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PT BANK CAPITAL INDONESIA, TBK

Financial services · Bank

PT BANK CAPITAL INDONESIA, TBK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT BANK CAPITAL INDONESIA, TBK · PT. Bank Capital Indonesia, Tbk				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`2CLTXT.99999.SL.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCIAIDJA`				[sources]
Address	SONA TOPAS TOWER FLOOR 12 26 JL JEND. SUDIRMAN JAKARTA 12920 JAKARTA INDONESIA · SONA TOPAS TOWER FLOOR 12 26 JL JEND. SUDIRMAN KAV. JAKARTA 12920 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-e888ea561a48c6af24c5bb611ba1095f085e5acd · bic-BCIAIDJA

For experts: raw data explorer

Factsheet Data sources

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