Indonesia · Financial institution
Bank Central Asia
Legal name in the LEI recordPT Bank Central Asia Tbk.
PT Bank Central Asia Tbk (BCA) is an Indonesian limited liability company listed on the Indonesia Stock Exchange. Its head office is at Menara BCA, Grand Indonesia, in Jakarta. The bank's controlling shareholder is PT Dwimuria Investama Andalan. According to the bank, the ultimate controllers of that company are Robert Budi Hartono and Bambang Hartono. BCA provides retail, SME, commercial and corporate banking and transaction services in Indonesia, and has subsidiaries in areas such as digital banking, Islamic banking and venture capital.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CENAIDJAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CENAIDJA directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1993-03-01
- Last updated
- 2024-07-08
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker BBCA
Institution type
Commercial bank
Trades as BCA
- Ownership
- PT Dwimuria Investama Andalan is the controlling shareholder, and at 31 December 2025 no other shareholder held more than 5%.
- Direct parent
- PT Dwimuria Investama Andalan, Indonesia
- Ultimate owner
- Robert Budi Hartono and Bambang Hartono, Indonesia
- Stock listing
- Indonesia Stock Exchange BBCA
- Head office
- Menara BCA, Grand Indonesia, Jl. MH Thamrin No. 1, 10310 Jakarta, Indonesia
Business lines
According to its first-half 2026 results, BCA's lending reached IDR 1,036 trillion, and current and savings accounts made up about 84.3% of third-party funds.
Online
- Websites & references
- bca.co.id ↗
Wikipedia ↗
Wikidata Q806626 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗ · Threads ↗ · X (customer support) ↗
Sources · 13 pages consulted
- bca.co.id/
- bca.co.id/en/tentang-bca/korporasi/Manajemen-BCA
- bca.co.id/en/tentang-bca/korporasi/Manajemen-BCA/profile?p=%7BFE61F2EB-158E-4F15-81AB-DD0390439C32%
- bca.co.id/en/tentang-bca/hubungan-investor/informasi-saham/komposisi-pemegang-saham
- bca.co.id/en/tentang-bca/hubungan-investor/laporan-presentasi/laporan-keuangan
- bca.co.id/-/media/Feature/Report/File/S8/Laporan-Bulanan/2026/20260915-laporan-keuangan-publikasi-b
- bca.co.id/en/Individu/layanan/pengiriman-uang/Remittance/Inward-Remittance
- bca.co.id/en/tentang-bca/media-riset/Social-Media
- money.kompas.com/read/2026/07/28/200029426/bca-bukukan-laba-bersih-rp-295-triliun-sepanjang-semester-i-202
- id.investing.com/news/stock-market-news/bca-resmi-angkat-david-formula-sebagai-direktur-2938650
- fortuneidn.com/business/jajaran-direksi-dan-komisaris-baru-bca-d7w02-00-26sy1-dzf6td
- cnbcindonesia.com/market/20231019100510-17-481851/didenda-ojk-rp100-juta-ini-tanggapan-resmi-bca
- en.wikipedia.org/wiki/Bank_Central_Asia
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Hendra Lembong
President Director
- Chair
-
Jahja Setiaatmadja
President Commissioner
- Chief financial officer
- Vera Eve Lim Director (responsible for Corporate Strategy and Planning, and Accounting & Tax)
- Executive
-
Armand Wahyudi Hartono
Deputy President Director
- Executive
-
John Kosasih
Deputy President Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Indonesia
- Financial Services Authority (Otoritas Jasa Keuangan, OJK) Prudential supervisorConductAML supervisor
- Indonesia
- Bank Indonesia Central bankForeign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The annual general meeting appointed David Formula as Director for information technology, after the OJK had passed him in its fit-and-proper assessment.
id.investing.com ↗ -
Leadership
Hendra Lembong succeeded Jahja Setiaatmadja as President Director, and Jahja Setiaatmadja became President Commissioner.
fortuneidn.com ↗ -
Enforcement
The OJK fined the bank IDR 100 million, as custodian bank, over violations involving funds managed by PT Berlian Aset Manajemen.
cnbcindonesia.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CENAIDJAXXX
- How the BIC breaks down
- CENABank
- IDCountry · Indonesia
- JALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900BR956G2OHVOM21
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Indonesia · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1955
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- MENARA BCA FLOOR 25 1 JL. MH THAMRIN, GRAND INDONESIA JAKARTA 10310 INDONESIA
- Operational address
- MENARA BCA FLOOR 25 1 JL. MH THAMRIN GRAND INDONESIA JAKARTA 10310 JAKARTA INDONESIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CENAIDJAXXX</BICFI>
<LEI>254900BR956G2OHVOM21</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CENAIDJAXXX</BICFI>
<LEI>254900BR956G2OHVOM21</LEI>
<Nm>BANK CENTRAL ASIA</Nm>
<PstlAdr>
<TwnNm>JAKARTA</TwnNm>
<Ctry>ID</Ctry>
<AdrLine>MENARA BCA FLOOR 25 1 JL. MH THAMRIN, GRAND INDONESIA JAKARTA 10310</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Correspondent banking
3 other banks publish 3 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| IDR | Doha Bank Qatar | CENAIDJA | 205-005-8606 | — | dohabank.com.qa ↗ dated Jul 2026 |
| IDR | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | CENAIDJA Listed as PT Bank Central Asia Tbk. Jakarta | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| IDR | Unicredit Bank GMBH Germany | CENAIDJA | 205-0064754 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Claim this profile
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: PT Bank Central Asia Tbk Nomor Resmi WhatsApp HaloBCA 08811695234. · Public domain · Wikimedia Commons · original; Hendra Lembong: bca.co.id (official website) · original; Jahja Setiaatmadja: bca.co.id (official website) · original; Armand Wahyudi Hartono: bca.co.id (official website) · original; John Kosasih: bca.co.id (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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