Tuesday, 11 September 2012

Swift Code for Malaysia


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 between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
**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)
Currently, there are over 7,500 “live” SWIFT codes. The "live" codes are for the partners who are actively connected to the SWIFT network. On top of that, there are more than 10,000 additional codes, which are used for manual transactions. These additional codes are for the passive participants.
The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium.
SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

Below are the SWIFT codes for all banks in Malaysia. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.





NoBank or InstitutionCityBranch NameSwift Code
1ABN AMRO BANK N.V.LABUANABNAMY2AXXX
2AFFIN BANK BERHADKUALA LUMPURPHBMMYKLXXX
3AFFIN ISLAMIC BANK BERHADKUALA LUMPURAIBBMYKLXXX
4AL RAJHI BANKING AND INVESTMENTCORPORATION (MALAYSIA) BHDKUALA LUMPURRJHIMYKLXXX
5ALLIANCE BANK MALAYSIA BERHADKUALA LUMPURMFBBMYKLXXX
6AMBANK (M) BERHADKUALA LUMPURARBKMYKLXXX
7AMINVESTMENT BANK BERHADKUALA LUMPURAMMBMYKLXXX
8AMISLAMIC BANK BERHADKUALA LUMPURAISLMYKLXXX
9ASIAN FINANCE BANK BERHADKUALA LUMPURAFBQMYKLXXX
10BANGKOK BANK BERHADKUALA LUMPURBKKBMYKLXXX
11BANK ISLAM MALAYSIA BERHADKUALA LUMPURBIMBMYKLXXX
12BANK ISLAM MALAYSIA BERHAD LABUAN OFFSHORE BRANCHLABUANBISLMYKAXXX
13BANK MUAMALAT MALAYSIA BERHAD (6175-W)KUALA LUMPURBMMBMYKLXXX
14BANK NEGARA MALAYSIAKUALA LUMPUR(HEAD OFFICE)BNMAMYKLXXX
15BANK OF AMERICA, MALAYSIA BERHADKUALA LUMPURBOFAMY2XXXX
16BANK OF AMERICA, MALAYSIA BERHADLABUANBOFAMY2XLBN
17BANK OF CHINA (MALAYSIA) BERHADKUALA LUMPURBKCHMYKLXXX
18BANK OF NOVA SCOTIA BERHADKUALA LUMPURNOSCMYKLXXX
19BANK OF NOVA SCOTIA, THELABUAN(THE LABUAN BRANCH)NOSCMY2LXXX
20BANK OF TOKYO-MITSUBISHI UFJ (MALAYSIA) BERHADKUALA LUMPURBOTKMYKXXXX
21BANK OF TOKYO-MITSUBISHI UFJ, LTD., THELABUAN(LABUAN BRANCH)BOTKMYKAXXX
22BNP PARIBASLABUANBNPAMYKAXXX
23CIMB BANK (L) LIMITEDLABUANCIBBMYKAXXX
24CIMB BANK BERHADKUALA LUMPURCIBBMYKLXXX
25CIMB INVESTMENT BANK BERHADKUALA LUMPURCOIMMYKLXXX
26CIMB ISLAMIC BANK BERHADKUALA LUMPURCTBBMYKLXXX
27CITIBANK BERHADGEORGETOWN(PENANG BRANCH)CITIMYKLPEN
28CITIBANK BERHADJOHOR BAHRU, JOHOR(JOHOR BAHRU BRANCH)CITIMYKLJOD
29CITIBANK BERHADKUALA LUMPUR(JALAN AMPANG)CITIMYKLXXX
30CITIBANK BERHADKUALA LUMPUR(LAB)CITIMYKLLAB
