Indonesia · Financial institution
Pt Bank Negara Indonesia
Legal name in the LEI recordPT BANK NEGARA INDONESIA (PERSERO) TBK
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
- BNINIDJAXXX 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 BNINIDJA directly.
- Swift GPI
- Live member
- 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
- 235 branch codes
- Other BIC with this LEI
- BNINGB2L
- BIC first registered
- 1993-03-01
- Last updated
- 2024-07-08
Identifiers
Head-office record
- BIC
- BNINIDJAXXX
- How the BIC breaks down
- BNINBank
- IDCountry · Indonesia
- JALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300HZ8J3MLVXQ8F85
- 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.
- UK overseas entity ID
- OE022486 ↗
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
- 1946
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
The Pt Bank Negara Indonesia (Persero) Tbk group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Pt Bni Sekuritas.
See the Pt Bank Negara Indonesia (Persero) Tbk group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE022486 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Republic of Indonesia | Legal person · Law of the Republic of Indonesia | More than 25% of shares · More than 25% of votes · Can appoint or remove directors · Significant influence or control | 31 July 1992 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- BNI BUILDING FLOOR 8 1 JALAN JENDERAL SUDIRMAN KAV. JAKARTA 10220 INDONESIA
- Operational address
- BNI BUILDING FLOOR 7 1 JALAN JENDERAL SUDIRMAN JAKARTA 10001 JAKARTA POB 2955 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>BNINIDJAXXX</BICFI>
<LEI>549300HZ8J3MLVXQ8F85</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>BNINIDJAXXX</BICFI>
<LEI>549300HZ8J3MLVXQ8F85</LEI>
<Nm>PT BANK NEGARA INDONESIA</Nm>
<PstlAdr>
<TwnNm>JAKARTA</TwnNm>
<Ctry>ID</Ctry>
<AdrLine>BNI BUILDING FLOOR 8 1 JALAN JENDERAL SUDIRMAN KAV. JAKARTA 10220</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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1946
- Headquarters
- Jakarta
- Website
- bni.co.id ↗
- Parent organisation
- Daya Anagata Nusantara Investment Management Agency ↗
- Employees
- 25,344
- Wikipedia
- Bank Negara Indonesia ↗
- Wikidata
- Q2882611 ↗
Network
Branches and correspondent banking
All 235 branch BICs connect to the head office. The table below lists them. Doha Bank publishes 1 account 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
Doha Bank publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| IDR | Doha Bank Qatar | BNINIDJA | 766002643 | dohabank.com.qa ↗ dated Jul 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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BNINIDJAABN | AMBON BRANCH | Ambon | AMBON AMBON INDONESIA | — | 2024-07-08 |
| BNINIDJAAPK | HEAD OFFICE FINANCIAL ANALYSIS AND CONTROL DIVISION | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAAYI | AHMAD YANI BRANCH | Bandung | BANDUNG BANDUNG INDONESIA | — | 2024-07-08 |
