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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

A full range of banking services, with 21 branches and more than 27 ATMs strategically located throughout the island.

About

Maybank started operations in Singapore in December 1960 as a fully licensed commercial bank, with its first branch at South Bridge Road. Today, Maybank's 27 service locations in Singapore help to meet the banking and financial needs of corporations and individuals alike.

For the convenience of our customers, all Maybank's 21 Branches and more than 27 ATMs are strategically located in both the business districts and suburban estates. As a Qualifying Full Bank (QFB), Maybank is also part of atm5 - Singapore's only shared ATM network combining the reach of more than 150 locations of the QFBs.

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

Subsidiaries
Finance
  • Kim Eng Finance (Singapore) Pte. Ltd.
Investment banking
  • Maybank IB Holdings Sdn. Bhd.
  • Maybank Kim Eng Holdings Limited (formerly known as Kim Eng Holdings Limited)
  • Maybank Kim Eng Securities Pte. Ltd. (formerly known as Kim Eng Securities Pte. Ltd.)
  • Maybank Kim Eng Corporate Finance Pte. Ltd. (formerly known as Kim Eng Corporate Finance Pte. Ltd.)
  • Ong Asia Limited
  • Maybank Kim Eng research Pte. Ltd. (formerly known as Kim Eng research Pte. Ltd.)
Asset Management/Trustee/Custody
  • Maybank Nominees (Singapore) Private Limited
  • Sorak Financial Holdings Pte. Ltd.
  • Rezan Pte. Ltd.
  • Maybank KE Strategic Pte. Ltd. (formerly known as KE Strategic Pte. Ltd.)
  • Maybank Kim Eng Properties Pte. Ltd. (formerly known as Kim Eng Properties Pte. Ltd.)
  • Strategic Acquisitions Pte. Ltd.
  • FXDS Learning Group Pte. Ltd.
  • Maybank Kim Eng Securities Nominees Pte. Ltd. (formerly known as Kim Eng Securities Nominees Pte. Ltd.)
  • St. Michael’s development Pte. Ltd.
  • KE Capital Partners Pte. Ltd.