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PT Credit Suisse Sekuritas Indonesia

Financial services · Bank

PT Credit Suisse Sekuritas Indonesia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT CREDIT SUISSE SEKURITAS INDONESIA · PT Credit Suisse Sekuritas Indonesia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`Q7628F.00067.ME.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRESIDJ1`				[sources]
Address	45 JALAN JENDERAL SUDIRMAN JAKARTA 12930 JAKARTA INDONESIA · 45 JALAN JENDERAL SUDIRMAN KAV. JAKARTA 12930 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 Data32,487

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-5043a3075a18c85ebf52d59a13c10a7bfbe68d1a · lei-549300XDRUL0TUQLQY80 · bic-CRESIDJ1

For experts: raw data explorer

Factsheet Data sources

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