| BNINIDJAAYP | AHMAD YANI PADANG BRANCH | Padang | PADANG PADANG INDONESIA | — | 2024-07-08 |
| BNINIDJABAU | BAU-BAU BRANCH | Bau-Bau | BAU-BAU BAU-BAU INDONESIA | — | 2024-07-08 |
| BNINIDJABBI | BARABAI BRANCH | Barabai | BARABAI BARABAI INDONESIA | — | 2024-07-08 |
| BNINIDJABBP | BOOM BARU BRANCH | Palembang | PALEMBANG PALEMBANG INDONESIA | — | 2024-07-08 |
| BNINIDJABBR | BANJARBARU BRANCH | Banjarbaru | BANJARBARU BANJARBARU INDONESIA | — | 2024-07-08 |
| BNINIDJABDA | BANDA ACEH BRANCH | Banda Aceh | BANDA ACEH BANDA ACEH INDONESIA | — | 2024-07-08 |
| BNINIDJABDG | BANDUNG BRANCH | Bandung | BANDUNG BANDUNG INDONESIA | — | 2024-07-08 |
| BNINIDJABDL | BANDAR LAMPUNG BRANCH | Bandar Lampung | BANDAR LAMPUNG BANDAR LAMPUNG INDONESIA | — | 2024-07-08 |
| BNINIDJABDO | BONDOWOSO BRANCH | Bondowoso | BONDOWOSO BONDOWOSO INDONESIA | — | 2024-07-08 |
| BNINIDJABGR | BOGOR BRANCH | Bogor | BOGOR BOGOR INDONESIA | — | 2024-07-08 |
| BNINIDJABIK | BIAK BRANCH | Biak | BIAK BIAK INDONESIA | — | 2024-07-08 |
| BNINIDJABIT | BITUNG BRANCH | Bitung | BITUNG BITUNG INDONESIA | — | 2024-07-08 |
| BNINIDJABJR | BANJAR BRANCH | Banjar | BANJAR BANJAR INDONESIA | — | 2024-07-08 |
| BNINIDJABKL | BENGKULU BRANCH | Bengkulu | BENGKULU BENGKULU INDONESIA | — | 2024-07-08 |
| BNINIDJABKO | BANGKO BRANCH | Bangko | BANGKO BANGKO INDONESIA | — | 2024-07-08 |
| BNINIDJABKS | BEKASI BRANCH | Bekasi | BEKASI BEKASI INDONESIA | — | 2024-07-08 |
| BNINIDJABLG | BALIGE BRANCH | Balige | BALIGE BALIGE INDONESIA | — | 2024-07-08 |
| BNINIDJABLT | BLITAR BRANCH | Blitar | BLITAR BLITAR INDONESIA | — | 2024-07-08 |
| BNINIDJABLW | BELAWAN BRANCH | Belawan | BELAWAN BELAWAN INDONESIA | — | 2024-07-08 |
| BNINIDJABMA | BIMA BRANCH | Bima | BIMA BIMA INDONESIA | — | 2024-07-08 |
| BNINIDJABMS | BANJARMASIN BRANCH | Banjarmasin | BANJARMASIN BANJARMASIN INDONESIA | — | 2024-07-08 |
| BNINIDJABPN | BALIKPAPAN BRANCH | Balikpapan | BALIKPAPAN BALIKPAPAN INDONESIA | — | 2024-07-08 |
| BNINIDJABRN | BIREUN BRANCH | Bireun | BIREUN BIREUN INDONESIA | — | 2024-07-08 |
| BNINIDJABRO | BOJONEGORO BRANCH | Bojonegoro | BOJONEGORO BOJONEGORO INDONESIA | — | 2024-07-08 |
| BNINIDJABSH | BANDARA SUKARNO HATTA BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJABTG | BUKITTINGGI BRANCH | Bukittinggi | BUKITTINGGI BUKITTINGGI INDONESIA | — | 2024-07-08 |
| BNINIDJABTM | BATAM BRANCH | Batam | BATAM BATAM INDONESIA | — | 2024-07-08 |
| BNINIDJABTR | BATURAJA BRANCH | Baturaja | BATURAJA BATURAJA INDONESIA | — | 2024-07-08 |
| BNINIDJABWI | BANYUWANGI BRANCH | Banyuwangi | BANYUWANGI BANYUWANGI INDONESIA | — | 2024-07-08 |
| BNINIDJACAM | CIAMIS BRANCH | Ciamis | CIAMIS CIAMIS INDONESIA | — | 2024-07-08 |
| BNINIDJACJR | CIANJUR BRANCH | Cianjur | CIANJUR CIANJUR INDONESIA | — | 2024-07-08 |
| BNINIDJACKP | CIKAMPEK BRANCH | Cikampek | CIKAMPEK CIKAMPEK INDONESIA | — | 2024-07-08 |
| BNINIDJACLG | CILEGON BRANCH | Cilegon | CILEGON CILEGON INDONESIA | — | 2024-07-08 |
| BNINIDJACLP | CILACAP BRANCH | Cilacap | CILACAP CILACAP INDONESIA | — | 2024-07-08 |
