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PT SAMUEL SEKURITAS INDONESIA

Financial services · Bank
TypeCompany[sources]
NamePT SAMUEL SEKURITAS INDONESIA · PT Samuel Sekuritas Indonesia[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIINE2JT3Q.99999.SL.360[sources]
Registration numbernot available[sources]
SWIFT/BICNUSCIDJ1 · SAKIIDJ1[sources]
Address1 JALAN SUWIRYO JAKARTA 10350 INDONESIA · 1 JALAN SUWIRYO JAKARTA 10350 JAKARTA INDONESIA · MENARA IMPERIUM FLOOR 21 HR RASUNA SAID, KAV.1 JAKARTA 12980 INDONESIA · MENARA IMPERIUM FLOOR 21 HR RASUNA SAID, KAV.1 JAKARTA 12980 JAKARTA INDONESIA[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-272fd9b8e2d4ef3ca2b687f9c8382d1d29bb0f15 · bic-SAKIIDJ1 · bic-NUSCIDJ1

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