Line4

Search line4.ai

In forceCommercial banks: core data (Kelompok Informasi Data Pokok)Last checked 13 November 2026

Related-party detail report (Laporan Daftar Rincian Pihak Terkait dengan Bank)

A regulatory return listed by the Otoritas Jasa Keuangan (Indonesia Financial Services Authority) (OJK), Indonesia.

The bank's list of related parties under the lending-limit rules: controllers, controlled entities, family links between directors/commissioners, cross-directorships, and connected financing relationships, plus any sharia supervisory board members named as related parties. Source

The facts

Who files
Bank Umum Konvensional (BUK), the general-purpose commercial bank licence under conventional principles, including the Indonesian branches of foreign banks that operate as BUK. Source
How often
Semi-annual (position at end of June and end of December). If there is no change, the bank still re-files the previous period's data. Source
Deadline
31 July (first half, 30 June 2026 first filing) and 31 January (second half). Source
Format
Other. Filed online through APOLO as a structured table/form; the circular's own format is a spreadsheet-style table, not a separate file format firms exchange. Source
How it is filed
Filing routes recorded for the OJK: APOLO (Aplikasi Pelaporan Online Otoritas Jasa Keuangan); Sistem Pelaporan Otoritas Jasa Keuangan (OJK Reporting System, non-bank sectors). See how firms file with the OJK.
Status
In force
Legal basis
Group
Commercial banks: core data (Kelompok Informasi Data Pokok)

Templates (12)

The tables and forms inside the return. Plain name first, the OJK's code in brackets.

  • Individuals or companies that control the bank (Form 1)
  • Legal entities where the bank itself acts as controller (Form 2)
  • Companies where an individual or company acts as controller alongside the bank (Form 3)
  • Parties with a horizontal or vertical family relationship (Form 4)
  • Directors and/or commissioners who are also officers of another company (Form 5)
  • Companies whose directors/commissioners are also commissioners of the bank (Form 6)
  • Companies where 50% or more of the directors/commissioners overlap with the bank (Form 7)
  • Companies whose directors/commissioners act as controller of the bank (Form 8)
  • Collective investment contracts where the bank or a related party holds 10% or more of the investment manager (Form 9)
  • Companies with a financial relationship with the bank (Form 10)
  • Borrowers with a financial relationship through a guarantee (Form 11)
  • Other banks with a financial relationship through a guarantee given (Form 12)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. APOLO (the OJK reporting application) runs its own acceptance checks before issuing a filing receipt, but OJK does not publish those checks as a rule file or schema. Source

Public data

No published data from this return was found. No publication of data from this specific return was found on OJK's own statistics pages. Source

Official documents (1)

The OJK's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see OJK's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Line4 wrote this page in its own words from the OJK's public website and links to the OJK's own pages as the source; the OJK has not reviewed or endorsed it, so always check the OJK's own published text before relying on it.

Source: Otoritas Jasa Keuangan (OJK), https://www.ojk.go.id. Quotations are cited to their complete source. The plain-English summaries are Line4's own; the OJK does not endorse this library.

Last checked 13 November 2026.