Search OpenSanctions

Advanced

PT Bank Maybank Indonesia Tbk

Financial services · Bank
TypeCompany[sources]
NamePT Bank Maybank Indonesia Tbk[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIINGQPKMT.00002.ME.360[sources]
Registration numbernot available[sources]
SWIFT/BICIBBKIDJA[sources]
AddressSENTRAL SENAYAN 3 8 JL. ASIA AFRIKA KOMPLEKS GELORA BUNG KARNO JAKARTA 10270 JAKARTA INDONESIA · SENTRAL SENAYAN BUILDING III 8 JL. ASIA AFRIKA GELORA BUNG KARNO JAKARTA 10270 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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-IBBKIDJA · fatca-bbb15214bbcc8e2f7b87b9de67c61ae7101af1e3

For experts: raw data explorer