Search OpenSanctions

Advanced

PT. BANK VICTORIA INTERNATIONAL,TBK

Financial services · Bank
TypeCompany[sources]
NamePT Bank Victoria International, Tbk · PT. BANK VICTORIA INTERNATIONAL,TBK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIIN77QAWR.99999.SL.360[sources]
Registration numbernot available[sources]
SWIFT/BICBVICIDJA[sources]
AddressGEDUNG BANK PANIN SENAYAN 1 JL. JEND. SUDIRMAN JAKARTA 10270 JAKARTA INDONESIA · GEDUNG BANK PANIN SENAYAN 1 JL. JEND. SUDIRMAN KAV. JAKARTA 10270 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: fatca-2d8c55c1f98353cadfd76df25cd4c98ceaf531eb · bic-BVICIDJA

For experts: raw data explorer