Indonesia · Financial institution
Pt Bank Ocbc Nisp Tbk
Legal name in the LEI recordPT BANK OCBC NISP TBK.
PT Bank OCBC NISP Tbk is a publicly listed Indonesian commercial bank with its head office in South Jakarta. It was founded in Bandung in 1941 as NV Nederlandsch Indische Spaar En Deposito Bank. OCBC Overseas Investment Pte. Ltd., part of the Singapore-based OCBC group, holds 85.08% of its shares. The bank offers retail, SME, corporate, wealth and sharia banking. PT Bank Commonwealth merged into it on 1 September 2024.
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
- NISPIDJAXXX 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 NISPIDJA 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
- 1996-03-02
- Last updated
- 2025-12-13
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Ticker NISP
Institution type
Commercial bank
Trades as OCBC
- Standing
- The bank has traded under the brand name OCBC since 14 November 2023. Its legal name is unchanged. PT Bank Commonwealth merged into the bank on 1 September 2024.
- Ownership
- OCBC Overseas Investment Pte. Ltd., a subsidiary of Oversea-Chinese Banking Corporation Limited, holds 85.08% and the remaining 14.92% is held by the public and bank officers.
- Direct parent
- OCBC Overseas Investment Pte. Ltd., Singapore 85.08%
- Ultimate owner
- Oversea-Chinese Banking Corporation Limited, Singapore
- Major shareholder
- OCBC Overseas Investments Pte. Ltd. 85.08% · 31 Jul 2026
- Stock listing
- Indonesia Stock Exchange NISP
- Head office
- Jl. Prof. DR. Satrio No.25, Karet Kuningan, Setiabudi, 12940 Jakarta, Indonesia
- Former names
- Bank NISP · PT Bank Nilai Inti Sari Penyimpan · NV Nederlandsch Indische Spaar En Deposito Bank
Business lines
The bank serves individual, SME and corporate customers through 202 offices in 54 Indonesian cities as of 31 December 2025. It also runs a sharia business unit and a wealth management business.
Online
- Websites & references
- ocbc.id ↗
Wikipedia ↗ - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗
Sources · 13 pages consulted
- ocbc.id/en/profile/manajemen
- ocbc.id/en/tentang-ocbc/hubungan-investor/kepemilikan-saham
- ocbc.id/id/tentang-ocbc/informasi/siaran-pers/2026/04/10/ocbc-rupst-2026
- ocbc.id/id/tentang-ocbc/informasi/siaran-pers/2026/05/04/beritaakuisisi
- ocbc.id/en/tentang-ocbc/informasi/siaran-pers
- idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202410/20241031174330-48893-0/
- keuangan.kontan.co.id/news/ocbc-bukukan-laba-rp-27-triliun-pada-semester-i-2026-kredit-dan-dpk-tumbuh-11
- antaranews.com/berita/5673179/laba-bersih-ocbc-capai-rp27-triliun-pada-semester-i-2026
- infobanknews.com/tan-teck-long-efektif-jabat-komisaris-bank-ocbc-nisp/
- liputan6.com/saham/read/6409999/ocbc-rombak-jajaran-pengurus-ojk-setujui-komisaris-baru-noel-gerald-dc
- mediaasuransinews.co.id/perbankan/gelar-rupslb-ocbc-resmi-jadi-perusahaan-induk-konglomerasi-keuangan-dan-angkat-
- validnews.id/ekonomi/merger-bank-commonwealth-ocbc-efektif-sejak-september
- en.wikipedia.org/wiki/OCBC_Indonesia
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Parwati Surjaudaja
President Director
- Chair
-
Pramukti Surjaudaja
President Commissioner
- Executive
-
Hartati
Director
- Executive
-
Martin Widjaja
Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Indonesia
- Financial Services Authority (Otoritas Jasa Keuangan, OJK) Prudential supervisorConductAML supervisor
- Indonesia
- Bank Indonesia Central bank
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The bank agreed to acquire the assets and liabilities of HSBC Indonesia's International Wealth and Premier Banking business. Completion is expected in the second quarter of 2027.
ocbc.id ↗ -
Leadership
Noel Gerald DCruz took office as Non-Independent Commissioner on 8 May 2026 after OJK approval.
liputan6.com ↗ -
Leadership
Shareholders reappointed Parwati Surjaudaja as President Director and Pramukti Surjaudaja as President Commissioner until the 2029 annual general meeting.
ocbc.id ↗ -
Leadership
Tan Teck Long took office as Non-Independent Commissioner on 5 March 2026 after OJK approval.
infobanknews.com ↗ -
Other
Shareholders approved the bank's role as holding company of the OCBC financial conglomerate in Indonesia. They also approved Helen Wong's resignation as commissioner.
mediaasuransinews.co.id ↗ -
Merger / acquisition
PT Bank Commonwealth merged into the bank on 1 September 2024 following OJK approval.
validnews.id ↗
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
- NISPIDJAXXX
- How the BIC breaks down
- NISPBank
- IDCountry · Indonesia
- JALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300RBYAFM3PQZB872
- 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
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
- Oversea-Chinese Banking Corporation Limited · Singapore5493007O3QFXCPOGWK22 ↗
The Oversea-Chinese Banking Corporation Limited group has 27 institutions in the directory, in 15 countries: all hold a BIC.
Including Oversea- Chinese Banking Corporation Limited, Bank of Singapore Limited, Ocbc Bank (Hong Kong) Limited, Bank of Singapore Limited, Bos Wealth Management Malaysia Berhad.
See the Oversea-Chinese Banking Corporation Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- OCBC TOWER 25 JL PROF DR SATRIO KAV JAKARTA 12940 INDONESIA
- Operational address
- OCBC TOWER 25 JL PROF DR SATRIO KAV JAKARTA 12940 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>NISPIDJAXXX</BICFI>
<LEI>549300RBYAFM3PQZB872</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>NISPIDJAXXX</BICFI>
<LEI>549300RBYAFM3PQZB872</LEI>
<Nm>PT BANK OCBC NISP TBK</Nm>
<PstlAdr>
<TwnNm>JAKARTA</TwnNm>
<Ctry>ID</Ctry>
<AdrLine>OCBC TOWER 25 JL PROF DR SATRIO KAV JAKARTA 12940</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.
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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.
- 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: ocbc.id (official website) · original; Parwati Surjaudaja: ocbc.id (official website) · original; Pramukti Surjaudaja: ocbc.id (official website) · original; Hartati: ocbc.id (official website) · original; Martin Widjaja: ocbc.id (official website) · original.
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