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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. 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

  4. 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.

  5. 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.

  6. Bank state branch - Wikipedia

    en.wikipedia.org/wiki/Bank_State_Branch

    Some of the larger banks had two bank codes, with separate codes for their trading (cheque) and savings bank entities. The first digit of the bank code was either 0 (for trading bank accounts) or 1 (for savings bank accounts), with a common second digit. For example, 03 was for Westpac's trading accounts, while 73 was for Westpac's savings ...

  7. 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]

  8. Jakarta MRT - Wikipedia

    en.wikipedia.org/wiki/Jakarta_MRT

    The electronic cards include those issued by Himbara, namely Bank BNI, Bank BRI, and Bank Mandiri. In addition, cards provided by Bank DKI and Bank BCA are also accepted by MRT Jakarta. The list of electronic banking cards that can be used in fare payment is as follows. [89] BRIZZI (Bank BRI) TapCash (Bank BNI) e-Money (Bank Mandiri) Flazz ...

  9. Transjakarta - Wikipedia

    en.wikipedia.org/wiki/Transjakarta

    Up to 2015, passengers could purchase a single-journey paper ticket at the ticket booth in the shelter. In 2013, Transjakarta introduced the use of prepaid cards or e-tickets from BRI BRizzi, BCA Flazz, BNI Tapcash, Mandiri E-Money, Bank DKI JakCard, and Bank Mega MegaCash. The prepaid cards can be purchased and topped-up at any ticket booth in ...