA BERHAD KUALA LUMPUR BOFAMY2XXXX
16 BANK OF AMERICA, MALAYSIA BERHAD LABUAN BOFAMY2XLBN
17 BANK OF CHINA (MALAYSIA) BERHAD KUALA LUMPUR BKCHMYKLXXX
18 BANK OF NOVA SCOTIA BERHAD KUALA LUMPUR NOSCMYKLXXX
19 BANK OF NOVA SCOTIA, THE LABUAN (THE LABUAN BRANCH) NOSCMY2LXXX
20 BANK OF TOKYO-MITSUBISHI UFJ (MALAYSIA) BERHAD KUALA LUMPUR BOTKMYKXXXX
21 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE LABUAN (LABUAN BRANCH) BOTKMYKAXXX
22 BNP PARIBAS LABUAN BNPAMYKAXXX
23 CIMB BANK (L) LIMITED LABUAN CIBBMYKAXXX
24 CIMB BANK BERHAD KUALA LUMPUR CIBBMYKLXXX
25 CIMB INVESTMENT BANK BERHAD KUALA LUMPUR COIMMYKLXXX
26 CIMB ISLAMIC BANK BERHAD KUALA LUMPUR CTBBMYKLXXX
27 CITIBANK BERHAD GEORGETOWN (PENANG BRANCH) CITIMYKLPEN
28 CITIBANK BERHAD JOHOR BAHRU, JOHOR (JOHOR BAHRU BRANCH) CITIMYKLJOD
29 CITIBANK BERHAD KUALA LUMPUR (JALAN AMPANG) CITIMYKLXXX
30 CITIBANK BERHAD KUALA LUMPUR (LAB) CITIMYKLLAB
31 DBS BANK LTD, LABUAN BRANCH LABUAN DBSSMY2AXXX
32 DEUTSCHE BANK (MALAYSIA) BERHAD KUALA LUMPUR DEUTMYKLGMO
33 DEUTSCHE BANK (MALAYSIA) BERHAD KUALA LUMPUR DEUTMYKLISB
34 DEUTSCHE BANK (MALAYSIA) BERHAD KUALA LUMPUR DEUTMYKLXXX
35 DEUTSCHE BANK (MALAYSIA) BERHAD LABUAN (LABUAN BRANCH) DEUTMYKLBLB
36 EON BANK BERHAD KUALA LUMPUR EOBBMYKLXXX
37 EONCAP ISLAMIC BANK BERHAD KUALA LUMPUR EIBBMYKLXXX
38 EXPORT-IMPORT BANK OF MALAYSIA BERHAD KUALA LUMPUR EXMBMYKLXXX
39 FIRST EAST EXPORT BANK LABUAN FEEBMYKAXXX
40 HONG LEONG BANK BERHAD JOHOR BAHRU, JOHOR HLBBMYKLJBU
41 HONG LEONG BANK BERHAD KUALA LUMPUR (ISLAMIC BANKING UNIT) HLBBMYKLIBU
42 HONG LEONG BANK BERHAD KUALA LUMPUR HLBBMYKLXXX
43 HONG LEONG BANK BERHAD KUCHING, SARAWAK HLBBMYKLKCH
44 HONG LEONG BANK BERHAD PENANG, PENANG HLBBMYKLPNG
45 HONG LEONG ISLAMIC BANK BERHAD KUALA LUMPUR HLIBMYKLXXX
46 HONGKONG AND SHANGHAI BANKING CORPORATION LTD.,THE LABUAN HSBCMYKAXXX
47 HSBC (MALAYSIA) TRUSTEE BERHAD KUALA LUMPUR (GLOBAL WEALTH SOLUTIONS) HSTMMYKLGWS
48 HSBC (MALAYSIA) TRUSTEE BERHAD KUALA LUMPUR HSTMMYKLXXX
49 HSBC AMANAH MALAYSIA BERHAD KUALA LUMPUR HMABMYKLXXX
50 HSBC BANK MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR HBMBMYKLXXX
51 HWANGDBS INVESTMENT BANK BERHAD PENANG, PENANG HDSBMY2PXXX
52 HWANGDBS INVESTMENT BANK BERHAD SHAH ALAM, SELANGOR HDSBMY2PSEL
53 J.P.MORGAN CHASE BANK BERHAD, KUALA LUMPUR KUALA LUMPUR (TEST KEY AND BKE ADMINISTRATION) CHASMYKXKEY
54 J.P.MORGAN CHASE BANK BERHAD, KUALA LUMPUR KUALA LUMPUR CHASMYKXXXX
55 KAF INVESTMENT BANK BERHAD KUALA LUMPUR KAFBMYKLXXX
56 KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD KUALA LUMPUR KFHOMYKLXXX
57 MALAYAN BANKING BERHAD (MAYBANK) BUTTERWORTH, PENANG (TRADE FINANCE CENTER) MBBEMYKLBWC
58 MALAYAN BANKING BERHAD (MAYBANK) IPOH, PERAK MBBEMYKLIPH
59 MALAYAN BANKING BERHAD (MAYBANK) JOHOR BAHRU, JOHOR MBBEMYKLJOB
60 MALAYAN BANKING BERHAD (MAYBANK) KOTA KINABALU, SABAH MBBEMYKLKIN
61 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (BANGSAR BARU BRANCH) MBBEMYKLBAN
62 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (BUKIT BINTANG BRANCH) MBBEMYKLBBG
63 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (CUSTODIAN SERVICES DEPARTMENT) MBBEMYKLCSD
64 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (KEPONG BRANCH) MBBEMYKLKEP
65 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (PUDU BRANCH) MBBEMYKLPUD
