Maybank Group Global USA Patriot Act Certification
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1 Maybank Group Global USA Patriot Act Certification APPENDIX 1 Commercial Banking Malayan Banking Berhad 14 th Floor, Menara Maybank 100, Jalan Tun Perak Kuala Lumpur Bank Negara Maybank Islamic Berhad Level 10, Tower A No. 1, Jalan Maarof Bank Negara Investment Banking Maybank Investment Bank Berhad 33 rd Floor, Menara Maybank 100 Jalan Tun Perak Kuala Lumpur Securities Commission Bursa Maybank IB Holdings Sdn Bhd 33 rd Floor, Menara Maybank 100, Jalan Tun Perak Kuala Lumpur Securities Commission Bursa Maybank Kim Eng Holding Limited Maybank Kim Eng Securities Pte. Ltd 50, North Canal Road #03-01, Singapore Singapore Singapore Exchange Insurance & Takaful Maybank Ageas Holdings Berhad Level 19, Tower C Bank Negara
2 Etiqa Insurance Berhad Etiqa Takaful Berhad Level 19, Tower C Bank Negara Etiqa Life International (L) Ltd Etiqa Offshore Insurance (L) Ltd Level 11B, Block 4 Office Tower Financial Park Labuan Complex Jalan Merdeka Wilayah Persekutuan Labuan Labuan Financial Services Authority Asset Management Maybak Asset Management Group Berhad Level 5, Tower A Securities Commission Maybank Private Equity Sdn Bhd (formerly known as Maybank Ventures Sdn Bhd) Level 5, Tower A Securities Commission Overseas Branches Maybank London Ground & Part 1st. Floor 77 Queen Victoria Street London EC4VAY United Kingdom Prudential Regulator Authority (PRA) Financial Conduct Authority (FCA) Maybank Hong Kong 18/F, Citic Tower 1 Tim Mei Avenue Central, Hong Kong Hong Kong Hong Kong Monetary Authority
3 Maybank New York 11th Floor, 400 Park Avenue New York N.Y United States of America Federal Reserve Bank (Fed) New York State Department of Financial Services (NYDFS) Financial Crimes Enforcement Network (FinCen) Federal Financial Institutions Examination Council (FFIEC) Office of Foreign Assets Control (OFAC) of US Department of Treasury U.S Securities and Exchange Commission Brunei Darussalam i. Bandar Seri Begawan Branch Unit 5-8, Simpang 22, Jalan Dato Ratna Kiarong Sentral, Kg Kiarong BE1318 ii. Seria Service Centre 8, Jalan Sultan Omar Ali Seria 7087, PO Box 524 Seria 7005 Negara Brunei Darussalam Autoriti Monetari Brunei Darussalam Vietnam Operations i. Hanoi Branch Suite 909, 9 th Floor Corner Stone Building 16 Phan Chu Trinh, Hoan Kiem District Hanoi, Vietnam ii. Ho Chi Minh City Branch 9th Floor, Sun Wah Tower 115, Nguyen Hue Boulevard District 1, Ho Chin Minh City Vietnam State Bank of Vietnam Laos i. Maybank Vientiane, LAO PDR Lot 43, 45 & 47, Lane Xang Avenue Hatsady Village, Chanthabouly District P.O. Box 1663, Vientiane Lao PDR Lao People s Democratic Republic Bank of Lao PDR
4 ii. Maybank Nongduang, LAO PDR Nongduang Tai Village, Sikottabong District, Vientiane Capital, Lao P.D.R China i. Shanghai Branch 15th Floor, Marine Tower No. 1, Pudong Avenue Shanghai ii. Beijing Branch 32nd Floor, China World Tower No. 1, Jianguomenwai Avenue Beijing iii. Kunming Branch Unit 3-4, 23rd Floor, The Master No. 1, Chongren Street Kunming, Yunnan, China iv. Shenzen Branch Unit 01,07-08,37/F, AVIC Center No.1018 Huafu Road Futian District,Shenzhen Guangdong, P.R.C. China China Banking Regulatory Commission People s Bank of China Singapore Operations 2, Battery Road, Maybank Tower Singapore Monetary Authority of Singapore Maybank Bahrain 8th Floor, Al Jasra Tower Diplomatic Area P.O. Box Manama Kingdom of Bahrain Central Bank of Bahrain Maybank International Labuan Branch 16th Floor (B), Main Office Tower Financial Park Labuan Jalan Merdeka Federal Territory, Labuan Labuan Financial Services Authority
5 Union of Myanmar 7th Floor Central Point Towers No 65, Corner og Sule Pagoda Road & Merchant St Kyauktada Township Yangon Union of Myanmar Myanmar Central Bank of Myanmar Overseas Subsidiaries Maybank International (L) Ltd Maybank International Trust (L) Ltd 16th Floor (B), Main Office Tower Financial Park Labuan Jalan Merdeka Federal Territory, Labuan Labuan Financial Services Authority Maybank Philippines Incorporated 7th Avenue Corner 28th Street Bonifacio High Street Central Bonifacia Global ity, Taguig City Philippines Philippines Bangko Sentral ng Pilipinas Maybank Cambodia Maybank Tower Cambodia 43 Preah Norodom Boulevard Sangkat Phsar Thmey III Khan Daun Penh, Cambodia Cambodia National Bank of Cambodia PT Bank Maybank Indonesia Tbk Plaza BII Tower 2, 6th Floor Jl. M. H. Thamrin No. 51, Jakarta 10350, Indonesia Indonesia Otoritas Jasa Keuangan Bank Indonesia PT Bank Maybank Syariah Indonesia 17 th Floor, Sona Topas Tower Jalan Jenderal Sudirman Kav-26 Jakarta 12920, Indonesia Indonesia Otoritas Jasa Keuangan Bank Indonesia Associate Companies MCB Bank Limited MCB Building (E-6/G-6) Jinnah Avenue Islamabad Pakistan Pakistan State Bank of Pakistan
6 An Binh Bank Cach Mang Thang Tam Street, Ward 6, District 3, Ho Chi Minh City, Vietnam Vietnam State Bank of Vietnam Others Maybank Trustees Berhad 8 th Floor, Menara Maybank 100 Jalan Tun Perak Kuala Lumpur Securities Commission Maybank (Nominees) Sdn Bhd Maybank Nominees (Tempatan) Sdn Bhd Maybank Nominees (Asing) Sdn Bhd 14 th Floor, Menara Maybank 100, Jalan Tun Perak Securities Commission Maybank Securities Nominees (Tempatan) Sdn Bhd Maybank Securities Nominees (Asing) Sdn Bhd Level 8, Tower C Securities Commission
Maybank Group Global USA Patriot Act Certification
Maybank Group Global USA Patriot Act Certification APPENDIX 1 Commercial Banking Malayan Banking Berhad 14 th Floor, Menara Maybank 100, Jalan Tun Perak 50500 Kuala Lumpur Bank Negara Maybank Islamic Berhad
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