| BNINIDJACMI | CIMAHI BDG. BRANCH | Cimahi | CIMAHI CIMAHI INDONESIA | — | 2024-07-08 |
| BNINIDJACPU | CEPU BRANCH | Cepu | CEPU CEPU INDONESIA | — | 2024-07-08 |
| BNINIDJACRB | CIREBON BRANCH | Cirebon | CIREBON CIREBON INDONESIA | — | 2024-07-08 |
| BNINIDJADKB | DUKUH BAWAH LANDMARK BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJADLI | DILI-EAST TIM | Dili | DILI DILI INDONESIA | — | 2024-07-08 |
| BNINIDJADLN | HEAD OFFICE INTERNATIONAL DIVISION | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJADMG | DAAN MOGOT BRANCH | Jakarta | 234 JL. DAAN MOGOT JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJADMI | DUMAI BRANCH | Dumai | DUMAI DUMAI INDONESIA | — | 2024-07-08 |
| BNINIDJADPS | DENPASAR BRANCH | Denpasar | DENPASAR DENPASAR INDONESIA | — | 2024-07-08 |
| BNINIDJAEND | ENDE BR. NTT. | Ende | ENDE ENDE INDONESIA | — | 2024-07-08 |
| BNINIDJAFMI | FATMAWATI BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAGBR | GAMBIR BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAGNS | GUNUNG SAHARI BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAGRK | GRESIK BRANCH | Gresik | GRESIK GRESIK INDONESIA | — | 2024-07-08 |
| BNINIDJAGRT | GARUT BRANCH | Garut | GARUT GARUT INDONESIA | — | 2024-07-08 |
| BNINIDJAGST | GUNUNG SITOLI BRANCH | Gunung Sitoli | GUNUNG SITOLI GUNUNG SITOLI INDONESIA | — | 2024-07-08 |
| BNINIDJAGTL | GORONTALO BRANCH | Gorontalo | GORONTALO GORONTALO INDONESIA | — | 2024-07-08 |
| BNINIDJAHII | — | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAHMN | HARMONI BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAIBP | IMAM BONJOL BRANCH | Padang | PADANG PADANG INDONESIA | — | 2024-07-08 |
| BNINIDJAIDR | INDRAMAYU BRANCH | Indramayu | INDRAMAYU INDRAMAYU INDONESIA | — | 2024-07-08 |
| BNINIDJAIKB | IKIP BANDUNG BRANCH | Bandung | BANDUNG BANDUNG INDONESIA | — | 2024-07-08 |
| BNINIDJAITB | ITB BRANCH | Bandung | BANDUNG BANDUNG INDONESIA | — | 2024-07-08 |
| BNINIDJAJAP | JEMBATAN AMPERA PALEMBANG BRANCH | Palembang | PALEMBANG PALEMBANG INDONESIA | — | 2024-07-08 |
| BNINIDJAJBG | JOMBANG BRANCH | Jombang | JOMBANG JOMBANG INDONESIA | — | 2024-07-08 |
| BNINIDJAJBI | JAMBI BRANCH | Jambi | JAMBI JAMBI INDONESIA | — | 2024-07-08 |
| BNINIDJAJBR | JEMBER BRANCH | Jember | JEMBER JEMBER INDONESIA | — | 2024-07-08 |
| BNINIDJAJJS | JALAN JENDRAL SUDIRMAN BRANCH | Bandung | BANDUNG BANDUNG INDONESIA | — | 2024-07-08 |
| BNINIDJAJKT | JAKARTA KOTA BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAJNG | JATINEGARA BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAJPA | JAYAPURA BRANCH | Jayapura | JAYAPURA JAYAPURA INDONESIA | — | 2024-07-08 |
| BNINIDJAJPK | JALAN PERINTIS KEMERDEKAAN BANDUNG BRANCH | Bandung | BANDUNG BANDUNG INDONESIA | — | 2024-07-08 |
| BNINIDJAJPR | JEPARA BRANCH | Jepara | JEPARA JEPARA INDONESIA | — | 2024-07-08 |
| BNINIDJAJPU | JAKARTA PUSAT BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAJRS | JALAN RASUNA SAID BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAJSM | JL. SUTOMO MEDAN BRANCH | Medan | MEDAN MEDAN INDONESIA | — | 2024-07-08 |
