Indonesia · Financial institution
Pt Bank Permata, Tbk
Legal name in the LEI recordPT BANK PERMATA TBK
PT Bank Permata Tbk is an Indonesian commercial bank with its head office in Jakarta. Its shares are listed on the Indonesia Stock Exchange. Bangkok Bank Public Company Limited has held 89.12% of the shares since August 2024 and has been the controlling shareholder since May 2020. The bank was formed in 2002 through the merger of five banks under the Indonesian Bank Restructuring Agency (IBRA). It offers retail, SME, commercial and corporate banking, and runs a Sharia Business Unit.
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
- BBBAIDJAXXX 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 BBBAIDJA 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
- 1993-03-01
- Last updated
- 2024-07-06
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Ticker BNLI
Institution type
Commercial bank
Trades as Permata Bank
- Ownership
- Bangkok Bank Public Company Limited holds 89.12% and the public holds 10.88%.
- Direct parent
- Bangkok Bank Public Company Limited, Thailand 89.12%
- Stock listing
- Indonesia Stock Exchange BNLI
- Head office
- World Trade Center II (WTC II), Jl. Jenderal Sudirman Kav. 29-31, 12920 Jakarta, Indonesia
Business lines
According to its 2025 results, corporate lending made up about 61% of the bank's IDR 163.3 trillion loan book, with commercial and consumer segments and a Sharia Business Unit alongside.
Online
- Websites & references
- permatabank.com ↗ did not load when checked
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202603/a59397029d_552751a077.p
- permatabank.com/en/tentang-kami/struktur-manajemen
- permatabank.com/id/tentang-kami/profil-korporasi
- topbusiness.id/126402/rupst-2026-permata-bank-setuju-pengangkatan-anggota-direksi-baru-dan-pembagian-div
- money.kompas.com/read/2026/04/08/084100226/direksi-bank-permata-bnli-dirombak-simak-susunannya
- antaranews.com/berita/5673113/permata-bank-catat-laba-bersih-tumbuh-45-persen-pada-semester-i-2026
- pasardana.id/news/2026/3/16/permata-bank-cetak-laba-rp3-6-triliun-di-2025-strategi-besar-di-balik-lonj
- market.bisnis.com/read/20240825/7/1793793/pengendali-bank-permata-bnli-lepas-174-miliar-saham-penuhi-aturan
- infonasional.com/permata-bank-syariah-inklusi-keuangan
- mediaasuransinews.co.id/perbankan/bank-permata-bnli-resmi-angkat-ahmad-mikail-madjid-sebagai-direktur-baru/
- cnbcindonesia.com/market/20241202175158-17-592789/permata-bank--bnli--resmi-angkat-direktur-baru
- en.wikipedia.org/wiki/Permata_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Meliza Musa Rusli President Director (Direktur Utama)
- Chair
- Chartsiri Sophonpanich President Commissioner (Komisaris Utama)
- Chief financial officer
- Rudy Basyir Ahmad Director of Finance and Sharia Business Unit
- Executive
- Dhien Tjahajani Compliance Director (Direktur Kepatuhan)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Indonesia
- Financial Services Authority (Otoritas Jasa Keuangan, OJK) Prudential supervisorConductAML supervisorSecurities
- Indonesia
- Bank Indonesia Central bankForeign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The annual general meeting ended Djumariah Tenteram's term as director and appointed Sorakrit Phruthanontachai as director, subject to OJK fit-and-proper approval.
money.kompas.com ↗ -
Leadership
Ahmad Mikail Madjid took office as a director of the bank on 24 October 2025.
mediaasuransinews.co.id ↗ -
Leadership
Evi Hiswanto took office as director on 1 December 2024 after OJK approved the fit-and-proper assessment.
cnbcindonesia.com ↗ -
Other
Bangkok Bank sold about 3.47 billion shares, cutting its stake from 98.71% to 89.12% to meet the free-float rules.
market.bisnis.com ↗ -
Leadership
An extraordinary general meeting accepted Director Darwin Wibowo's resignation and appointed Riswinandi as an independent commissioner.
infobanknews.com ↗
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
- BBBAIDJAXXX
- How the BIC breaks down
- BBBABank
- IDCountry · Indonesia
- JALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493003MGU02RFSRZT53
- 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
- บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) · Thailand549300CCL2BKJGMYXV60 ↗
The Bangkok Bank Public Company Limited group has 14 institutions in the directory, in 14 countries: all hold a BIC.
Including Bangkok Bank (China) Company Limited, Bangkok Bank Public CO. Limited, Bangkok Bank Public Company Limited, Bangkok Bank Public Company Limited, Bangkok Bank Public Company Limited.
See the Bangkok Bank Public Company Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- WORLD TRADE CENTER II (WTC II) FLOOR 21 KAV. 29-31 JL. JEND. SUDIRMAN JAKARTA SELATAN 12920 INDONESIA
- Operational address
- WORLD TRADE CENTER II (WTC II) FLOOR 21 29-31 JL. JEND. SUDIRMAN JAKARTA 12920 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>BBBAIDJAXXX</BICFI>
<LEI>5493003MGU02RFSRZT53</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>BBBAIDJAXXX</BICFI>
<LEI>5493003MGU02RFSRZT53</LEI>
<Nm>PT BANK PERMATA, TBK</Nm>
<PstlAdr>
<TwnNm>JAKARTA</TwnNm>
<Ctry>ID</Ctry>
<AdrLine>WORLD TRADE CENTER II (WTC II) FLOOR 21 KAV. 29-31 JL. JEND. SUDIRMAN</AdrLine>
<AdrLine>JAKARTA SELATAN 12920</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.
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