Category, relationship and purpose codes - Indonesia
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.