1-300-88-6688 or +603-7844 3696 (overseas) any time, any day. That includes holidays.
1-300-88-6688 or +603-7844 3696 (overseas) any time, any day. That includes holidays.
Call 1-800-88-3231 or
+603-2072 1373 for credit cards and 1-300-88-6688 for ATM cards to report it immediately
Reach our internet banking fraud hotline at +603-5891 4744
Disclosure/report can be made on our staff for misconduct to our dedicated whistleblowing channels. For more information, click here to view the Maybank Whistleblowing Policy Statement. Our secured whistleblowing channels inclusive of external reporting channels are contained in the policy statement.
Alternatively, an online disclosure/ report can also be made here.
GHC Intelligence & Operations Centre
Email: mbb_screening@maybank.com
Contact: +603 2074 7916
PT Bank Maybank Syariah Indonesia (MSI) is a full-fledged syariah bank established on 11 October 2010. MSI was formerly known as PT Bank Maybank Indocorp (BMI), which was the first Malaysian bank to set up a joint venture bank in Indonesia.
PT Bank Internasional Indonesia Tbk. (BII) was established on 15 May 1959 and licensed as a foreign exchange bank in 1988. It is one of the largest banks in Indonesia, with an international network that comprises 351 branches. BII provides a full range of financial through its branch and ATM network, phone banking and Internet banking channels.
On September 30 2008, Maybank, through a wholly-owned subsidiary, Mayban Offshore Corporate Services (Labuan) Sdn, Bhd. (MOCS), completed the acquisition of 100% of Sorak Financial Holdings Pte. Ltd, owner of 55.51% of the shares of BII. In December 2008, MOCS completed a general tender offer for the remaining shares of BII. As a result, Maybank owns 97.5% of BII through Sorak Financial Holdings and MOCS.
The composition of BII's shareholdings structure is as follow:
Shareholders | Ownership(%) |
Sorak Financial Holdings Pte Ltd | 54.33 |
Maybank Offshore Corporate Services (Labuan) Sdn Bhd | 43.19 |
Public | 2.48 |
Total | 100.00 |
Sona Topas Tower, 1st to 3rd Floor
Jalan Jenderal Sudirman Kav, 26
Jakarta, 12920 - Indonesia.
Websites: www.maybanksyariah.co.id
Call : +62 21 250 6446
Fax : +62 21 250 6445
Swift: MBBEIDJA
Sentral Senayan III
Jl. Asia Afrika No.8
Gelora Bung Karno, Senayan Jakarta 10270
Call: +62 21 2922 8888
Fax: +62 21 2903 9057
Website : www.maybank.co.id