| BNINIDJAJTM | JEMBATAN MERAH BRANCH | Surabaya | SURABAYA SURABAYA INDONESIA | — | 2024-07-08 |
| BNINIDJAKBM | KEBUMEN BRANCH | Kebumen | KEBUMEN KEBUMEN INDONESIA | — | 2024-07-08 |
| BNINIDJAKBS | KUSUMA BANGSA BRANCH | Surabaya | SURABAYA SURABAYA INDONESIA | — | 2024-07-08 |
| BNINIDJAKBY | KEBAYORAN BARU BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAKDI | KEDIRI BRANCH | Kediri | KEDIRI KEDIRI INDONESIA | — | 2024-07-08 |
| BNINIDJAKDR | KENDARI BRANCH | Kendari | KENDARI KENDARI INDONESIA | — | 2024-07-08 |
| BNINIDJAKDS | KUDUS BRANCH | Kudus | KUDUS KUDUS INDONESIA | — | 2024-07-08 |
| BNINIDJAKJH | KABANJAHE BRANCH | Kabanjahe | KABANJAHE KABANJAHE INDONESIA | — | 2024-07-08 |
| BNINIDJAKKP | KUALAKAPUAS BRANCH | Kualakapuas | KUALAKAPUAS KUALAKAPUAS INDONESIA | — | 2024-07-08 |
| BNINIDJAKLA | KLATEN BRANCH | Klaten | KLATEN KLATEN INDONESIA | — | 2024-07-08 |
| BNINIDJAKLT | KUALATUNGKAL BRANCH | Kualatungkal | KUALATUNGKAL KUALATUNGKAL INDONESIA | — | 2024-07-08 |
| BNINIDJAKNG | KUNINGAN BRANCH | Kuningan | KUNINGAN KUNINGAN INDONESIA | — | 2024-07-08 |
| BNINIDJAKNK | PS. KANAKA BRANCH | Manado | MANADO MANADO INDONESIA | — | 2024-07-08 |
| BNINIDJAKPA | KUPANG BRANCH - EAST NUSATENGGARA | Kupang | KUPANG KUPANG INDONESIA | — | 2024-07-08 |
| BNINIDJAKPG | KETAPANG BRANCH | Ketapang | KETAPANG KETAPANG INDONESIA | — | 2024-07-08 |
| BNINIDJAKRK | KREKOT BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAKRM | KRAMAT BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAKRU | KARANGAYU BRANCH | Semarang | SEMARANG SEMARANG INDONESIA | — | 2024-07-08 |
| BNINIDJAKTI | KOTA BUMI BANCH | Kotabumi | KOTABUMI KOTABUMI INDONESIA | — | 2024-07-08 |
| BNINIDJAKTJ | KUALA TANJUNG BRANCH | Kuala Tanjung | KUALA TANJUNG KUALA TANJUNG INDONESIA | — | 2024-07-08 |
| BNINIDJAKTM | KOTAMOBAGU BRANCH | Kotamobagu | KOTAMOBAGU KOTAMOBAGU INDONESIA | — | 2024-07-08 |
| BNINIDJAKTU | KOTABARU P. LAUT BRANCH | Kotabaru Pulau Laut | KOTABARU PULAU LAUT KOTABARU PULAU LAUT INDONESIA | — | 2024-07-08 |
| BNINIDJAKWG | KARAWANG BRANCH | Karawang | KARAWANG KARAWANG INDONESIA | — | 2024-07-08 |
| BNINIDJAKYA | KAYU AGUNG BRANCH | Kayu Agung | KAYU AGUNG KAYU AGUNG INDONESIA | — | 2024-07-08 |
| BNINIDJALGA | LEGIAN BRANCH | Legian | LEGIAN LEGIAN INDONESIA | — | 2024-07-08 |
| BNINIDJALGS | LANGSA BRANCH | Langsa | LANGSA LANGSA INDONESIA | — | 2024-07-08 |
| BNINIDJALLG | LUBUKLINGGAU BRANCH | Lubuklinggau | LUBUKLINGGAU LUBUKLINGGAU INDONESIA | — | 2024-07-08 |
| BNINIDJALMJ | LUMAJANG BRANCH | Lumajang | LUMAJANG LUMAJANG INDONESIA | — | 2024-07-08 |
| BNINIDJALSW | LHOKSEUMAWE BRANCH | Lhokseumawe | LHOKSEUMAWE LHOKSEUMAWE INDONESIA | — | 2024-07-08 |
| BNINIDJALWK | LUWUK BRANCH | Luwuk | LUWUK LUWUK INDONESIA | — | 2024-07-08 |
| BNINIDJAMAD | MADIUN BRANCH | Madiun | MADIUN MADIUN INDONESIA | — | 2024-07-08 |
| BNINIDJAMAT | MATTOANGIN BRANCH | Ujung Pandang | UJUNG PANDANG UJUNG PANDANG INDONESIA | — | 2024-07-08 |
| BNINIDJAMBO | MEULABOH BRANCH | Meulaboh | MEULABOH MEULABOH INDONESIA | — | 2024-07-08 |
