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PT CLSA SEKURITAS INDONESIA

Financial services · Bank

PT CLSA SEKURITAS INDONESIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT CLSA SEKURITAS INDONESIA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`LTL649.00017.ME.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLSAIDJ1`				[sources]
Address	WISMA GKBI SUITE 901 28 JL. JEND. SUDIRMAN JAKARTA 10210 INDONESIA · WISMA GKBI SUITE 901 28 JL. JEND. SUDIRMAN JAKARTA 10210 JAKARTA 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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CLSAIDJ1 · fatca-d3509ff074bedc7ea5cc4a74bf7f1a502a3f0253

For experts: raw data explorer

Factsheet Data sources

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