BANK CIMB NIAGA
Perseroan Terbatas Penanaman Modal Dalam Negeri (PT) · JAKARTA, Indonesia · LEI 549300NZ97UNGBXAPM35
LEI active
Summary
BANK CIMB NIAGA is registered in Indonesia and entered in the “Electronically Integrated Business Licensing System” under number 8120218162324. Its legal form is Perseroan Terbatas Penanaman Modal Dalam Negeri (PT). According to GLEIF, its ultimate parent is CIMB GROUP HOLDINGS BERHAD (Malaysia), which is also its direct parent. That group has 13 subsidiaries with LEIs in 7 countries, 1 of them in Indonesia. The LEI was first issued on 24 Oct 2017 and the record was last updated on 28 May 2026; the next renewal is due by 11 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Perseroan Terbatas Penanaman Modal Dalam Negeri (PT) |
|---|---|
| Register | Electronically Integrated Business Licensing System · Register website |
| Registration number | 8120218162324 |
| Registration authority | Ministry of Investment |
| Jurisdiction | Indonesia |
| Registered address | GRAHA NIAGA JL JEND SUDIRMAN KAV.58 KEB. BARU, 12190 JAKARTA, Indonesia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300NZ97UNGBXAPM35 |
| LEI status | active |
| LEI first issued | 24 Oct 2017 |
| LEI record last updated | 28 May 2026 |
| Next LEI renewal | 11 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BANK CIMB NIAGA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CIMB GROUP HOLDINGS BERHAD | CIMB GROUP HOLDINGS BERHAD |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 91.45% | 91.45% |
| Relationship start | 31 Dec 2016 | 31 Dec 2016 |
| Recorded at GLEIF since | 27 Mar 2024 | 27 Mar 2024 |
| Last updated | 28 May 2026 | 28 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- CGS INTERNATIONAL SECURITIES PTE. LTD. Singapore
- CIMB BANK BERHAD Malaysia
- CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH Malaysia LEI duplicate
- CIMB INVESTMENT BANK BERHAD Malaysia
- CIMB ISLAMIC BANK BERHAD Malaysia
- SP CHARITABLE TRUST FUND Malaysia lapsed
- SP CHARITABLE TRUST TWO Malaysia lapsed