PT Bank Negara Indonesia (Persero) Tbk

Date authorised
1 April 2013
Companies House
FC012897
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · 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
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Ujuan Marihot Hadiwidjaja

    IRN UXM10582

    • SMF19 Head of Overseas Branch/Head of Overseas (26 Jun 2019 to 10 Aug 2020)
  • XUMING YANG

    IRN XXY00015

    • SMF16 Compliance Oversight (since 7 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2025)
  • Yetunde Ogunsanya

    IRN YXO35071

    • [FCA CF] Significant management (15 Jan 2020 to 24 Jan 2021)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.