--- title: "Indonesia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "233 institutions in Indonesia (as at 23 September 2026): 233 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/id --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Indonesia 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. 233 Institutions Active · inactive not published 233 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 106 LEI mapped 46% of institutions 1 ECB-supervised 1 significant, 0 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=ID) 233 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=ID) 7 · 3% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=ID) 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](https://elucidate.co/directory/country/id#institutions) [Regulation](https://elucidate.co/directory/country/id#registers) [Headquartered here](https://elucidate.co/directory/country/id#hq-firms) [Groups](https://elucidate.co/directory/country/id#groups) [Payments](https://elucidate.co/directory/country/id#payments) [BIC codes](https://elucidate.co/directory/country/id#bics) ## 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 institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx) - [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx) - [Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institution Prudential licence Indonesia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-jakarta-deutidja) - [Bank of America, N.a.jakarta Branch BIC BOFAID2X Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-jakarta-branch-bofaid2x) - [Bank of China (Hong Kong) Limited, Jakarta Branch BIC BKCHIDJA Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-jakarta-branch-bkchidja) - [Jpmorgan Chase Bank, N.A. - Jakarta Branch BIC CHASIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-jakarta-branch-chasidjx) - [MUFG Bank, Ltd. Jakarta Branch BIC BOTKIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-jakarta-branch-botkidjx) - [Pt Bank Negara Indonesia BIC BNINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300HZ8J3MLVXQ8F85](https://elucidate.co/directory/pt-bank-negara-indonesia-bninidja) - [Pt. Bank Rakyat Indonesia (Persero), Tbk BIC BRINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900HB6S4B12GBNP64](https://elucidate.co/directory/pt-bank-rakyat-indonesia-persero-tbk-brinidja) - [Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900XB9K06L7PWEP97](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja) - [Bank Mandiri (Persero), Pt. BIC BMRIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RSKQN4Z5ZSGH94](https://elucidate.co/directory/bank-mandiri-persero-pt-bmriidja) - [Pt Bank HSBC Indonesia BIC HSBCIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 213800HW5IDIRLWH1203](https://elucidate.co/directory/pt-bank-hsbc-indonesia-hsbcidja) - [Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja) - [Pt Bank Ocbc Nisp Tbk BIC NISPIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pt-bank-ocbc-nisp-tbk-nispidj1) - [Pt Bank Permata, Tbk BIC BBBAIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pt-bank-permata-tbk-bbbaidj1) - [Pt. Bank Cimb Niaga, Tbk BIC BNIAIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pt-bank-cimb-niaga-tbk-bniaidj1) - [Pt. Bank Cimb Niaga, Tbk BIC BNIAIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300NZ97UNGBXAPM35](https://elucidate.co/directory/pt-bank-cimb-niaga-tbk-bniaidja) - [Bank Nisp, Pt BIC NISPID61 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-nisp-pt-nispid61) - [Pt. Bank Uob Indonesia BIC BBIJIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300EZ5250PHXCJ452](https://elucidate.co/directory/pt-bank-uob-indonesia-bbijidja) - [Bank Tabungan Negara (Persero), Pt. BIC BTANIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-tabungan-negara-persero-pt-btanidj1) - [P.T. Samsung Electronics Indonesia BIC SECTIDJ1 Non-financial corporate Not on a tracked register Indonesia · Not on a tracked register · LEI 254900BF3C7SLPH8G631](https://elucidate.co/directory/p-t-samsung-electronics-indonesia-sectidj1) - [Pt Bank Ctbc Indonesia BIC CTCBIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300FJZHS98VKJKA72](https://elucidate.co/directory/pt-bank-ctbc-indonesia-ctcbidja) - [Pt Bank Dbs Indonesia BIC DBSBIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300O6CSI01N2D1257](https://elucidate.co/directory/pt-bank-dbs-indonesia-dbsbidja) - [Pt. Bank Uob Indonesia BIC BBIJIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pt-bank-uob-indonesia-bbijidj1) - [Bank Indonesia BIC INDOIDJ2 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-indonesia-indoidj2) [See all 233 institutions in Indonesia →](https://elucidate.co/directory/search?cc=ID) ## 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. - [Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institution Prudential licence Indonesia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-jakarta-deutidja) [See 1 ECB-supervised institution →](https://elucidate.co/directory/search?cc=ID&flag=ssm) ## 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 business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/pt-jucoin-cap-group-0fa7555acfff) - [PT Samuel Kripto Indonesia · trading as Vonix No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/pt-samuel-kripto-indonesia-b6c84a2ab8ce) [Search by head office: Indonesia →](https://elucidate.co/directory/search?hq=ID) ## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 4 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 2 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 2 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 2 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 2 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 | [See all 23 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=ID&flag=gsib) ### 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.](https://elucidate.co/directory/group/549300RSKQN4Z5ZSGH94) | 3 | 4 | | [British American Tobacco P.L.C.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) | 2 | 22 | | [Bank Rakyat Indonesia (Persero) Tbk, Pt](https://elucidate.co/directory/group/254900HB6S4B12GBNP64) | 2 | 3 | | [Dbs Group Holdings LTD](https://elucidate.co/directory/group/5493007FKT78NKPM5V55) | 2 | 7 | | [Pt Bank Negara Indonesia (Persero) Tbk](https://elucidate.co/directory/group/549300HZ8J3MLVXQ8F85) | 2 | 2 | ### Groups headquartered here Largest of 3, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Pt. Bank Mandiri (Persero) Tbk.](https://elucidate.co/directory/group/549300RSKQN4Z5ZSGH94) | 4 | | [Bank Rakyat Indonesia (Persero) Tbk, Pt](https://elucidate.co/directory/group/254900HB6S4B12GBNP64) | 3 | | [Pt Bank Negara Indonesia (Persero) Tbk](https://elucidate.co/directory/group/549300HZ8J3MLVXQ8F85) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States7](https://elucidate.co/directory/country/us "United States: 7") - [United Kingdom6](https://elucidate.co/directory/country/gb "United Kingdom: 6") - [Japan5](https://elucidate.co/directory/country/jp "Japan: 5") - [France4](https://elucidate.co/directory/country/fr "France: 4") - [Malaysia4](https://elucidate.co/directory/country/my "Malaysia: 4") - [Singapore4](https://elucidate.co/directory/country/sg "Singapore: 4") - [China2](https://elucidate.co/directory/country/cn "China: 2") - [South Korea2](https://elucidate.co/directory/country/kr "South Korea: 2") - [Australia1](https://elucidate.co/directory/country/au "Australia: 1") - [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1") 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 - Connected to Swift93 · 39.9% - Reverse billing16 · 6.9% - Passive participant (no connection)124 · 53.2% 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 [See all 5 Swift GPI members →](https://elucidate.co/directory/search?cc=ID&flag=gpi) ### Trading venues 12 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT7 - Not specifiedNSPD3 - OtherOTHR2 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/ID.json) ### Where branch codes cluster Branch codes by city, top 8 - Jakarta102 - Surabaya26 - Bandung20 - Medan14 - Semarang11 - Palembang5 - Ujung Pandang5 - Batam4 ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) 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 →](https://elucidate.co/directory/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 ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.