list of financial institutions in brunei darussalam … institutions directory/list of bsu fis...
TRANSCRIPT
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(1) Conventional Banks (licensed under the Banking Order, 2006)
No Bank / Name Address Date of Establishment Country of Incorporation &
Type of Entity
Designated Head Contact Numbers
1 BAIDURI BANK BERHAD
Block A, Units 1-4, Kiarong Complex Lebuhraya Sultan Hassanal Bolkiah Bandar Seri Begawan BE1318 Brunei Darussalam
January 1993; (13 branches including
headquarter)
Brunei Darussalam; (Incorporated under Companies Act)
Pierre Imhof (General Manager)
T: 2268 300 F: 2455 222
2 BANK OF CHINA (HONGKONG) LIMITED
-To be confirmed- 2016; (1 headquarter/branch)
Hong Kong; (Registered under
Companies Act)
-To be confirmed- -To be confirmed-
3
MALAYAN BANKING BERHAD (MAYBANK)
Unit No. 5-8, Simpang 22 Jalan Dato Ratna, Kiarong Sentral Kampong Kiarong BE1318 Negara Brunei Darussalam
1960; (2 branches including
headquarter)
Malaysia; (Registered under
Companies Act)
Lim Yu Kwang (Country Head/General Manager)
T: 2242494/5/6 F: 222 6101
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
4
RHB BANK BERHAD
Unit G.02, Ground Floor, Block D, Kompleks Yayasan SHHB Jalan Pretty, BSB BS8711 Brunei Darussalam
1964; (1 headquarter/branch)
Malaysia; (Registered under
Companies Act)
Haji Ishak bin Othman (Country Head
Manager)
T: 222 2515 / 6 F: 222 3687
5
STANDARD CHARTERED BANK
51-55, Jalan Sultan Bandar Seri Begawan BS 8811 Brunei Darussalam
April 1958;
(7 branches including headquarter)
United Kingdom; (Registered under Companies Act)
Rino Donosepoetro (Chief Executive Officer)
T: 222 0345 / 2222 458 F: 223 4811
6
STATE STREET (BRUNEI) SDN. BHD. (Restricted Banking Licence)
The Empire Hotel & Country Club Retail No. 10, Jerudong BG3122 Brunei Darussalam
2011; (1 headquarter/branch)
Brunei Darussalam; (Incorporated under
Companies Act)
Edmund Teo
(Chief Brunei
Representative)
T: 261 0133 F: 261 0136
No Bank / Name Address Date of Establishment Country of Incorporation &
Type of Entity
Designated Head Contact Numbers
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No Bank / Name Address Date of Establishment
Country of
Incorporation & Type of Entity
Designated Head Contact Numbers
7
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC)
HSBC Chambers Corner of Jalan Sultan/Jalan
Pemancha Bandar Seri Begawan BS 8811 Brunei Darussalam
1947; (8 branches including
headquarter)
Hong Kong; (Registered under
Companies Act)
Graham Fitzgerald (Chief Executive Officer)
T: 225 2252 F: 224 1316
8
UNITED OVERSEAS BANK (UOB) LIMITED
Unit No. 10 & 11, Bangunan D’Amin Jaya Lot 54989 Kampong Kiarong Mukim Gadong Brunei Darussalam
1974; (1 headquarter/branch)
Singapore; (Registered under
Companies Act)
Abdul Razak bin
Abdul Malek (General
Manager)
T: 222 0380 / 222 5477 F: 224 0792
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(2) Islamic Banks (licensed under Islamic Banking Order, 2008)
No. Bank / Name Address
Date of Establishment Country of
Incorporation & Type of
Entity
Designated Head Contact Numbers
1
BANK ISLAM BRUNEI DARUSSALAM (BIBD) BERHAD
Bangunan BIBD Jalan Pemancha, Bandar Seri Begawan BS 8711 Brunei Darussalam
February 2005;
(14 branches including headquarter)
Brunei Darussalam; (Incorporated under Companies
Act)
Mubashar Khokhar (Managing Director)
T: 223 5687 / 223 5688 F: 224 0683
(3) Perbadanan TAIB (licensed under Tabung Amanah Islam Brunei (TAIB) Act, Chapter 163)
No. Bank / Name Address
Date of Establishment
Country of Incorporation
& Type of Entity
Designated Head Contact Numbers
1
PERBADANAN TABUNG AMANAH ISLAM BRUNEI BERHAD (TAIB)
