Amendment to Bank Indonesia Circular Letter No. 3/14/DSM Concerning International Transaction by Non-Bank Financial Institutions

BANK INDONESIA
No. 9/34/DSM Jakarta, 18 December 2007 CIRCULAR LETTER To ALL NON-BANK FINANCIAL INSTITUTIONS IN INDONESIA Subject: Amendment to Bank Indonesia Circular Letter No.3/14/DSM dated June 13, 2001 Concerning International Transaction by Non-Bank Financial Institutions In order to increase the effectiveness of international transaction monitoring, particularly those related to securities transactions which may impact negatively the national economy and taking into account the technological development to increase the quality of international transaction report, it is deemed necessary to amend Bank Indonesia Circular Letter No. 3/14/DSM dated June 13, 2001 concerning International Transaction Reporting by Non-Bank Financial Institutions (NBFIs) as follows:

1. Amendment of provision I.B.b.1. to be as follows:
   b.1.Reporting NBFI is Indonesian established NBFI and branches of non resident NBFI in Indonesia, including insurance companies, securities companies, funding companies, and venture capitals, which:
   b.1.1. Conduct international transaction through Overseas Current Account and/or Inter Company/Inter Office Account, and/or b.1.2. Have Overseas Financial Asset and or Liabilities (FFA/FFL).
2. Amendment of provision I.B.b.3. to be as follows:
   b.3. NBFIs which previously reported international transaction, but conduct no international transaction during certain reporting period as referred in point b.1.1., must fill zero code in the reporting system as stated in the attached reporting manual.

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3. Provide additional provision I.B.b.4., which states as follows:
b.4. The reporting NBFI which does not conduct international transaction referred in point b.1.1. but has FFA and/or FFL position as referred in point b.1.2., must fill non OCA and ICA code on the rporting system as stated in the attached reporting manual.
4. Amendment of provision II.A.1 to be as follows:
1. Transaction Report
Transaction Report is a report that presents information and data on:
a. Receipts and/or payments through Overseas Current Account (OCA), and or b. Recognition of account payables/receivables through Inter Company/Inter Office Account (ICA), as follows:
b.1. Securities companies
Payables/receivables settled netting/offsetting or non netting/non offsetting between the reporting NBFI and entities domiciled abroad, including non resident affiliates. b.2. Non-securities companies Payables/receivables settled netting/offsetting with entities domiciled abroad, including non resident affiliates.
5. Amendment of provision III to be as follows:
A. Reporting Period
1. The Reporting Period for the Transaction Report is monthly, namely from the 1 st (first)
date of the month to the end of the month.
2. The Reporting Period for the Position Report is quarterly, namely position as of end of
March for the first quarter, position as of end of June for the second quarter, position as of end of September for the third quarter, and position as of end of December for the fourth quarter. B. Report Submission Period
1. The Report Submission Period is twenty (20) days after the end of the reporting period,
namely from the 1 st (first) day of the month to the 20 th (twentieth) day of the month. Example:

• The Report Submission Period for the January 2008 Transaction Period is from the
  1 st to the 20 th February 2008.

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• The Report Submission Period for the first quarter 2008 Position Report is from the
  1 st to the 20 th April 2008.

2. The report should be submitted the latest at 16:00 hours local time on the 20 th (twentieth)
   day of the month. Should the deadline falls on Saturdays or public holidays, the report may be submitted the latest at 16:00 hours local time on the subsequent working day.
   C. Late Report Submission Period
   1. The Late Report Submission Period is the period from the end of the Report Submission
   Period at 24:00 hours local time through the end of the report Submission month period. Example:

• The Late Report Submission Period for the January 2008 Transaction Report is from
  the 21 st (twenty-first) through the 29 th (twenty ninth) of February 2008.
• The Late Report Submission Period for the first quarter Position Report for 2008 is
  from the 21 st (twenty-first) through the 30 th (thirtieth) April 2008.
  2. If the reporting NBFI has not submitted a report by the deadline as referred to in point 1,
  the reporting NBFI shall be deemed non-reporting.
  D. Submission of Reports
  1. Transaction Reports and or Position Reports shall be delivered online to Bank Indonesia
  through its website address: https://www,bi.go.id/lld-NBFI or http://192.168.32.8/lld￾NBFI.
  2. In the event of technical problems such as network or communication errors preventing
  online Submission of reports, the reporting NBFI may send its report by mail together with the diskette or other medium of data storage for uploading to:
  Bank Indonesia
  Directorate of Economic and Monetary Statistics Balance of Payments Division Menara Sjarifuddin Prawiranegara, 16 th Floor Jl. M.H. Thamrin No.2 Jakarta 10350
  3. The date of receipt of a report whether delivered online or by mail (offline) is the date at
  which the report is received by the Bank Indonesia computer system or letter receipt in Bank Indonesia.
  4. In the event of any changes in the Submission address for reporting as mentioned in point
  1 and 2, Bank Indonesia shall notify the changes in writing.

