LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014 (1) Conventional Banks (licensed under the Banking Order, 2006) No. Bank / Name Address Date of Establishment; Head Office + No. of Branches Country & Type of Incorporation; Designated Head Contact Numbers 1 BAIDURI BANK BERHAD Block A, Units 1-4, Kiarong Complex Lebuhraya Sultan Hassanal Bolkiah Bandar Seri Begawan BE1318 Brunei Darussalam January 1993; 1 + 12 Brunei Darussalam; Locally Mr. Pierre Imhof (General Manager) T: 2268 300 F: 2455 599 2 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) Corner of Jalan Sultan/Jalan Pemancha Bandar Seri Begawan BS 8811 Brunei Darussalam 1947; 1+9 Hong Kong; Branch Mr. Todd Wilcox (Chief Executive Officer) T: 225 2222 F: 224 1316 3 MALAYAN BANKING BERHAD (MAYBANK) Unit No. 5-8, Simpang 22 Jalan Dato Ratna, Kiarong Sentral Kampong Kiarong BE1318 Negara Brunei Darussalam 1960; 1+2 Malaysia; Branch Mr. Lim Yu Kwang (Country Head/General Manager) T: 2242494/5/6 F: 222 6101
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LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
(1) Conventional Banks (licensed under the Banking Order, 2006)
No. Bank / Name Address Date of Establishment; Head Office + No. of Branches
Country & Type of Incorporation;
Designated
Head Contact Numbers
1 BAIDURI BANK BERHAD
Block A, Units 1-4, Kiarong Complex Lebuhraya Sultan Hassanal Bolkiah Bandar Seri Begawan BE1318 Brunei Darussalam
January 1993; 1 +
12
Brunei Darussalam; Locally
Mr. Pierre Imhof (General Manager)
T: 2268 300 F: 2455 599
2
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC)
Corner of Jalan Sultan/Jalan Pemancha Bandar Seri Begawan BS 8811 Brunei Darussalam
1947; 1+9
Hong Kong; Branch
Mr. Todd Wilcox (Chief Executive Officer)
T: 225 2222 F: 224 1316
3 MALAYAN BANKING BERHAD (MAYBANK)
Unit No. 5-8, Simpang 22 Jalan Dato Ratna, Kiarong Sentral Kampong Kiarong BE1318 Negara Brunei Darussalam
1960; 1+2
Malaysia; Branch
Mr. Lim Yu Kwang (Country Head/General Manager)
T: 2242494/5/6
F: 222 6101
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
No. Bank / Name Address Date of Establishment; Head Office + No. of Branches
Country & Type of Incorporation;
Designated
Head Contact Numbers
4
RHB BANK BERHAD
Unit G.02, Ground Floor, Block D, Kompleks Yayasan SHHB Jalan Pretty, BSB BS8711 Brunei Darussalam
1964; 1+0
Malaysia; Branch
Mr. Ng Moon Kwee (Country Head)
T: 222 2515 / 6 F: 222 3687
5 STANDARD CHARTERED BANK
51-55, Jalan Sultan Bandar Seri Begawan BS 8811 Brunei Darussalam
April 1958; 1+6 United Kingdom; Branch
Ms. Lai Pei-Si (Chief Executive Officer)
T: 222 0345 / 2222 458 F: 223 4811
6 UNITED OVERSEAS BANK LIMITED
Unit No. 10 & 11, Bangunan D’Amin Jaya Lot 54989 Kampong Kiarong Mukim Gadong Brunei Darussalam
1974; 1+1
Singapore; Branch
Encik Abdul Razak bin Abdul Malek (General Manager)