Bangunan Ibu Pejabat Perbadanan TAIB Jalan Sultan Bandar Seri Begawan BS8811
October 1991;
(8 branches including headquarter)
Brunei Darussalam; (Body corporate)
Haji Rosdi Amin bin
Dato Paduka Haji Yaakub (Acting Managing Director)
T: 223 2222
F: 224 0316
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(4) Conventional finance companies (licensed under Finance Companies Act (Chapter 89))
No. Bank / Name Address
Date of Establishment
Country of Incorporation
& Type of
Entity
Designated Head Contact Numbers
1 BAIDURI FINANCE BERHAD
Sumbangsih Bahagia Unit 1-3 Ground Flr & 1st Flr Highway End Plot 77 Lot B Kompleks Perindustrian Beribi Bandar Seri Begawan BE 1118 Brunei Darussalam
1996; (2 branches including headquarter)
Brunei Darussalam; (Incorporated under Companies
Act)
Haji Haliluddin bin Dato Haji Talib (General Manager)
T: 242 6800
F: 245 0877
2 HSBC FINANCE (B) BERHAD
GHK Group Building, Unit 16 & 17 Highway End Plot 77 Lot B Kompleks Perindustrian Beribi, Bandar Seri Begawan BE 1118 Brunei Darussalam
30 September 1999; (2 branches including
headquarter)
Brunei Darussalam; (Incorporated
under Companies Act)
Lyndsay Rajah (Director)
T: 225 2201 F: 224 1316
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(5) Islamic finance companies (licensed under Finance Companies Act (Chapter 89))
No. Bank / Name Address Date of
Establishment
Country of Incorporation &
Type of Entity Designated Head Contact Numbers
1 BIBD AT-TAMWIL BERHAD
Unit 1, Bangunan Ibu Pejabat Persekutuan Pengakap Jalan Gadong BE4119 Brunei Darussalam
2005; (2 branches including
headquarter)
Brunei Darussalam; (Incorporated under Companies Act)
Irwan bin Lamit
(General Manager)
T: 245 3328 F: 242 4644
(6) Offshore International Banks (licensed under International Banking Order, 2000)
No. Bank / Name Address Date of Establishment
Type of License Designated Head Contact Numbers
1 ROYAL BANK OF CANADA
No.1, Kompleks Jalan McArthur 4A, 4th Floor Bandar Seri Begawan BS 8711 Brunei Darussalam
29 November 2001
Restricted International
Banking License
Suhaila binti Dato Paduka Haji Kani
(General Manager)
T: 222 4366
F: 2224368
2 SUN HUNG KAI INTERNATIONAL BANK (BRUNEI) LIMITED
Britannia House 41, 4th Floor, Jalan Cator Bandar Seri Begawan BS 8811 Brunei Darussalam
30 June 2003 Full International Banking License
Mak Pak Hung (General Manager)
T: 222 3919 F: 2223920
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(7) Pawnbroker (Licensed under Pawnbrokers Order, 2002)
No. Name Address Designated Head Contact Numbers
1
BANK ISLAM BRUNEI DARUSSALAM
BERHAD (BIBD) VIA ITS AR-RAHNU FINANCING
Bank Islam Brunei Darussalam Berhad Lot 159, Jalan Pemancha Bandar Seri Begawan BS8711 Brunei Darussalam Ar-Rahnu Micro-Financing Department Level 3, Bangunan Lama BIBD Lot 155, Jalan Robert Bandar Seri Begawan, BS8611 Brunei Darussalam
Hajah Rosminah binti Haji Wahid (General Manager)
T: 2238692 F: 2238215
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(8) Money Changers (licensed under Money Changing and Remittance Businesses Act)
No.
Name
Address
Contact Numbers
1
A-PERDANA MONEY CHANGER
No 25D, Jalan Pretty,
Kuala Belait, Negara Brunei Darussalam
T: 3347287
2
AIK THYE MONEY CHANGER
G10 A, Wisma Jaya Jalan Pemancha Bandar Seri Begawan, BS8811, Negara Brunei Darussalam
T: 2220465 F: 2220465
3
BEN KASSIM LICENSED MONEY CHANGER
Unit 1, Block 1, Ground Floor Abdul Razak Complex, Simpang 137, Jalan Gadong, Bandar Seri Begawan BE4119 Negara Brunei Darussalam
T: 2424670 F: 2424745
4
CAHAYA RAMLI MONEY CHANGER
No 4, PAP Amal Umi Kalthum Shop House, Bandar Seri Begawan, Brunei/Muara, Negara Brunei Darussalam
T: 2221952 F: 2220466
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No.
Name
Address
Contact Numbers
5
CHIEN MIN MONEY CHANGER
No. 21 A, Ground Floor, Darussalam Complex, Jalan Sultan, BS8811, Negara Brunei Darussalam
T: 2224927 F: 2224927
6
HAJI YA’AKUB BIN AWANG ZAINAL MONEY CHANGER
Lot 1999, Tingkat Bawah, Bangunan Halimatul Saadiah, Jalan Gadong, BE3519, Negara Brunei Darussalam
T: 2420203 F: 2424572
7
HUSNE MONEY CHANGER
Unit 1, Block 5 Ground Floor, Abdul Razak
Complex, Simpang 137, Jalan Gadong, BE4119, Bandar Seri Begawan Negara Brunei Darussalam
T: 2426144 F: 2426145
8
ISMAN MONEY CHANGER
Lot G.14C, Ground Floor, Block B, Yayasan Sultan Haji Hassanal Bolkiah Building Complex, Jalan Pemancha, Bandar Seri Begawan, BS8711, Negara Brunei Darussalam
F: 2231512
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
9
LIYANA MONEY CHANGER
No. 1/3, Tingkat Bawah, Britannia House, Jalan Cator Bandar Seri Begawan, BS8811, Negara Brunei Darussalam
T: 2231743 F: 2243738
10
MUARA MONEY CHANGER
Block 1, Ground Floor, Pang Building, Muara Town, BT1178, Negara Brunei Darussalam
T: 2392232 F: 2395232
11
MY EAZY MONEY CHANGER
Time Hotel Lift Lobby,
Ground Floor, Spg 13-29,
Timesquare Shopping Centre, Jalan Berakas, BB2713,
Negara Brunei Darussalam
T:2332599
12
P.J.P.M MONEY CHANGER
No. 70, Jalan Mc Arthur, Bandar Seri Begawan, BS8111, Negara Brunei Darussalam
T: 2231405 F: 2231405
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
13
QAIRA MONEY CHANGER
Tingkat Bawah, Bangunan Lapangan Terbang Antarabangsa Brunei (Arrival Hall), Bandar Seri Begawan Negara Brunei Darussalam
T: 2338875 F: 2661224
14
SERI ASLINA DAN VASHDEV MONEY CHANGER
G4A, Ground Floor, Wisma Jaya, Jalan Pemancha Bandar Seri Begawan, BS8771, Negara Brunei Darussalam
T: 2232308 F: 2232308
15
SYARIKAT HAYATI MONEY CHANGER
No. 1, Letak Kereta Bertingkat, Jalan Cator, Bandar Seri Begawan, Negara Brunei Darussalam
T: 2223428 F: 2223428
16
SYARIKAT BUMI INDAH MONEY CHANGER
No. 12, Block A, Ground Floor, Abdul Razak Complex, Jalan Gadong, Bandar Seri Begawan, Negara Brunei Darussalam
T: 2431050 F: 2431049
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No.
Name
Address
Contact Numbers
17
T.R.S MONEY CHANGER
Unit 16-A1, Ground Floor, Darussalam Complex, Jalan Sultan, Bandar Seri Begawan, BS8811, Negara Brunei Darussalam
T: 2425995 F: 2425996
18
ZAMADA MONEY CHANGER
Brunei International Airport, Departure Hall, Bandar Seri Begawan, BB2513, Negara Brunei Darussalam
T: 2338876 F: 2340601
19
BRUNEI HOTEL SDN BHD
No. 95, Jalan Pemancha, Bandar Seri Begawan BS8811, Negara Brunei Darussalam
T: 2242372 F: 2226196
20
RADISSON HOTEL BRUNEI DARUSSALAM
Jalan Tasek, Bandar Seri Begawan, BS8211, Negara Brunei Darussalam
T: 2244272 F: 2221579
21
THE EMPIRE HOTEL AND COUNTRY CLUB
JPH Sdn Bhd, Lebuhraya Muara Tutong, Jerudong BD3122, Negara Brunei Darussalam
T: 2418888 F: 2417631
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
(9) Money Remittance Businesses (licensed under Money Changing and Remittance Businesses Act)
No. Name Address Contact Numbers
1
AFIMA EXPRESS REMITTANCE SERVICES
Shop No. 1 And 2, Ground Floor, Dar Takaful Ibb2 Jalan Pemancha, Bandar Seri Begawan, BS8511 Brunei Darussalam
