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

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  • · 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.

• NUNGKI INDRATY T KUSUMA

  IRN NIK01007

  • CF3 Chief Executive (1 Aug 2011 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (1 Aug 2011 to 6 Mar 2016)
• Okta Sanjaya

  IRN OXS35074

  • [FCA CF] Proprietary trader (18 Jan 2018 to 24 Jan 2021)
• Poltak Suryanto

  IRN PXS01998

  • CF3 Chief Executive (24 Aug 2009 to 15 Sep 2011)
• Robi Sertiawan

  IRN RXS35075

  • [FCA CF] Significant management (4 Mar 2019 to 18 Jun 2021)
• Roekma Hariadji

  IRN RXH02160

  • SMF19 Head of Overseas Branch/Head of Overseas (1 Feb 2023 to 6 Oct 2025)
  • SMF22 Other Local Responsibility (7 Mar 2016 to 28 May 2017)
  • CF29 Significant management (4 Dec 2015 to 6 Mar 2016)
• SW Partiwiyati-Lapian

  IRN SXP35150

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

  IRN SXS01784

  • CF3 Chief Executive (16 Feb 2004 to 20 Jun 2008)
  • CF8 Apportionment and Oversight (16 Feb 2004 to 20 Jun 2008)
• Stephen Paul Ruddell

  IRN SPR01072

  • [FCA CF] Significant management (7 Mar 2016 to 24 Jan 2021)
• Subuola Abraham

  IRN SXA01245

  • SMF17 Money Laundering Reporting Officer (MLRO) (19 May 2023 to 20 Aug 2024)
  • SMF16 Compliance Oversight (19 May 2023 to 20 Aug 2024)
• Teddy Erdius Eka Saputra

  IRN TES01049

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 14 Dec 2018)
  • CF3 Chief Executive (29 Feb 2016 to 6 Mar 2016)

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