Statements: PT. BANK JTRUST INDONESIA TBK

Canonical ID: NK-dLuVNjitNaRBD9CotQEf9e · 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`	SAHID SUDIRMAN CENTER 86 JL. JEND SUDIRMAN JAKARTA 10220 JAKARTA INDONESIA	eng	iso9362_bic	`bic-CICTIDJA`	2024-10-21
`Organization:address`	S. SUDIRMAN CENTER 86 JL. JEND SUDIRMAN JAKARTA 10220 INDONESIA	eng	iso9362_bic	`bic-CICTIDJA`	2024-10-21
`Company:country`	id		ext_us_irs_ffi	`fatca-437d66007c680f5cf6770339dd58fcb68cdf8e87`	2025-07-18
`Organization:country`	id	eng	iso9362_bic	`bic-CICTIDJA`	2023-03-16
`Organization:createdAt`	1998-06-06	eng	iso9362_bic	`bic-CICTIDJA`	2024-10-21
`Company:giiNumber`	ARS3QK.99999.SL.360		ext_us_irs_ffi	`fatca-437d66007c680f5cf6770339dd58fcb68cdf8e87`	2025-07-18
`Company:id`	e354d8bd31cf019e8b158b4814155e9d4dfc4be3		ext_us_irs_ffi	`fatca-437d66007c680f5cf6770339dd58fcb68cdf8e87`	2025-07-18
`Organization:id`	81ad279b1e8ec094975fd75f294120975c1cad48	eng	iso9362_bic	`bic-CICTIDJA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CICTIDJA`	2024-10-21
`Organization:name`	PT. BANK JTRUST INDONESIA TBK	eng	iso9362_bic	`bic-CICTIDJA`	2023-03-16
`Company:name`	PT BANK JTRUST INDONESIA TBK		ext_us_irs_ffi	`fatca-437d66007c680f5cf6770339dd58fcb68cdf8e87`	2025-07-18
`Organization:swiftBic`	CICTIDJA	eng	iso9362_bic	`bic-CICTIDJA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-437d66007c680f5cf6770339dd58fcb68cdf8e87`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CICTIDJA`	2023-03-16