OCBC NISP Services

OCBC NISP Services to support customer banking activities

    Supporting Data for SPT

    Bank Reference Letter

    Bank Comfort Letter

    Safe Deposit Box

    Individu

    Premier Banking

    Confirmation Letter

    Telegraphic Transfer

    Remittance

    Top eWallet & Bill Payment

    e-Tax

    General Terms

    General

    Premier Banking

    Private Banking

Supporting Data for SPT (Annual Tax Return) Report

Now, SPT reporting is easier with Supporting Data for SPT Report. The new service provided by Bank OCBC NISP effective as of January 2018 is a compilation/summary of all assets, loans, revenues from customers asset at Bank OCBC NISP, along with the amount of taxes.

The supporting data for SPT Report is designed for individual and business customers of Bank OCBC NISP as a reference to simplify the process of SPT report filling.

Products in Supporting Data for SPT Report
All products owned by the Customers which are summarized in the Supporting Data for SPT Report, available with data starting 2016 and can be displayed according to your needs, monthly or annual summary, including:
  • Savings products (Giro, Savings, Time Deposit) *
  • Wealth Management Products (Mutual Funds, Bonds, Bancassurance)*
  • Loans (Credit Card, Home Loans, Business Loans, and others)

* Specifically for Syariah, Mutual Fund and Bancassurance products, the data displayed are outstanding data only .

Access your Supporting Data for SPT Report through:
  1. Web statement at https://online.ocbcnisp.com/statement/tax.
  2. Call OCBC NISP di 1500-999.
  3. Nearest Bank OCBC NISP branch.
E-Banking
E-Banking

E-Banking

General
General

General

Bank Reference Letter is a statement issued by the Bank based on request from the customer.

This service is available at:
  • All OCBC NISP Bank branches
How to Apply:
  1. The customer submits a request for the issuance of a Bank Reference Letter in writing at the branch or through marketing that manages the customer's account
  2. Signed according to the specimen
Terms and Conditions:
  • General, for example: for the purposes of opening an account at another bank, continuing study abroad, etc.
  • Have a Savings and / or Current Account
  • Has been a customer of Bank OCBC NISP for at least 3 months
  • Precipitation is at least a minimum balance in accordance with the applicable provisions of the Bank. If a customer has a Savings and Demand Deposit account, the two types of accounts may not balance below the minimum balance requirement
Fee:

Clients will be charged IDR50,000/sheet

Bank Comfort Letter released by the bank as requested for external auditors appointed by the client.

This service is available at:
  • All Bank OCBC NISP branches
How to Apply:
  1. Customers make a written request for a Reference Letter from the bank or by Marketing who manage the client’s account
  2. Signature as on the specimen
Terms and Conditions:
  • Own a savings and/or giro account at OCBC NISP Bank which is active within 3 months and the balance meets the minimum requirement for both products. If the customer owns a loan, the customer must own an active savings or giro account and has a good record.
  • Include supporting documents related to project that is going to be joined such as Tender invitation.
  • The account is not blocked because of requests from authorized agencies.
Fee:

Clients will be charged IDR150,000/sheet

Safe Deposit Box Individu

Safe Deposit Box or commonly known as SDB is a box leasing service for assets or securities specially designed to provide a sense of security and comfort for you.

