Company Information

Get to know Panin Bank Syariah

Originally established from the spin-off of the Sharia Business Unit of PT Bank Panin Tbk, the company officially began operations as a Sharia Commercial Bank on December 2, 2009, under the name PT Bank Panin Syariah Tbk. Following a strategic investment by Dubai Islamic Bank PJSC, the company was rebranded to PT Bank Panin Dubai Syariah Tbk in 2017. The bank is committed to serving the Indonesian public by offering a comprehensive suite of Sharia-compliant financial products and services, including savings, financing, and investment solutions, aiming to be a leading and trusted Sharia bank in the retail and commercial segments.

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Financial BankingPRIMARY
Financial Other Service

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Panin Bank Syariah

Indonesia

Founded in

01 Jan 1990 (36 Years)

Founded

Last online: No recent activity

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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.