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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. Banco Comercial do Atlântico - Wikipedia

    en.wikipedia.org/wiki/Banco_Comercial_do_Atlântico

    The Banco Comercial do Atlântico (Portuguese meaning the "Atlantic Commercial Bank", abbreviation: BCA) is a Cape Verdean commercial bank. The headquarters of the company are located at Praça Alexandre Albuquerque, in Praia, the capital of Cape Verde. The bank has 34 branches spread over all 9 inhabited Cape Verdean islands. [1]

  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. 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

  9. 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 ...