Indonesia · Financial institution
Pt Pan Indonesia Bank LTD
Legal name in the LEI recordPT. Bank Pan Indonesia Tbk.
PT Bank Pan Indonesia Tbk, trading as PaninBank, is an Indonesian commercial bank headquartered in Senayan, Jakarta. Its controlling shareholders are PT Panin Financial Tbk with 46.04% and Votraint No. 1103 Pty Limited with 38.82%. Votraint's ultimate shareholder is ANZ Banking Group. The bank provides retail, commercial and corporate banking, trade finance, treasury and wealth products. Its group includes the listed Islamic bank PT Bank Panin Dubai Syariah Tbk. The bank was established in 1971 and listed its shares on the Jakarta Stock Exchange in 1982.
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
- PINBIDJAXXX 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 PINBIDJA 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
- 2024-07-09
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker PNBN
Institution type
Commercial bank
Trades as PaninBank
- Ownership
- PT Panin Financial Tbk holds 46.04% and Votraint No. 1103 Pty Limited, ultimately owned by ANZ Banking Group, holds 38.82%, with 15.14% held by the public.
- Direct parent
- PT Panin Financial Tbk, Indonesia 46.04%
- Ultimate owner
- Mu'min Ali Gunawan, Indonesia
- Major shareholder
- Votraint No. 1103 Pty Limited (ultimate shareholder: ANZ Banking Group) 38.82% · 30 Jun 2026
- Stock listing
- Indonesia Stock Exchange PNBN
- Head office
- Jl. Jendral Sudirman Kav. 1 - (Senayan), 10270 Jakarta, Indonesia
Business lines
The bank describes its franchise as retail and commercial banking, delivered through more than 500 branches in Indonesia according to its corporate information page.
Online
- Websites & references
- panin.co.id ↗
internetpanin.com ↗ retail internet banking login (linked from panin.co.id)
panbib.com ↗ BisnetPanin business internet banking (linked from panin.co.id)
Wikipedia ↗
Wikidata Q12502751 ↗ - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 12 pages consulted
- panin.co.id
- panin.co.id/id/about-panin/info-korporasi/management
- panin.co.id/id/about-panin/corporate-info
- panin.co.id/id/about-panin/contact-us
- panin.co.id/id/layanan-internasional/bank-koresponden
- panin.co.id/en/about-panin/hubungan-investor/laporan-keuangan
- panin.co.id/sites/default/files/2026-08/LK%20Paninbank%20Publikasi%20Bahasa%20Inggris%2030%20Juni%202
- cnbcindonesia.com/market/20251224090544-17-696912/bank-panin--pnbn--angkat-direktur-dan-komisaris-baru
- stabilitas.id/rupst-bank-panin-angkat-komisaris-dan-direksi-baru-bagi-dividen-rp101-triliun/
- keuangan.kontan.co.id/news/anz-dikabarkan-akan-jual-saham-bank-panin-ke-mumin-ali-mizuho-ikut-disebut-sebut
- idxchannel.com/market-news/bank-panin-pnbn-patok-dividen-rp101-triliun-cair-pertengahan-juli-2026
- id.wikipedia.org/wiki/Bank_Panin
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Herwidayatmo President Director (Presiden Direktur)
- Chair
- Nelson Tampubolon President Commissioner – Independent (Presiden Komisaris - Independen)
- Executive
- Hendrawan Danusaputra Deputy President Director (Wakil Presiden Direktur)
- Executive
- Antonius Ketut Dwirianto Director of Compliance, AML and Enterprise Risk Management
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Indonesia
- Financial Services Authority (Otoritas Jasa Keuangan, OJK) Prudential supervisorConductAML supervisorSecurities
- Indonesia
- Bank Indonesia Central bankForeign exchangeOther
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The bank announced Sugiono Sutanto Janis as a director and Munadi Umar as a non-independent commissioner after regulatory approval.
cnbcindonesia.com ↗ -
Other
The OJK's chief banking supervisor described as untrue press reports that ANZ had agreed to sell its 38.82% stake in the bank.
keuangan.kontan.co.id ↗ -
Leadership
The annual general meeting accepted the resignations of commissioner Gregory James Terry and director Haryono Wongsonegoro.
stabilitas.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
- PINBIDJAXXX
- How the BIC breaks down
- PINBBank
- IDCountry · Indonesia
- JALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900RSQN7ERKIDPJ14
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- PANIN BANK CENTRE FLOOR 2-14 1 JLN JENDERAL SUDIRMAN, SENAYAN JAKARTA 10270 INDONESIA
- Operational address
- PANIN BANK CENTRE FLOOR 11 JALAN JENDERAL SUDIRMAN SENAYAN JAKARTA 11044 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>PINBIDJAXXX</BICFI>
<LEI>254900RSQN7ERKIDPJ14</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>PINBIDJAXXX</BICFI>
<LEI>254900RSQN7ERKIDPJ14</LEI>
<Nm>PT PAN INDONESIA BANK LTD</Nm>
<PstlAdr>
<TwnNm>JAKARTA</TwnNm>
<Ctry>ID</Ctry>
<AdrLine>PANIN BANK CENTRE FLOOR 2-14 1 JLN JENDERAL SUDIRMAN</AdrLine>
<AdrLine>SENAYAN JAKARTA 10270</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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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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