T: 2239401 F: 2239402
2
ALRAME REMITTANCE SERVICES
Unit 1, Block I, Ground Floor, Abdul Razak Complex, Gadong, Bandar Seri Begawan Brunei Darussalam
T: 2421129
F: 2423044
3
BOZA REMITTANCE
T1-22 Bangunan Pusat Komersial Dan Perdagangan Bumiputera, Jalan Cator, BS8811, Bandar Seri Begawan Brunei Darussalam
T: 2220601 F: 2221610
4
CENDANA REMITTANCE
Unit 16 – A2, Ground Floor, Darussalam Complex Jalan Sultan, Bandar Seri Begawan, Brunei Darussalam
T: 2425968 F: 2425996
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
5
DARUL TRUSTEE REMITTANCE AND SERVICES
Block A, No. 11, Ground Floor, Abdul Razak Complex, Gadong BE4119, Brunei Darussalam
T: 2431051 F: 2431049
6
EASTERNUNION REMITTANCE
No. 8’A’, Ground Floor, Block H, Abdul Razak Complex, Jalan Gadong, BE1118 Bandar Seri Begawan Brunei Darussalam
T: 2443399 F: 2456699
7
ESTETIKA REMITTANCE SERVICES
No. 1, Ground Floor, Britannia House, Jalan Cator, Bandar Seri Begawan, BS8811, Brunei Darussalam
T: 2221961 F: 2243738
8
JERNIK REMITTANCE
Ground Floor, Unit 26C, The Mall, Abdul Razak Complex, Gadong BE3519, Bandar Seri Begawan, Brunei Darussalam
T: 2447999 F: 2429889
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
9
K & H REMITTANCE SERVICES
No. 6, Ground Floor, Lot. 5073, Abd Wahab Complex, Kampong Petani, TA1341 Tutong, Brunei Darussalam
T: 4261436 F: 4261437
10
KEMUDA REMITTANCE SERVICES
No. 6, Tingkat Satu, Bangunan Pusat Komersial Dan Perdagangan Bumiputera, Jalan Cator, Bandar Seri Begawan,
BS8811, Brunei Darussalam
T: 2239353 F: 2239355
11
LBC MABUHAY REMITTANCE SDN BHD
Ground Floor, Unit B1, Setia Kenangan Complex, Kampung Kiulap, Mukim Gadong Bandar Seri Begawan, BE1518 Negara Brunei Darussalam
T: 2241219 F: 2221573
12
LR REMITTANCE
Rm 103, No.66-67, Giok Tee Bldg, Jln Mcarthur BS8811, Bandar Seri Begawan, Brunei Darussalam
T: 2223355 F: 2223663
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
13
MAGNAJAYA MONEY REMITTANCE
Unit 9 And 10, First Floor, Wisma Setia, Jln Pemancha, BSB, BS8811 Brunei Darussalam
T: 2241369 F: 2241369
14
MAJI REMITTANCE SERVICES
Basement 31-Cub 7/B8 And 32 – Cub 4/B3, Seria Plaza, Jalan Omarali, Seria, KB1133, Brunei Darussalam
T: 3224560 F: 3224561
15
MD. JUMIN REMITTANCE
Unit Taibah, Unit 24, Grd Floor, Block B, Serusop Complex, Simpang 82, Kg Delima Satu Jalan Muara, Berakas, BB2313, Brunei Darussalam
T: 2333294 F: 2336294
16
REMITTANCE @ SECONDS
No. 67, Ground Floor, Bangunan Maya Puri, Jalan Sultan, Bandar Seri Begawan BS8811 Brunei Darussalam
T: 2240050 F: 2611599
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 1ST AUGUST 2016
No. Name Address Contact Numbers
17
SIAMMALI REMITTANCE
No. 14, 1st Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS8811, Brunei Darussalam
T: 2238907 F: 2238908
18
THANEE REMITTANCE
Unit 10 A, Ground Floor, Wisma Jaya, Jalan Pemancha, Bandar Seri Begawan BS8811, Brunei Darussalam
T: 2239137 F: 2239008
19
WADI SHAZANA REMITTANCE
No. T1-7, Bangunan Pusat Komersial Dan Perdagangan Bumiputera, Jalan Cator, Bandar Seri Begawan BS8811 Brunei Darussalam
T: 2223539 F: 2223538