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PT Allo Bank Indonesia Tbk

Financial services · Bank

PT Allo Bank Indonesia Tbk is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT Allo Bank Indonesia Tbk				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`M8GQXD.99999.SL.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALOBIDJA`				[sources]
Address	MENARA BANK MEGA FLOOR 5-6 12-14A JL KAPTEN PIERRE TENDEAN JAKARTA 12790 INDONESIA · MENARA BANK MEGA FLOOR 5-6 12-14A JL KAPTEN PIERRE TENDEAN JAKARTA 12790 JAKARTA 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: bic-ALOBIDJA · fatca-dcbae1219a602565970f49e8128abfec4e28f010

For experts: raw data explorer

Factsheet Data sources

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