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6. Addition of 1 (one) letter in provision point VII, namely letter D as follows:
D. Address, phone numbers, facsimile numbers, and e-mail address to Bank Indonesia Head Office as stipulated in Circular Letter No. 3/14/DSM dated June 13, 2001 shall be read as follows:
Bank Indonesia
Directorate of Economic and Monetary Statistics Balance of Payments Division Menara Sjarifuddin Prawiranegara, 16 th Floor Jl. M.H. Thamrin No. 2 Jakarta 10350

• Telp. : (021) 381-7606, 381-7607, and 231-0108 ext. 6726
• Facsimile : (021) 350-1974, 386-6063
• E-mail : lldNBFI@bi.go.id

7. Attachment to the Circular Letter concerning the Technical Guidelines for International
   Transaction Conducted by Non-Bank Financial Institutions is amended and presented in the attached document.. The obligation to report as stipulated in this Circular Letter shall be for January 2008 reporting period and delivered in February 2008. The provisions in this Circular Letter shall come into force on January 2, 2008. For the public to be informed, it is ordered that this Circular Letter be promulgated in the State Gazette of the Republic of Indonesia. Kindly be informed. BANK INDONESIA, (signed) TRIONO WIDODO DIRECTOR OF ECONOMIC AND MONETARY STATISTICS

TECHNICAL GUIDELINES
REPORTING OF INTERNATIONAL TRANSACTION CONDUCTED BY NON-BANK FINANCIAL INSTITUTIONS
I. GENERAL GUIDELINES
A. Definitions

1. International Transaction
   International Transaction are transfers of financial assets and liabilities between residents and non-residents including transfers between residents of overseas financial assets and liabilities.
2. Overseas Financial Assets
   Overseas Financial Assets, henceforth is referred to as FFA, are Company assets comprising claims on non-residents whether in foreign currency or rupiahs. FFA of Non-Bank Financial Institutions (NBFIs) are NBFIs claims on non-residents whether in foreign currency or rupiahs.
3. Overseas Financial Liabilities
   Overseas Financial Liabilities, henceforth is referred to as FFL, are Company liabilities to non-residents whether in foreign currency or rupiahs. FFL of NBFI is liabilities of NBFI to non-residents whether in foreign currency or rupiahs.
4. Reporting Non-Bank Financial Institutions
   a). Reporting Non-Bank Financial Institution (hereinafter referred to as NBFI) is of Indonesian legal entities and foreign branches of NBFI domiciled in Indonesia, comprising insurance companies, securities companies, funding companies, and venture capitals, which:
   1). Conduct International Transaction through overseas current accounts (OCA) and/or inter company/inter office accounts (ICA) claims of payables/receivables, and/or 2). Hold Overseas Financial Asset and/or Liabilities (FFA/FFL). The definition of conducting International Transaction through inter company/inter office account claims of payables/receivables is conducting transactions which

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 2 incur payables/receivables between the reporting NBFI and the company/office domiciled overseas. b). Reporting NBFI which is not part of the aforementioned point a) when this stipulation comes into force must deliver a statement of no transactions in International Transaction to Bank Indonesia as referred to in Appendix 1. c). Reporting NBFI which had previously reported a International Transaction transactions but does not conduct any International Transaction transaction as referred to in point a).1). during a reporting period must insert a zero code in the online system screen. d). Reporting NBFI which has not conducted any International Transaction transactions as referred to in point a).1). but hold an FFA and/or FFL as referred to in point a).2). must insert a no OCA and ICA code in the online system screen.
5. Reporting NBFI Report of International Transaction
The Report of International Transaction consists of two types of reports:
a). Transaction Report
Transaction Report presents information and data on the following matters:
1). Receipts and/or payments through OCA and/or 2). Recognition of the following payables/receivables through ICA:
(a). Securities Companies
Recognition of payables/receivables with entities or other institutions domiciled overseas including overseas affiliation settled on a netting/offsetting and non netting/non offsetting basis. (b). Other than securities companies Recognition of payables/receivables with entities or other institutions domiciled overseas including with overseas affiliations settled on a netting/offsetting basis. b). Position Report Position Report consists of on balance sheet FFA and/or FFL position of the reporting NBFI at the end of the reporting period.

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 3 B. Principles Applied in Preparation and Submission of Reports

1. The report on International Transaction shall be prepared according to the reporting
   format stipulated by Bank Indonesia. Each report consists of one or more records containing fields of information and data that must be reported.
2. Information and data on the International Transaction Report shall use the codes
   stipulated by Bank Indonesia.
3. Transaction values and positions shall be reported in USD rounded to the nearest full
   unit. If a transaction is converted into USD, the conversion rate shall correspond to the rate used by the reporting NBFI for its financial statements based on the company‟s stipulation and must be implemented consistently.
4. The initial position of FFA and/or FFL in the reporting period after addition or
   subtraction for changes in FFA and/or FFL during one reporting period must be equal to FFA and/or FFL position at the end of the reporting period.
5. Changes in the FFA and/or FFL positions shall represent the debit and credit entries
   recorded in the reporting NBFI bookkeeping disaggregated by:
   a). Debit and credit entries arising from transactions of the reporting NBFI, b). Other entries, i.e. debit and credit entries not incurred by transactions of the reporting NBFI such as exchange rate movement and write-offs.
6. For NBFI domiciled in Indonesia, the International Transaction Report shall
   consolidate the International Transaction conducted by the head office and its operational branches domiciled in Indonesia. For a reporting NBFI having its head office in Indonesia, the International Transaction Report to Bank Indonesia shall be delivered by the Head Office of the reporting NBFI and for a reporting NBFI having its head office outside Indonesia, the report shall be delivered by its coordinating branches offices.
   II. TYPES OF REPORT
   A. Transaction Report
   1). Report of Receipts and Payments through OCA Receipts and payments through OCA include all receipts and/or payments through the reporting NBFI overseas current account whether with non￾residents or residents. Example:

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 4 In May 2007 reporting period, NBFI X received payments of USD 125,000.25 and USD 50,000.40 through its current account in Citibank New York and Citibank Jakarta respectively. Based on this example the reported transaction is the receipt of USD
125.000 through the current account of NBFI X in Citibank New York
2). Report of Recognition of Accounts Payables/Receivables through ICA a). Securities companies The report of recognition of accounts payables/receivables through ICA refers to the comprehensive recognition of accounts payable and receivable settled on netting/offsetting and non netting/non offsetting between the reporting NBFI with entities or other institutions domiciled overseas including affiliates of the reporting NBFI domiciled overseas. Example 1 (recognition of payables/receivables settled on netting/offsetting basis):
In March 2007 reporting period, securities company „X‟ recorded a payable of USD 145,000.35 to company „Kr‟ in South Korea which on due date will be set-off by its receivables of USD 126,500.30. Based on this example, for March 2007 reporting period, securities company „X‟ must report recognition of ICA payables/receivables of USD 145,000 and USD 126,500 respectively. Example 2 (recognition of payables/receivables settled on a non netting/non offsetting basis):
In June 2007 reporting period, securities company “X‟ recorded payables of USD 225,500.25 to company „Sg‟ in Singapore and receivables of USD 134,500.15 to company „Hk‟ in Hongkong. On due date all payables/receivables were settled through bank. Based on this example, for June 2007 reporting period, securities company „Y‟ must report its recognition of payables of USD 225,500 to company „Sg‟ in Singapore and recognition of receivables of USD 134,000 to company „Hk‟. b). For non- securities companies

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 5 Include recognition of payables/receivables settled by netting/offsetting between the reporting NBFI with entities or other institutions domiciled overseas including overseas affiliates of the reporting NBFI domiciled overseas. Example:
In February 2007 reporting period, funding company „Z‟ recorded payables of USD 345,000.78 to company „Hk‟ in Hongkong which will be set-off with its receivables of USD 230,300.32 on due date. Based on this example, for February 2007 reporting period, company „Z‟ must report its ICA payables-receivables of USD 345,001 and USD 230,300 respectively. The scope of detail of information and data presented in Transaction Reports is described as follows:

1. Purpose of Transaction
   Purpose of transaction consists of information on the background to the transaction conducted by the reporting NBFI.
2. Counterparty
   Counterparties are parties conducting transactions with the reporting NBFI, disaggregated by category, country, and financial relationship as follows:
   a) Category
   The counterparties of the reporting NBFI are categorized as follows:
   1). Insurance Companies
   2). Hedge Fund
   3). Securities Companies
   4). Others b). Country
   Country is the country of domicile of the counterparty of the reporting NBFI based on the definition of Resident / Non￾Resident. A counterparty is considered as resident if it is domiciled or planning to be domiciled in Indonesia for no less than 1 (one)

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 6 year, including individuals, legal entities, or other institutions including diplomatic representation and diplomatic staff of the Republic Indonesia stationed overseas. Resident individual counterparties include but are not limited to:
1). Indonesian Citizens, including Indonesian citizens domiciled overseas for education, research, medical treatment, diplomatic duties and other official duties. 2). Foreign Citizens holding documentary permission to reside in Indonesia, such as KIMS (Temporary Residency Card) or KITAS (Limited Residency Card). Resident legal entity or other entity counterparties include but are not limited to:
1). Business entities domiciled in Indonesia, including offices of foreign business entities in Indonesia, for example PT. Merril Lynch Indonesia and Mobil Oil Indonesia Inc. 2). Non-profit agencies or institutions established within the auspices of the Government of the Republic Indonesia such as Logistical Matter Entity (Badan Urusan Logistik) and Indonesian Institute of Sciences (Lembaga Ilmu Pengetahuan Indonesia). A non-resident counterparty is a counterparty not domiciled in Indonesia or planning to be domiciled in Indonesia for less than 1 (one) year, including individuals, entities or other institutions. Non-resident individual counterparties include but are not limited to:
1). Foreign Citizens, including foreign citizens in Indonesia not holding documentary permission for residence or in Indonesia for education, research, medical treatment, diplomatic duties and other official

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 7 duties. 2). Indonesian Citizens residing outside Indonesia on a permanent basis or for more than one year, such as overseas Indonesian Workers (Tenaga Kerja Indonesia/TKI) (is a citizen in the country at which the TKI is working), not including Indonesian Citizens outside Indonesia for education, research, medical treatment, diplomatic duties and other official duties. Non-resident legal entities or other entities counterparties include but are not limited to:
1). Foreign governments, including representatives of foreign government agencies or institutions domiciled in Indonesia, such as embassies and consulates offices. 2). International non-profit agencies or institutions established under the auspices of foreign governments, including their representatives domiciled in Indonesia, such as WHO and UNICEF. 3). Business entities domiciled in other countries, including head offices/branches located overseas, such as Merril Lynch Inc., Washington and BNI New York. c). Financial Relationship Financial Relationship is based on capital ownership between the reporting NBFI with its counterparties and is disaggregated as follows:
1). Affiliated means capital/share ownership ties between the reporting NBFI and its counterparty at no less than 10% or that the reporting NBFI and the counterparty are in the same group. 2). Non-affiliated, is the case in which there are no capital/share ownership ties or there are capital/share ownership ties of less than 10% between the reporting

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 8 NBFI and the counterpart and they are not part of the same group. 3). Transaction Value Transaction value is the value of payments/receipts or recognition of account payables/receivables incurred from transactions conducted by the reporting NBFI with the counterparty. 4). Netting/non-netting Netting is a recognition of payables/receivables between the reporting NBFI with its counterparties domiciled overseas settled on netting/offsetting basis. Non-netting is a recognition of payables/receivables of the reporting NBFI with its counterparties domiciled overseas settled on a non netting/offsetting basis. B. Position Report Position Report covers initial position in the first quarter of the reporting period, bookkeeping entries during a quarter, and the end position in the reporting period for allFFAs and/or FFLs held by the reporting NBFI. The initial position in the reporting period is the FFA and/or /FFL position of the reporting NBFI at the beginning of a period or at the end of the previous reporting period. The end position in the reporting period is the FFA and/or FFL position of the reporting NBFI at the end of the reporting period. Bookkeeping entries are changes in the reporting NBFI FFA and/or FFL position of the reporting NBFI during 1 (one) reporting period, classified into three groups as follows:
1). Debit Entries, i.e. addition to the FFA position and/or subtraction from the FFL position incurred by transactions. 2). Credit Entries, i.e. subtraction from the FFA position and/or accumulated addition to the FFL position incurred by transactions. 3). Other Entries, i.e. net debit and/or credit entries to the FFA and/or FFL positions not incurred by transactions such as valuation, exchange rate movement, and payables/receivables write-off. The FFA and/or FFL of the Reporting NBFI is categorized based on the type of accounts as follows:

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 9 1). Foreign Financial Assets (FFAFFA) a). Overseas Current Account Refers to all current accounts held by the reporting NBFI at overseas banks. b). Deposits at overseas institutions Refers to all deposits held by the reporting NBFI at non-residents, such as in the form of deposit on call, savings, time deposit, certificates of deposit, and margin deposit. c). Securities Refers to all securities such as shares, medium term notes, and other securities held by the reporting NBFI which incur claims on non-residents. d). Accounts receivable Refers to all accounts receivable from non-residents disaggregated into accounts receivable from affiliated non-residents and non-affiliated non￾residents, such as premium receivables, facultative claim receivables, excess of loss claim receivables, reinsurance receivables. e). Equity Participation Refers to all equity participation by the reporting NBFI in non-residents in the form of shares or other. f). Foreign Currency Refers to all foreign currencies owned by the reporting NBFI whether in bank notes or in coins. g). Others This item comprises all claims of the reporting NBFI on non-residents other than the accounts described above. 2). Foreign Financial Liabilities a). Short-term borrowings Refers to all loan principal on borrowings with a term of up to 1 (one) year received by the reporting NBFI from non-residents, categorized by borrowings from bank and non-bank and disaggregated into affiliated or non-affiliated borrowings. b). Long-term borrowings Refers to all loan principal borrowings with a term of more than 1 (one)

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 10 year received by the reporting NBFI from non-residents, categorized by borrowings from bank and non-bank which is affiliation or non-affiliation. c). Securities Refers to all securities such as bonds and commercial papers held by the reporting NBFI which incur liabilities to non-residents. d). Paid-up Capital Refers to all paid up capital received by the reporting NBFI from non￾residents. e). Accounts payable Refers to all accounts payable received from non-residents and disaggregated into accounts payable to affiliated non-residents and non￾affiliated non-residents. This include debts from facultative reinsurance premium, treaty reinsurance premium, excess of loss premium , claims, factoring, credit cards, and consumer financing. f). Others Refers to all liabilities of the reporting NBFI to non-residents other than the accounts described above.
III. FORMAT AND PROCEDURE FOR COMPLETION OF REPORT
The report format for International Transaction of NBFI contains information fields on Profile Data, OCA Transactions, ICA Transactions, FFAFFA and/or FFLFFL Positions as presented in Appendix 2. Submission of reports shall use the OCA Transaction Data Form or ICA Transaction Data Form, whereas the Position Report shall use the FFA and/or FFL Position Data Form. A reporting NBFI not having any International Transaction but hold a FFA/FFL position must insert a non OCA and ICA in the upload menu options as referred to in Appendix 2 and shall be delivered to Bank Indonesia one time. A. NBFI Profile Data Form

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 11 Profile Data Form is used for the general information on the reporting NBFI and contains information on company‟s name and code, address, code of city/regency, telephone, facsimile, and contact person. The form is to be completed in full only for the report on International Transaction delivered for the first time and when any changes occur. B. OCA Transaction Data Form of NBFI OCA Transaction Data Form shall be used to record OCA receipts and payments with the following details:
Number Column
Fill in according to the record number for the transaction. NBFI Code Column Fill in according to the code of the reporting NBFI as provided by Bank Indonesia. Reporting Month Column Fill in according to the reporting month period. Reporting Year Column Fill in according to the reporting year period. Purpose of Transaction Column Fill in according to the purpose code as listed in Appendix 3. Transaction Purpose Code (STT) for receipts begins with the digit „1‟, whereas for payments begins with the digit „2‟. During one reporting period, several transactions of International Transaction may be aggregated if they have the same transaction code, country code, and counterparty code. Domiciled Country Column Fill in according to code of domiciled country as listed in Appendix 4. For a counterparty in the form of NBFI resident, this column must be filled in with a code „10‟ (ten), whereas for non-NBFI resident with code „20‟. Financial Relationship Column Fill in code „A‟ for affiliated and code „N‟ for non-affiliated. Transaction Value Column Fill in according to receipt value and/or payments rounded to the nearest full USD unit.
C. ICA Transaction Data Form of NBFI
Number Column
Fill in according to the record number for the transaction.

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 12 NBFI Code Column Fill in according to the code of the reporting NBFI as provided by Bank Indonesia. Reporting Month Column Fill in according to the reporting month period. Reporting Year Column Fill in according to the reporting year period. Netting/Non-Netting Code Column Fill in with code „O‟ for recognition of payables/receivables settled on netting/offsetting basis and code „NO‟ for recognition of payables/receivables settled on a non netting/offsetting basis. Transaction Purpose Column Fill in with transaction codes as listed on Appendix 3. Transaction Purpose Code for recognition of receivables begins with digit „1‟ whereas for recognition of payables begins with digit „2‟. During one reporting period, several transactions of International Transaction may be aggregated if they have the same transaction code, country code, and counterparty code. Category Column Fill in with counterparty code as listed on Appendix 6. Domiciled Country Column Fill in with the country code as listed on Appendix 4. For a counterparty in the form of NBFI resident, this column must be filled in with code „10‟ (ten), whereas for non-NBFI resident with code „20‟. Financial Relationship Column Fill in code „A‟ for affiliated and code „N‟ for non-affiliated Transaction Value Column Fill in with the value of recognition of payables/receivables rounded to the nearest full USD unit. D. FFA and/or FFL Position Data Form of NBFI NBFI FFA/FFL Position Data Form is used for Position Report with details as follows:
Number Column
Fill in according to the record number for the transaction. NBFI Code Column

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 13 Fill in according to the code of the reporting NBFI as provided by Bank Indonesia. Reporting Month Column Fill in according to the reporting month period. Reporting Year Column Fill in according to the reporting year period. Account Type Coloum Fill in with code of account type as listed on Appendix 5. Initial Position Column Fill in with initial position of each FFA/FFL account at the beginning of the reporting period. Debit Entries Column Fill in the addition to position for each FFA or subtraction from position for each FFL account of the reporting NBFI incurred by transactions. Credit Entries Column Fill in the subtraction from position of FFA account or addition to position for each FFL account of the reporting NBFI incurred by transactions Other Entries Column Fill in the net subtraction or addition value in the position for each FFA and/or FFL account of the reporting NBFI not incurred by transactions during the reporting period. End Position Column Fill in with the position for each type of FFA and.or FFL aacount of the reporting NBFI at the end of the reporting period.
IV. SUBMISSION OF REPORTS
Reports are delivered on-line to Bank Indonesia Head Office through its address:
https://www.bi.go.id/lld-NBFI or http://192.168.32.8/lld-NBFI. If online Submission is prevented by any cause, reports may be delivered by mail (offline) together with the diskette or other medium of storage. Submission of LLD Report to Bank Indonesia can be done several times during the Report Submission Period. Details on online and offline report Submission are as follows:
A. Online Report Submission
Online report Submission shall be done electronically through externet or internet as stipulated by Bank Indonesia. For online report Submission, the reporting NBFI must take note of the following matters:

