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Financial Institutions Participating in CCRIS

Commercial Banks
  • Affin Bank Berhad
  • Alliance Bank Malaysia Berhad
  • AmBank (M) Berhad
  • Bangkok Bank Berhad
  • Bank of America Malaysia Berhad
  • Bank of China (Malaysia) Berhad
  • Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad
  • BNP Paribas Malaysia Bhd.
  • CIMB Bank Berhad
  • Citibank Berhad
  • Deutsche Bank (Malaysia) Berhad
  • Hong Leong Bank Berhad
  • HSBC Bank Malaysia Berhad
  • India International Bank (Malaysia) Berhad
  • Industrial and Commercial Bank of China (M) Berhad
  • J.P. Morgan Chase Bank Berhad
  • Malayan Banking Berhad
  • Mizuho Corporate Bank (Malaysia) Berhad
  • National Bank of Abu Dhabi Malaysia Berhad
  • OCBC Bank (Malaysia) Berhad
  • Public Bank Berhad
  • RHB Bank Berhad
  • Standard Chartered Bank Malaysia Berhad
  • Sumitomo Mitsui Banking Corporation
  • The Bank of Nova Scotia Berhad
  • The Royal Bank of Scotland Berhad
  • United Overseas Bank (Malaysia) Berhad
Islamic Banks
  • Affin Islamic Bank Berhad
  • Al Rahji Banking and Investment Corporation (Malaysia) Berhad
  • Alliance Islamic Bank Berhad
  • AmIslamic Bank Berhad
  • Asian Finance Bank Berhad
  • Bank Islam Malaysia Berhad
  • Bank Muamalat Malaysia Berhad
  • CIMB Islamic Bank Berhad
  • HSBC Amanah Malaysia Berhad
  • Hong Leong Islamic Bank Berhad
  • Kuwait Finance House (Malaysia) Berhad
  • Maybank Islamic Berhad
  • OCBC Al-Amin Bank Berhad
  • Public Islamic Bank Berhad
  • RHB Islamic Bank Berhad
  • Standard Chartered Saadiq Berhad
Investment Banks
  • Alliance Investment Bank Berhad
  • AmInvestment Bank Berhad
  • CIMB Investment Bank Berhad
  • Hong Leong Investment Bank Berhad
  • KAF Investment Bank Berhad
  • Kenanga Investment Bank Berhad
  • MIDF Amanah Investment Bank Berhad
  • Maybank Investment Bank Berhad (previously known as Aseambankers)
  • Public Investment Bank Berhad
  • Affin Hwang Investment Bank Berhad
  • RHB Investment Bank Berhad
Development Banks
  • Bank Kerjasama Rakyat Malaysia Berhad
  • Bank Pembangunan Malaysia Berhad
  • Bank Pertanian Malaysia Berhad (Agro Bank)
  • Bank Perusahaan Kecil Dan Sederhana Berhad (SME Bank)
  • Bank Simpanan Nasional
  • Borneo Development Corporation (Sabah) Berhad
  • Borneo Development Corporation (Sarawak) Berhad
  • Credit Guarantee Corporation Malaysia Berhad
  • Export-Import Bank (Malaysia) Berhad
  • Malaysian Industrial Development Finance Berhad
  • Sabah Development Bank Berhad
Insurance Companies
  • American International Assurance Berhad
  • Danajamin Nasional Berhad
Payment Instrument Issuers
  • AEON Credit Service (M) Sdn Bhd
  • Diners Club (Malaysia) Sdn Bhd
Rehabilitation Institution
  • Prokhas Sdn Bhd
Credit/Leasing Business
  • TC Capital Resources Sdn. Bhd.
  • Toyota Capital Malaysia Sdn Bhd
  • BMW Credit (Malaysia) Sdn. Bhd.
Building Societies
  • Malaysia Building Society Berhad
Government Agency
  • Perbadanan Tabung Pendidikan Tinggi Nasional
Credit Reporting Agencies with Access to CCRIS

  • Credit Bureau Malaysia Sdn Bhd
  • RAM Credit Information Sdn Bhd
  • CTOS Data Systems Sdn Bhd