31DBS BANK LTD, LABUAN BRANCHLABUANDBSSMY2AXXX
32DEUTSCHE BANK (MALAYSIA) BERHADKUALA LUMPURDEUTMYKLGMO
33DEUTSCHE BANK (MALAYSIA) BERHADKUALA LUMPURDEUTMYKLISB
34DEUTSCHE BANK (MALAYSIA) BERHADKUALA LUMPURDEUTMYKLXXX
35DEUTSCHE BANK (MALAYSIA) BERHADLABUAN(LABUAN BRANCH)DEUTMYKLBLB
36EON BANK BERHADKUALA LUMPUREOBBMYKLXXX
37EONCAP ISLAMIC BANK BERHADKUALA LUMPUREIBBMYKLXXX
38EXPORT-IMPORT BANK OF MALAYSIA BERHADKUALA LUMPUREXMBMYKLXXX
39FIRST EAST EXPORT BANKLABUANFEEBMYKAXXX
40HONG LEONG BANK BERHADJOHOR BAHRU, JOHORHLBBMYKLJBU
41HONG LEONG BANK BERHADKUALA LUMPUR(ISLAMIC BANKING UNIT)HLBBMYKLIBU
42HONG LEONG BANK BERHADKUALA LUMPURHLBBMYKLXXX
43HONG LEONG BANK BERHADKUCHING, SARAWAKHLBBMYKLKCH
44HONG LEONG BANK BERHADPENANG, PENANGHLBBMYKLPNG
45HONG LEONG ISLAMIC BANK BERHADKUALA LUMPURHLIBMYKLXXX
46HONGKONG AND SHANGHAI BANKING CORPORATION LTD.,THELABUANHSBCMYKAXXX
47HSBC (MALAYSIA) TRUSTEE BERHADKUALA LUMPUR(GLOBAL WEALTH SOLUTIONS)HSTMMYKLGWS
48HSBC (MALAYSIA) TRUSTEE BERHADKUALA LUMPURHSTMMYKLXXX
49HSBC AMANAH MALAYSIA BERHADKUALA LUMPURHMABMYKLXXX
50HSBC BANK MALAYSIA BERHAD, MALAYSIAKUALA LUMPURHBMBMYKLXXX
51HWANGDBS INVESTMENT BANK BERHADPENANG, PENANGHDSBMY2PXXX
52HWANGDBS INVESTMENT BANK BERHADSHAH ALAM,SELANGORHDSBMY2PSEL
53J.P.MORGAN CHASE BANK BERHAD, KUALA LUMPURKUALA LUMPUR(TEST KEY AND BKE ADMINISTRATION)CHASMYKXKEY
54J.P.MORGAN CHASE BANK BERHAD, KUALA LUMPURKUALA LUMPURCHASMYKXXXX
55KAF INVESTMENT BANK BERHADKUALA LUMPURKAFBMYKLXXX
56KUWAIT FINANCE HOUSE (MALAYSIA) BERHADKUALA LUMPURKFHOMYKLXXX
57MALAYAN BANKING BERHAD (MAYBANK)BUTTERWORTH, PENANG(TRADE FINANCE CENTER)MBBEMYKLBWC
58MALAYAN BANKING BERHAD (MAYBANK)IPOH, PERAKMBBEMYKLIPH
59MALAYAN BANKING BERHAD (MAYBANK)JOHOR BAHRU, JOHORMBBEMYKLJOB
60MALAYAN BANKING BERHAD (MAYBANK)KOTA KINABALU, SABAHMBBEMYKLKIN
61MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(BANGSAR BARU BRANCH)MBBEMYKLBAN
62MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(BUKIT BINTANG BRANCH)MBBEMYKLBBG
63MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(CUSTODIAN SERVICES DEPARTMENT)MBBEMYKLCSD
64MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(KEPONG BRANCH)MBBEMYKLKEP
65MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(PUDU BRANCH)MBBEMYKLPUD
66MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(SUBANG AIRPORT)MBBEMYKLSUB
67MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(TRADE FINANCE CENTER)MBBEMYKLKLC
68MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPUR(WISMA SIME DARBYBRANCH)MBBEMYKLWSD
69MALAYAN BANKING BERHAD (MAYBANK)KUALA LUMPURMBBEMYKLXXX
70MALAYAN BANKING BERHAD (MAYBANK)MALACCA, MALACCAMBBEMYKLMAL
71MALAYAN BANKING BERHAD (MAYBANK)PASIR GUDANG, JOHORMBBEMYKLPSG
72MALAYAN BANKING BERHAD (MAYBANK)PENANG, PENANG(TRADE FINANCE CENTER)MBBEMYKLPGC
73MALAYAN BANKING BERHAD (MAYBANK)PENANG, PENANGMBBEMYKLPEN
74MALAYAN BANKING BERHAD (MAYBANK)PETALING JAYA,SELANGOR(TRADE FINANCE CENTER)MBBEMYKLPJC
75MALAYAN BANKING BERHAD (MAYBANK)PETALING JAYA,SELANGOR(YONG SHOOK LINBRANCH)MBBEMYKLYSL
76MALAYAN BANKING BERHAD (MAYBANK)PETALING JAYA,SELANGORMBBEMYKLPJY
77MALAYAN BANKING BERHAD (MAYBANK)PORT KLANG,SELANGORMBBEMYKLPKG
78MALAYAN BANKING BERHAD (MAYBANK)SEREMBAN, NEGRI SEMBILANMBBEMYKLSBN
79MALAYAN BANKING BERHAD (MAYBANK)SHAH ALAM,SELANGOR(TRADE FINANCE CENTER)MBBEMYKLSAC
80MALAYAN BANKING BERHAD (MAYBANK)SHAH ALAM,SELANGORMBBEMYKLSHA
81MAYBANK INTERNATIONAL (L) LTD.LABUANMBBEMYKAXXX
82MERCEDES-BENZ MALAYSIA SDN. BHD.KUALA LUMPURDABEMYKLXXX
83MIZUHO CORPORATE BANK, LTD., LABUANBRANCHLABUANMHCBMYKAXXX
84OCBC AL-AMIN BANK BERHADKUALA LUMPUROABBMYKLXXX
85OCBC BANK (MALAYSIA) BERHADKUALA LUMPUROCBCMYKLXXX
86OSK INVESTMENT BANK BERHADKUALA LUMPUROSKIMYKLXXX
87PERMODALAN NASIONAL BERHADKUALA LUMPURPERMMYKLXXX
88PETROLIAM NASIONAL BERHADKUALA LUMPUR(KLCC)PTROMYKLFSD
89PETROLIAM NASIONAL BERHADKUALA LUMPURPTROMYKLXXX
90PETRONAS CARIGALI SDN BHDKUALA LUMPURPCGLMYKLXXX
91PETRONAS TRADING CORPORATION SDN. BHDKUALA LUMPURPTRDMYKLXXX
92PUBLIC BANK (L) LTDLABUANPBLLMYKAXXX
93PUBLIC BANK BERHADKUALA LUMPURPBBEMYKLXXX
94RHB BANK (L) LTDLABUANRHBBMYKAXXX
95RHB BANK BERHADKUALA LUMPURRHBBMYKLXXX
96RHB ISLAMIC BANK BERHADKUALA LUMPURRHBAMYKLXXX
97STANDARD CHARTERED BANK MALAYSIA BERHADKUALA LUMPUR(ALL OFFICES IN MALAYSIA)SCBLMYKXXXX
98STANDARD CHARTERED BANK MALAYSIA BERHADLABUAN(LABUAN OFFSHORE BANKING UNIT ONLY)SCBLMYKXLAB
99SUMITOMO MITSUI BANKING CORPORATIONLABUANSMBCMYKAXXX
100THE ROYAL BANK OF SCOTLAND BERHAD (301932-A)KUALA LUMPURABNAMYKLXXX
101THE ROYAL BANK OF SCOTLAND BERHAD (301932-A)PENANGABNAMYKLPNG
102UNICORN INTERNATIONAL ISLAMIC BANK MALAYSIA BERHADKUALA LUMPURUIIBMYKLXXX
103UNITED OVERSEAS BANK (MALAYSIA) BERHADKUALA LUMPUR(CUSTODIAN AND NOMINEES DEPARTMENT)UOVBMYKLCND
104UNITED OVERSEAS BANK (MALAYSIA) BERHADKUALA LUMPURUOVBMYKLXXX

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