Indonesia · Financial institution
Pt Bank SMBC Indonesia Tbk
PT Bank SMBC Indonesia Tbk is a foreign exchange commercial bank listed on the Indonesia Stock Exchange and headquartered in Jakarta. Sumitomo Mitsui Banking Corporation holds 91.05% of its shares. The bank serves corporate, commercial, SME, retail and digital customers, including through its Jenius digital banking service. Its subsidiaries include PT Bank BTPN Syariah Tbk and the vehicle-finance companies PT Oto Multiartha and PT Summit Oto Finance. It was formed by the February 2019 merger of PT Bank Tabungan Pensiunan Nasional Tbk and PT Bank Sumitomo Mitsui Indonesia, and adopted its current name in 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.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Sumitomo Mitsui FG
- 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
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SUNIIDJAXXX 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 SUNIIDJA 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
- 1995-12-02
- Last updated
- 2024-11-19
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Ticker BTPN
Institution type
Commercial bank
Trades as SMBC Indonesia
- Standing
- Shareholders approved the change of name from PT Bank BTPN Tbk to PT Bank SMBC Indonesia Tbk on 29 August 2024. The bank transferred its pension loan portfolio to PT Bank Tabungan Negara (Persero) Tbk with effect from 29 June 2026. Pension benefit payments remain with SMBC Indonesia until further notice.
- Ownership
- Sumitomo Mitsui Banking Corporation holds 91.05%, PT Bank Central Asia Tbk 1.03%, PT Bank Negara Indonesia (Persero) Tbk 0.11% and the public 7.81%, as at 31 March 2026.
- Direct parent
- Sumitomo Mitsui Banking Corporation, Japan 91.05%
- Ultimate owner
- Sumitomo Mitsui Financial Group, Inc., Japan
- Major shareholder
- Public 7.81% · 31 Mar 2026
- Stock listing
- Indonesia Stock Exchange BTPN
- Head office
- Menara SMBC, CBD Mega Kuningan, Jl. Dr. Ide Anak Agung Gde Agung Kav 5.5 - 5.6, 12950 Jakarta, Indonesia
- Former names
- PT Bank BTPN Tbk · PT Bank Tabungan Pensiunan Nasional Tbk
Business lines
The bank serves large national, multinational and Japanese corporations through SMBC Wholesale Banking. It offers wealth management through Sinaya and digital banking through Jenius. It transferred its pension loan business to BTN in June 2026.
Online
- Websites & references
- smbci.com ↗
jenius.com ↗ Jenius digital banking service of the bank
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 13 pages consulted
- smbci.com/en
- smbci.com/en/tentang-kami/manajemen
- smbci.com/en/hubungan-investor/komposisi-pemegang-saham-dan-struktur-organisasi-grup
- smbci.com/en/berita-media/siaran-pers
- smbci.com/en/produk-dan-pelayanan/transaksi-perbankan/pengiriman-transaksi
- smbci.com/en/hubungan-investor/laporan-keuangan/laporan-keuangan-triwulan
- smbci.com/pdf/investor/financial-statement/quarterly-financial-statement/2025/lkfs--pt--bank--smbc-
- btn.co.id/id/About/Gallery/News/News/Listing/2026/07/01/BTN-bersama-SMBC-Indonesia-Resmikan-Pengali
- antaranews.com/berita/5674780/laba-konsolidasi-bank-smbc-indonesia-naik-403-persen-pada-semester-i
- pasardana.id/news/2026/4/1/bank-smbc-indonesia-umumkan-pengunduran-diri-komisaris-independen-perseroan
- indotelko.com/read/1745361371/ini-susunan-direksi-dan-dewan-komisaris-smbc-indonesia
- idnfinancials.com/news/50768/official-btpn-is-now-smbc-indonesia
- id.wikipedia.org/wiki/Bank_SMBC_Indonesia
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Henoch Munandar
President Director
- Chair
-
Chow Ying Hoong
President Commissioner
- Executive
-
Hanna Tantani
Director
- Executive
-
Dini Herdini
Compliance Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Indonesia
- Financial Services Authority (Otoritas Jasa Keuangan, OJK) Prudential supervisorAML supervisorConduct
- Indonesia
- Bank Indonesia Central bankForeign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank transferred its pension loan portfolio to PT Bank Tabungan Negara (Persero) Tbk, effective 29 June 2026.
btn.co.id ↗ -
Leadership
The annual general meeting of 23 April 2026 appointed Linus Ekabranko Windoe as Independent Commissioner and Emilya Tjahjadi as Director.
smbci.com ↗ -
Leadership
Independent Commissioner Ninik Herlani Masli Ridhwan submitted her resignation on 31 March 2026, for decision at the April 2026 annual meeting.
pasardana.id ↗ -
Leadership
Shareholders appointed Jun Saito and Michellina Laksmi Triwardhany as Deputy President Directors and Yuki Terayama as Director on 22 April 2025.
indotelko.com ↗ -
Other
Shareholders approved the change of name from PT Bank BTPN Tbk to PT Bank SMBC Indonesia Tbk on 29 August 2024.
idnfinancials.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
- SUNIIDJAXXX
- How the BIC breaks down
- SUNIBank
- IDCountry · Indonesia
- JALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900PLQ2RDXAKEZT67
- 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
- FSB G-SIB list
- In a G-SIB group · Sumitomo Mitsui FG 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
- Sumitomo Mitsui Financial Group, Inc. · Japan35380028MYWPB6AUO129 ↗
- FSB G-SIB list
- In a G-SIB group · Sumitomo Mitsui FG bucket 1 · 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 Sumitomo Mitsui Financial Group, Inc. group has 40 institutions in the directory, in 26 countries: all hold a BIC.
Including Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank), Sumitomo Mitsui Banking Corporation, SMBC Bank Eu AG, SMBC Nikko Bank (Luxembourg) S.A., Sumitomo Mitsui Banking Corporation.
See the Sumitomo Mitsui Financial Group, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- MENARA SMBC 5.5-5.6 JL DR IDE ANAK AG GDE AG KWS MEGA KUNINGAN. JAKARTA 12950 INDONESIA
- Operational address
- MENARA SMBC 5.5-5.6 JL DR IDE ANAK AGUNG GDE AGUNG KAWASAN MEGA KUNINGAN JAKARTA 12950 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>SUNIIDJAXXX</BICFI>
<LEI>254900PLQ2RDXAKEZT67</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>SUNIIDJAXXX</BICFI>
<LEI>254900PLQ2RDXAKEZT67</LEI>
<Nm>PT BANK SMBC INDONESIA TBK</Nm>
<PstlAdr>
<TwnNm>JAKARTA</TwnNm>
<Ctry>ID</Ctry>
<AdrLine>MENARA SMBC 5.5-5.6 JL DR IDE ANAK AG GDE AG KWS MEGA KUNINGAN.</AdrLine>
<AdrLine>JAKARTA 12950</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: smbci.com (official website) · original; Henoch Munandar: smbci.com (official website) · original; Chow Ying Hoong: smbci.com (official website) · original; Hanna Tantani: smbci.com (official website) · original; Dini Herdini: smbci.com (official website) · original.
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