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  2. Bank Negara Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Negara_Indonesia

    The corporate name was amended to 'PT. Bank Negara Indonesia (Persero) Tbk', to show its status as a public company. [9] Bank Negara Indonesia branch at Central Park Jakarta. The government's banking recapitalization program, launched after the economic crisis, provided Bank Negara Indonesia with additional capital of IDR 61.2 trillion. [9]

  3. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") that are sufficiently well regulated to meet all of the FATF's criteria, in practice, the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, adding ...

  4. Indonesian Bank Restructuring Agency - Wikipedia

    en.wikipedia.org/wiki/Indonesian_Bank...

    The establishment of the Indonesian Bank Restructuring Agency (IBRA) (Indonesian: Badan Penyehatan Perbankan Nasional, BPPN), lit. "National Banking Revitalization Agency") in early 1998 was one of a series of steps taken by the Indonesian government, in agreement with the International Monetary Fund on 15 January 1998, in response to the banking and economic crisis which emerged following the ...

  5. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    Bank Negara Indonesia (BNI) 5 July 1946 Bank Rakyat Indonesia (BRI) 16 December 1895 Bank Tabungan Negara (BTN) 16 October 1897 [2] Subsidiaries of state-owned banks Bank Mandiri Taspen: 23 February 1970 Bank Mandiri: Non-foreign exchange bank Bank Mayora: 25 February 1993 Bank Negara Indonesia: Foreign exchange bank Bank Raya Indonesia: 27 ...

  6. Category:Government-owned banks of Indonesia - Wikipedia

    en.wikipedia.org/wiki/Category:Government-owned...

    Bank Negara Indonesia (3 P) Bank Rakyat Indonesia (4 P) Pages in category "Government-owned banks of Indonesia" The following 8 pages are in this category, out of 8 ...

  7. Blacklisted by ChexSystems? Here’s what it is and what to do

    www.aol.com/finance/blacklisted-chexsystems...

    When someone doesn’t have access to a bank account, they’re considered unbanked. The Federal Reserve’s 2022 report on the economic well-being of U.S. households found that 6 percent of U.S ...

  8. Financial Services Authority (Indonesia) - Wikipedia

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

    The agency was established in 2011 to replace the role of Bapepam-LK in regulating and supervising the capital market and financial institutions, as well as that of Bank Indonesia in regulating and supervising banks, and to protect consumers of financial services industry.

  9. Oklahoma treasurer adds bank to blacklist weeks after it sold ...

    www.aol.com/oklahoma-treasurer-adds-bank...

    Oklahoma Treasurer Todd Russ added global bank Barclays to his list of financial firms thought to be discriminating against the oil and gas industry just weeks after it led the sale of $230 ...