Statements: PT. BANK OF INDIA INDONESIA, TBK

Canonical ID: NK-RjG3Qvr5Zygxorqc8r2wJY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	37 JL. H. SAMANHUDI JAKARTA 10710 INDONESIA	eng	iso9362_bic	`bic-BKIDIDJA`	2024-10-21
`Organization:address`	37 JL. H. SAMANHUDI JAKARTA 10710 JAKARTA INDONESIA	eng	iso9362_bic	`bic-BKIDIDJA`	2024-10-21
`Company:country`	id		ext_us_irs_ffi	`fatca-27a0f0345055654aaffbdbc9e02ac01b18b89bca`	2025-07-18
`Organization:country`	id	eng	iso9362_bic	`bic-BKIDIDJA`	2023-03-16
`Organization:createdAt`	2012-04-28	eng	iso9362_bic	`bic-BKIDIDJA`	2024-10-21
`Company:giiNumber`	9I1KD4.99999.SL.360		ext_us_irs_ffi	`fatca-27a0f0345055654aaffbdbc9e02ac01b18b89bca`	2025-07-18
`Company:id`	5fb22dd4d0b1486ab7995e56bce3916c6f6f36e6		ext_us_irs_ffi	`fatca-27a0f0345055654aaffbdbc9e02ac01b18b89bca`	2025-07-18
`Organization:id`	eb4cbc91a1f39325dea1ea0d36f28ff38712c778	eng	iso9362_bic	`bic-BKIDIDJA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BKIDIDJA`	2024-10-21
`Organization:name`	PT. BANK OF INDIA INDONESIA, TBK	eng	iso9362_bic	`bic-BKIDIDJA`	2023-03-16
`Company:name`	PT Bank of India Indonesia Tbk		ext_us_irs_ffi	`fatca-27a0f0345055654aaffbdbc9e02ac01b18b89bca`	2025-07-18
`Organization:swiftBic`	BKIDIDJA	eng	iso9362_bic	`bic-BKIDIDJA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKIDIDJA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-27a0f0345055654aaffbdbc9e02ac01b18b89bca`	2025-07-18