Company Information

Get to know BNI

PT Bank Negara Indonesia (Persero) Tbk, commonly known as BNI, was founded on July 5, 1946, and stands as the first bank formed and owned by the Government of Indonesia. As a state-owned enterprise, BNI plays a crucial role in the country's economic development. The bank offers a full suite of services including retail and commercial banking, international banking, treasury, and investment services. Its mission is to be a financial institution of excellence, delivering superior value to its stakeholders and contributing to the nation's prosperity through digital innovation and a strong global presence.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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BNI

N/A

Founded in

1959 (67 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.