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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

BNI London Branch

Bank · Indonesia

About the company

Legal company namePT Bank Negara Indonesia (Persero) Tbk (London Branch)
Year founded1946
Headquarters / registered countryLondon, United Kingdom (branch)
Websitewww.bankbni.co.uk
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCorporate loans · Wholesale deposits · Trade finance · Spot and forward FX · Remittances to Indonesia

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 204622
Licence holderPT Bank Negara Indonesia (Persero) Tbk
ScopeAuthorised 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.
StatusVerified

Sources and verification history

Official company sourcesbankbni.co.uk — homepage, About Us, Wholesale Deposit, FSCS Statement
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — PT Bank Negara Indonesia (Persero) Tbk, FRN 204622 (register.fca.org.uk)
Company registerCompanies House — PT Bank Negara Indonesia (Persero) Tbk, company no FC012897
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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