--- title: "Pt Pan Indonesia Bank LTD SWIFT/BIC code PINBIDJAXXX · Indonesia | Elucidate" description: "SWIFT/BIC code PINBIDJAXXX for Pt Pan Indonesia Bank LTD, Indonesia. Head-office BIC, LEI 254900RSQN7ERKIDPJ14, addresses and Swift connectivity." url: https://elucidate.co/directory/pt-pan-indonesia-bank-ltd-pinbidja --- 1. [Directory](https://elucidate.co/directory) 2. [Indonesia](https://elucidate.co/directory/country/id) 3. Pt Pan Indonesia Bank LTD Indonesia · Financial institution # Pt Pan Indonesia Bank LTD Legal name in the LEI record PT. 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. BIC **PINBIDJAXXX** LEI **[254900RSQN7ERKIDPJ14](https://search.gleif.org/#/record/254900RSQN7ERKIDPJ14)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/pt-pan-indonesia-bank-ltd-pinbidja#claim) ## 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 Swift - **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](https://elucidate.co/directory/pt-pan-indonesia-bank-ltd-pinbidja#overview-sources) Total assets IDR 205tn This entity · 30 Jun 2026 · [interim report ↗](https://www.panin.co.id/sites/default/files/2026-08/LK%20Paninbank%20Publikasi%20Bahasa%20Inggris%2030%20Juni%202026%20Unaudited%20Final.pdf) 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 - Retail banking - SME banking - Corporate banking - Mortgage lending - Cards - Consumer finance - Trade finance - Transaction banking & payments - Markets & trading - Private banking & wealth 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 ↗](https://www.panin.co.id/) [internetpanin.com ↗](https://www.internetpanin.com/PaninWeb/core/login.aspx) retail internet banking login (linked from panin.co.id) [panbib.com ↗](https://www.panbib.com/paninbib/) BisnetPanin business internet banking (linked from panin.co.id) [Wikipedia ↗](https://id.wikipedia.org/wiki/Bank_Panin) [Wikidata Q12502751 ↗](https://www.wikidata.org/wiki/Q12502751) - **Official social accounts:** [X ↗](https://twitter.com/paninbank) · [Facebook ↗](https://www.facebook.com/paninbankfanpage) · [Instagram ↗](https://www.instagram.com/paninbank.official) · [YouTube ↗](https://www.youtube.com/channel/UC2bQLZWSYFpfBnutMSZ4bMA) Sources · 12 pages consulted 1. [panin.co.id](https://www.panin.co.id/) 2. [panin.co.id/id/about-panin/info-korporasi/management](https://www.panin.co.id/id/about-panin/info-korporasi/management) 3. [panin.co.id/id/about-panin/corporate-info](https://www.panin.co.id/id/about-panin/corporate-info) 4. [panin.co.id/id/about-panin/contact-us](https://www.panin.co.id/id/about-panin/contact-us) 5. [panin.co.id/id/layanan-internasional/bank-koresponden](https://www.panin.co.id/id/layanan-internasional/bank-koresponden) 6. [panin.co.id/en/about-panin/hubungan-investor/laporan-keuangan](https://www.panin.co.id/en/about-panin/hubungan-investor/laporan-keuangan) 7. [panin.co.id/sites/default/files/2026-08/LK%20Paninbank%20Publikasi%20Bahasa%20Inggris%2030%20Juni%202](https://www.panin.co.id/sites/default/files/2026-08/LK%20Paninbank%20Publikasi%20Bahasa%20Inggris%2030%20Juni%202026%20Unaudited%20Final.pdf) 8. [cnbcindonesia.com/market/20251224090544-17-696912/bank-panin--pnbn--angkat-direktur-dan-komisaris-baru](https://www.cnbcindonesia.com/market/20251224090544-17-696912/bank-panin--pnbn--angkat-direktur-dan-komisaris-baru) 9. [stabilitas.id/rupst-bank-panin-angkat-komisaris-dan-direksi-baru-bagi-dividen-rp101-triliun/](https://www.stabilitas.id/rupst-bank-panin-angkat-komisaris-dan-direksi-baru-bagi-dividen-rp101-triliun/) 10. [keuangan.kontan.co.id/news/anz-dikabarkan-akan-jual-saham-bank-panin-ke-mumin-ali-mizuho-ikut-disebut-sebut](https://keuangan.kontan.co.id/news/anz-dikabarkan-akan-jual-saham-bank-panin-ke-mumin-ali-mizuho-ikut-disebut-sebut) 11. [idxchannel.com/market-news/bank-panin-pnbn-patok-dividen-rp101-triliun-cair-pertengahan-juli-2026](https://www.idxchannel.com/market-news/bank-panin-pnbn-patok-dividen-rp101-triliun-cair-pertengahan-juli-2026) 