Country · East Asia & Pacific
Indonesia
Check who the institutions in Indonesia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Indonesia, so every institution listed here holds a BIC.
Indonesia at a glance
Every row is the same 233 institutions, split by one attribute
Type
- Financial institution 221 · 95%
- Credit institution 7 · 3%
- Non-financial corporate 5 · 2.1%
Identification
- BIC only 233 · 100%
Regulation level
- Prudential licence 7 · 3%
- Not on a tracked register 226 · 97%
LEI
- LEI mapped 106 · 46%
- No LEI mapped 127 · 55%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 221 | 95% |
| Credit institution | 7 | 3% |
| Non-financial corporate | 5 | 2.1% |
| Identification | ||
| BIC only | 233 | 100% |
| Regulation level | ||
| Prudential licence | 7 | 3% |
| Not on a tracked register | 226 | 97% |
| LEI | ||
| LEI mapped | 106 | 46% |
| No LEI mapped | 127 | 55% |
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.
BIC data as at 23 September 2026
Institutions in Indonesia
The first 25 of 233 institutions in Indonesia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Indonesia.
- Citibank N.A BIC CITIIDJX Credit institutionPrudential licence
- Standard Chartered Bank BIC SCBLIDJX Credit institutionPrudential licence
- Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institutionPrudential licence
- Bank of America, N.a.jakarta Branch BIC BOFAID2X Credit institutionPrudential licence
- Bank of China (Hong Kong) Limited, Jakarta Branch BIC BKCHIDJA Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. - Jakarta Branch BIC CHASIDJX Credit institutionPrudential licence
- MUFG Bank, Ltd. Jakarta Branch BIC BOTKIDJX Credit institutionPrudential licence
- Pt Bank Negara Indonesia BIC BNINIDJA Financial institutionNot on a tracked register
- Pt. Bank Rakyat Indonesia (Persero), Tbk BIC BRINIDJA Financial institutionNot on a tracked register
- Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJA Financial institutionNot on a tracked register
- Bank Mandiri (Persero), Pt. BIC BMRIIDJA Financial institutionNot on a tracked register
- Pt Bank HSBC Indonesia BIC HSBCIDJA Financial institutionNot on a tracked register
- Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institutionNot on a tracked register
- Pt Bank Ocbc Nisp Tbk BIC NISPIDJ1 Financial institutionNot on a tracked register
- Pt Bank Permata, Tbk BIC BBBAIDJ1 Financial institutionNot on a tracked register
- Pt. Bank Cimb Niaga, Tbk BIC BNIAIDJ1 Financial institutionNot on a tracked register
- Pt. Bank Cimb Niaga, Tbk BIC BNIAIDJA Financial institutionNot on a tracked register
- Bank Nisp, Pt BIC NISPID61 Financial institutionNot on a tracked register
- Pt. Bank Uob Indonesia BIC BBIJIDJA Financial institutionNot on a tracked register
- Bank Tabungan Negara (Persero), Pt. BIC BTANIDJ1 Financial institutionNot on a tracked register
- P.T. Samsung Electronics Indonesia BIC SECTIDJ1 Non-financial corporateNot on a tracked register
- Pt Bank Ctbc Indonesia BIC CTCBIDJA Financial institutionNot on a tracked register
- Pt Bank Dbs Indonesia BIC DBSBIDJA Financial institutionNot on a tracked register
- Pt. Bank Uob Indonesia BIC BBIJIDJ1 Financial institutionNot on a tracked register
- Bank Indonesia BIC INDOIDJ2 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Indonesia. All 233 institutions listed here hold a BIC; firms licensed only by Indonesia’s national authorities are not listed. By regulation level: 7 prudentially supervised, 226 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant.
See 1 ECB-supervised institution →Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give Indonesia as their head office. Each counts in the country of its register.
- PT Jucoin Cap Group No BIC Money service businessAML registration only
- PT Samuel Kripto Indonesia · trading as Vonix No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Indonesia belong to 15 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 3 corporate groups in the directory here. For 40 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 4 |
| Citigroup | 3 | 2 |
| Goldman Sachs | 2 | 2 |
| HSBC | 3 | 2 |
| JP Morgan Chase | 4 | 2 |
| Mitsubishi UFJ FG | 2 | 2 |
| Bank of America | 3 | 1 |
| Bank of China | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Deutsche Bank | 1 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| Mizuho FG | 1 | 1 |
| Standard Chartered | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Pt. Bank Mandiri (Persero) Tbk. | 3 | 4 |
| British American Tobacco P.L.C. | 2 | 22 |
| Bank Rakyat Indonesia (Persero) Tbk, Pt | 2 | 3 |
| Dbs Group Holdings LTD | 2 | 7 |
| Pt Bank Negara Indonesia (Persero) Tbk | 2 | 2 |
Groups headquartered here
Largest of 3, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Pt. Bank Mandiri (Persero) Tbk. | 4 |
| Bank Rakyat Indonesia (Persero) Tbk, Pt | 3 |
| Pt Bank Negara Indonesia (Persero) Tbk | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 233 institutions in Indonesia that hold a BIC, 39.9% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 5 institutions
- Swift GPI members, live
- 4 institutions
Trading venues
12 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Indonesia
Look up any of the 640 BIC codes registered in Indonesia: the head offices and branch codes of the 233 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo