PT Bank Negara Indonesia (Persero) Tbk

• Principal Place of Business

  30 King Street

  London

  EC2V 8AG

  UNITED KINGDOM

  Phone

  +4402077764646

  Web

  https://www.bankbni.co.uk

• Complaints Contact

  30 King Street

  London

  EC2V 8AG

  UNITED KINGDOM

  Phone

  +4402077764646

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · PT. Bank Negara Indonesia (Persero) TBK. London Branch ("The Branch") will only accept deposits from Wholesale Depositors as defined in the FSA Handbook Glossary, with the only exception being the current deposits from those branch corporate lending customers which qualify as small companies under section 247 of the Companies Act 1985. These customers use their accounts for the receipt and payment of funds in connection with their lending facilities with the branch, including but not restricted to the payment of drawn funds and the payment of loan interest, capital and fees. Operations at the branch will control the money on the above current deposits separately from the money lending of the branch to other customers. Senior Management will put in place systems and controls to monitor procedures and to risk assess any changes in the process.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• ANNA FRANSISKA

  IRN AXF00454

  • SMF22 Other Local Responsibility (since 18 Oct 2023)
• Alief Fadil Wulantoro

  IRN AXW01022

  • [FCA CF] Client dealing (since 9 Jun 2025)
  • [FCA CF] Significant management (since 9 Jun 2025)
• Andino Ferdian

  IRN AXF00615

  • [FCA CF] Client dealing (since 9 Jun 2025)
  • [FCA CF] Significant management (since 9 Jun 2025)
• Arifan Rahman

  IRN AXR35065

  • [FCA CF] Significant management (7 Mar 2016 to 15 Jul 2022)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 15 Jul 2022)
• Bani Iqbal

  IRN BXI01101

  • SMF22 Other Local Responsibility (5 Oct 2017 to 11 Dec 2020)
• Beatriz Rodriquez

  IRN BXR35072

  • [FCA CF] Significant management (since 27 Aug 2019)
• Chee Bin Tan

  IRN CBT01008

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Dec 2016)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Mar 2016)
• Chris Kounnou

  IRN CXK35068

  • [FCA CF] Significant management (since 7 Mar 2016)
• ERZA RUSLAN

  IRN EXR00042

  • SMF22 Other Local Responsibility (11 Jun 2021 to 21 Aug 2023)
• Erlangga Achmad Iman

  IRN EAI01004

  • CF3 Chief Executive (1 Dec 2001 to 16 Feb 2004)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 16 Feb 2004)

No changes recorded yet.