Company Information

Get to know PermataBank

PT Bank Permata Tbk (PermataBank) is one of Indonesia's leading banks, offering a full suite of banking services including retail banking, SME, wholesale, and Sharia banking. Formed from a merger of five banks in 2002, it has grown significantly over the years. In 2020, Bangkok Bank Public Company Limited officially became the controlling shareholder of PermataBank, strengthening its position in the Southeast Asian financial landscape. The bank is committed to digital innovation, offering modern services like the PermataMobile X super app, and aims to be the preferred financial partner for its customers by providing simple, fast, and reliable financial solutions.

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Financial BankingPRIMARY
Financial Other Service

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PermataBank

Indonesia

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

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Warning

This company is currently Unproved.

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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.