About Bank Index
Bank Index is a Financial Services company based in Jakarta (Indonesia) founded in 1992. Commercial banking services are provided in Indonesia by Bank Index. Bank Index has raised $34 million across 3 funding rounds from investors including Carro, Funding Societies and Creador. Its chief executive, as recorded, is Gimin Sumalim. Its website bankindex.co.id draws about 22 thousand monthly visits. Its focus areas include Banks and Commercial Banks. Its competitors include Bank Central Asia, Bank Negara Indonesia and Danamon.
Company details
Bank Index was founded in 1992 as a commercial bank headquartered in Jakarta, Indonesia. Core operations involve deposit management, loan facilitation, and payment processing for corporate and individual clients. Services are extended across the Indonesian financial sector, with regulatory compliance maintained under local banking standards. Leadership is provided by President and CEO Gimin Sumalim, overseeing daily activities and strategic direction.
- Headquarters Jakarta, Indonesia
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website bankindex.co.id
- Social LinkedIn X
- Total Equity Funding$34M (USD)
in 3 rounds
- InvestorsCarro
& 3 more
Funding Insights of Bank Index
Bank Index has successfully raised a total of $34M across 3 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $34M
- Total Rounds 3
- First Round $24M
(Mar 2015)
- Investors Count 4
All 3 funding rounds of Bank Index with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2022 | Series C | – | – | ||
| Apr 2016 | $10M | Private Equity Round | – | SBI Ven Capital | – |
| Mar 2015 | $24M | Private Equity Round | – | – |
4 investors in total: 4 institutional.
Investors in Bank Index
Bank Index has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include Carro, Funding Societies and Creador.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments are made in early-stage blockchain and fintech companies. | sbivencapital.com.sg | Singapore, Singapore | ||
Investment firm focusing on partnerships in consumer, healthcare, and business services across Southeast Asia and India. | 2011 | creador.com | Kuala Lumpur, Malaysia | |
Full-stack marketplace services for car ownership are provided. | 2015 | carro.co | Singapore, Singapore | |
Business loans are provided via a P2P marketplace platform. | 2015 | fundingsocieties.com | Singapore, Singapore |
Investor details for Bank Index
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Bank Index
1 people are tracked at Bank Index (1 in leadership).
| Name | Role | Group |
|---|---|---|
Gimin Sumalim | President & CEO | Leadership |
Complete people profiles for Bank Index
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Bank Index
3 dated milestones of Bank Index across 30 years, from founding to its latest funding, stage changes and deals.
- Founded Bank Index is founded.
- Funding First funding round of $24.0M.
- Funding Latest funding round, Series C,.
Competitors of Bank Index
Bank Index has 3 listed competitors in our database. They include Bank Central Asia, Bank Negara Indonesia and Danamon.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bca.co.id | 1957 | Jakarta, Indonesia | 25,439 | Commercial banking services are offered to individuals and corporates. | ||
| bni.co.id | 1946 | Jakarta, Indonesia | 27,803 | Commercial bank with international presence | ||
| danamon.co.id | 1956 | Jakarta, Indonesia | Commercial banking services are provided nationwide by Danamon. |
Detailed competitors of Bank Index
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Bank Index
The website of Bank Index (bankindex.co.id) receives about 22K visits a month.
- Monthly visits22K
▲ 27.3% vs previous month
Websites whose visitors overlap most with Bank Index. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| yudhabhakti.co.id | 100% | View details | |||
maybanksyariah.co.id | maybanksyariah.co.id | 96% | – | ||
| bankjatim.co.id | 91% | 192.1K | #82,248 | View details | |
| bankdki.co.id | 90% | 144.4K | #153,188 | View details | |
| bankjateng.co.id | 89% | #80,431 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 16 similar websites and full traffic analytics for Bank Index
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 16 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Bank Index
Complete news archive for Bank Index
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bank Index
Bank Index was founded in 1992 and raised its 1st funding round 23 years after it was founded.
Bank Index is headquartered in Jakarta, Indonesia. It is registered at Jakarta, Jakarta, Indonesia.
Gimin Sumalim is the CEO of Bank Index, as recorded in our data.
Bank Index is a funded company, having raised a total of $34M across 3 funding rounds to date. The company's 1st funding round was a Private Equity Round of $24M, raised on Mar 2015.
Bank Index was founded in 1992 as a commercial bank headquartered in Jakarta, Indonesia. Core operations involve deposit management, loan facilitation, and payment processing for corporate and individual clients. Services are extended across the Indonesian financial sector, with regulatory compliance maintained under local banking standards. Leadership is provided by President and CEO Gimin Sumalim, overseeing daily activities and strategic direction.
Bank Index's top competitors include Bank Negara Indonesia, Bank Central Asia and Danamon.
Bank Index has 4 investors. Key investors include Carro, Funding Societies, Creador, and SBI Ven Capital.