T: 222 0380 / 222 5477 F: 224 0792
7 STATE STREET (BRUNEI) SDN. BHD.
The Empire Hotel & Country Club Retail No. 10, Jerudong BG3122 Brunei Darussalam
2011; 1 + 0
Brunei Darussalam; Locally
Mr. Diviesh Mistry (Vice President / Head of Client Relationships)
T: 261 0133
F: 261 0136
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
(2) Islamic Banks (licensed under Islamic Banking Order, 2008)
No. Bank / Name Address Date of Establishment; Head Office + No. of Branches
Country & Type of Incorporation;
Designated
Head Contact Numbers
1
BANK ISLAM BRUNEI DARUSSALAM (BIBD) BERHAD
Bangunan BIBD Jalan Pemancha, Bandar Seri Begawan BS 8711 Brunei Darussalam
February 2005; 1 +
14
Brunei Darussalam; Locally
Mr. Javed Ahmed (Managing Director)
T: 223 5687 / 223 5688 F: 224 0683
(3) Perbadanan TAIB (licensed under Tabung Amanah Islam Brunei (TAIB) Act, Chapter 163)
No. Bank / Name Address Date of Establishment; Head Office + No. of Branches
Country & Type of Incorporation;
Designated
Head Contact Numbers
1
PERBADANAN TABUNG AMANAH ISLAM BRUNEI BERHAD (TAIB)
Bangunan Ibu Pejabat Perbadanan TAIB Jalan Sultan Bandar Seri Begawan BS8811
October 1991;
1+ 7
Brunei Darussalam; Locally
Tuan Haji Rosdi Amin bin Dato Paduka Haji Yaakub (Managing Director)
T: 223 2222
F: 224 0316
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
No. Bank / Name Address Date of Establishment; Head Office + No. of Branches
Country & Type of Incorporation;
Designated
Head Contact Numbers
1 BIBD AT-TAMWIL BERHAD
Unit 1, Bangunan Ibu Pejabat Persekutuan Pengakap Jalan Gadong BE4119 Brunei Darussalam
2005; 1 + 1
Brunei Darussalam; Locally
Tuan Irwan bin Lamit (General Manager)
T: 245 3328 F: 242 4644
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
(6) Offshore International Banks (licensed under International Banking Order, 2000)
No. Bank / Name Address
Date of Establishment
Type of License Designated Head Contact Numbers
1 ROYAL BANK OF CANADA
No.1, Kompleks Jalan McArthur 4A, 4th Floor
Bandar Seri Begawan BS 8711 Brunei Darussalam
29 November 2001 Restricted
International Banking License
Ms Suhaila Kani (General
Manager) T: 222 4366 F:
2224368
No. Bank / Name Address Date of
Establishment
Type of License Designated Head Contact Numbers
2 SUN HUNG KAI INTERNATIONAL BANK (BRUNEI) LIMITED
Britannia House 41, 4th Floor, Jalan Cator Bandar Seri Begawan BS 8811 Brunei Darussalam
30 June 2003 Full International Banking License
Mr. PH Mak (General Manager)
T: 222 3919 F:
2223920
(7) Pawnbroker (Licensed under Pawnbrokers Order, 2002)
No. Name Address Designated Head Contact
Numbers
1
Bank Islam Brunei Darussalam Berhad (BIBD) via its Ar-Rahnu Financing
Bank Islam Brunei Darussalam Berhad Lot 159, Jalan Pemancha Bandar Seri Begawan BS8711 Brunei Darussalam
Ar-Rahnu Micro-Financing Department Level 3, Bangunan Lama BIBD Lot 155, Jalan Robert Bandar Seri Begawan, BS8611 Brunei Darussalam
Hajah Rosminah binti Haji Wahid
T: 2238692 F: 2238215
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
(8) Money Changers (licensed under Money Changing and Remittance Businesses Act)
No. Name Address Owner/Manager
Contact
Numbers
1
BEN KASSIM LICENSED MONEY CHANGER
Unit 1, Block 1, Ground Floor Abdul Razak Complex, Simpang 137, Jalan Gadong, Bandar Seri Begawan BE4119 Negara Brunei Darussalam
Haji Kassim Mudzaffar Hasimah Haji Kassim
T: 2424670 F: 2424745
2
SERI ASLINA DAN VASHDEV MONEY CHANGER
G4A, Ground Floor, Wisma Jaya, Jalan Pemancha Bandar Seri Begawan, BS8771, Negara Brunei Darussalam
Haji Mohd Azmi bin Haji Abdul Latif
T: 2232308 F: 2232308
3
CAHAYA RAMLI MONEY CHANGER
No 4, PAP Amal Umi Kalthum Shop House, Bandar Seri Begawan, Brunei/Muara, Negara Brunei Darussalam
