Institution record
BRI BANK
PT Bank Rakyat Indonesia
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
OJKTier-2 Otoritas Jasa Keuangan | Number pending check | Regulated | PT BANK RAKYAT INDONESIA (PERSERO), Tbk | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BRI BANK against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BRI BANK (this record) | OJK | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
BRI BANK: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BRI BANK's regulatory licence status and supervisory authorisation?
In our imported dataset, BRI BANK (legal entity reference: PT Bank Rakyat Indonesia) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: OJK (Otoritas Jasa Keuangan) — licence Number pending check, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official OJK public register.
Which of BRI BANK's jurisdictions and licences fall within this site's regulatory coverage?
BRI BANK is registered at Jalan M.H. Thamrin No. 2, Jakarta 10350 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Deposits, Remittances, Loans) rather than a domestic focus licence. Its 1 recorded licence (OJK) should be evaluated for cross-border passporting and local solicitation rules.
What is BRI BANK's institutional risk classification, enforcement exposure, and score profile?
BRI BANK carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to BRI BANK's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BRI BANK (listed execution software: BI Mobile), institutional and retail allocators should: (1) confirm the domain (ir-bri.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to OJK.
Related institutional research & regulatory analysis
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market-insights
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