1v1 Institutional Counterparty Comparison
Permata Bank vs SMBC: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Permata Bank (Permata Bank) and SMBC (Sumitomo Mitsui Banking Corporation) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Banks and deposit-taking institutions
Permata Bank and SMBC are statistically tied in composite 6D scoring (5.0 vs 5.0)
On supervisory breadth, Permata Bank holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas SMBC holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | Permata Bank | SMBC | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: Permata Bank vs SMBC
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | Permata Bank | SMBC |
|---|---|---|
| Primary Legal Name | Permata Bank | Sumitomo Mitsui Banking Corporation |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | World Trade Center II, Jl. Jend. Sudirman Kav. 29 - 31, Jakarta 12920, Indonesia | No. 1-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan |
| Offered Asset Classes & Services | Financial services, Banking | Asset management, Credit cards, Banking, Deposits, Loans, Insurance |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Indonesian, English | Chinese (Simplified), Chinese (Traditional), Vietnamese, English, Japanese, Korean |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Permata Bank and SMBC against other regulated peers in our banks and deposit-taking institutions slice.
Frequently Asked Questions: Permata Bank vs SMBC
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Permata Bank or SMBC?
Both Permata Bank and SMBC hold 1 regulated licence record(s) in our dataset. Specifically, Permata Bank maintains 1 total recorded filing(s) (OJK) with 0 warning flag(s), whereas SMBC maintains 1 recorded filing(s) (FSA) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between Permata Bank and SMBC?
In FinLexicon Wiki's 6-Dimension scoring matrix (0.0–10.0 scale), Permata Bank records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with SMBC at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Permata Bank and SMBC differ in trading platforms and asset classes?
Permata Bank lists Financial services, Banking with execution software [proprietary/web execution], while SMBC lists Asset management, Credit cards, Banking, Deposits, Loans, Insurance with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Permata Bank or SMBC?
Permata Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while SMBC carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.