Malaysian Banks Codes

If you are looking for the SWIFT CODES for Malaysia Banks (Islamic Banking / Muhabarah / Wadiah)… for you to withdraw that large amount of money from your Paypal account / US-linked Bank Account / Brokerage Account / Debit Card, then you will NEED the SWIFT CODES FOR THE BANK.

Note that Most systems use 8 CHARACTER SWIFT CODE, like ABCD followed by the Country and City like RHBB MY KL for RHBBank Malaysia Kuala Lumpur, and some use 11 char, so add xxx after it. Note : if you are ISLAMIC BANKING CUSTOMER, some systems won’t take the Conventional Bank Code, so ask your branch for verification. It takes ONE MONTH to get your money back if you made an Error!!!

Also, quote your FULL NAME AND IC NUMBER as the Beneficiary, like 771231-01-5555 ATHIRA AZRIN and quote your LONG 16 DIGIT ACCOUNT NUMBER!!

Please note: Tabung Haji, Bank Simpanan Nasional are NOT ON THE SWIFT NETWORK!!It may be wise to have a Al-Rajhi Bank current account as they give visa electron card as yr ATM Card which can be used for PayPal to verify!! Don’t use your US E-Trade Platinum Visa Card as it will flag your account immediately and your name and details will be flagged worldwide!!! So, in other words, use a LOCAL BANK’S VISA or Mastercard! DO NOT USE THE ARAB AMBANK NEXTG or AFFIN Prepaid Mastercard as it’s NOT A MALAYSIAN BIN number, it’s issuer are in the United Kingdom (EMV Solutions by Nova Scotia!) Only BSN Matrix are OK,but a flipping hassle. Same with Standard Chartered Bank VisaElectron!

So, if you are looking for your SWIFT CODE …..here it is:

oooh ya! Bank Simpanan Nasional uses PERWIRA AFFIN BANK code…but it’s very MAH HUAN!!

Oooh ya..some Singapore ones:
DBS/POSB: DBSSSGSG
OCBC: OCBCSGSG
HSBC: HSBCSGSG
UOB Grp: OUVBSGSG
MAYBANK : MBBESGSG

some banks uses 11 coded BIC , so add XXX behind all the codes.

Now…the Islamic Banking in Malaysia

AISLMYKLXXX - ARAB ISLAMIC
AIBBMYKLXXX AFFIN ISLAMIC BANK BERHAD
BIMBMYKLXXX BANK ISLAM MALAYSIA BERHAD
BKCHMYKLXXX BANK OF CHINA (MALAYSIA) BERHAD
BMMBMYKLXXX BANK MUAMALAT MALAYSIA BERHAD
CTBBMYKLXXX CIMB ISLAMIC BANK BERHAD
EIBBMYKLXXX EONCAP ISLAMIC BANK BERHAD
EOBBMYKLXXX EON BANK BERHAD
EXMBMYKLXXX EXPORT-IMPORT BANK OF MALAYSIA BERHAD
HLIBMYKLXXX HONG LEONG ISLAMIC BANK BERHAD
MFBBMYKLXXX ALLIANCE BANK MALAYSIA BERHAD
NOSCMYKLXXX BANK OF NOVA SCOTIA BERHAD
OCBCMYKLXXX OCBC BANK (MALAYSIA) BERHAD (Both Islamic or Non)
PBBEMYKLXXX PUBLIC BANK BERHAD
PHBMMYKLXXX AFFIN BANK BERHAD
RHBAMYKLXXX RHB ISLAMIC BANK BERHAD
RHBBMYKLXXX RHB BANK BERHAD
RJHIMYKLXXX AL RAJHI BANKING AND INVESTMENT CORPORATION (MALAYSIA) BHD
SCBLMYKXXXX STANDARD CHARTERED BANK MALAYSIA BERHAD
UOVBMYKLXXX UNITED OVERSEAS BANK (MALAYSIA) BERHAD

My friend have the rest on her page

If you looking for Singapore ones….

Common ones are:(along with the ACCOUNT FORMAT)
OCBC SG SG - OCBC : 535-1-012345 (savings) or 535-013833-001 (Current or Statement Sav)
UOVB SG SG - UOB/OUB Group : 135-132-502-5 (all types!)
DBSS SG SG - DBS/POSB (note: TRIPLE S after DB) : 533-80208-7(POSB) / 060-9-000359(DBS)
MBBE SG SG - MAYBANK : Follow your Format (too many of them!!) or LAST 12 digits of your Prepaid Debit Mastercard Electronic!!

Banks charge $14 PER INCOMING SWIFT!!

Have fun!