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Fraud Reporting

Reach our internet banking fraud hotline at +603-5891 4744

Whistleblowing Hotline

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.

Employee Screening and Reference Checks

GHC Intelligence & Operations Centre
Email: mbb_screening@maybank.com  
Contact: +603 2074 7916

Maybank

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Overview

Maybank is among the top 5 banks in South East Asia with total assets of more than USD 150 billion. It has an international network of over 2,200 branches and offices in 20 countries, employing 46,000 employees who serve over 22 million customers.

About

Maybank was established in 1960, and is today the largest company by market capitalisation on the Malaysian Bourse (Bursa Malaysia). Over the years, Maybank has established itself as a strong brand in Malaysia and beyond. It is ranked first among listed Malaysian companies and among the top 500 companies in the Forbes Global 2000 leading companies of the world. Maybank is also ranked first among Malaysian banks and 134th among the top 1,000 banks in the world by The Banker Magazine of UK.

The Maybank Group offers a comprehensive range of products and services that include commercial banking, investment banking, Islamic banking, offshore banking, leasing and hire purchase, insurance, factoring, trustee services, asset management, stock broking, nominee services, venture capital and Internet banking.

For detailed information on our services or to find a branch visit: http://www.maybank2u.com.my

Subsidiaries
Banking
  • Maybank Islamic Berhad
Finance
  • Maybank Allied Credit & Leasing Sdn. Bhd.
Insurance
  • Maybank Ageas Holding Berhad (formerly known as Maybank Fortis Holdings Berhad)
  • Sri MLAB Berhad
  • Etiqa Insurance Berhad
  • Etiqa Takaful Berhad
  • Etiqa International Holdings Sdn. Bhd.
  • Maybank Investment Bank Berhad
  • Maysec Sdn. Bhd.
  • BinaFikir Sdn. Bhd.
Asset Management/Trustee/Custody
  • Cekap Mentari Berhad
  • Maybank Trustees Berhad
  • Maybank Ventures Sdn. Bhd.
  • Mayban-JAiC Capital Management Sdn. Bhd.
  • Maybank Asset Management Sdn. Bhd. (formerly known as Mayban Investment Management Sdn. Bhd.)
  • Maybank (Nominees) Sdn. Bhd.
  • Maybank Nominees (Tempatan) Sdn. Bhd.
  • Maybank Nominees (Asing) Sdn. Bhd.
  • Aseam Malaysia Nominees (Tempatan) Sdn. Bhd.
  • Maybank Securities Nominees (Asing) Sdn. Bhd.
  • Maybank Allied Berhad
  • Aurea Lakra Holdings Sdn. Bhd.
  • KBB Nominees (Tempatan) Sdn. Bhd.
  • Etiqa Overseas investment Pte. Ltd.