---
title: "Pt. Rhb Sekuritas Indonesia SWIFT/BIC code ONSNIDJ1XXX · Indonesia | Elucidate"
description: "SWIFT/BIC code ONSNIDJ1XXX for Pt. Rhb Sekuritas Indonesia, Indonesia. Head-office BIC, LEI 254900EVT56ZHA1VGZ28, addresses and Swift connectivity."
url: https://elucidate.co/directory/pt-rhb-sekuritas-indonesia-onsnidj1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Indonesia](https://elucidate.co/directory/country/id)
3.  Pt. Rhb Sekuritas Indonesia

Indonesia · Financial institution

# Pt. Rhb Sekuritas Indonesia

BIC **ONSNIDJ1XXX** LEI **[254900EVT56ZHA1VGZ28](https://search.gleif.org/#/record/254900EVT56ZHA1VGZ28)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Rhb Bank Berhad](https://elucidate.co/directory/group/549300ZHRPSV7QIUJT80) [Claim this profile](https://elucidate.co/directory/pt-rhb-sekuritas-indonesia-onsnidj1#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:** ONSNIDJ1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2011-09-03
- **Last updated:** 2020-06-04

## Identifiers

Head-office record

- **BIC:** ONSNIDJ1XXX
- **How the BIC breaks down:** 1. ONSN Bank 2. ID Country · Indonesia 3. J1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900EVT56ZHA1VGZ28
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900EVT56ZHA1VGZ28)
- **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

- **Direct parent:** [Rhb Investment Bank Berhad](https://elucidate.co/directory/rhb-investment-bank-berhad-oskimykl) · Malaysia[549300I888XKUQATBC68 ↗](https://search.gleif.org/#/record/549300I888XKUQATBC68)
- **Ultimate parent:** [Rhb Bank Berhad](https://elucidate.co/directory/rhb-bank-berhad-dcbbthbk) · Malaysia[549300ZHRPSV7QIUJT80 ↗](https://search.gleif.org/#/record/549300ZHRPSV7QIUJT80)

The Rhb Bank Berhad group has 9 institutions in the directory, in 5 countries: all hold a BIC.

Including [Rhb Asset Management Sdn Bhd](https://elucidate.co/directory/rhb-asset-management-sdn-bhd-rhbtmykl), [Rhb Bank Berhad](https://elucidate.co/directory/rhb-bank-berhad-dcbbthbk), [Rhb Bank Berhad](https://elucidate.co/directory/rhb-bank-berhad-rhbbmykl), [Rhb Bank Berhad, Brunei](https://elucidate.co/directory/rhb-bank-berhad-brunei-rhbbbnbb), [Rhb Investment Bank Berhad](https://elucidate.co/directory/rhb-investment-bank-berhad-oskimykl).

[See the Rhb Bank Berhad group →](https://elucidate.co/directory/group/549300ZHRPSV7QIUJT80)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** CIMB NIAGA PLAZA FLOOR 14 25 JL. JEND. SUDIRMAN KAV. JAKARTA 12920 INDONESIA
- **Operational address:** CIMB NIAGA PLAZA FLOOR 14 25 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+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>ONSNIDJ1XXX</BICFI>
  <LEI>254900EVT56ZHA1VGZ28</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

```xml
<FinInstnId>
  <BICFI>ONSNIDJ1XXX</BICFI>
  <LEI>254900EVT56ZHA1VGZ28</LEI>
  <Nm>PT. RHB SEKURITAS INDONESIA</Nm>
  <PstlAdr>
    <TwnNm>JAKARTA</TwnNm>
    <Ctry>ID</Ctry>
    <AdrLine>CIMB NIAGA PLAZA FLOOR 14 25 JL. JEND. SUDIRMAN KAV. JAKARTA 12920</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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

### Same group

-   [Rhb Asset Management Sdn Bhd BIC RHBTMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900PPJS441N45XS65](https://elucidate.co/directory/rhb-asset-management-sdn-bhd-rhbtmykl)
-   [Rhb Bank Berhad BIC DCBBTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300ZHRPSV7QIUJT80](https://elucidate.co/directory/rhb-bank-berhad-dcbbthbk)
-   [Rhb Investment Bank Berhad BIC OSKIMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300I888XKUQATBC68](https://elucidate.co/directory/rhb-investment-bank-berhad-oskimykl)
-   [Rhb Islamic Bank Berhad BIC RHBAMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300SYH5K5QZPEO535](https://elucidate.co/directory/rhb-islamic-bank-berhad-rhbamykl)
-   [Rhb Securities (Thailand) Public Company Limited BIC BFSOTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 254900O3VGICUQDW9I76](https://elucidate.co/directory/rhb-securities-thailand-public-company-limited-bfsothb1)
-   [Rhb Securities Singapore Pte LTD BIC DASPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 2549009O6K3BQU1F0387](https://elucidate.co/directory/rhb-securities-singapore-pte-ltd-daspsgs1)

[All 9 institutions in the Rhb Bank Berhad group →](https://elucidate.co/directory/group/549300ZHRPSV7QIUJT80)

### 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. Rhb Sekuritas Indonesia?

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

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

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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.
