Company Information

Get to know Bank Negara Indonesia

Founded in 1946, Bank Negara Indonesia was the first bank established by the Government of Indonesia after the country's independence. As a state-owned enterprise (BUMN), BNI has played a pivotal role in the nation's economic development, serving millions of individual, business, and corporate customers. The bank provides a full suite of services, including consumer and commercial banking, treasury, international banking, and sharia banking, with a mission to deliver excellent service and solutions to all its customers and become a financial institution of pride for the nation.

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Financial BankingPRIMARY
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Bank Negara Indonesia

Indonesia

Founded in

05 Jul 1946 (80 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.