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PT Verdhana Sekuritas Indonesia

Financial services · Bank
TypeCompany[sources]
NamePT Verdhana Sekuritas Indonesia[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIINYQ9YKE.99999.SL.360[sources]
Registration numbernot available[sources]
SWIFT/BICVESNIDJ2[sources]
AddressDEUTSCHE BANK BUILDING FLOOR 18 80 JL, IMAM BONJOL JAKARTA 10310 INDONESIA · DEUTSCHE BANK BUILDING FLOOR 18 80 JL, IMAM BONJOL JAKARTA 10310 JAKARTA INDONESIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-VESNIDJ2 · lei-25490065XGJV695OQV71 · fatca-f1ac26758a8e2853cac468c7dd260e406af2de22

For experts: raw data explorer