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PT BANK NEGARA INDONESIA (PERSERO) TBK

Financial services · Bank
TypeCompany[sources]
NamePT BANK NEGARA INDONESIA (PERSERO) TBK · PT Bank Negara Indonesia Persero Tbk[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia · Singapore[sources]
GIINW6BJWX.00000.LE.360[sources]
Registration numbernot available[sources]
SWIFT/BICBNINSGSG[sources]
AddressCECIL STREET 30 FLOOR 17 SINGAPORE 049712 2260 SINGAPORE · PRUDENTIAL TOWER 17-01/08 FLOOR 17 30 CECIL STREET SINGAPORE SINGAPORE 049712 SINGAPORE[sources]
Last changeLast processedFirst seen

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: lei-25490091VAQ4MS89HN05 · bic-BNINSGS1 · oc-companies-gb-oe022486 · fatca-ee30756a74e30769afb72de6a73474793fa14ab7 · bic-BNINSGSG

For experts: raw data explorer

PT BANK NEGARA INDONESIA (PERSERO) TBK - OpenSanctions