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

  Show 1 limitation Hide limitations

  • · 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

  Show 2 limitations Hide limitations

  • · 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.

• Fadhli Antoni

  IRN FXA00064

  • [FCA CF] Proprietary trader (8 Apr 2021 to 31 May 2023)
• Fragkisko Mentalias

  IRN FXN00015

  • [FCA CF] Significant management (14 May 2021 to 15 Sep 2021)
• Gandipa Jaya Sukemi

  IRN GXS00820

  • SMF19 Head of Overseas Branch/Head of Overseas (since 6 Oct 2025)
• IRWAN WIRAWAN

  IRN IXW00131

  • [FCA CF] Proprietary trader (since 1 Jun 2023)
• Irzal Akbar

  IRN IXA01166

  • CF8 Apportionment and Oversight (21 May 2008 to 31 Mar 2009)
  • CF3 Chief Executive (21 May 2008 to 2 Sep 2009)
• John Martin Bennett

  IRN JMB01536

  • SMF16 Compliance Oversight (26 Aug 2021 to 12 Dec 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2017 to 12 Dec 2022)
• Leni Gurteen

  IRN LXG35067

  • [FCA CF] Significant management (7 Mar 2016 to 26 Aug 2021)
• Lorraine Young

  IRN LXY35073

  • [FCA CF] Significant management (since 7 Mar 2016)
• Maria Yoanita

  IRN MXY00135

  • [FCA CF] Significant management (since 9 Jun 2025)
• Miles Milton

  IRN MXM35070

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

No changes recorded yet.