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, Exchange Insurance & Takaful Maybank Ageas Holding Berhad Level 19, Tower C No. 1, Jalan Maarof Bank Negara
2 Etiqa General Insurance Berhad (EGIB) Etiqa Life Insurance Berhad (ELIB) Etiqa General Takaful Berhad (EGTB) Etiqa Family Takaful Berhad (EFTB) Level 19, Tower C Bank Negara Etiqa Life International (L) Ltd Etiqa Offshore Insurance (L) Ltd Brumby Centre, Lot 42 Jalan Muhibbah Labuan F.T. Labuan Financial Services Authority Etiqa Insurance Pte. Ltd. One Raffles Quay #22-01 North Tower Monetary Authority of 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)
3 Maybank Hong Kong 18/F, Citic Tower 1 Tim Mei Avenue Central, Hong Kong Hong Kong Hong Kong Monetary Authority Maybank 2, Battery Road, Maybank Tower , Monetary Authority of 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 Unit 5-8, Simpang 22, Jalan Dato Ratna Kiarong Sentral, Kg Kiarong BE1318 Negara Brunei Darussalam 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
4 Laos i. Maybank Vientiane, LAO PDR Lot 43, 45 & 47, Lane Xang Avenue Hatsady Village, Chanthabouly District P.O. Box 1663, Vientiane Lao PDR ii. Maybank Nongduang, LAO PDR Nongduang Tai Village, Sikottabong District, Vientiane Capital, Lao P.D.R Lao People s Democratic Republic Bank of Lao PDR China i. Shanghai Branch Room 03-04, 6th Floor, BRICS Tower No. 333 Lujiazui Ring Road Pudong New District Shanghai, China 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 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 Limited 2, Battery Road, Maybank Tower , Monetary Authority of 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 Gedung Sentral Senayan 3, 26th Floor JI. Asia Afrika No. 8, Senayan Gelora Bung Karno Jakarta 10270, 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
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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