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Permata Bank (or Bank Permata) is a bank in Indonesia, headquartered in the capital city Jakarta. It has officially become a BUKU IV bank after receiving confirmation from the Financial Services Authority (OJK) on 20 January 2021. Serving nearly four million customers in 62 cities of Indonesia, it has 304 branch offices and two mobile branches.
Salim Group: Bank Jago: 14 December 1992 PT Metamorfosis Ekosistem Indonesia, GoTo Financial, Wealth Track Technology Ltd, GIC Private Limited: Bank Jasa Jakarta: 23 March 1971 [15] Astra International: Bank Seabank Indonesia: 4 October 1991 Sea Ltd: Bank Neo Commerce: 14 September 1989 PT Gozco Capital, Akulaku: Bank Oke Indonesia: 15 August ...
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 ...
The Financial Services Authority was formed so that the whole activities in the financial services sector: are working in ordered, fair, transparent, and accountable manners; are able to create a financial system which grows continuously and in a stable manner; and; are able to protect the interests of consumers and the society.
Investment Banking comprises Corporate Client Solutions, which covers the bank's institutional and corporate clients and Sector Specialists in real estate and agribusiness; the Advisory business unit which consists of Corporate Finance and Project Advisory; the Group Equities business unit comprising Equity Capital Markets (ECM), Institutional ...
Officials in California are working to remove a racist term towards Native American women in more than 30 locations in California, according to the state Natural Resources Agency.. The removal of ...
More than 4 million Americans gouged by credit repair companies including Lexington Law and CreditRepair.com will soon collectively receive $1.8 billion in refund checks, the Consumer Financial ...
Bank Mandiri is the result of the merger made by Indonesian government from four older government-owned banks that failed in 1998. Those four banks were Bank Bumi Daya, Bank Dagang Negara, Bank Ekspor Impor Indonesia, and Bank Pembangunan Indonesia. During the amalgamation and reorganisation, the government reduced the number of branches by 194 ...