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2. AmBank - Wikipedia

   en.wikipedia.org/wiki/AmBank

   AmBank Group was founded in 1975 as Persian - Malaysian Development Bank by Hussain Najadi, the Founder. Tan Sri Azman Hashim, the current group chairman, has an interest of 14.01% in AMMB Holdings as at 30 June 2014. The single largest shareholder in AMMB Holdings is Australia's ANZ Group with a stake of 23.78% as at 30 June 2014.

3. 1Malaysia Development Berhad scandal - Wikipedia

   en.wikipedia.org/wiki/1Malaysia_Development...

   e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]

4. List of banks in Malaysia - Wikipedia

   en.wikipedia.org/wiki/List_of_banks_in_Malaysia

   ING Bank NV (Labuan Branch) The Mega International Commercial Bank (Labuan Branch) J.P. Morgan Malaysia Ltd (Labuan) J.P. Morgan Chase Bank National Association (Labuan Branch) KBC Bank NV (Labuan Branch) Kuwait Finance House Labuan Berhad (Labuan Branch) Lloyds TSB Bank PLC (Labuan Branch) Middle East Investment Bank LTD.

5. Hong Leong Bank - Wikipedia

   en.wikipedia.org/wiki/Hong_Leong_Bank

   Hong Leong Bank began its operations in 1905 in Kuching, Sarawak, under the name of Kwong Lee Mortgage & Remittance Company. [2] The original company was founded by Cantonese brothers Lam Tee Chew (林子昭) and Lam Song Khee (林崧祺). [3] The company granted loans against the security of export commodities such as pepper, rubber and other ...

6. Malaysia's AmBank to pay $700 million in 1MDB-linked ... - AOL

   www.aol.com/news/malaysias-ambank-pay-government...

   Malaysian banking group AMMB Holdings Berhad (AmBank) said on Friday it will pay the government 2.83 billion ringgit ($699 million) to settle claims linked to a massive financial scandal at state ...

7. Timeline of the 1Malaysia Development Berhad scandal

   en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

   The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.

8. Public Bank Berhad - Wikipedia

   en.wikipedia.org/wiki/Public_Bank_Berhad

   Public Bank Berhad ( MYX: 1295) is a bank based in Kuala Lumpur, Malaysia, offering financial services in Malaysia as well as the Asia-Pacific region. The bank was founded in 1966 by Teh Hong Piow, the then general manager of Malayan Banking. The bank was listed on the Malaysian Stock Exchange in 1967. Public Bank is currently one of the ...

9. AM Bank - Wikipedia

   en.wikipedia.org/wiki/AM_Bank

   www .ambank .com. AM Bank (or Al-Mawarid Bank, Arabic: بنك الموارد) is a Lebanese medium-size bank that was established in 1980, [1] [2] [3] by Salim Khaireddine, Maroun Kissirwani, and Omar Jundi. The bank provides basic banking services, card processing, investment banking and insurance brokerage . The bank was the first in the ...