Indonesia · Financial institution

Pt Bank BNP Paribas Indonesia

FSB G-SIB list 2025

Bucket 2 of 5 · listed since 2011

In a G-SIB group · BNP Paribas

FSB 2025 list ↗ What is a G-SIB? ↗

BICAEHLIDJ1XXX LEI5493005YXREMPPQK3G72 Licence no.Not on a tracked register Passive participant (no connection) Head-office BIC only Group: BNP Paribas Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 5493005YXREMPPQK3G72 (Pt Bank BNP Paribas Indonesia) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Pt Bank BNP Paribas Indonesia (BNPAIDJA). None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

FSB · global systemically important banks

2025 list

G-SIB: BNP Paribas
Relation: In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
Bucket: 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
On the list since: 2011

Swift network

Swift’s ISO 9362 BIC directory

BIC: AEHLIDJ1XXX head office
Connection to Swift: Passive participant (no connection)
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
Other BIC with this LEI: BNPAIDJA
BIC first registered: 1999-12-04
Last updated: 2021-07-08

Identifiers

Head-office record

BIC: AEHLIDJ1XXX
How the BIC breaks down: AEHLBank

IDCountry · Indonesia

J1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 5493005YXREMPPQK3G72
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 institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Indonesia · East Asia & Pacific
FSB G-SIB list: In a G-SIB group · BNP Paribas list of 2025
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

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

Direct parent: BNP Paribas · FranceR0MUWSFPU8MPRO8K5P83 ↗
FSB G-SIB list: In a G-SIB group · BNP Paribas bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The BNP Paribas group has 140 institutions in the directory, in 63 countries: 136 hold a BIC and 4 do not.

Including BNP Paribas, Banca Nazionale del Lavoro SPA, BNP Paribas Fortis SA/NV, BNP Paribas, BNP Paribas Financial Markets.

See the BNP Paribas group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: WISMA GKBI ROOM 1001 FLOOR 10 28 JL. JENDERAL SUDIRMAN KAV JAKARTA 10210 INDONESIA
Operational address: WISMA GKBI ROOM 1001 FLOOR 10 28 JL. JENDERAL SUDIRMAN JAKARTA 10120 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>AEHLIDJ1XXX</BICFI>
  <LEI>5493005YXREMPPQK3G72</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>AEHLIDJ1XXX</BICFI>
  <LEI>5493005YXREMPPQK3G72</LEI>
  <Nm>PT BANK BNP PARIBAS INDONESIA</Nm>
  <PstlAdr>
    <TwnNm>JAKARTA</TwnNm>
    <Ctry>ID</Ctry>
    <AdrLine>WISMA GKBI ROOM 1001 FLOOR 10 28 JL. JENDERAL SUDIRMAN KAV JAKARTA</AdrLine>
    <AdrLine>10210</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

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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

Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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