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MBB

MALAYAN BANKING BERHAD

Unclaimed Profile
UEN S60FC1376L·Full banks
MBB

MALAYAN BANKING BERHAD

Unclaimed

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Business overview

MALAYAN BANKING BERHAD is an organisation established on 09 Dec 1960 and its current status is
Live Company
. The organisation is located at 2, BATTERY ROAD, #01-01, MAYBANK TOWER, Singapore 049907. The organisation operates in the field of full banks.

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TrustScore Stage

evolving

TrustScore Analysis

Our preliminary analysis has revealed key insights about MALAYAN BANKING BERHAD's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.

MALAYAN BANKING BERHAD hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About MALAYAN BANKING BERHAD

What the business does and its details on record.

UEN

S60FC1376L

Status

live company

Registered on

09 Dec 1960

Entity type

Foreign Company Branch

Officers

56

Registered name

MALAYAN BANKING BERHAD

Business activity

Full Banks (64120)

Registered address

2 BATTERY ROAD #01 -01 MAYBANK TOWER Singapore 049907(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for MALAYAN BANKING BERHAD

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.

Steady

Comparable to other Full Banks companies

Low ActivityHigh Activity

InvoiceNow

MALAYAN BANKING BERHAD's electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of MALAYAN BANKING BERHAD

This is only a preview of the TrustScore results for MALAYAN BANKING BERHAD, showcasing a few facets of its business that we have analysed.

Evolving Stage

Businesses in the Evolving stage have a defined identity and are growing their market presence.

We are currently processing the detailed metrics for MALAYAN BANKING BERHAD.

Please check back soon for an update.

TrustScore Last Scanned:

09 Aug 2026

MALAYAN BANKING BERHAD's Timeline

Key milestones and changes on record for this business.

09 Dec 1960

Company Incorporated

MALAYAN BANKING BERHAD was registered in Singapore

22 Jul 2024

Status Changed

Status updated to: Live Company

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.

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Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.

Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

No certificates yet

Certificates will appear here once they are available.

Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.

Projects

Completed work showcased by MALAYAN BANKING BERHAD from their portfolio.

No projects yet

Projects will appear here once they are available.

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase MALAYAN BANKING BERHAD's expertise, achievements, and contributions to Singapore's business landscape.

No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by MALAYAN BANKING BERHAD.

CategoryPreview onlycover image

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Under 2 min with Singpass

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Related Business Entities to MALAYAN BANKING BERHAD

Explore Singapore-registered businesses that share similar characteristics with MALAYAN BANKING BERHAD, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.

Similar Business Names

Companies with names similar to MALAYAN BANKING BERHAD

MAL ACADEMY PTE. LTD.

UEN: 201920892E
foundational

MAL CAPITAL HOLDINGS PTE. LTD.

UEN: 202111492C
foundational

MAL GLOBAL CAPITAL PTE. LTD.

UEN: 202312557D
foundational

MAL GLOBAL INVESTMENT PTE. LTD.

UEN: 201704776K
foundational

MAL INTERNATIONAL HOLDINGS PTE. LTD.

UEN: 201436943E
evolving

Nearby Businesses

Businesses located in 2 BATTERY ROAD, Singapore 049907

AGAVE INVESTMENT PTE. LTD.

UEN: 202416966M
foundational

ALANO JAYA INVESTMENT PTE. LTD.

UEN: 202304667E
foundational

ANUGERAH SENTOSA INVESTMENT PTE. LTD.

UEN: 202309739E
foundational

AROHI ASSET MANAGEMENT PTE. LTD.

UEN: 200600755Z
evolving

ASIA WK FITZGIBBON PTE. LTD.

UEN: 202426001H
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 64120

UNITED OVERSEAS BANK LIMITED

UEN: 193500026Z
institutional

BANK OF SINGAPORE LIMITED

UEN: 197700866R
institutional

OVERSEA-CHINESE BANKING CORPORATION LIMITED

UEN: 193200032W
institutional

OVERSEAS UNION BANK LIMITED

UEN: 194700145C
institutional

DBS BANK LTD.

UEN: 196800306E
institutional

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Frequently Asked Questions About MALAYAN BANKING BERHAD

Common questions and answers to help you learn more about MALAYAN BANKING BERHAD

MALAYAN BANKING BERHAD has been in operation for 66 years since its incorporation in 9 December 1960 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S60FC1376L.

MALAYAN BANKING BERHAD is officially registered with ACRA under UEN S60FC1376L with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for MALAYAN BANKING BERHAD are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for MALAYAN BANKING BERHAD are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

MALAYAN BANKING BERHAD has a registered business address at 2 BATTERY ROAD, #01-01, MAYBANK TOWER, Singapore 049907. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

MALAYAN BANKING BERHAD is located at 2 BATTERY ROAD, #01-01, MAYBANK TOWER, Singapore 049907. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

MALAYAN BANKING BERHAD has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

MALAYAN BANKING BERHAD has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

MALAYAN BANKING BERHAD operates in the following industries: Full banks. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for MALAYAN BANKING BERHAD are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

MALAYAN BANKING BERHAD is in the evolving stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

MALAYAN BANKING BERHAD's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

MALAYAN BANKING BERHAD operates in Full banks under SSIC code 64120, as registered with ACRA of Singapore.

As of 09 Aug 2026, no scam reports have been submitted to Scam.SG for MALAYAN BANKING BERHAD. Scam reports are community submissions and do not constitute a verified finding of fraud.

MALAYAN BANKING BERHAD has 0 community-submitted reviews and 0 flags on Scam.SG as of 09 Aug 2026. All reviews are moderated before publication.

The TrustScore for MALAYAN BANKING BERHAD was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

74 registered entities list an address at 2 BATTERY ROAD, #01-01, MAYBANK TOWER, Singapore 049907. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

MALAYAN BANKING BERHAD is managed by 56 registered officers according to ACRA records, typical for a Foreign Company Branch.

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