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Banking Details for PT Duta Tapanuli Perkasa

The document lists 10 bank accounts for PT DUTA TAPANULI PERKASA Ltd. including account numbers, bank names, addresses and contact details. It also lists the company details and signatories.

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Adnan Ismail
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0% found this document useful (0 votes)
1K views3 pages

Banking Details for PT Duta Tapanuli Perkasa

The document lists 10 bank accounts for PT DUTA TAPANULI PERKASA Ltd. including account numbers, bank names, addresses and contact details. It also lists the company details and signatories.

Uploaded by

Adnan Ismail
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
  • Bank Partnership Details: Provides comprehensive client information, listing bank accounts, corresponding banking codes, and contact details for international bank partnerships.

PT DUTA TAPANULI PERKASA Ltd.

Jln: Sibolga Padang Sidempuan Kec/KelPinangsoriKabupaten,Tapanulitengah 22654 Sumatera

BANK PARTNERSHIP

COMPANY REG. NUMBER : 1408230020783

CLIENT INFORMATION SHEET (CIS)

1.) Bank Name : BANK BPD SUMUT IDR


Account Number : 10001040010264
Code SWIFT : PDSUIDSA XXX
Accoun Name : PT DUTA TAPANULI PERKASA
No Tel : +62 61-4155100
No Fax : +61 61-4142937
E-mail : [email protected]
Bank Officer : Bank SUMUT Pusat
Address : JL. IMAM BONJOL NO 18,MADRAS HULU, Kec.Medan Polonia,
Kota MEDAN, SUMUT 20212

2.) Bank Name : Citibank N.A., Singapore Branch USD XX-0285


Bank Code 7214
Branch Code 001
SWIFT Code : CITISGSG
Account Number 87990710285
Account Name : PT DUTA TAPANULI PERKASA
Address Bank : 3 Changi Business Park Cresent #07-00 Singapore 486026
Tel : +65 66576882 +65 62255225
E-mail : [email protected]
E-mail : [email protected]

3.) Nama Bank : Citibank EUROP PLC EURXX-3386


Alamat bank : 1 North Wall Quay, International Financial Services Centre (IFSC), Dublin 1,Ireland
IBAN : IE26CITI99005171143386
Accoun Number 71143386
BIC/Code Swift :CITIIE2X
Branch Code : SIG
Account Name : PT DUTA TAPANULI PERKASA
Telephone No : +353 1 622 2000
Fax No : +353 622 2222
E-mail : [email protected]
Bank Officer : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail : [email protected]

4.) Name Bank : Citibank USA USD XX-0285


Routing ABA 031100209
Kode SWIFT : CITIUS33
Account Number 70580450000700452

Original By PT DUTA TAPANULI PERKASA LTD.


PT DUTA TAPANULI PERKASA Ltd.
Jln: Sibolga Padang Sidempuan Kec/KelPinangsoriKabupaten,Tapanulitengah 22654 Sumatera

Account Type : CHECKING


Account Name : PT DUTA TAPANULI PERKASA
Addres Bank : 111 Wall Street New York, NY 10043 USA
Tel : +1 212 723 2749 + 1 212 723 5473
E-mail : [email protected]
E-mail : [email protected]

5.) Bank Name : Citibank N.A., Singapore Branch SGD XX-1589


Bank Code 7214
Cabang Code 001
SWIFT Code : CITISGSG
Accoun Number 33990791589
Accoun Name : PT DUTA TAPANULI PERKASA
Bank Address : 8 Marina View #17 Asia square Tower 1 Singapore 018960
Tel : +65 66576882 +65 62255225
E-mail : [email protected]
E-mail : [email protected]

6.) Bank Name : Standard Chartered AED XX-4892


Bank Address : Standard Chartered Tower, Emmar Square Dubai, United Arab Emirates
Swift Code : SCBLAEADXXX
IBAN : AE300446420010001274892
Account Number : N/A
Account Name : PT DUTA TAPANULI PERKASA
Accoun Signatory : JUNI DERITA SAUT MARTUA PASARIBU
Passport Number : 1671060206800011 ID CARD
ISSUE : Livetime ID CARD
Country Issue : INDONESIA
Office Tel. : +62 631391107 +62 838 6248 9048
E-mail : [email protected]
Office Address : Jln: Sibolga Padang Sidempuan Kec/Kel Pinangsori
Kabupaten,Tapanuli tengah 22654 Sumatera
Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail : [email protected]

7.) Bank Name : Banking Circle EUR XX-1537


IBAN : LU144080000026501537
BIC : BCIRLULL
Accoun Number : N/A
Account Name : PT DUTA TAPANULI PERKASA
Bank Address : 2, Boulevard de la Foire L-1528 LUXEMBOURG
E-mail : [email protected] [email protected]
Trade register Number : B222.310
Financial Regulator : Commission du Financier in Luxembourg-www.cssf.lu
Lei Number : 213800W1NGBELERUS6M39
FATCA ID : LGQ22M

Original By PT DUTA TAPANULI PERKASA LTD.


PT DUTA TAPANULI PERKASA Ltd.
Jln: Sibolga Padang Sidempuan Kec/KelPinangsoriKabupaten,Tapanulitengah 22654 Sumatera

GIIN Number : LGQ22M.99999.SL.442


VAT NUMBER :LU 30205780
Incorporation date : 6/02/2018
Tax Identification Number (TIN) : 20182201414
Financial Registration Number : LUB00000408 View
Lisence Bank Consultan : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail : [email protected]

8.) Bank Name : Citibank AUDXX-7350


Branch Code : (BSB)
Accoun Number 10417350
Account Name : PT DUTA TAPANULI PERKASA
Bank Address : 2 Park Street, Sydney NSW 2000
E-mail : [email protected]
Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail : [email protected]

9.) Bank Name : Barclays GBP XX-7940


Sorting Code 231486
Account Number 15157940
Swift Code :
Account Name : PT DUTA TAPANULI PERKASA
Bank Address :
Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail : [email protected]

10.) Bank Name : MUFG Bank, Ltd. JPY XX-1172


Bank Code 0005
Branch Code 869
Account Type : Savings/Futsu
Account Number 3701172
Account Name : ❛゚イオニアジヤパ❝(カ / PT DUTA TAPANULI PERKASA
Bank Address : 7-1 Marunouchi 2-Chrome, Chiyoda-ku Tokyo, Japan
Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail : [email protected]

JUNI DERITA SAUT MARTUA PASARIBU ARIANGGA PASARIBU


PRESIDENT DIRECTORS. PRESIDENT DIRECTOR

Original By PT DUTA TAPANULI PERKASA LTD.

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