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PT KGI Sekuritas Indonesia

Financial services · Bank

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

Type	Company				[sources]
Name	PT KGI Sekuritas Indonesia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`RK40B5.00079.ME.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KGSIIDJ2`				[sources]
Address	SONA TOPAS TOWER FLOOR 11 JL JEND SUDIRMAN KAV 26 JAKARTA 12920 INDONESIA · SONA TOPAS TOWER FLOOR 11 JL JEND SUDIRMAN KAV 26 JAKARTA 12920 JAKARTA INDONESIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-717d94dbb96ef30b514f2928a531724b17c6c694 · lei-549300RV35EPTV9IUT09 · bic-KGSIIDJ2

For experts: raw data explorer

Factsheet Data sources

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