PT BANK CTBC INDONESIA

LEI: 549300FJZHS98VKJKA72

Entity

Legal Name

Legal Name Language Code

Legal Address

GD.TAMARA CENTER LT. 15, 16, 17 SUITE 1501, 1601, 1701, JALAN JENDERAL GENERAL SUDIRMAN KAVLING 24 JAKARTA, Jakarta Raya (ID-JK), 12920 INDONESIA

Headquarters Address

GD.TAMARA CENTER LT. 15, 16, 17 SUITE 1501, 1601, 1701, JALAN JENDERAL GENERAL SUDIRMAN KAVLING 24 JAKARTA, Jakarta Raya (ID-JK), 12920 INDONESIA

Legal Jurisdiction Country

INDONESIA (ID)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-23 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000KUC3Z24U77V93

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-01 19:50:09

End Date

2023-08-08 18:54:36

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-11-23 21:31:00

Last Update Date

2023-07-31 17:11:36

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300IWDYIFW6JXM387

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-10-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-23 21:31:00

Last Update Date

2025-04-28 12:14:26

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://media-ctbc.todayir.com/20240514152636205209014_en.pdf

Registration

Initial Registration Date

2017-11-23 21:31:00

Last Update Date

2025-04-28 12:14:26

Next Renewal Date

2026-04-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)