Entity Information
- Legal Entity Identifier (LEI)
- 549300RBYAFM3PQZB872
- Registration ID
- 8120317141841(ID: RA001108)
- Legal Form
- UD1V
- Jurisdiction
Indonesia- Legal address country
- Indonesia
Entity Names
Legal Name
PT BANK OCBC NISP TBK.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NISPIDJAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PT BANK OCBC NISP TBK. is registered under jurisdiction ID. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493007O3QFXCPOGWK22, with relationship status active. Ultimate parent is linked to LEI 5493007O3QFXCPOGWK22, with relationship status active.
How to verify this entity
- •Match the legal name "PT BANK OCBC NISP TBK." to the entity you expect.
- •Check local registration number 8120317141841 against authority RA001108.
- •Confirm the validation source RA001108 and reference 8120317141841.
Related links
- Sibling entity: PT OCBC SEKURITAS INDONESIA
- Sibling entity: OCBC SECURITIES PRIVATE LIMITED
- Sibling entity: OCBC Bank (Malaysia) Berhad
- Sibling entity: BANK OF SINGAPORE LIMITED
- Direct parent: OVERSEA-CHINESE BANKING CORPORATION LIMITED
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PT BANK OCBC NISP TBK., identified by the LEI 549300RBYAFM3PQZB872. The entity is formally registered under the jurisdiction of Indonesia (via RA001108, registered as 8120317141841) and lists its legal address country as Indonesia. It operates under the legal structure defined as "UD1V", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 26, 2013, its most recent update on Mar 3, 2026, and a scheduled renewal date of Mar 22, 2027.
Maintaining an active and up-to-date LEI is crucial for PT BANK OCBC NISP TBK. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001108 (as 8120317141841).
Registration Details
Timeline
- Initial Registration
- Apr 26, 2013
- Last Updated
- Mar 3, 2026
- Next Renewal
- Mar 22, 2027
Validation
Primary Validation
- Authority ID
- RA001108
- Registration Number
- 8120317141841
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493007O3QFXCPOGWK22
Ultimate Parent
Ultimate Parent Entity
LEI: 5493007O3QFXCPOGWK22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found