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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. Category:Bank Negara Indonesia - Wikipedia

    en.wikipedia.org/wiki/Category:Bank_Negara_Indonesia

    Download QR code; Print/export Download as PDF; Printable version; In other projects ... Pages in category "Bank Negara Indonesia" The following 3 pages are in this ...

  4. 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 ...

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

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

    “You are entitled to a free annual report,” Wu says. “When banks use the consumer reporting agency to deny you a bank account, the bank is required to send you an adverse action notice.”

  6. Specially Designated Nationals and Blocked Persons List

    en.wikipedia.org/wiki/Specially_Designated...

    Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).

  7. Indonesian Bank Restructuring Agency - Wikipedia

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

    As a measure to cope with the scarcity of liquidity in the nation's banking system, in late 1997 and early 1998 the central bank (Bank Indonesia), as a lender of the last resort, provided liquidity assistance loans to banks. In addition, the Government instituted a blanket guarantee program for all bank liabilities, to arrest further erosion of ...

  8. 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, PT Taspen Non-foreign exchange bank Hibank: 25 February 1993 Bank Negara Indonesia: Foreign exchange bank Bank Raya Indonesia ...

  9. List of central banks - Wikipedia

    en.wikipedia.org/wiki/List_of_central_banks

    Central Bank of Malaysia: Bank Negara Malaysia: 1959 Maldives: Maldivian rufiyaa: Maldives Monetary Authority: 1981 Mali: West African CFA franc: Central Bank of West African States: Banque Centrale des États de l'Afrique de l'Ouest: 1959 Malta: Euro: European Central Bank (Central Bank of Malta) Bank Ċentrali ta’ Malta: 1968 Marshall Islands