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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

Domestic commercial banking, offshore banking activities and wholesale banking, with emphasis on corporate lending, treasury and capital markets and trade finance.

About

Maybank New York has been in operation since 1984 and is licensed by the New York State Banking Department to undertake domestic commercial banking and offshore banking activities.

Maybank New York's treasury and credit departments primarily engage in wholesale banking with emphasis in corporate lending, treasury and capital markets and trade finance. The branch also participates in loan syndications and bi-lateral arrangements.

Services
  • Loans and advances (Term Loan, Revolving Credit, Syndicated Loan)
  • Trade financing (Letter of Credit, Documentary Collections, LC Reimbursement, Trust Receipt, Shipping Guarantee)
  • Fixed income products/bonds
Subsidiaries
Investment Banking
  • Maybank Kim Eng Securities USA inc. (formerly known as Kim Eng Securities USA inc.)
Asset Management/Trustee/Custody
  • Kim Eng Properties USA inc.
Contact Us
Maybank New York

11th Floor, 400 Park Avenue
New York, NY 10022
USA

Call : +1 212 303 1300
Fax : +1 212 308 0109

Operating Hours
Office hours

Mon - Fri: 9am - 5pm
Sat, Sun & Public Holidays: Closed