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PT Credit Suisse Sekuritas Indonesia

Financial services · Bank

PT Credit Suisse Sekuritas Indonesia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT Credit Suisse Sekuritas Indonesia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`Q7628F.00067.ME.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRESIDJ1`				[sources]
Address	45 JALAN JENDERAL SUDIRMAN JAKARTA 12930 JAKARTA INDONESIA · 45 JALAN JENDERAL SUDIRMAN KAV. JAKARTA 12930 INDONESIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300XDRUL0TUQLQY80 · bic-CRESIDJ1 · fatca-5043a3075a18c85ebf52d59a13c10a7bfbe68d1a

For experts: raw data explorer

Factsheet Data sources

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