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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. 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 ...

  4. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    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 ...

  5. Astra International - Wikipedia

    en.wikipedia.org/wiki/Astra_International

    In financial services, Astra's businesses provide financial products and services to support its automotive and heavy equipment sales. 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.

  6. MNC Asia Holding - Wikipedia

    en.wikipedia.org/wiki/MNC_Asia_Holding

    This company was founded by Hary Tanoesoedibjo in Surabaya, East Java on 2 November 1989 as a securities company under the name PT Bhakti Investama. [3] Three years later, in 1997, the company officially went public on the Indonesia Stock Exchange , successfully raising Rp 80 billion.

  7. Millions hurt by credit repair firms to share $1.8 billion in ...

    www.aol.com/millions-hurt-credit-repair-1...

    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 ...

  8. Indonesian Financial Transaction Reports and Analysis Center

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

    The second Financial Action Task Force (FATF) report published in June 2001 and including a supplemental report in September, denoted Indonesia as one of non-cooperative countries. 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 ...

  9. Financial Services Authority (Indonesia) - Wikipedia

    en.wikipedia.org/wiki/Financial_Services...

    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.