Hajah Mariah binti Abdul Latif
T: 2221952 F: 2220466
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
4
QAIRA MONEY CHANGER
Tingkat Bawah, Bangunan Lapangan Terbang Antarabangsa Brunei (Arrival Hall), Bandar Seri Begawan Negara Brunei Darussalam
Haji Mohd Yusuf bin Haji Daud Hjh Mahani bte Hj Md Yussof
T: 2338875 F: 2661224
5
SYARIKAT HAYATI MONEY CHANGER
No. 1, Letak Kereta Bertingkat, Jalan Cator, Bandar Seri Begawan, Negara Brunei Darussalam
Dato Paduka Hj Ibrahim bin Hj Mohammad
T: 2223428 F: 2223428
6
ZAMADA MONEY CHANGER
Brunei International Airport, Departure Hall, Bandar Seri Begawan, BB2513, Negara Brunei Darussalam
Hjh Dyg Zamaliah bte Haji Ahmad Haji Abdullah bin Haji Duraman
T: 2338876 F: 2340601
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
7
CHIEN MIN MONEY CHANGER
No. 21 A, Ground Floor, Darussalam Complex, Jalan Sultan, BS8811, Negara Brunei Darussalam
Yong Jiung Siong
T: 2224927 F: 2224927
8
HAJI YA’AKUB BIN AWANG ZAINAL MONEY CHANGER
Lot 1999, Tingkat Bawah, Bangunan Halimatul Saadiah, Jalan Gadong, BE3519, Negara Brunei Darussalam
Hajah Jahrani Haji Yaakub
T: 2420203 F: 2424572
9
P.J.P.M MONEY CHANGER
No. 70, Jalan Mc Arthur, Bandar Seri Begawan, BS8111, Negara Brunei Darussalam
Haji Hassaini bin Haji Md Hassan
T: 2231405 F: 2231405
10
MUARA MONEY CHANGER
Block 1, Ground Floor, Pang Building, Muara Town, BT1178, Negara Brunei Darussalam
Pang Ching Guan@Jeffery Pang
T: 2392232 F: 2395232
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
11
AIK THYE MONEY CHANGER
G10 A, Wisma Jaya Jalan Pemancha Bandar Seri Begawan, BS8811, Negara Brunei Darussalam
Lim Ying Tai Lim Chai Hock
T: 2220465 F: 2220465
12
LIYANA MONEY CHANGER
No. 1/3, Tingkat Bawah, Britannia House, Jalan Cator Bandar Seri Begawan, BS8811, Negara Brunei Darussalam
Dk Wati Sukarti bte Pg Ahmad
T: 2231743 F: 2243738
13
SYARIKAT BUMI INDAH MONEY CHANGER
No. 12, Block A, Ground Floor, Abdul Razak Complex, Jalan Gadong, Bandar Seri Begawan, Negara Brunei Darussalam
Dato Paduka Seri Hj Abd Rahman bin Hj Awg
Besar
T: 2431050 F: 2431049
14
ISMAN MONEY CHANGER
Lot G.14C, Ground Floor, Block B, Yayasan Sultan Haji Hassanal Bolkiah Building Complex, Jalan Pemancha, Bandar Seri Begawan, BS8711, Negara Brunei Darussalam
Pg Haji Mohammad Isman Hisham bin Pg Hj
Othman
F: 2231512
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
15
BRUNEI HOTEL SDN BHD
No. 95, Jalan Pemancha, Bandar Seri Begawan BS8811, Negara Brunei Darussalam
Account Department
T: 2242372 F: 2226196
16
RADISSON HOTEL BRUNEI DARUSSALAM
Jalan Tasek, Bandar Seri Begawan, BS8211, Negara Brunei Darussalam
Account Department
T: 2244272 F: 2221579
17
EMPIRE HOTEL AND COUNTRY CLUB
JPH Sdn Bhd, Lebuhraya Muara Tutong, Jerudong BD3122, Negara Brunei Darussalam
Account Department
T: 2418888 F: 2417631
18
HUSNE MONEY CHANGER
Unit 1, Block 5 Ground Floor, Abdul Razak Complex, Simpang 137, Jalan Gadong, BE4119, Bandar Seri Begawan Negara Brunei Darussalam
Hajah Hasinah Haris
T: 2426144 F: 2426145
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
19
T.R.S MONEY CHANGER
Unit 16-A1, Ground Floor, Darussalam Complex, Jalan Sultan, Bandar Seri Begawan, BS8811, Negara Brunei Darussalam
Tony bin Haji Roslee
T: 2425995 F: 2425996
20
MY EAZY MONEY CHANGER
Time Hotel Lift Lobby
Ground Floor, Spg 13-29
Timesquare Shopping Centre Jalan Berakas, BB2713
Negara Brunei Darussalam
Fakhrur Razi Haji Abdullah
T:2332599
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
(9) Money Remittance Businesses (licensed under Money Changing and Remittance Businesses Act)
No. Name Address Owner/Manager Contact
Numbers
1
K & H REMITTANCE SERVICES
No. 6, Ground Floor, Lot. 5073, Abd Wahab Complex, Kampong Petani, TA1341 Tutong, Brunei Darussalam
