PT Bank Negara Indonesia (Persero) Tbk

Reference number: 204622

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
FC012897
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
PO BOX 295, Jkt, Jakarta 10001, Indonesia, Indonesia

Current directors and secretaries

Name Role Born Appointed
Corina Leyla Karnalies Director Oct 1968 20 Feb 2020
Ronny Venir Director Apr 1967 2 Sep 2020
David Pirzada Director Mar 1968 2 Sep 2020
Putrama Wahju Setyawan Director Nov 1969 31 Aug 2022
Toto Prasetio Director Feb 1966 31 Aug 2022
Hussein Paolo Kartadjoemena Director Jun 1979 2 Sep 2024
Agung Prabowo Director Dec 1970 9 Oct 2024
Rian Eriana Kaslan Director Apr 1976 26 Mar 2025
Eko Setyo Nugroho Director Aug 1969 26 Mar 2025
Munadi Herlambang Muchayat Director Aug 1979 26 Mar 2025
Muhammad Iqbal Director Sep 1973 26 Mar 2025
Abu Santosa Sudradjat Director Dec 1969 26 Mar 2025
Alexandra Askandar Director Jan 1972 26 Mar 2025
Gandipa Jaya Sukemi Director Sep 1979 9 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

Limits on what they may do

  • Deposits
    As well as wholesale deposits, BNI will be able to accept SME deposits from customers it has an established lending relationship with.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is PT Bank Negara Indonesia (Persero) Tbk FCA authorised?
Yes, PT Bank Negara Indonesia (Persero) Tbk (FRN 204622) is authorised by the FCA to carry out regulated activities.
Is my money safe with PT Bank Negara Indonesia (Persero) Tbk?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about PT Bank Negara Indonesia (Persero) Tbk to the Financial Ombudsman Service, free of charge.
Is PT Bank Negara Indonesia (Persero) Tbk a scam or clone?
PT Bank Negara Indonesia (Persero) Tbk is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is PT Bank Negara Indonesia (Persero) Tbk's Firm Reference Number (FRN)?
PT Bank Negara Indonesia (Persero) Tbk's FRN is 204622. You can verify it on the FCA register.