66 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (SUBANG AIRPORT) MBBEMYKLSUB
67 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (TRADE FINANCE CENTER) MBBEMYKLKLC
68 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR (WISMA SIME DARBY BRANCH) MBBEMYKLWSD
69 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR MBBEMYKLXXX
70 MALAYAN BANKING BERHAD (MAYBANK) MALACCA, MALACCA MBBEMYKLMAL
71 MALAYAN BANKING BERHAD (MAYBANK) PASIR GUDANG, JOHOR MBBEMYKLPSG
72 MALAYAN BANKING BERHAD (MAYBANK) PENANG, PENANG (TRADE FINANCE CENTER) MBBEMYKLPGC
73 MALAYAN BANKING BERHAD (MAYBANK) PENANG, PENANG MBBEMYKLPEN
74 MALAYAN BANKING BERHAD (MAYBANK) PETALING JAYA, SELANGOR (TRADE FINANCE CENTER) MBBEMYKLPJC
75 MALAYAN BANKING BERHAD (MAYBANK) PETALING JAYA, SELANGOR (YONG SHOOK LIN BRANCH) MBBEMYKLYSL
76 MALAYAN BANKING BERHAD (MAYBANK) PETALING JAYA, SELANGOR MBBEMYKLPJY
77 MALAYAN BANKING BERHAD (MAYBANK) PORT KLANG, SELANGOR MBBEMYKLPKG
78 MALAYAN BANKING BERHAD (MAYBANK) SEREMBAN, NEGRI SEMBILAN MBBEMYKLSBN
79 MALAYAN BANKING BERHAD (MAYBANK) SHAH ALAM, SELANGOR (TRADE FINANCE CENTER) MBBEMYKLSAC
80 MALAYAN BANKING BERHAD (MAYBANK) SHAH ALAM, SELANGOR MBBEMYKLSHA
81 MAYBANK INTERNATIONAL (L) LTD. LABUAN MBBEMYKAXXX
82 MERCEDES-BENZ MALAYSIA SDN. BHD. KUALA LUMPUR DABEMYKLXXX
83 MIZUHO CORPORATE BANK, LTD., LABUAN BRANCH LABUAN MHCBMYKAXXX
84 OCBC AL-AMIN BANK BERHAD KUALA LUMPUR OABBMYKLXXX
85 OCBC BANK (MALAYSIA) BERHAD KUALA LUMPUR OCBCMYKLXXX
86 OSK INVESTMENT BANK BERHAD KUALA LUMPUR OSKIMYKLXXX
87 PERMODALAN NASIONAL BERHAD KUALA LUMPUR PERMMYKLXXX
88 PETROLIAM NASIONAL BERHAD KUALA LUMPUR (KLCC) PTROMYKLFSD
89 PETROLIAM NASIONAL BERHAD KUALA LUMPUR PTROMYKLXXX
90 PETRONAS CARIGALI SDN BHD KUALA LUMPUR PCGLMYKLXXX
91 PETRONAS TRADING CORPORATION SDN. BHD KUALA LUMPUR PTRDMYKLXXX
92 PUBLIC BANK (L) LTD LABUAN PBLLMYKAXXX
93 PUBLIC BANK BERHAD KUALA LUMPUR PBBEMYKLXXX
94 RHB BANK (L) LTD LABUAN RHBBMYKAXXX
95 RHB BANK BERHAD KUALA LUMPUR RHBBMYKLXXX
96 RHB ISLAMIC BANK BERHAD KUALA LUMPUR RHBAMYKLXXX
97 STANDARD CHARTERED BANK MALAYSIA BERHAD KUALA LUMPUR (ALL OFFICES IN MALAYSIA) SCBLMYKXXXX
98 STANDARD CHARTERED BANK MALAYSIA BERHAD LABUAN (LABUAN OFFSHORE BANKING UNIT ONLY) SCBLMYKXLAB
99 SUMITOMO MITSUI BANKING CORPORATION LABUAN SMBCMYKAXXX
100 THE ROYAL BANK OF SCOTLAND BERHAD (301932-A) KUALA LUMPUR ABNAMYKLXXX
101 THE ROYAL BANK OF SCOTLAND BERHAD (301932-A) PENANG ABNAMYKLPNG
102 UNICORN INTERNATIONAL ISLAMIC BANK MALAYSIA BERHAD KUALA LUMPUR UIIBMYKLXXX
103 UNITED OVERSEAS BANK (MALAYSIA) BERHAD KUALA LUMPUR (CUSTODIAN AND NOMINEES DEPARTMENT) UOVBMYKLCND
104 UNITED OVERSEAS BANK (MALAYSIA) BERHAD KUALA LUMPUR UOVBMYKLXXX
SWIFT code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money and messages between banks.
    IBAN or ABA number or Bank Transit Routing number
Sometimes you are also asked for IBAN or ABA number. These two bank identification numbering standards are not applicable to Malaysian local banks, so you can disregard it.
International Bank Account Numbers (IBAN) are account number standards primarily used in Europe. ABA or Bank Transit Routing number are used in the United States.

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