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PT TRIMEGAH SECURITIES TBK

Financial services · Bank

PT TRIMEGAH SECURITIES TBK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT TRIMEGAH SECURITIES TBK · PT. TRIMEGAH SECURITIES TBK.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`5QWB56.00000.LE.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TRSSIDJ1`				[sources]
Address	ARTHA GRAHA BUILDING FLOOR 18, 19, 31 52-53 JL. JEND. SUDIRMAN KAV. JAKARTA 12190 INDONESIA · ARTHA GRAHA BUILDING FLOOR 18, 19,31 52-53 JL. JEND. SUDIRMAN JAKARTA 12190 JAKARTA INDONESIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-5c2c144b3786349593af2ac6b014bd18ccc434fb · bic-TRSSIDJ1

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