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PT Bank Central Asia Tbk, commonly known as Bank Central Asia (BCA) is an Indonesian bank founded on 21 February 1957. It is the largest private bank in Indonesia with assets amounting to Rp 5.529,83 trillion (USD 308,5 billion) as of 2022. [ 2 ]
As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special ...
Bank name Country Total assets (US$ billion) 1 DBS Bank Singapore: 509.1 2 OCBC Bank Singapore: 402.2 3 United Overseas Bank Singapore: 340.7 4 Maybank Malaysia: 213.2 5 CIMB Malaysia: 149.3 6 Bangkok Bank Thailand: 130.7 7 Kasikornbank Thailand: 124.3 8 Bank Mandiri Indonesia: 121.1 9 Bank Rakyat Indonesia Indonesia: 117.7 10 Public Bank ...
Hana Financial Group: Bank HSBC Indonesia: 15 May 1989 HSBC: Bank IBK Indonesia: 13 November 1973 Industrial Bank of Korea: Bank ICBC Indonesia: 15 May 1970 ICBC: Bank Ina Perdana: 9 February 1990 Salim Group: Bank Index Selindo: 30 July 1992 PT Kazanah Indexindo J Trust Bank: 30 May 1989 J Trust KB Bank: 10 July 1970 KB Financial Group: Bank ...
A bank reconciliation statement is a document prepared by a company that shows its recorded bank account balance matches the balance the bank lists. This statement includes all transactions, such ...
BCA Research Inc. (BCA) is an investment research company based in Canada. The firm is also sometimes referred to by the title of its first publication: The Bank Credit Analyst . BCA provides analysis and forecasts of major asset classes and economies , with the goal of helping clients make investment decisions.
In financial accounting, a balance sheet (also known as statement of financial position or statement of financial condition) is a summary of the financial balances of an individual or organization, whether it be a sole proprietorship, a business partnership, a corporation, private limited company or other organization such as government or not-for-profit entity.
The agency was created in 2011 under the Act No. 21 of 2011 which organised system of regulation and supervision of financial services. It replaced the functions of the Capital Market and Financial Institutions Supervisory Agency (Badan Pengawas Pasar Modal dan Lembaga Keuangan) or Bapepam-LK in short.