You can find this rental service at the nearest OCBC NISP Branch Office:
  1. Jakarta Pusat - Gunung Sahari
  2. Jakarta Pusat - Le Grandeur
  3. Jakarta Utara - Danau Sunter Agung
  4. Jakarta Utara - Pluit Karang Utara
  5. Jakarta Utara - Pantai Indah Kapuk
  6. Jakarta Utara - Kelapa Gading 1
  7. Jakarta Utara - Menara Ocbc Nisp Kelapa Gading
  8. Jakarta Utara - Kensington Kelapa Gading
  9. Jakarta Barat - Puri Indah Financial Tower
  10. Jakarta Barat - Taman Ratu
  11. Jakarta Barat - Taman Palem
  12. Jakarta Barat - Citra Garden Sektor 2
  13. Jakarta Barat - Hayam Wuruk
  14. Jakarta Barat - Kebon Jeruk
  15. Jakarta Barat - Jelambar
  16. Jakarta Selatan - Alamanda Tower
  17. Jakarta Selatan - Ocbc Nisp Tower
  18. Bogor - Juanda
  19. Bogor - Pajajaran
  20. Tangerang - Tangerang City
  21. Tangerang - Alam Sutera
  22. Tangerang - Gading Serpong
  23. Tangerang - Karawaci
  24. Tangerang - OCBC NISP Space (ON Space)
  25. Bandung - Cibeunying
  26. Bandung - Setiabudi
  27. Bandung - Kota Baru Parahyangan
  28. Bandung - Asia Afrika
  29. Bandung - Buah Batu
  30. Tasikmalaya - Kantor Tasikmalaya
  31. Yogyakarta - Cik Di Tiro
  32. Bali - Sunset Road
  33. Malang - Suprapto
  34. Surabaya - Pemuda
  35. Surabaya - Ngagel
  36. Surabaya - Hr. Muhammad
  37. Surabaya - Manyar
  38. Makassar - Pettarani
  39. Makassar - Lanto Daeng Pasewang
  40. Balikpapan – Mt. Haryono
  41. Pontianak - Ahmad Yani
  42. Samarinda – Sudirman
  43. Medan - Cemara Asri
  44. Medan - Polonia
  45. Pekanbaru - Ahmad Yani
  46. Batam - Palm Spring
  47. Palembang - Sukamto
  48. Jambi - Hayam Wuruk
  49. Lampung – Kartini

Rates & Fee

Type Size (cm) Leasing price annually * (Rp) Key Guarantee (Rp)
Small 7,5 x 25 x 60 600.000 1.000.000
Medium 12,5 x 25 x 60 1.000.000 1.000.000
Large 25 x 25 x 60 1.500.000 1.000.000
Safes** - 1.500.000 1.000.000

*) The price excluded PPN 11%

**) The safes only available at Asia Afrika Branch Office in Bandung

Effective on August 1, 2022, there will be changes to the SDB rates and fees. Click here for more details
Terms of Safe Deposit Box (SDB) Opening/Leasing
  • Fill out the Safe Deposit Box (SDB) application form
  • Attach proof of self-identity
  • Have a relationship account in the form of Savings/Giro Bank OCBC NISP
  • Provisions for new SDB leasing starting August 1, 2022: the average total fund under management (AUM) for the last 1 month is a minimum of IDR 100,000,000.
  • Provisions for the extension of the SDB Leasing Period which will mature on:
    • From August 1, 2022 to December 31, 2022: Tenants/Customers have an average total of managed funds/assets under management (AUM) for the last 1 month minimum of IDR 100,000,000.
    • Starting January 1, 2023: Tenants/Customers have an average total managed fund/asset under management (AUM) for the last 12 months a minimum of IDR 100,000,000,-

If the Tenant does not meet the requirements for the total managed fund/AUM, the applicable Leasing Price will be added with a penalty of 50% of the Leasing Price.

Additional provisions related to Safe Deposit Box (SDB) Leasing
  1. Leasing SDB for the first time, the rates and fees will be charged to the Tenant, consist of leasing fees, VAT and key security deposit, which will be debited from the Tenant's relation account.
  2. If there is an increase in the key security deposit, it is mandatory to add a maximum key security deposit during the next SDB renewal period.
  3. At the time of renewal, the rates and fees charged to the Tenant, consist of leasing fees, VAT, and fines (if any) which will be debited from the Tenant's relation account.
  4. Lease extension deadline of SDB (grace period) is 29 calendar days.
  5. If after the extension deadline, the Bank has not succeeded in making a debit from the Tenant's relation account, the Tenant will be subject to a penalty for late payment of SDB leasing:
    • Tenants who are late in making SDB Leasing Payments and will extend the Lease Period, the following conditions apply:
      Delay Period Fine Fees
      1 – 29 days Free
      30 days – 89 days 10% x Leasing Fee 1 year
      90 days – 179 days 30% x Leasing Fee 1 year
      180 days – 364 days 80% x Leasing Fee 1 year
      365 days 100% x Leasing Fee 1 year
    • Tenants/Customers who are late in paying the SDB renewal fee and do not renew the lease period are subject to the following conditions:
      Delay Period Fine Fees
      1 – 29 days Free
      30 days – 89 days 30% x Leasing Fee 1 Year
      90 days – 179 days 60% x Leasing Fee 1 Year
      180 days – 365 days 100% x Leasing Fee 1 Year
    • Late fees are calculated starting from the last lease due date.
    • If the due date of SDB leasing is not on a business day, then the calculation of the penalty will start on the next working day.
    • Example: The customer is late in making the Leasing Payment for 1 year 4 months and will extend the SDB Lease Period, then the late penalty is 100% (365 days fine) + 30% (120 days fine) of the leasing fee for 1 year.
  6. In this case there is demolition of the SDB rented by the customer,then all costs arising from the demolition of the SDB, including he costs to restore the form and function of he SDB will be the burden and responsibility of the customer. And if it is not paid by the customer, the fee will take/paid from key guarantee. If theres is a shortage of funds, then the remaining deficiency will be charged to the customer.

