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Bank Negara Indonesia
Indonesia
05 Jul 1946 (79 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Bank Negara Indonesia
Company Information
Get to know Bank Negara Indonesia
Founded on July 5, 1946, PT Bank Negara Indonesia (Persero) Tbk., (BNI) is the first state-owned bank established after Indonesia’s independence. During the struggle for Indonesia’s independence, BNI had once served as both the central bank and a commercial bank, as stipulated in Government Regulation in Lieu of Law No. 2/1946, before transitioning to a strictly commercial bank in 1955. Oeang Republic of Indonesia or ORI, which was the first legal tender issued by the Government of Indonesia on October 30, 1946, was printed and circulated by BNI. Following the appointment of De Javasche Bank – a legacy of the Dutch Government – as central bank in 1949, the Government limited BNI’s role as a central bank. BNI was subsequently converted to a development bank, and in 1950 was granted the right to operate as a foreign-exchange bank with direct access to international transactions.
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- Financial BankingPRIMARY
- Financial Other Service
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