Search OpenSanctions

Advanced

PT. BANK PEMBANGUNAN DAERAH SUMATERA SELATAN DAN BANGKA BELITUNG

Financial services · Bank
TypeCompany[sources]
NamePT Bank Pembangunan Daerah Sumatera Selatan dan Bangka Belitung · PT. BANK PEMBANGUNAN DAERAH SUMATERA SELATAN DAN BANGKA BELITUNG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIIN3D1EIW.99999.SL.360[sources]
Registration numbernot available[sources]
SWIFT/BICBSSPIDSP[sources]
AddressKANTOR PUSAT BANK SUMSEL BABEL 7 JL.GUB. H.A. BASTARI JAKABARING PALEMBANG 30251 INDONESIA · KANTOR PUSAT BANK SUMSEL BABEL 7 JL.GUB. H.A. BASTARI JAKABARING PALEMBANG 30251 PALEMBANG INDONESIA[sources]
Last changeLast processedFirst seen

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: fatca-b8b6c31ed79443741f74a9b35b4c1ba5d9d1a67c · bic-BSSPIDSP

For experts: raw data explorer