| BNINIDJAMDA | MANGGA DUA BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAMDN | MEDAN BRANCH | Medan | MEDAN MEDAN INDONESIA | — | 2024-07-08 |
| BNINIDJAMDO | MANADO BRANCH | Manado | MANADO MANADO INDONESIA | — | 2024-07-08 |
| BNINIDJAMDS | MERDEKA SELATAN BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAMDT | MEDAN MERDEKA TIMUR BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAMET | METRO BRANCH | Metro | METRO METRO INDONESIA | — | 2024-07-08 |
| BNINIDJAMGD | MARGONDA BRANCH | Depok | 280 JL. MARGONDA RAYA DEPOK 16242 DEPOK INDONESIA | — | 2024-07-08 |
| BNINIDJAMGL | MAGELANG BRANCH | Magelang | MAGELANG MAGELANG INDONESIA | — | 2024-07-08 |
| BNINIDJAMHT | MH THAMRIN BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAMJL | MAJALAYA BRANCH | Majalaya | MAJALAYA MAJALAYA INDONESIA | — | 2024-07-08 |
| BNINIDJAMLG | MALANG BRANCH | Malang | MALANG MALANG INDONESIA | — | 2024-07-08 |
| BNINIDJAMRE | MAUMERE BRANCH | Maumere | MAUMERE MAUMERE INDONESIA | — | 2024-07-08 |
| BNINIDJAMSP | MUSI PALEMBANG BRANCH | Palembang | PALEMBANG PALEMBANG INDONESIA | — | 2024-07-08 |
| BNINIDJAMTA | MATARAM BRANCH | Mataram | MATARAM MATARAM INDONESIA | — | 2024-07-08 |
| BNINIDJAMTG | MENTENG BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAMTR | MATRAMAN BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAMWI | MANOKWARI BRANCH | Manokwari | MANOKWARI MANOKWARI INDONESIA | — | 2024-07-08 |
| BNINIDJANNK | NUNUKAN BRANCH | Nunukan | NUNUKAN NUNUKAN INDONESIA | — | 2024-07-08 |
| BNINIDJAPAB | PANGERAN ANTASARI BRANCH | Banjarmasin | BANJARMASIN BANJARMASIN INDONESIA | — | 2024-07-08 |
| BNINIDJAPBG | PALEMBANG BRANCH | Palembang | PALEMBANG PALEMBANG INDONESIA | — | 2024-07-08 |
| BNINIDJAPBL | PURBALINGGA BRANCH | Purbalingga | PURBALINGGA PURBALINGGA INDONESIA | — | 2024-07-08 |
| BNINIDJAPBM | PRABUMULIH BRANCH | Prabumulih | PRABUMULIH PRABUMULIH INDONESIA | — | 2024-07-08 |
| BNINIDJAPBR | PEKANBARU BRANCH | Pekanbaru | PEKANBARU PEKANBARU INDONESIA | — | 2024-07-08 |
| BNINIDJAPBU | PASAR BARU BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPCG | PECENONGAN BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPDG | PADANG BRANCH | Padang | PADANG PADANG INDONESIA | — | 2024-07-08 |
| BNINIDJAPDS | PADANG SIDEMPUAN BRANCH | Padang Sidempuan | PADANG SIDEMPUAN PADANG SIDEMPUAN INDONESIA | — | 2024-07-08 |
| BNINIDJAPIM | PONDOK INDAH MALL BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPJG | PANJANG BRANCH | Panjang | PANJANG PANJANG INDONESIA | — | 2024-07-08 |
| BNINIDJAPKB | PANGKALAN BUN BRANCH | Pangkalan Bun | PANGKALAN BUN PANGKALAN BUN INDONESIA | — | 2024-07-08 |
| BNINIDJAPKJ | PASAR KOJA BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPKL | PEKALONGAN BRANCH | Pekalongan | PEKALONGAN PEKALONGAN INDONESIA | — | 2024-07-08 |
| BNINIDJAPKN | PAMEKASAN BRANCH | Pamekasan | PAMEKASAN PAMEKASAN INDONESIA | — | 2024-07-08 |
| BNINIDJAPKP | PANGKAL PINANG BRANCH | Pangkal Pinang | PANGKAL PINANG PANGKAL PINANG INDONESIA | — | 2024-07-08 |
