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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 (US$308,5 billion) as of 2022. [2]
Bank Capital Indonesia: 20 April 1989 PT Capital Financial Indonesia Bank Central Asia: 21 February 1957 Djarum Group: China Construction Bank Indonesia: 2 April 1974 China Construction Bank: Bank CIMB Niaga: 26 September 1955 CIMB Group: Bank CTBC Indonesia: 21 July 1995 CTBC Financial Holding: Bank Danamon: 16 July 1956 MUFG [4] Bank DBS ...
Indonesia: 121.1 9 Bank Rakyat Indonesia Indonesia: 117.7 10 Public Bank Berhad Malaysia: 111.1 11 Krung Thai Bank Thailand: 107.7 12 Siam Commercial Bank Thailand: 101.4 13 Bank Central Asia Indonesia: 87.7 14 Bank for Investment and Development of Vietnam Vietnam: 77.3 15 BDO Unibank Philippines: 69.5 16 RHB Bank Malaysia: 69.5 17 Bank Negara ...
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 ...
Dana is a digital financial service based in Jakarta, Indonesia, which acts as a digital payment to replace conventional wallets.Founded in 2018, Dana is a digital wallet registered with Bank Indonesia with four licenses including electronic money, digital wallet, money transfer, and digital financial liquidity.
International Financial Center Jakarta is a complex of office buildings at Karet, Setiabudi in South Jakarta. International Financial Tower 2 is the tallest among the buildings in the complex. The tower is 213.2 meter tall, has 49 floor above & 6 floor below the ground. [ 2 ]
The agency was created in 2011 under the Law No. 21 of 2011 as an independent institution responsible for regulating and supervising Indonesia’s financial sector. [4] It was created to replace the financial oversight functions previously held by Bank Indonesia (BI) and the Capital Market and Financial Institutions Supervisory Agency (Bapepam-LK), ensuring a more integrated and comprehensive ...
An interbank network, also known as an ATM consortium or ATM network, is a computer network that enables ATM cards issued by a financial institution that is a member of the network to be used to perform ATM transactions through ATMs that belong to another member of the network. However, the functions which may be performed at the network ATM vary.