Revocation of First Islamic Investment Bank Licence with immediate effect from 18 July 2014
LABUAN BANKS AND INVESTMENT BANKS (Updated as at 14 July 2014)
SURRENDERED
Labuan Bank

Name

Date Surrendered
Remarks
The Bank of Tokyo, Limited
1-Apr-1996
-
The Daiwa Bank, Limited
31-Jul-1996
-
Hill Samuel Bank Limited
9-Jul-1997
-
Kwong Yik Bank International (L) Limited
31-Dec-1997
-
Kredientbank N.V., Labuan Branch
3-Jun-1998
-
The Yasuda Trust and Banking Limited
30-Jun-1998
-
Bankers Trust International PLC
23-Nov-1998
-
Tat Lee Bank Limited
26-Dec-1998
-
The Long Term Credit Bank of Japan
31-Dec-1998
-
Canadian Imperial Bank of Commerce
15-Dec-1999
-
Paribas, Labuan Branch
16-Jun-2000
-
BBMB International (L) Ltd
31-Jul-2000
-
The Dai-Ichi Kangyo Bank Limited
31-Mar-2001
-
The Industrial Bank of Japan
31-Mar-2001
-
The Sakura Bank, Limited
1-Apr-2001
-
Allied Irish Bank Plc
1-Jun-2001
-
Merrill Lynch Capital Markets Bank Limited
14-Sep-2001
-
Morgan Guaranty Trust Company of New York
14-Sep-2001
-
The Asahi Bank Limited
31-Oct-2001
-
Rabobank Nederland
31-Dec-2001
-
The Tokai Bank, Limited
15-Jan-2002
-
Overseas Union Bank Limited
1-Feb-2002
-
Keppel Tat Lee Bank Limited
25-Feb-2002
-
First Commercial Bank
28-Feb-2002
-
Dao Heng Bank Limited
30-Jun-2002
-
Bank Brussel Lambert S.A
30-Aug-2002
-
The Royal Bank of Scotland
20-Sep-2002
Re-licensed on 03/03/2005 and is still in operation to-date.
Commercial IBT Bank

9-Jul-2003

-
Credit Industriel ET Commercial, Labuan Branch
15-Sep-2004
Banking licence was surrendered due to conversion on the type of licence from being a Labuan bank to a Labuan investment bank.
Credit Lyonnais, Labuan Branch
31-Dec-2004
-
National Australia Bank, Labuan Branch
29-Dec-2005
-
Bayerische Landesbank, Labuan Branch
31-Dec-2005
-
UFJ Bank Limited, Labuan Branch
31-Dec-2005
-
Commerzbank AG, Labuan Branch
21-Apr-2006
-
Danaharta Managers (L) Ltd.
1-Aug-2006
-
CIMB (L) Limited
8-Dec-2008
-
KBC Bank N.V., Labuan Branch
18-Dec-2008
-
Schroders Malaysia (L) Berhad
31-Dec-2008
-
Societe Generale, Labuan Branch
30-Apr-2009
-
Commerzbank AG, Labuan Branch (f.k.a Dresdner Bank AG, Labuan Branch)
15-Sep-2009
-
Macquarie Bank Limited, Labuan Branch
24-Dec-2009
-
Raiffeisen Zentralbank Oesterreich Aktiengesellschaft, Labuan Branch

30-Apr-2011

-
Crédit Agricole Corporate and Investment Bank
7-Nov-2012
-
Credit Suisse AG, Labuan Branch
3-Aug-2013
-
The Royal Bank of Scotland N.V. Labuan Branch
9-Dec-2013
-
Labuan Investment Bank

Name

Date Surrendered
Remarks
Commercial IBT Labuan Branch
31-Jan-2007
Re-licensed as Labuan investment bank on 03/09/2003 and subsequently surrendered its investment banking licence on 31/01/2007.
AmInvestment Bank Berhad
31-Mar-2011
-
Kenanga Investment Bank Berhad, Labuan Branch
13-Jun-2012
-
ECM Libra Investment Bank Limited
8-May-2014
-
Labuan Islamic Bank

Name

Date Surrendered
Remarks
Bank Islam (L) Limited
10-Dec-2004
Islamic banking licence was surrendered due to conversion on the type of legal entity from being a subsidiary to a branch of a Malaysian bank. The branch was named as Bank Islam Malaysia Berhad, Labuan Offshore Branch was licensed on 10/12/2004 and is still in operation to-date.
REVOKED
Labuan Islamic Bank

Name

Date Surrendered
Remarks
Swift Investment Bank Ltd
22-Nov-2005

-

Labuan Islamic Investment Bank

Name

Date Surrendered
Remarks
First Islamic Investment Bank Ltd
18-Jul-2014
-
For further information, please contact:
Corporate Communication & External Relations Unit
Tel : 6087- 591 200/ 215
Fax : 6087-428 200
Email: communication@labuanfsa.gov.my
Labuan Financial Services Authority
24 March 2020
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