PT Bank Negara Indonesia (Persero) Tbk

Reference number: 204622

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When bankbni.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7776 4646 is
  • Who else gives the postcode EC2V 8AG
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

Limits on what they may do

  • Deposits
    As well as wholesale deposits, BNI will be able to accept SME deposits from customers it has an established lending relationship with.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC012897
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
PO BOX 295, Jkt, Jakarta 10001, Indonesia, Indonesia

Directors and company secretaries

Name Role Born Appointed Other companies
Corina Leyla Karnalies Director Oct 1968 20 Feb 2020 None
Ronny Venir Director Apr 1967 2 Sep 2020 None
David Pirzada Director Mar 1968 2 Sep 2020 None
Putrama Wahju Setyawan Director Nov 1969 31 Aug 2022 None
Toto Prasetio Director Feb 1966 31 Aug 2022 None
Hussein Paolo Kartadjoemena Director Jun 1979 2 Sep 2024 None
Agung Prabowo Director Dec 1970 9 Oct 2024 None
Rian Eriana Kaslan Director Apr 1976 26 Mar 2025 None
Eko Setyo Nugroho Director Aug 1969 26 Mar 2025 None
Munadi Herlambang Muchayat Director Aug 1979 26 Mar 2025 None
Muhammad Iqbal Director Sep 1973 26 Mar 2025 None
Abu Santosa Sudradjat Director Dec 1969 26 Mar 2025 None
Alexandra Askandar Director Jan 1972 26 Mar 2025 None
Gandipa Jaya Sukemi Director Sep 1979 9 Oct 2025 None

In the full report: every company its directors have run

  • Confirmation that these 14 directors run no other company
  • All 34 people who have been directors, with their dates
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Key dates in its history

PT Bank Negara Indonesia (Persero) Tbk’s history from the FCA register and Companies House, newest first.

Key events (7) All events (62)

2017

16 May 2017

  • FCA imposed a requirement (Deposits)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

In the full report: all 62 events

  • All 62 events in its history (7 shown here)
  • Every director appointment and resignation: 52
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Firms like PT Bank Negara Indonesia (Persero) Tbk

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on PT Bank Negara Indonesia (Persero) Tbk

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 62 events in its history

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Frequently asked questions about this firm

Is PT Bank Negara Indonesia (Persero) Tbk FCA authorised?
Yes, PT Bank Negara Indonesia (Persero) Tbk (FRN 204622) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed a limit on what it may do.
What is PT Bank Negara Indonesia (Persero) Tbk’s phone number and website?
The FCA register lists the phone number 020 7776 4646 and the website bankbni.co.uk for PT Bank Negara Indonesia (Persero) Tbk. If you were given different contact details, use these to check with the firm before going any further.
Is PT Bank Negara Indonesia (Persero) Tbk a scam or clone?
PT Bank Negara Indonesia (Persero) Tbk is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with PT Bank Negara Indonesia (Persero) Tbk?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about PT Bank Negara Indonesia (Persero) Tbk to the Financial Ombudsman Service, free of charge.
Who runs PT Bank Negara Indonesia (Persero) Tbk?
Companies House lists 14 directors of PT Bank Negara Indonesia (Persero) Tbk: Corina Leyla Karnalies, Ronny Venir, David Pirzada, Putrama Wahju Setyawan, Toto Prasetio, Hussein Paolo Kartadjoemena and 8 more.
How long has PT Bank Negara Indonesia (Persero) Tbk been in business?
The company was formed on 1 January 1993, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on PT Bank Negara Indonesia (Persero) Tbk

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