Operational Information
Category, relationship and purpose codes - Indonesia
Market Coverage | Indonesia
Reference
Service level
CBL
Last Updated
01.01.2014
This page contains Governing Information.
Entity (category) codes
The following table indicates the code to be applied according to the category of the beneficiary or sender:
| Category | Code | Category | Code | |
| Individual | A0 | Government | B0 | |
| Reporting bank | C1 | Non-bank financial institution | D0 | |
| Bank Branch/Head Office abroad | C2 | Enterprise | E0 | |
| Other bank | C9 | Other | Z9 |
Financial relationship codes
The following table indicates the code to be applied depending on the financial relationship between the transactors:
| Relationship | Code | Definition |
| Affiliation | A | Equity ownership between transactors greater than 10% |
| Non-affiliation | B | Equity ownership between transactors less than 10% |
| Other | N | For individual, government, non-profit organisations etc. |
Purpose codes
The codes to be applied to payments and receipts for a counterparty located in Indonesia are as listed in the attachment below.