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  2. CIMB Niaga - Wikipedia

    en.wikipedia.org/wiki/CIMB_Niaga

    PT Bank CIMB Niaga Tbk is Indonesia's sixth largest bank by assets, established in 1955. CIMB Niaga, which is majority-owned by CIMB Group, is the largest payment bank in terms of transaction value under the Indonesian Central Securities Depository. With 11% of market share, CIMB Niaga is the third largest mortgage provider in Indonesia. [1]

  3. CIMB - Wikipedia

    en.wikipedia.org/wiki/CIMB

    CIMB Group Holdings Berhad (MYX: 1023) is a Malaysian universal bank headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank. CIMB has a wide retail branch network with 1,080 branches across the region. [4] CIMB Bank Jalan Bendahara branch premises, Malacca City, Malacca.

  4. List of largest banks in ASEAN - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in_ASEAN

    Indonesia: 67.6 2 DBS Bank Singapore: 63.0 3 Bank Rakyat Indonesia Indonesia: 50.1 4 OCBC Bank Singapore: 39.7 5 United Overseas Bank Singapore: 38.0 6 Bank Mandiri Indonesia: 26.9 7 Maybank Malaysia: 24.7 8 Public Bank Berhad Malaysia: 21.2 9 Vietcombank Vietnam: 16.9 10 CIMB Malaysia: 12.2 11 Bank Negara Indonesia Indonesia: 12.1 12 BDO Unibank

  5. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    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: 30 June 1989 [5] DBS Bank: Bank Ganesha: 15 May 1990 [5] PT Equity Development Investment Bank Hana Indonesia: 27 April 1971 Hana Financial Group: Bank HSBC Indonesia: 15 May 1989 HSBC ...

  6. Indonesian Financial Transaction Reports and Analysis Center

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

    In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988.As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs.

  7. List of call centre companies - Wikipedia

    en.wikipedia.org/wiki/List_of_call_centre_companies

    The following is a list of notable call centre companies: Company Founded Employees Revenue Locations Atento: 1999 154,000 Concentrix: 1983 290,000+ US$5.3 billion (2020)

  8. OCBC Indonesia - Wikipedia

    en.wikipedia.org/wiki/OCBC_Indonesia

    PT Bank OCBC NISP Tbk (formerly Bank NISP), trading as OCBC Indonesia, is an Indonesian publicly listed banking and financial services company headquartered in South Jakarta, Indonesia. The bank is owned by Singaporean banking and financial group, OCBC Bank, which holds 85.1% of shares. OCBC is an Indonesia's 8th largest bank by assets and has ...

  9. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    United Overseas Bank Limited (simplified Chinese: 大华银行有限公司; traditional Chinese: 大華銀行有限公司; pinyin: Dàhuá Yínháng Yǒuxìan Gōngsī; Pe̍h-ōe-jī: Tāi-hôa Gûn-hâng Iú-hān Kong-si), often known as UOB, is a Singaporean regional bank headquartered at Raffles Place, Singapore, with branches mostly found in Southeast Asia countries.