Page 2 of 5 FirstFirst 1234 ... LastLast
Results 11 to 20 of 42

Thread: Opening a bank account without having a KITAS

  1. #11
    Member
    Join Date
    Dec 2011
    Location
    Pilbara WA
    Posts
    27

    Default

    Quote Originally Posted by gilbert de jong View Post
    kein problem liebling (hahaha)
    Lustig in der Tat, Meister de Jong!

  2. #12
    Tourist
    Join Date
    Feb 2012
    Posts
    7

    Default Bank account without KISTA and deposits

    I was able to open a bank account at BII without a KISTA in January 2012. The new rule as of 2011 is you need to enter the country 2x to qualify for a bank account. I was able to get an exception because I had only entered the country 1x on a Social Class VISA. The trick is how do you get money from your USA acct into your Indonesian bank account?

    Indonesia banks use swift codes which makes online bank transfers useless from the states because they use routing numbers. Swift codes are ok if you're wiring money from one bank account to another but that means you have to be there in person to send the wire. What I do is send Western Union to myself.

    Does anyone know how to transfer money online from an American bank account to your INDO bank acct?

    Thanks,
    Arlo in Ubud

  3. #13
    Addicted gilbert de jong's Avatar
    Join Date
    Jan 2009
    Location
    Panji, Singaraja.
    Posts
    2,281

    Default

    Ask for the IBAN number...I transfer money from various countries (incl. the US) into my Indo account using the IBAN of the Indonesian bank
    don't read between the lines..i think the words are clear enough...:)

  4. #14
    Regular
    Join Date
    Nov 2011
    Posts
    136

    Default this thread is helpful

    this thread is useful (though it is about merchant a/c)
    Opening a Merchant account without having a KITAS

  5. #15
    Tourist
    Join Date
    Feb 2012
    Posts
    7

    Default Iban

    Thanks for trying to help. I called BII Bank in Ubud and they told me they don't use IBAN - only swift code.
    Furthermore, they said IBAN is used in places like the U.K.

    So, can U tell me what bank exactly in INDO uses IBAN? Also, where is your main bank located?
    If you have an acct in Europe maybe you send your USA money there then on to Indo.

    However, BII BANK does not use IBAN number. Therefore, your statement that "all" INDO banks use IBAN is incorrect.

    Best regards,
    Arlo, Ubud

  6. #16
    Addicted gilbert de jong's Avatar
    Join Date
    Jan 2009
    Location
    Panji, Singaraja.
    Posts
    2,281

    Default

    @Arlo...
    all INDO banks have an IBAN.

    it's a International Bank Account Number..so basically a number that identifies a bank internationally.
    BII (Bank Internasional Indonesia) therefor should have one...along with a Swift/BIC.
    an employee telling you they don't have one, isn't something you should rely on

    after calling a friend at the BII....here's your IBAN for the BII... "IBBKIDJA"
    don't read between the lines..i think the words are clear enough...:)

  7. #17
    Regular
    Join Date
    Feb 2009
    Posts
    286

    Default

    Indonesian bank accounts don't have IBAN numbers. They do have swift (or BIC) codes like to one Gilbert mentioned (that's not an IBAN no).

    International Bank Account Number - Wikipedia, the free encyclopedia

  8. #18
    Addicted gilbert de jong's Avatar
    Join Date
    Jan 2009
    Location
    Panji, Singaraja.
    Posts
    2,281

    Default

    @balibule..
    you're right...
    they (Indonesian Banks) refer to this as an IBAN, (what do they know ) since they use this to be Internationally Identified.
    but I stand corrected, you are right it is not an IBAN, but it's a number that identifies the receiving bank (headoffice) Internationally.
    and since the problem was to transfer money from the U.S. to Indonesia, this is what needed to do so directly, along ofcourse with full adress of the bank where the account is
    and the accountnumber (duh).
    no need to transfer from US to EU and onto Indo, like Arlo is thinking about.
    However, after I do a online transfer from the U.S. to here (or EU)..I always receive a fax confirmation, wich I have to sign and send back.
    don't read between the lines..i think the words are clear enough...:)

  9. #19
    Regular
    Join Date
    Nov 2011
    Posts
    136

    Default IBAN problems

    No, the Ibans aren't in rebellion again...

    We had terrible problems here in Singapore a couple of years back: A client in Europe wanted to transfer payment to us BUT their a/c department insisted they have our IBAN number...
    Problem was that the Singapore banks don't use them, so we made a fuss & eventually got one.... but problem was that they fobbed us off & gave us their UK branch IBAN (jus tto shut us up I guess)
    The transfer bounced - the SWIFT didn't match the IBAN.

    MUCH screaming & shouting later I managed to get an IBAN for the HQ in Singapore.

  10. #20
    Tourist
    Join Date
    Feb 2012
    Posts
    7

    Default Iban issue

    The IBAN number you give for BII BANK is the same number they call a swift code.
    Either they or you or someone is confused.

    I will call the bank again and speak with the manager.

    The post below also states that INDO banks do not use IBAN numbers they use swift codes.
    No USA bank I can find will do online transfers to swiftcodes but Wells Fargo does with the Philippines
    and said Indonesia is in the works but not yet.

    So, unless a human being walks into a USA bank and physically wires money into your account there's no way
    to do it unless it's possible through the online Bank deposit option via Western Union but that defeats the purpose because
    of the fee.

Page 2 of 5 FirstFirst 1234 ... LastLast

Similar Threads

  1. Opening a Merchant account without having a KITAS
    By waterdogs in forum Owning Property in Bali
    Replies: 36
    Last Post: 12-12-2011, 06:26 PM
  2. Opening bank account without KITAS
    By Freewind in forum Banking, Insurance and other Money Matters
    Replies: 23
    Last Post: 21-09-2011, 10:41 PM
  3. good experinece opening a bank account
    By widder in forum Banking, Insurance and other Money Matters
    Replies: 34
    Last Post: 11-03-2011, 04:42 PM
  4. Opening a Bank A/C without a Kitas
    By Mr Leslie in forum Banking, Insurance and other Money Matters
    Replies: 33
    Last Post: 13-09-2007, 02:41 PM
  5. Opening a bank account in Bali
    By O in forum Banking, Insurance and other Money Matters
    Replies: 24
    Last Post: 15-06-2007, 05:11 PM

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •