الاسم القانوني للشركةPT Bank Negara Indonesia (Persero) Tbk (London Branch)
سنة التأسيس1946
المقر الرئيسي / دولة التسجيلLondon, United Kingdom (branch)
الموقع الإلكترونيwww.bankbni.co.uk
آخر تحقق08.10.2026
According to its official website, BNI London Branch is the London branch of PT Bank Negara Indonesia (Persero) Tbk (BNI), a commercial bank founded in Indonesia in 1946 as a central bank, 60 percent of whose shares are now owned by the Indonesian government; BNI is Indonesia's fourth-largest bank by assets, loans and deposits. The branch has operated since 29 December 1986 under a licence from the Bank of England and says it is the only Indonesian bank with a branch licence to operate in the UK. It offers corporate customers working capital, investment, project and syndicated loans; wholesale deposits in USD, EUR and GBP for corporations, government agencies and financial institutions; trade finance such as documentary credits, guarantees and collections; and spot and forward FX, IDR remittances to Indonesia and nostro account services. The site says the bank is licensed and supervised by the PRA, the FCA and the Indonesian Financial Services Authority (OJK) and participates in the FSCS deposit protection scheme; according to the Bank of England list and the FCA register, the branch is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتCorporate clients only
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتCorporate loans · Wholesale deposits · Trade finance · Spot and forward FX · Remittances to Indonesia
التراخيص والرقابة
FCA (المملكة المتحدة)
رقم الترخيصFRN 204622
حامل الترخيصPT Bank Negara Indonesia (Persero) Tbk
النطاقAuthorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under PT Bank Negara Indonesia (Persero) Tbk (FRN 204622), regulated by the FCA and the PRA.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةbankbni.co.uk — homepage, About Us, Wholesale Deposit, FSCS Statement
سجلات الجهة الرقابيةBank of England PRA list of banks (1 Oct 2026) · FCA — PT Bank Negara Indonesia (Persero) Tbk, FRN 204622 (register.fca.org.uk)
السجل التجاريCompanies House — PT Bank Negara Indonesia (Persero) Tbk, company no FC012897
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX