Our Banking Services

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:

Web statement at https://online.ocbcnisp.com/statement/tax.
Call OCBC NISP di 1500-999.
Nearest Bank OCBC NISP branch.

E-Banking

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:

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
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:

Customers make a written request for a Reference Letter from the bank or by Marketing who manage the client’s account
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 is a rental service available to keep your assets or valuable letter safe. Specially designed to safe and ease for customers.

This service is available at:

Savings products (Giro, Savings, Time Deposit) *
Cibeunying - Bandung Branch
Asia Afrika - Bandung Branch
Buah Batu - Bandung Branch
Kota Baru Parahyangan - Bandung Branch
Gunung Sahari - Jakarta Branch
Kelapa Gading 1 - Jakarta Branch
Alamanda Tower - Jakarta Branch
Menara OCBC NISP Kelapa Gading - Jakarta Branch
OCBC NISP Tower - Jakarta Branch
Pluit Karang Utara - Jakarta Branch
Hayam Wuruk - Jakarta Branch
Alamanda Tower - Jakarta Branch
Puri Indah Financial Tower - Jakarta Branch
Taman Palem - Jakarta Branch
Danau Sunter Agung - Jakarta Branch
Alam Sutera - Tangerang Branch
Tangerang City - Tangerang Branch
Pajajaran - Bogor Branch
Pembantu Juanda - Bogor Branch
Cik Di Tiro - Yogyakarta Branch
Pemuda - Surabaya Branch
Ngagel - Surabaya Branch
HR. Muhammad - Surabaya Branch
Manyar - Surabaya Branch
Sudirman - Kupang Branch
Sunset Road - Bali Branch
MT. Haryono - Balikpapan Branch
Pettarani - Makassar Branch
Sudirman - Samarinda Branch
Polonia - Medan Branch
Ahmad Yani - Pekanbaru Branch
R. Soekamto - Palembang Branch
Cabang Palm Spring - Batam Branch
Hayam Wuruk - Jambi Branch
Kartini - Lampung Branch

Safe Deposit Box Opening / Rental Terms & Conditions:

Completed Safe Deposit Box request form
Provide Identification
Own an account either a Savings or Giro OCBC NISP Bank account

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

General

Consolidated Statement Disclaimer and SPT Statement Supporting Data

E-Banking

General

E-Banking

General

Terms & Condition of Opening Account and Arrangement

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

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

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

Safe Deposit Box Individu

Safe Deposit Box Premier Banking

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

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

Transfer funds in different foreign currencies around the world.

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.

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