| BNINIDJAPKS | PASAR KLEWER SURAKARTA BRANCH | Surakarta | SURAKARTA SURAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPLP | PALOPO BRANCH | Palopo | PALOPO PALOPO INDONESIA | — | 2024-07-08 |
| BNINIDJAPLU | PALU BRANCH | Palu | PALU PALU INDONESIA | — | 2024-07-08 |
| BNINIDJAPLW | POLEWALI BRANCH | Polewali | POLEWALI POLEWALI INDONESIA | — | 2024-07-08 |
| BNINIDJAPMK | PASAR MAYESTIK BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPMS | PEMATANG SIANTAR BRANCH | Pematang Siantar | PEMATANG SIANTAR PEMATANG SIANTAR INDONESIA | — | 2024-07-08 |
| BNINIDJAPMT | PEMANGKAT BRANCH | Pemangkat | PEMANGKAT PEMANGKAT INDONESIA | — | 2024-07-08 |
| BNINIDJAPNK | PONTIANAK BRANCH | Pontianak | PONTIANAK PONTIANAK INDONESIA | — | 2024-07-08 |
| BNINIDJAPON | PONOROGO BRANCH | Ponorogo | PONOROGO PONOROGO INDONESIA | — | 2024-07-08 |
| BNINIDJAPPP | PASAR PUSAT PEKANBARU BRANCH | Pekanbaru | PEKANBARU PEKANBARU INDONESIA | — | 2024-07-08 |
| BNINIDJAPRB | PROBOLINGGO BRANCH | Probolinggo | PROBOLINGGO PROBOLINGGO INDONESIA | — | 2024-07-08 |
| BNINIDJAPRE | PARE-PARE BRANCH | Pare-Pare | PARE-PARE PARE-PARE INDONESIA | — | 2024-07-08 |
| BNINIDJAPRY | PALANGKARAYA BRANCH | Palangkaraya | PALANGKARAYA PALANGKARAYA INDONESIA | — | 2024-07-08 |
| BNINIDJAPSB | PANDANSARI BRANCH | Balikpapan | BALIKPAPAN BALIKPAPAN INDONESIA | — | 2024-07-08 |
| BNINIDJAPSM | PASAR MINGGU BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPSN | PASURUAN BRANCH | Pasuruan | PASURUAN PASURUAN INDONESIA | — | 2024-07-08 |
| BNINIDJAPSO | POSO BRANCH | Poso | POSO POSO INDONESIA | — | 2024-07-08 |
| BNINIDJAPTI | PATI BRANCH | Pati | PATI PATI INDONESIA | — | 2024-07-08 |
| BNINIDJAPTJ | PETOJO BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPWK | PURWAKARTA BRANCH | Purwakarta | PURWAKARTA PURWAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAPWO | PURWOKERTO BRANCH | Purwokerto | PURWOKERTO PURWOKERTO INDONESIA | — | 2024-07-08 |
| BNINIDJAPWR | PURWOREJO BRANCH | Purworejo | PURWOREJO PURWOREJO INDONESIA | — | 2024-07-08 |
| BNINIDJAPYK | PAYAKUMBUH BRANCH | Payakumbuh | PAYAKUMBUH PAYAKUMBUH INDONESIA | — | 2024-07-08 |
| BNINIDJARGT | RENGAT BRANCH | Rengat | RENGAT RENGAT INDONESIA | — | 2024-07-08 |
| BNINIDJARKB | RANGKASBITUNG BRANCH | Rangkas Bibitung | RANGKAS BIBITUNG RANGKAS BIBITUNG INDONESIA | — | 2024-07-08 |
| BNINIDJARMA | ROA MALAKA BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJARNN | RENON BRANCH | Denpasar | DENPASAR DENPASAR INDONESIA | — | 2024-07-08 |
| BNINIDJARPZ | RATU PLAZA | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJARWM | RAWAMANGUN BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJASBG | SIBOLGA BRANCH | Sibolga | SIBOLGA SIBOLGA INDONESIA | — | 2024-07-08 |
| BNINIDJASBW | SUMBAWA BESAR BRANCH | Sumbawa Besar | SUMBAWA BESAR SUMBAWA BESAR INDONESIA | — | 2024-07-08 |
| BNINIDJASBY | SURABAYA BRANCH | Surabaya | SURABAYA SURABAYA INDONESIA | — | 2024-07-08 |
| BNINIDJASDA | SIDOARJO BRANCH | Sidoarjo | SIDOARJO SIDOARJO INDONESIA | — | 2024-07-08 |
