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Allo Bank: 21 October 1992 Mega Corp: Amar Bank: 15 March 1991 Tolaram Group: Bank Digital BCA: 25 October 1965 Bank Central Asia: Bank Jago: 1 May 1992 PT Metamorfosis Ekosistem Indonesia, GoTo Financial, and Northstar Group: Bank Jasa Jakarta: 23 March 1971 [14] WeLab and Astra International: Krom Bank: 16 March 1957 Kredivo Bank Neo Commerce ...
OCBC NISP branch in Bandung. 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 ...
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 (USD 308,5 billion) as of 2022. [2] It is headquarters at BCA Tower in Jakarta.
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 ...
The building is connected to Grand Indonesia Shopping Town, Hotel Indonesia, Kempinski Residences, Jakarta and an entertainment centre. [5] [6] A swimming pool and modern fitness outlet are located on the 11th floor. [7] A restaurant named Skye on the top floor overlooks the city and is a popular place to view the sunset and night skyline of ...
The bank is based in Jakarta. History. J Trust Co., Ltd. (J Trust), a holding company with the global scope of operations is located in Toranomon First Garden, 1-7-12 ...
CT Corp (formerly known as Para Group) is one of Indonesia's largest diversified conglomerates.The group was founded by Chairul Tanjung in 1987. CT Corp operates consumer-centric businesses nationwide across four key industries: financial services, media and entertainment, retail, as well as property.
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.