12. [id.wikipedia.org/wiki/Bank\_Panin](https://id.wikipedia.org/wiki/Bank_Panin) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pt-pan-indonesia-bank-ltd-pinbidja#overview-sources) - **Chief executive:** Herwidayatmo President Director (Presiden Direktur) Confirmed 29 Sep 2026 · [panin.co.id ↗](https://www.panin.co.id/id/about-panin/info-korporasi/management) - **Chair:** Nelson Tampubolon President Commissioner – Independent (Presiden Komisaris - Independen) Confirmed 29 Sep 2026 · [panin.co.id ↗](https://www.panin.co.id/id/about-panin/info-korporasi/management) - **Executive:** Hendrawan Danusaputra Deputy President Director (Wakil Presiden Direktur) Confirmed 29 Sep 2026 · [panin.co.id ↗](https://www.panin.co.id/id/about-panin/info-korporasi/management) - **Executive:** Antonius Ketut Dwirianto Director of Compliance, AML and Enterprise Risk Management Confirmed 29 Sep 2026 · [panin.co.id ↗](https://www.panin.co.id/id/about-panin/info-korporasi/management) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pt-pan-indonesia-bank-ltd-pinbidja#overview-sources) - **Indonesia:** Financial Services Authority (Otoritas Jasa Keuangan, OJK) Prudential supervisor Conduct AML supervisor Securities - **Indonesia:** Bank Indonesia Central bank Foreign exchange Other ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pt-pan-indonesia-bank-ltd-pinbidja#overview-sources) 1. Dec 2025 Leadership The bank announced Sugiono Sutanto Janis as a director and Munadi Umar as a non-independent commissioner after regulatory approval. [cnbcindonesia.com ↗](https://www.cnbcindonesia.com/market/20251224090544-17-696912/bank-panin--pnbn--angkat-direktur-dan-komisaris-baru) 2. Nov 2025 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 ↗](https://keuangan.kontan.co.id/news/anz-dikabarkan-akan-jual-saham-bank-panin-ke-mumin-ali-mizuho-ikut-disebut-sebut) 3. Jun 2025 Leadership The annual general meeting accepted the resignations of commissioner Gregory James Terry and director Haryono Wongsonegoro. [stabilitas.id ↗](https://www.stabilitas.id/rupst-bank-panin-angkat-komisaris-dan-direksi-baru-bagi-dividen-rp101-triliun/) 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:** 1. PINB Bank 2. ID Country · Indonesia 3. JA Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 254900RSQN7ERKIDPJ14 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900RSQN7ERKIDPJ14) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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 ```xml PINBIDJAXXX 254900RSQN7ERKIDPJ14 ``` ### 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 ```xml PINBIDJAXXX 254900RSQN7ERKIDPJ14 PT PAN INDONESIA BANK LTD JAKARTA ID PANIN BANK CENTRE FLOOR 2-14 1 JLN JENDERAL SUDIRMAN SENAYAN JAKARTA 10270 ``` 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. ## Related institutions ### Largest institutions in Indonesia - [Pt Bank Negara Indonesia BIC BNINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300HZ8J3MLVXQ8F85](https://elucidate.co/directory/pt-bank-negara-indonesia-bninidja) - [Pt. Bank Rakyat Indonesia (Persero), Tbk BIC BRINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900HB6S4B12GBNP64](https://elucidate.co/directory/pt-bank-rakyat-indonesia-persero-tbk-brinidja) - [Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900XB9K06L7PWEP97](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja) - [Bank Mandiri (Persero), Pt. BIC BMRIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RSKQN4Z5ZSGH94](https://elucidate.co/directory/bank-mandiri-persero-pt-bmriidja) - [Pt Bank HSBC Indonesia BIC HSBCIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 213800HW5IDIRLWH1203](https://elucidate.co/directory/pt-bank-hsbc-indonesia-hsbcidja) - [Citibank N.A BIC CITIIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx) - [Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja) - [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx) [See every BIC in Indonesia →](https://elucidate.co/directory/country/id#bics) Claim this profile ## Work at Pt Pan Indonesia Bank LTD? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.