Search OpenSanctions

Advanced

PT Bank QNB Indonesia Tbk

Financial services · Bank
TypeCompany[sources]
NamePT Bank QNB Indonesia Tbk[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIIN8K5XGT.00007.ME.360[sources]
Registration numbernot available[sources]
SWIFT/BICAWANIDJA · KESBIDS1[sources]
Address33 HAYAM WURUK JAKARTA JAKARTA INDONESIA · JALAN JENDERAL A. YANI MEDAN INDONESIA · REVENUE TOWER DISTRICT 8 FLOOR 8 52-53 JL JENDRAL SUDIRMAN 18 PARC SCBD JAKARTA 12190 JAKARTA INDONESIA · REVENUE TOWER DISTRICT 8 FLOOR 8 52-53 JL JENDRAL SUDIRMAN KAV JAKARTA 12190 INDONESIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-5a766c603c6a2dfbcbbce08abc3c7a332105ae20 · bic-KESBIDS1 · bic-AWANIDJA

For experts: raw data explorer