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254900XB9K06L7PWEP97

PT Bank Danamon Indonesia

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Open-source customer due diligence on PT Bank Danamon Indonesia, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900XB9K06L7PWEP97
Legal jurisdiction
ID
Legal form
Firma (BJT3)
Registered address
Jakarta, ID-JK, Indonesia
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-27
Record last updated
2026-07-21
Direct parent
株式会社三菱UFJ銀行
Ultimate parent
株式会社三菱UFJフィナンシャル・グループ

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