Attachment to Circular Letter No. 9/34/DSM dated December 18, 2007 14

1. The reporting NBFI shall have computer facilities connected to an internet
   network using software such as internet explorer.
2. The reporting NBFI shall use the username and password given by Bank
   Indonesia. For security reason, the password must be changed when accessing the application the first time and changed periodically.
3. Report Submission process is done through 2 (two) steps:
   a. Uploading Report
   Uploading report is a temporary Submission process indicated by the sign “Upload Data…Berhasil (Successful)”. During this process, the Submission process is not yet considered finished and must be followed with a report delivering process. This process can be used by the reporting NBFI to confirm the accuracy and completeness of the data. b. Delivering Report This is process of delivering the report from a temporary database to a final database. The report Submission is considered complete once the sign “Thank You We have received your company‟s data…” is generated by the online application system.
4. Notification of online report Submission is obtained by a generated message
   print-out as referred to in point 3.b.
   B. Offline Submission Report
   Offline Submission report shall be submitted on workdays with a letter together with a diskette or other medium of data storage to Bank Indonesia Head Office. Subsequently, the uploading process shall be done by the officer from the reporting NBFI until the Submission process is finished.

Appendix 1
(city) , (day, month, year)
No. ……………,……………………
To
BANK INDONESIA
Directorate of Economic and Monetary Statistics Balance of Payments Division Menara Sjarifuddin Prawiranegara, 16 th Floor Jl. M.H. Thamrin No.2 J A K A R T A 10350 Subject : Statement of No Transactions in International Transaction In regard to the issuance of Circular Letter No / /DSM dated….concerning Changes in the Reporting of International Transaction by Non-Bank Financial Institutions (NBFI), we hereby declare that:
Name of Company :
Company Code :
Address :
Telephone and Facsimile No. :
has not conducted transactions in International Transaction, i.e., has not conducted transactions in International Transaction through an overseas current account (OCA) and does not hold payables/receivables with an overseas institution through an Inter-Office Account (ICA), and does not hold FFA and FFL as referred to in the Circular Letter. If at any time in the future our company conducts transactions in International Transaction, we will resume reporting to Bank Indonesia. This statement is made according to the best of our knowledge and belief. Respectfully yours, Revenue Stamp (Signed)

Appendix 2
NBFI Profile o 1. No Change o 2. Corrections o 3. New Entry Overseas Current Account o 1. Hold OCA o 2. Not holding OCA this period o 3. Not holding OCA Inter Company/Inter Office Account (ICA) o 1. Hold ICA o 2. Not holding ICA this period o 3. Not holding ICA FFA/FFL Balance Sheet Position o 1. Hold position Continue

Appendix 2
NBFI Profile
Company
Name
Company
Code
Address Regency/City
Code
Company
Telephone
Number
Company
Facsimile
Number
Name of
Contact
Person
Position of
Contact
Person
Telephone
Number of
Contact
Person
Facsimile
Number of
Contact
Person
Email address of
Contact
Person
(max. 50 characters)
(6 characters)
(max. 100 characters)
(4 characters) (max. 25 characters)
(max. 25 characters)
(max.25 characters)
(max.30 characters)
(max. 25 characters)
(max.25 characters)
(max. 30 characters)

Appendix 2
NBFI OCA TRANSACTION
No
(max. 3 characters)
NBFI CODE
(6 characters)
REPORTING PERIOD TRANSACTION
CODE
(4 characters)
COUNTERPARTY CODE TRANSACTION
VALUE
(max. 18 characters)
MONTH
(2 characters)
YEAR
(4 characters)
DOMICILED
COUNTRY
(2 characters)
FINANCIAL
RELATION
(1 character)

Appendix 2
NBFI ICA TRANSACTION
No NBFI
CODE
REPORTING PERIOD CODE FOR
OFFSETTING
(O) / NON
OFFSETTING
(NO)
CODE OF
TRANSACTIO
N
DESTINATIO
N
COUNTERPARTY CODE TRANSACTIO
N VALUE
MONTH YEAR CATEGORY DOMICILED
COUNTRY
FINANCIAL
RELATION
SHIP
(max. 3 character s)
(6 characters)
(2 characters)
(4 characters)
(max. 2 characters)
(4 characters) (2 characters)
(2 characters) (1 character) (max. 18 characters)

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables
A. MERCHANDISE TRANSACTIONS
01. Exports/Imports
01.1. Exports, f.o.b. 1011 ---
Shipment of merchandise out of Indonesia for commerce purpose
01.2. Imports, f.o.b. --- 2012
Shipment of merchandise into Indonesia for commerce purpose
01.3. Refunds - export/import
Refunds on returned exported/imported merchandise 1013 2013
01.4. Prepayments - export/import
Prepayments for merchandise to be exported/imported 1014 2014 B. SERVICES TRANSACTIONS
01. Transportation services (other than transportation insurance)
01.1. Passenger transportation 2021
01.2. Freight to/from other countries
a. from the territory of Indonesia 1022 2022 b. into the territory of Indonesia 1023 2023
c. others 1024 2024
02. Travel 1030 2030
All expenditures incurred for business travel, such as for promotions and exhibitions. Does not include expenditures for transportation from/into the territory of Indonesia.