For further information, please contact your Relationship Manager or ask OCBC NISP 1500-999 / +62-21-26506300 (from overseas) or email tanya@ocbcnisp.com.

Safe Deposit Box Premier Banking

Safe Deposit Box Premier provides special rental fees to make it easier for Premier customers to store a variety of valuables safely.

Provisions for granting discounts or waiving SDB rental fees for Premier customers

Minimum Fund Placement (AUM Rupiah) Safe Deposit Box Sizes*
Small** Medium** Large**
≥ IDR 500 Million - < Rp 2 Billion Free Discount 50% Discount 50%
≥ IDR 2 Billion - < 5 Billion Free Free Discount 50%
≥ Rp 5 Billion Free Free Free
Terms & Conditions:
  • If the customer has already owned a Safe Deposit Box, the discounted/free rentals will be given when extending the Safe Deposit Box rent
  • SDB facility can be extended as long as the customer is still registered as a Premier Banking client and meets the AUM requirements
  • All customers who rent Safe Deposit Boxes must have a related savings account or current account where the fund is debited from
  • All Safe Deposit Box rents/services work based on written applications made by customers by filling in and signing the Safe Deposit Box request form and Safe Deposit rental agreement

Confirmation letter released by the bank as requested for external auditors appointed by the client.

This service is available at:
  • All OCBC NISP Bank branches   
  • Online Banking
How to Apply:
  • Customer make a written request for a Reference Letter from the bank or by Marketing who manage the customer’s account
  • Signature as on the specimen
Fee:
Clients will be charged IDR10,000/sheet.

 

Money transfer services in foreign currencies to other banks in or outside Indonesia.

This service is available at:
  • All Bank OCBC NISP branches
  • Through Online Banking
  • Velocity
How to use the service:
Fees and Charges:
  • Costs Through Branch ... link
  • Fees through Online Banking. click here 
  • Costs through Velocity  

Transfer funds in different foreign currencies around the world.

This service is available at:
  • All OCBC NISP Banks in Indonesia
  • Through online banking
Payment Point Community:

Cut Off Time

  • Outgoing TT: After 03:00 pm
  • Incoming TT: Before 02:00 pm
Fees:
Transfer Valuta Asing Biaya
Biaya Telex IDR 50 Ribu
Biaya Provisi:
  • Tanpa biaya penukaran
  • Dengan biaya penukaran
0,125% (minimal USD 10, maksimal USD 150/ekuivalen)
  • Giro Valas: Gratis (Hanya biaya telex)
  • Multicurrency: Gratis (hanya biaya telex)

Top Up eWallet such as Gopay and OVO become faster and easier, also made all payment processes more efficient. In addition to Top Up, customers can make several bill payments at once and make periodic payment arrangements automatically.

This service is available at:
  • ONeMobile
  • Internet Banking
  • ADM
  • EDC
Terms and Conditions:
  • Register and activate ONeMobile or Internet Banking
  • Have a Debit Card and PIN for payments via ATM or EDC
Fees and Charges:
Bill payment fee. click here  

Digital service for sending data online and tax payments in real-time.

This service is available at:
  • Our branches
  • E-tax client program installed on the client’s personal computer
Terms and Conditions:
  • Registered and completed the Cash Management form
  • Own an OCBC NISP bank Giro account
  • Cut Off Time
    1. Batch 1: from 12:00 pm
    2. Batch 2: from 3:00 pm
E-Banking
E-Banking

E-Banking

General
General

General

Consolidated Statement Disclaimer and SPT Statement Supporting Data
Consolidated Statement Disclaimer and SPT Statement Supporting Data

Consolidated Statement Disclaimer and SPT Statement Supporting Data

E-Banking
E-Banking

E-Banking

General
General

General

E-Banking
E-Banking

E-Banking

General
General

General

Terms & Condition of Opening Account and Arrangement
Terms & Condition of Opening Account and Arrangement

Terms & Condition of Opening Account and Arrangement