Company Information

Get to know PaninBank

Founded in 1971, PT Bank Pan Indonesia Tbk (PaninBank) is a prominent publicly listed commercial bank in Indonesia. It was formed through the merger of three private banks: Bank Kemakmuran, Bank Industri Djaja, and Bank Industri & Dagang Indonesia. PaninBank offers a full suite of banking products and services, including savings and current accounts, loans, credit cards, treasury operations, and trade finance for its retail, SME, commercial, and corporate segments. The bank operates an extensive network of branches across Indonesia and is committed to leveraging technology to enhance its customer service and operational efficiency.

Industry

Financial BankingPRIMARY
Financial Other Service

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PaninBank

Indonesia

Founded in

20 Okt 1971 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.