| BNINIDJASDG | SUMEDANG BRANCH | Sumedang | SUMEDANG SUMEDANG INDONESIA | — | 2024-07-08 |
| BNINIDJASGI | SEMANGGI BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJASGL | SIGLI BRANCH | Sigli | SIGLI SIGLI INDONESIA | — | 2024-07-08 |
| BNINIDJASGR | SINGARAJA BRANCH | Singaraja | SINGARAJA SINGARAJA INDONESIA | — | 2024-07-08 |
| BNINIDJASJK | SYNDICATION DIVISION | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJASKG | SENGKANG BRANCH | Sengkang | SENGKANG SENGKANG INDONESIA | — | 2024-07-08 |
| BNINIDJASKM | SUKABUMI BRANCH | Sukabumi | SUKABUMI SUKABUMI INDONESIA | — | 2024-07-08 |
| BNINIDJASKW | SINGKAWANG BRANCH | Singkawang | SINGKAWANG SINGKAWANG INDONESIA | — | 2024-07-08 |
| BNINIDJASLG | SALATIGA BRANCH | Salatiga | SALATIGA SALATIGA INDONESIA | — | 2024-07-08 |
| BNINIDJASLO | SURAKARTA BRANCH | Surakarta | SURAKARTA SURAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJASLP | SELAT PANJANG BRANCH | Selat Panjang | SELAT PANJANG SELAT PANJANG INDONESIA | — | 2024-07-08 |
| BNINIDJASMD | SAMARINDA BRANCH | Samarinda | SAMARINDA SAMARINDA INDONESIA | — | 2024-07-08 |
| BNINIDJASMG | SEMARANG BRANCH | Semarang | SEMARANG SEMARANG INDONESIA | — | 2024-07-08 |
| BNINIDJASMP | SUMENEP BRANCH | Sumenep | SUMENEP SUMENEP INDONESIA | — | 2024-07-08 |
| BNINIDJASMR | UNIV.SEBELAS MARET BRANCH | Surakarta | SURAKARTA SURAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJASNN | SENEN BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJASNY | SENAYAN BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJASOR | SORONG BRANCH | Sorong | SORONG SORONG INDONESIA | — | 2024-07-08 |
| BNINIDJASPN | SUNGAIPENUH BRANCH | Sungaipenuh | SUNGAIPENUH SUNGAIPENUH INDONESIA | — | 2024-07-08 |
| BNINIDJASPT | SAMPIT BRANCH | Sampit | SAMPIT SAMPIT INDONESIA | — | 2024-07-08 |
| BNINIDJASRG | SERANG BRANCH | Serang | SERANG SERANG INDONESIA | — | 2024-07-08 |
| BNINIDJASTB | SITUBONDO BRANCH | Situbondo | SITUBONDO SITUBONDO INDONESIA | — | 2024-07-08 |
| BNINIDJASUB | SUBANG BRANCH | Subang | SUBANG SUBANG INDONESIA | — | 2024-07-08 |
| BNINIDJATAB | TANAH ABANG BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJATBA | TG. BALAI ASAHAN | Tg. Balai Asahan | TG. BALAI ASAHAN TG. BALAI ASAHAN INDONESIA | — | 2024-07-08 |
| BNINIDJATBH | TEMBILAHAN BRANCH | Tembilahan | TEMBILAHAN TEMBILAHAN INDONESIA | — | 2024-07-08 |
| BNINIDJATBK | TANJUNG BALAI KARIMUN BRANCH | Tg. Balai | TG. BALAI TG. BALAI INDONESIA | — | 2024-07-08 |
| BNINIDJATBL | TOBELO BRANCH | Tobelo | TOBELO TOBELO INDONESIA | — | 2024-07-08 |
| BNINIDJATEB | TEBET BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJATGL | TEGAL BRANCH | Tegal | TEGAL TEGAL INDONESIA | — | 2024-07-08 |
| BNINIDJATHN | TAHUNA BRANCH | Tahuna | TAHUNA TAHUNA INDONESIA | — | 2024-07-08 |
| BNINIDJATKR | TANJUNG KARANG BRANCH | Tanjung Karang | TANJUNG KARANG TANJUNG KARANG INDONESIA | — | 2024-07-08 |
| BNINIDJATLA | TULUNGAGUNG | Tulungagung | TULUNGAGUNG TULUNGAGUNG INDONESIA | — | 2024-07-08 |
