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  2. Permata Bank - Wikipedia

    en.wikipedia.org/wiki/Permata_Bank

    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.

  3. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    Bank CTBC Indonesia: 14 August 1996 CTBC Bank: Bank Danamon: 16 July 1956 MUFG Bank [7] Bank DBS Indonesia: 30 June 1989 [5] DBS Bank: Bank Ganesha: 15 May 1990 [5] PT Equity Development Investment Bank HSBC Indonesia: 15 May 1974 HSBC: Bank Index Selindo: 30 July 1992 PT Kazanah Indexindo J Trust Bank: 30 May 1989 J Trust Bank KEB Hana ...

  4. Bank Permata Tbk (P.T.) -- Moody's affirms Bank Permata's ...

    www.aol.com/news/bank-permata-tbk-p-t-103206630.html

    Bank Permata's long-term Baa2 deposit ratings and baa2 adjusted BCA incorporate Moody's assessment of a very high probability of support from BBL in times of need, which results in a two-notch ...

  5. Astra International - Wikipedia

    en.wikipedia.org/wiki/Astra_International

    The group was also involved in retail banking through a stake in PT Bank Permata Tbk until the late 2010s. In 2019, Astra invested US$150 million in application-based, on-demand service Gojek . [ 4 ]

  6. Indonesian Financial Transaction Reports and Analysis Center

    en.wikipedia.org/wiki/Indonesian_Financial...

    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 ...

  7. Bank Central Asia - Wikipedia

    en.wikipedia.org/wiki/Bank_Central_Asia

    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 ]

  8. Bank Mandiri - Wikipedia

    en.wikipedia.org/wiki/Bank_Mandiri

    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 ...

  9. Bank Rakyat Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Rakyat_Indonesia

    PT Bank Rakyat Indonesia (Persero) Tbk (lit. "Indonesian People's Bank"), commonly known as Bank BRI or just BRI, is one of the largest banks in Indonesia. [4] It specialises in small scale and microfinance [5] style borrowing from and lending to its approximately 30 million retail clients through its over 8,600 branches, units and rural service posts.