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables
03. Education and Training 1040 2040
All transactions for training/education such as schools, seminars, courses, and so on.
04. Post and telecommunications 1050 2050
Postal and courier services such as collection/dispatch of letters, packages and telecommunications services international dialling and other postal and communication services.
05. Construction services
Construction of homes, buildings, factories, and so on which are done:
05.1. outside Indonesia --- 2061
05.2. in Indonesia --- 2062
06. Insurance services 1070 2070
Services for all insurance/reinsurance activities including receipts/payments of claims and premium for:
a. General insurance b. Life insurance
c. Reinsurance
07. Financial services 1080 2080
Payment of fees, commissions for brokerage and other services pertaining to financial institutions received by non-bank financial insitutions to or from non-residents, such as:

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables

• management fee
• underwriting fee
• commissions from stock brokerage
• factoring
• consumer financing
• credit cards
• advisory fee

8. Computer and information services 1090 2090
   Services transactions pertaining to computer data and information (news), such as design and/or implementation of software, development of database & data storage data processing, consultancy, maintenance/repair of computers and peripherals (not including sale/purchase of computer hardware and peripherals), newspaper agency reguler subscriber fees, photographs, feature articles and so on.
9. Royalties and licenses 1100 2100
   Fees for use of trademarks, franchises, patents, copyrights, and so on.
10. Operational leasing and leasing of land and
    buildings
    10.1. Operational leasing 1111 2111
    Lease without option of purchase for movable goods, such as marine vessels, aircraft, oil drilling equipment (rigs), and containers.
    10.2. Leasing of land and buildings 1112 2112
    Lease of land, office space, apartments, houses,

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables and so on.
11. Engineering, professional, and other business
services
11.1. Legal, accounting, audit, taxation, business,
public relations, and management consultancy services 1121 2121
11.2. Mining, agricultural, forestry, and similar
services 1122 2122
11.3. Research and development services 1123 2123
11.4. Administration and operational services 1124 2124
12. Other service transactions 1199 2199
All service transactions other than mentioned above.
C. UNREQUITED/NOT RETURNED TRANSFERS
01. Tax, penalties, and fines 1161 2161
Payments/receipts in respect of taxes or tax refunds, penalties/fines collected by the government D. INCOME
01. Compensation of employees 1163 2163
Salaries, wages, and allowances paid to/received by employees.
02. Investment income
Dividends, distributed profits, interests on securities such as interests from bonds, notes, money market papers as well as interests on savings and loans
02.1. Dividend and distributed profits 1170 2170
02.2. Interest on:

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables a. securities issued by non-residents (such as promissory notes, commercial paper, and bonds) 1181 2181 b. deposits 1182 2182
c. borrowings/loans 1183 2183
d. securities issued by residents (such as promissory notes, commercial paper, and bonds). 1184 2184
02.3. Other investment income (including receipts or
payments of interests for leasing and other purposes) 1189 2189 E. CAPITAL/FINANCIAL TRANSACTIONS
01. Sale and purchase of non-financial assets 1191 2191
Sale/purchase of transferable patents, copyrights, lease rights, trademarks, franchises. Does not include fees for use of these assets.
02. Sale and purchase of fixed assets 1192 2192
Sale/purchase of land, buildings, unprocessed subsoil assets (such as minerals), and so on.
03. Direct investment
a. Equity participation 1201 2201
All receipts from/payment for equity participation by the reporting NBFI in overseas companies/ non-residents b. Divestiture of equity participation 1202 2202 All receipts from/payments for purposes of divestiture of equity participation

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables
04. Securities transactions
Sale/purchase of shares and other securities including sale/purchase of conventional as well as syariah mutual funds
04.1. Securities issued by non-residents:
a. Shares 1311 2311 b.
Other securities, with maturities of more than one year:

• Bonds 1321 2321
• Medium Term Notes (MTNs) 1322 2322
• Other long-term securities 1323 2323
  c.
  Other securities, with maturities of up to one year:
• Treasury Bills 1331 2331
• Promissory Notes (PNs/Promes) 1332 2332
• Other short-term securities 1333 2333
  04.2. Securities issued by residents:
  a. Equity
• Shares 1341 2341
  -
  Other equities, such as warrant and rights 1342 2342 b. Other securities with maturity of more than one year (based on original maturity), such as:
• Republic of Indonesia bonds such as
  those issued for national banking recapitulation and Indonesian Retail Bonds (ORI) 1351 2351
• Company Bonds 1352 2352
• Medium Term Notes (MTNs) 1353 2353

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables

• Other long-term securities 1354 2354
  c. Other securities with maturity of up to one
  year (based on original maturity), such as:
  -
  Bank Indonesia Certificates and Bank
  Indonesia Waidah Certificates 1361 2361
• State Treasury Letter (SPN) 1362 2362
  -
  Promissory notes and banker's acceptances 1363 2363
• Negotiable Certificate of Deposits 1364 2364
• Other short-term securities 1365 2365
  04.3. Mutual Funds 1371 2371
  04.4. Exchange Traded Fund 1372 2372

