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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	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ALOBIDJA · fatca-dcbae1219a602565970f49e8128abfec4e28f010

For experts: raw data explorer

Factsheet Data sources

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