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The Bank Bali scandal occurred in Indonesia in 1999 when Golkar Party officials colluded with the Indonesian Bank Restructuring Agency (IBRA) to coerce Bank Bali chief Rudy Ramli to pay an illegal commission of Rp546 billion (then equivalent to about US$80 million) to private company Era Giat Prima in order to collect Rp904.6 billion owed by two banks taken over by IBRA.
Name of Bank Founded Majority Owner Notes Bank Syariah Indonesia: 3 July 1969 Government of Indonesia: Foreign exchange bank Regional sharia banks Bank Aceh Syariah: 7 September 1957 Aceh Government Non-foreign exchange bank Bank BJB Syariah: 15 January 2010 Bank BJB Bank BRK Syariah: 15 August 1961 Riau dan Riau Islands Government Foreign ...
In 2016, BPR employed about 1,400 staff at that time. [7] In May 2022, the Rwanda Banker's Association reported that BPR Bank Rwanda Plc., employed over 1,300 people. [3] In 2021, KCB Group successfully completed the acquisition of Banque Populaire du Rwanda Plc (BPR) from Atlas Mara Mauritius Limited and Arise B.V. In 2022, in line with its ...
Previous ALTO logo used until 3 October 2015. In 2007, ALTO expanded its business to money transfer operations. In 2009, ALTO developed Mobile Air Time Top Up for all telecommunication providers in Indonesia.
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.
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 ...
Bank Dagang Negara, formerly Escomptobank, also predecessor to ABN AMRO; Bank Pembangunan Indonesia (Bapindo), state-owned since establishment; Bank Rakyat Indonesia was known as 1845: "Purwokertoan Assistance and Savings Bank for Native Aristocrats" (Dutch: De Purwokertosche Hulp- en Spaarbank der Inlandsche Hoofden).
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.