Search OpenSanctions

Advanced

PT MACQUARIE SEKURITAS INDONESIA

Financial services · Bank
TypeCompany[sources]
NamePT MACQUARIE SEKURITAS INDONESIA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIINU7F8CJ.99999.SL.360[sources]
Registration numbernot available[sources]
SWIFT/BICIBSEIDJ1[sources]
Address52-53 JALAN JEND SUDIRMAN BUILDING TOWER 1 JAKARTA 12190 JAKARTA INDONESIA · INDONESIA STOCK EXCHANGE BUILDING TOWER 1 FLOOR 8 JALAN JEND SUDIRMAN KAV. JAKARTA 12190 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: bic-IBSEIDJ1 · lei-549300434FE1HMW4ZD75 · fatca-3bc311f78a3d7754e6c7dcb10d221625f6846ace

For experts: raw data explorer