Company overview
Name
PT Bank Cimb Niaga
Entity type
PT (Limited Liability Company)
Address
Graha Niaga Jl Jend Sudirman Kav.58 Keb. Baru
Country
Indonesia
Court Cases (100)
145/PDT/2026/PT BDG
78/Pdt/2026/PT BTN
650/Pdt.G/2025/PN JKT.TIM
30/Pdt.G/2026/PT PTK
56/PDT/2026/PT MKS
173/PDT/2026/PT DKI
259/Pdt.G/2025/PN Pbr
123/Pdt.G/2025/PN Cbi
155/PDT/2026/PT DKI
121/PDT/2026/PT DKI
46/Pdt.Plw/2026/PN Plg
493/Pdt.G/2025/PN Cbi
12/Pdt.Sus-PKPU/2025/PN Niaga Mks
13/Pdt.Sus-PKPU/2025/PN Niaga Mks
195/Pdt.G/2025/PN Ptk
332/Pdt.G/2025/PN JKT.TIM
174/Pdt.G/2025/PN Mks
1297/PDT/2025/PT DKI
1076/Pdt.G/2025/PN Mdn
1193/PDT/2025/PT DKI
275/Pdt.G/2025/PN Jkt.Pst
5296 B/PK/Pjk/2025
1142/PDT/2025/PT DKI
114/Pdt.G/2025/PN JKT.SEL
787/PDT/2025/PT SBY
102/Pdt.G/2025/PN Btm
68/Pdt.G/2025/PN Skh
144/Pdt.G/2025/PN Jkt.Pst
1320/Pdt.G/2024/PN JKT.SEL
943/PDT/2025/PT DKI
28/Pdt.G/2025/PN Jmr
626/PDT/2025/PT SBY
49/Pdt/2025/PT AMB
218/Pdt.G/2025/PN Pbr
702/PDT/2025/PT DKI
81/Pdt.G/2025/PN Cbi
145/PDT/2025/PT DPS
705/PDT/2025/PT DKI
689/PDT/2025/PT DKI
2962 B/PK/PJK/2025
18/Pdt.G/2025/PN Yyk
621/Pdt.G/2024/PN Jkt.Pst
874/Pdt.G/2024/PN Sby
272/PDT/2025/PT BDG
607/Pdt.G/2024/PN Mdn
622/PDT/2025/PT DKI
622/PDT/2025/PT DKI
410/PDT/2025/PT SBY
1069/Pdt.G/2024/PN Sby
591/PDT/2025/PT DKI
485/Pdt.G/2024/PN Cbi
486/Pdt.G/2024/PN Cbi
30/Pdt.G/2025/PN Mdn
1332/Pdt.Bth/2024/PN Dps
76/Pdt.G/2025/PN Bgr
257/PDT/2025/PT SBY
149/Pdt.Bth/2025/PN Bks
785/Pdt.G/2024/PN Sby
89/Pdt.G/2025/PN Cbi
244/Pdt.G/2023/PN Ckr
147/PDT/2025/PT SBY
489 B/PK/PJK/2025
1136/Pdt.G/2023/PN Sby
1136/Pdt.G/2023/PN Sby
217/PDT/2025/PT DKI
1174/Pdt.G/2023/PN JKT.SEL
69/B/2024/PT.TUN.PLG
720/Pdt.G/2024/PN Jkt.Utr
374/Pdt.G/2024/PN Bdg
3/Pdt.G/2025/PN Yyk
210/Pdt.Sus-PHI/2024/PN Mdn
851/Pdt.G/2024/PN Sby
1425/PDT/2024/PT DKI
405/Pdt.G/2024/PN Cbi
406/Pdt.G/2024/PN Cbi
822/PDT/2024/PT SBY
987/Pdt.G/2023/PN JKT.SEL
754/Pdt.G/2024/PN JKT.SEL
4337 B/PK/PJK/2024
7/G/2024/PTUN.PGP
403/Pdt.G/2024/PN Cbi
140/Pdt.G/2024/PN Bks
1199/PDT/2024/PT DKI
124/Pdt.Sus-PHI/2024/PN Jkt.Pst
133/Pdt.G/2024/PN Jkt.Utr
152/Pdt.Plw/2024/PN Jkt.Utr
188/PDT/2024/PT DPS
278/Pdt.G/2024/PN Sby
319/Pdt.G/2023/PN Mlg
950/PDT/2024/PT DKI
915/PDT/2024/PT DKI
627/Pdt.Bth/2023/PN Jkt.Utr
1265/Pdt.G/2023/PN Dps
929 K/Pdt/2024
361 K/Pdt/2024
3902 K/PDT/2023
3488 K/Pdt/2023
3769 K/PDT/2023
968/Pdt.G/2022/PN JKT.SEL
54/Pdt.Bth/2017/PN Srg
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 30 November 2019 | IN | 90328990 | We Hereby Declare That We Do Not Have An Y Objection To The Drawback Benefit Rest Ricted | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 31 August 2019 | IN | 84029020 | I/We/U/T To Abide By The Prov Of Fema,19 | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 85381010 | Export Under Lut No. Arn No. Ad090319001 8903 Dated 22 March 2019. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 84879000 | Export Under Lut No. Arn No. Ad090319001 8903 Dated 22 March 2019. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 84879000 | We Intend To Claim Rewards Under Merchan Dise Exports From India Scheme (Meis) | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 85381010 | We Intend To Claim Rewards Under Merchan Dise Exports From India Scheme (Meis) | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 10 August 2019 | IN | 84041000 | Supplier S Gstin: 33Aaacr4242g1zs. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 85381010 | Based On 150% Value Of Tax Invoice Of Ve Ndor Or Fob Value Whichever Is Lower | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 21 September 2019 | IN | 84219900 | Supplier Name: Nilyash Engineering Solut | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 21 September 2019 | IN | 84029020 | Supplier S Gstin: 06Aaact5540k1zb. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| Bank Of America,national Association | buyer | $33,932,953 | 22.34% |
| Isgec Heavy Engineering Limited | seller | $10,739,373 | 7.07% |
| Bank Of America | seller | $1,881,542 | 1.24% |