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  2. Bank Central Asia - Wikipedia

    en.wikipedia.org/wiki/Bank_Central_Asia

    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]

  3. 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.

  4. Chart of accounts - Wikipedia

    en.wikipedia.org/wiki/Chart_of_accounts

    Each account in the chart of accounts is typically assigned a name. Accounts may also be assigned a unique account number by which the account can be identified. Account numbers may be structured to suit the needs of an organization, such as digit/s representing a division of the company, a department, the type of account, etc.

  5. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    Bank BCA Syariah: 21 May 1991 Bank Central Asia: Non-foreign exchange bank Bank BTPN Syariah: 7 March 1991 Bank SMBC Indonesia KB Bank Syariah: 24 December 1971 KB Bank Bank Mega Syariah: 14 July 1990 Bank Mega Foreign exchange bank Bank Muamalat Indonesia: 1 November 1991 Hajj Fund Management Agency Bank Nano Syariah: 2 January 2024 Bank Sinarmas

  6. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number. The card number is primarily a card ...

  7. Account number - Wikipedia

    en.wikipedia.org/wiki/Account_number

    Account number may refer to: A number used to identify a bank account; Payment card number, the primary account number found on credit cards and bank cards; International Bank Account Number, an international standard for identifying bank accounts across national borders; National identification number, a personal reference issued by governments

  8. Account - Wikipedia

    en.wikipedia.org/wiki/Account

    Account (abbreviated a/c) may refer to: Account (bookkeeping) A report; A bank account. Deposit account; Personal account; Sweep account; Transaction account; User account, the means by which a user can access a computer system; Customer of a company, used in B2B business account manager; account executive

  9. PRIMA (Indonesia) - Wikipedia

    en.wikipedia.org/wiki/PRIMA_(Indonesia)

    Bank BCA Syariah [2] Bank BPD Kaltim [5] Bank Victoria International [2] Bank Pundi Indonesia [2] Bank Maspion [2] Bank Negara Indonesia; Rabobank Indonesia [2] Commonwealth Bank Indonesia [6] Bank Mandiri Syariah [7] Bank Mega Syariah [8] Bank Mandiri [9] CIMB Niaga [10] Bank Mutiara [11] UOB Indonesia [2] Bank KEB Hana Indonesia [12]