| BNINIDJATLI | TOLI-TOLI BRANCH | Toli-Toli | TOLI-TOLI TOLI-TOLI INDONESIA | — | 2024-07-08 |
| BNINIDJATMA | TASIKMALAYA BRANCH | Tasikmalaya | TASIKMALAYA TASIKMALAYA INDONESIA | — | 2024-07-08 |
| BNINIDJATMG | TEMANGGUNG BRANCH | Temanggung | TEMANGGUNG TEMANGGUNG INDONESIA | — | 2024-07-08 |
| BNINIDJATNT | TERNATE BRANCH | Ternate | TERNATE TERNATE INDONESIA | — | 2024-07-08 |
| BNINIDJATPK | TANJUNG PERAK BRANCH | Surabaya | SURABAYA SURABAYA INDONESIA | — | 2024-07-08 |
| BNINIDJATPN | TANJUNG PINANG BRANCH | Tanjung Pinang | TANJUNG PINANG TANJUNG PINANG INDONESIA | — | 2024-07-08 |
| BNINIDJATPR | TANJUNG PRIOK BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJATRB | TANJUNGREDEB BRANCH | Tanjungredeb | TANJUNGREDEB TANJUNGREDEB INDONESIA | — | 2024-07-08 |
| BNINIDJATRG | TANGERANG BRANCH | Tangerang | TANGERANG TANGERANG INDONESIA | — | 2024-07-08 |
| BNINIDJATRN | TARAKAN BRANCH | Tarakan | TARAKAN TARAKAN INDONESIA | — | 2024-07-08 |
| BNINIDJATRS | TREASURY DIVISION | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJATTI | TEBINGTINGGI BRANCH | Tebingtinggi | TEBINGTINGGI TEBINGTINGGI INDONESIA | — | 2024-07-08 |
| BNINIDJATUB | TUBAN BRANCH - EAST JAVA | Tuban | TUBAN TUBAN INDONESIA | — | 2024-07-08 |
| BNINIDJAUAS | AIRLANGGA UNIVERSITY BRANCH | Surabaya | SURABAYA SURABAYA INDONESIA | — | 2024-07-08 |
| BNINIDJAUBM | UNIBRAW BR. MLG. | Malang | MALANG MALANG INDONESIA | — | 2024-07-08 |
| BNINIDJAUDS | UNDIP BR. SMG. | Semarang | SEMARANG SEMARANG INDONESIA | — | 2024-07-08 |
| BNINIDJAUGM | UGM BRANCH | Yogyakarta | YOGYAKARTA YOGYAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAUID | UI DEPOK BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAUPB | UNPAD BR. BDG. | Bandung | BANDUNG BANDUNG INDONESIA | — | 2024-07-08 |
| BNINIDJAUPG | UJUNG PANDANG BRANCH | Ujung Pandang | UJUNG PANDANG UJUNG PANDANG INDONESIA | — | 2024-07-08 |
| BNINIDJAUSM | URIP SUMOHARJO BRANCH | Surabaya | SURABAYA SURABAYA INDONESIA | — | 2024-07-08 |
| BNINIDJAUSU | UNIV. SUMUT BRANCH | Medan | MEDAN MEDAN INDONESIA | — | 2024-07-08 |
| BNINIDJAWAM | WISMA ARGO MANUNGGAL BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAWEN | WISMA EMPAT NAM BRANCH | Jakarta | JAKARTA JAKARTA INDONESIA | — | 2024-07-08 |
| BNINIDJAWGR | WONOGIRI BRANCH | Wonogiri | WONOGIRI WONOGIRI INDONESIA | — | 2024-07-08 |
| BNINIDJAWNK | WONOKROMO BRANCH | Wonokromo | WONOKROMO WONOKROMO INDONESIA | — | 2024-07-08 |
| BNINIDJAWSB | WONOSOBO BRANCH | Wonosobo | WONOSOBO WONOSOBO INDONESIA | — | 2024-07-08 |
| BNINIDJAWTS | WATANSOPPENG BRANCH | Watansoppeng | WATANSOPPENG WATANSOPPENG INDONESIA | — | 2024-07-08 |
| BNINIDJAYGY | YOGYAKARTA BRANCH | Yogyakarta | YOGYAKARTA YOGYAKARTA INDONESIA | — | 2024-07-08 |
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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.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
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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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