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  2. Indonesian Financial Transaction Reports and Analysis Center

    en.wikipedia.org/wiki/Indonesian_Financial...

    Website. www .ppatk .go .id. The Indonesian Financial Transaction Reports and Analysis Center or INTRAC ( Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to counter suspected money laundering and provide information on ...

  3. List of banks in Indonesia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Indonesia

    List of banks in Indonesia. This is a list of major banks in Indonesia. There are 120 commercial banks in Indonesia (4 state owned banks and 117 private banks). Two of the state owned banks have Islamic banking units. Of the 26 government regional banks, 15 have Islamic banking units, while of 86 private national banks, 7 have Islamic banking ...

  4. ALTO (interbank network) - Wikipedia

    en.wikipedia.org/wiki/ALTO_(interbank_network)

    In 2009, ALTO developed Mobile Air Time Top Up for all telecommunication provider in Indonesia. The newest business start up from ALTO is Boston School of Banking and Finance, which focused in education for the future banking employers. The other start up is a payment service named ALTO Cash. In November 2013, ALTO made a joint venture with ...

  5. Dana (payment service) - Wikipedia

    en.wikipedia.org/wiki/Dana_(payment_service)

    dana.id. Dana is a digital financial service based in Jakarta, Indonesia, which acts as a digital payment to replace conventional wallets. Founded in 2018, Dana is a digital wallet registered with Bank Indonesia with four licenses including electronic money, digital wallet, money transfer, and digital financial liquidity.

  6. Bank Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Indonesia

    Bank Indonesia. Bank Indonesia was founded on 1 July 1953 from the nationalisation of De Javasche Bank, three years after the recognition of Indonesia's independence by Netherlands. For the next 15 years, Bank Indonesia carried on commercial activities as well as acting as the nation's national bank and is in charge in issuing Indonesian rupiah ...

  7. Perry Warjiyo - Wikipedia

    en.wikipedia.org/wiki/Perry_Warjiyo

    Iowa State University. Signature. Perry Warjiyo (born 25 February 1959) is the current Governor of Bank Indonesia, Indonesia's central Bank. His nomination for the post of Governor was approved by the Indonesian parliament on 28 March 2018. He was sworn into office on 24 May 2018, succeeding the previous Governor Agus Martowardojo .

  8. Financial Services Authority (Indonesia) - Wikipedia

    en.wikipedia.org/wiki/Financial_Services...

    Jakarta, Indonesia. Agency executive. Mahendra Siregar [1], Chief of Commissioner Council (Ketua Dewan Komisioner) Website. www .ojk .go .id. Financial Services Authority ( Indonesian: Otoritas Jasa Keuangan; OJK) is an Indonesian government agency which regulates and supervises the financial services sector. Its head office is in Jakarta.

  9. Bank Rakyat Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Rakyat_Indonesia

    Website. www .bri .co .id. PT Bank Rakyat Indonesia (Persero) Tbk ( lit. "Indonesian People's Bank"), commonly known as Bank BRI or just BRI, is one of the largest banks in Indonesia. [4] It specialises in small scale and microfinance [5] style borrowing from and lending to its approximately 30 million retail clients through its over 8,600 ...