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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
Encik Mohamad
Hassanel bin Jarai (Country
Head/General
Manager)
T: 2242494/5/6
F: 222 6101
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
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
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
Puan Hajah
Fa’aizah POKSM DSP Hj Abidin
(Acting
Managing Director)
T: 223 2222
F: 224 0316
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
(4) Conventional finance companies (licensed under Finance Companies Act (Chapter 89))
No. Bank / Name Address Date of Establishment; Head Office + No. of
Branches
Country & Type of
Incorporation;
Designated
Head Contact Numbers
1 BAIDURI FINANCE BERHAD
Sumbangsih Bahagia
Unit 1-3 Ground Flr & 1st Flr Highway End Plot 77 Lot B
Kompleks Perindustrian Beribi
Bandar Seri Begawan BE 1118 Brunei Darussalam
1996;
1+1
Brunei
Darussalam; Locally
Tuan Haji
Haliluddin bin Dato Haji Talib
(General
Manager)
T: 242 6800
F: 245 0877
2 HSBC FINANCE (B)
BERHAD
GHK Group Building, Unit 16 & 17
Highway End Plot 77 Lot B Kompleks Perindustrian Beribi,
Bandar Seri Begawan BE 1118 Brunei Darussalam
30 September 1999;
1+ 1
Brunei Darussalam;
Locally
Mr Au Thein
Kiong (General
Manager)
T: 225 2222
F: 224 1316
(5) Islamic finance companies (licensed under Finance Companies Act (Chapter 89))
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
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 2014
(8) Money Changers (licensed under Money Changing and Remittance Businesses Act)
No. Name Address Owner/Manager Contact
Numbers
1
SEI KAI MONEY CHANGER
No.1, Jalan Pretty,
KA1189, Kuala Belait,
Negara Brunei Darussalam
Lim Yin Fah
Lim Eng Chai
T: 3335467
F: 3336177
2
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
3
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
4
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
5
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
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
6
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
7
HAJI MOHD NOOR BIN HAJI SULAIMAN & ANAK-ANAK MONEY CHANGER
No. 63, Jln Mc Arthur, Bandar Seri Begawan, BS8711
Negara Brunei Darussalam
Haji Mohd Noor bin Haji Sulaiman Noraidah bte Haji Mohd Noor
T: 2241224 F: 2241224
8
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
9
CHIEN MIN MONEY CHANGER
No. 21 A, Ground Floor,
Darussalam Complex, Jalan Sultan, BS8811,
Negara Brunei Darussalam
Yong Jiung Siong
T: 2224927
F: 2224927
10
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
11
P.J.P MONEY CHANGER
No. 70, Jalan Mc Arthur, Bandar Seri Begawan, BS8111,
Negara Brunei Darussalam
Haji Hassaini bin Haji Md Hassan
T: 2231405 F: 2231405
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
12 MUARA MONEY CHANGER
Block 1, Ground Floor, Pang Building,
Muara Town, BT1178, Negara Brunei Darussalam
Pang Ching Guan@Jeffery Pang
T: 2392232
F: 2395232
13
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
14
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
15
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
16
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
17
FAIZALDI MONEY CHANGER
G26 C, Ground Floor, The Mall, Gadong BE3519,
Bandar Seri Begawan Negara Brunei Darussalam
Hj Saiful Faisal bin POKPLDP Hj Awg Chuchu
T: 2449889 F: 2429889
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
18 BRUNEI HOTEL SDN BHD
No. 95, Jalan Pemancha,
Bandar Seri Begawan BS8811, Negara Brunei Darussalam
Account Department
T: 2242372
F: 2226196
19
RADISSON HOTEL BRUNEI DARUSSALAM
Jalan Tasek,
Bandar Seri Begawan, BS8211, Negara Brunei Darussalam
Account Department
T: 2244272
F: 2221579
20
EMPIRE HOTEL AND COUNTRY CLUB
JPH Sdn Bhd, Lebuhraya Muara Tutong,
Jerudong BD3122,
Negara Brunei Darussalam
Account Department
T: 2418888
F: 2417631
21
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
22
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
23
MY EAZY MONEY CHANGER
No. 8, Ground Floor, Block H, Abdul Razak Complex
Jalan Gadong, BE1118, Negara Brunei Darussalam
Fakhrur Razi Haji Abdullah
T:2443311
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
(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: 2244367
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
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
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
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
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 2014
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
MANDIRI REMITTANCE SERVICES
03-31a, 2nd Floor, Seri Plaza, KB2733 Kuala Belait,
Brunei Darussalam
Mohd Yussof bin Hj Bagol
T: 3220122 F: 3220121
14
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: 2241368
F: 2241368
15
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
16
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
17
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
LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2014
18 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
19
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: 2240050
20
LR REMITTANCE
Rm 103, No.66-67, Giok Tee Bldg,
Jln Mcarthur BS8811, Bandar Seri Begawan,
Brunei Darussalam
Dyg Goh Poh Yin
T: 2223355
F: 2223663
21
ARMAN AFIQ REMITTANCE SERVICES
No. 2, Lot 20171, Jalan Laksamana, Abdul Razak, Km2, Jalan Tutong,
Bandar Seri Begawan BA2111 Brunei Darussalam
Pg Hj Mohd Noor Ariffin bin Pg Omar
T: 2240151 F: 2612060