Dr Hj Kamaruddin bin Dato Seri Paduka Hj Talib
T: 4261436 F: 4261437
2
LBC MABUHAY REMITTANCE SDN BHD
Ground Floor, Unit Setia Kenangan Complex, Kampung Kiulap, Mukim Gadong Bandar Seri Begawan, BE1518 Negara Brunei Darussalam
Pg Hj Mohd Alimin bin PSJ Pg Hj Abd Momin
T: 2241219 F: 2240624
3
DARUL TRUSTEE REMITTANCE AND SERVICES
Block A, No. 11, Ground Floor, Abdul Razak Complex, Gadong BE4119, Brunei Darussalam
Pg Hj Abbas bin Pg Hj Besar
T: 2431051 F: 2431049
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
4
KEMUDA REMITTANCE SERVICES
No. 6, Tingkat Satu, Bangunan Pusat Komersial Dan Perdagangan Bumiputera, Jalan Cator, Bandar Seri Begawan, BS8811, Brunei Darussalam
Datin Hjh Kamariah binti Hj Shafie
T: 2239353 F: 2239355
5
ALRAME REMITTANCE SERVICES
Unit 1, Block I, Ground Floor, Abdul Razak Complex, Gadong, Bandar Seri Begawan Brunei Darussalam
Hjh Janah binti Hj Omar
T: 2421129
F: 2423044
6
SIAMMALI REMITTANCE
No. 14, 1st Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS8811, Brunei Darussalam
Pg Hj Seruji bin Pg Hj Damit
T: 2238907 F: 2238908
7
MAJI REMITTANCE SERVICES
Basement 31-Cub 7/B8 And 32 – Cub 4/B3, Seria Plaza, Jalan Omarali, Seria, KB1133, Brunei Darussalam
Hj Abdul Saman bin Ahmad
T: 3224560 F: 3224561
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
8
BOZA REMITTANCE
T1-22 Bangunan Pusat Komersial Dan Perdagangan Bumiputera, Jalan Cator, BS8811, Bandar Seri Begawan Brunei Darussalam
Hj Borhanuddin bin Awg Hj Puteh
T: 2220601 F: 2221610
9
WADI SHAZANA REMITTANCE
No. T1-7, Bangunan Pusat Komersial Dan Perdagangan Bumiputera, Jalan Cator, Bandar Seri Begawan BS8811 Brunei Darussalam
Dyg Supinah binti Hj Moklin
T: 2223539 F: 2223538
10
ESTETIKA REMITTANCE SERVICES
No. 1, Ground Floor, Britannia House, Jalan Cator, Bandar Seri Begawan, BS8811, Brunei Darussalam
Dyg Rogayah binti Hj Kassim
T: 2221961 F: 2243738
11
AFIMA EXPRESS REMITTANCE SERVICES
Shop No. 1 And 2, Ground Floor, Dar Takaful Ibb2 Jalan Pemancha, Bandar Seri Begawan, BS8511 Brunei Darussalam
Pg Hjh Masni binti Pg Ali
T: 2239401 F: 2239402
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
12
THANEE REMITTANCE
Unit 10 A, Ground Floor, Wisma Jaya, Jalan Pemancha, Bandar Seri Begawan BS8811, Brunei Darussalam
Adzmin Eiddishah Yusof bin Dato Hj Mohammad
Hassa
T: 2239137 F: 2239008
13
MAGNAJAYA MONEY REMITTANCE
Unit 9 And 10, First Floor, Wisma Setia, Jln Pemancha, BSB, BS8811 Brunei Darussalam
Hj Awg Ghazali bin P.D Hj Md Jamil
T: 2241369 F: 2241369
14
MD. JUMIN REMITTANCE
Unit Taibah, Unit 24, Grd Floor, Block B, Serusop Complex, Simpang 82, Kg Delima Satu Jalan Muara, Berakas, BB2313, Brunei Darussalam
Hj Mohd Jumin bin Hj Marsal
T: 2333294 F: 2336294
15
JERNIK REMITTANCE
Ground Floor, Unit 26C, The Mall, Abdul Razak Complex, Gadong BE3519, Bandar Seri Begawan, Brunei Darussalam
Dyg Rosmawati binti Hj Wahid
T: 2447999 F: 2429889
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2015
No. Name Address Owner/Manager Contact
Numbers
16
EASTERNUNION REMITTANCE
No. 8’A’, Ground Floor, Block H, Abdul Razak Complex, Jalan Gadong, BE1118 Bandar Seri Begawan Brunei Darussalam
Dyg Fatimah binti Hj Nahrawi
T: 2443399 F: 2456699
17
CENDANA REMITTANCE
Unit 16 – A2, Ground Floor, Darussalam Complex Jalan Sultan, Bandar Seri Begawan, Brunei Darussalam
Hj Danny bin Hj Roslee
T: 2425968 F: 2425996
18
REMITTANCE @ SECONDS
No. 67, Ground Floor, Bangunan Maya Puri, Jalan Sultan, Bandar Seri Begawan BS8811 Brunei Darussalam
Dyg Sri Anne Sarmila binti Hj Masri
T: 2240050 F: 2611599
19
LR REMITTANCE
Rm 103, No.66-67, Giok Tee Bldg, Jln Mcarthur BS8811, Bandar Seri Begawan, Brunei Darussalam
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