5. Loan transactions
   05.1. Provision/drawing of loans with maturity of:
   a. up to one year 1221 2221
   (including sale or purchase of financial claims/factoring) b. more than one year 1222 2222
   05.2. Repayment of loans with maturity of:
   a. up to one year 1231 2231 b. more than one year 1232 2232
   05.3. Financial leasing 1233 2233
   Leasing based on leasing contract with option to purchase.
6. Overseas Deposits
   06.1. Deposits placement
   a. up to three months, including current accounts --- 2251

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables b. more than three months --- 2252
06.2. Deposits withdrawal
a. up to three months, including current accounts 1255 --- b. more than three months 1256 ---
07. Foreign currency trading on money market
07.1. Spot transactions (including direct exchange of
foreign currencies with foreign currency traders or other parties):
1) foreign currency against rupiah 1261 2261
2) foreign currency against foreign currency 1262 2262
07.2. Forward transactions:
1) foreign currency against rupiah 1263 2263
2) foreign currency against foreign currency 1264 2264
08. Derivative transactions 1270 2270
Receipts/payments for settlement of derivative transactions (not including forward transaction) including receipts/payments of premiums and margins from future contracts.
09. Receipts/refunds of funds from IPO and private
placement transactions 1700 2700
10. Other capital/financial transactions 1299 2299
All capital/financial transactions other than mentioned above. F. OTHERS

Appendix 3
DESCRIPTION
Receipts/
Recognition of
Receivables
Payment/
Recognition of Payables
01. Payments/receipts from/to domestic banks 1701 2701
All receipts from /payments to domestic banks affecting overseas current accounts of the reporting NBFI
02. Settlement of Inter Company/Inter Office Account
(ICA) balances from/to overseas banks
1129 2129
All receipts/payments affecting overseas current accounts of the reporting NBFI for settlement of ICA balances (net settlement payments), originating from or paid into overseas banks/NBFIs.
03. Excess receipts/payments (refunds) and excess
recognition of accounts payable/receivable 1139 2139 All receipts/payments arising from refunds of excess receipts/payments and excess recognition of accounts payable/receivable other than for exports/imports.
04. Others 1149 2149
All receipts/payments of the reporting NBFI other than mentioned above

Appendix 4

LIST OF COUNTRY CODE
COUNTRY
COUNTRY
CODE
AUSTRALIA AU
CANADA CA
CHINA CN
DENMARK DK
FRANCE FR
GERMANY DE
HONGKONG HK
INDONESIA

• NBFI 10
• OTHER THAN NBFI 20
  ITALY IT
  JAPAN JP
  SOUTH KOREA KR
  NORTH KOREA KP
  LUXEMBURG LU
  MALAYSIA MY
  NETHERLANDS NL
  NEW ZEALAND NZ
  PHILIPPINES PH
  SINGAPORE SG
  SWITZERLAND CH
  TAIWAN/REP OF CHINA/China Province TW
  UNITED KINGDOM GB
  UNITED STATES OF AMERICA US
  OTHERS ZZ

Appendix 5
LIST OF ACCOUNTS CODE

Appendix 6
LIST OF CATEGORY CODES
CATEGORY CODES EXPLANATION
D1 Insurance Company
D2 Hedge Fund
D3 Security Company
D9 Others

Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
1 OUTSIDE INDONESIA n.a 9999
2
WEST IRIAN JAYA Head of West Irian Jaya Province 8400 3 WEST IRIAN JAYA Sorong Regency 8401 4 WEST IRIAN JAYA Fak-Fak Regency 8402 5 WEST IRIAN JAYA Manokwari Regency 8403 6 WEST IRIAN JAYA South Sorong Regency 8404 7 WEST IRIAN JAYA Raja Ampat Regency 8405 8 WEST IRIAN JAYA Kaimana Regency 8406 9 WEST IRIAN JAYA Teluk Bintuni Regency 8407 10 WEST IRIAN JAYA Teluk Wondama Regency 8408 11 WEST IRIAN JAYA Other Regencies / Cities 8488 12 WEST IRIAN JAYA Sorong City 8491 13 JAMBI Head of Jambi Province 3100 14 JAMBI Batanghari Regency 3101 15 JAMBI Sarolangun Regency 3104 16 JAMBI Kerinci Regency 3105 17 JAMBI Muaro Jambi Regency 3106 18 JAMBI Tanjung Jabung Barat Regency 3107 19 JAMBI Tanjung Jabung Timur Regency 3108 20 JAMBI Tebo Regency 3109 21 JAMBI Muaro Bungo Regency 3110 22 JAMBI Merangin Regency 3111 23 JAMBI Bungo Regency 3112 24 JAMBI Other Regencies / Cities 3188 25 JAMBI Jambi City 3191 26 EAST JAVA Head of East Java Province 1200 27 EAST JAVA Gresik Regency 1201 28 EAST JAVA Sidoarjo Regency 1202 29 EAST JAVA Mojokerto Regency 1203

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
30 EAST JAVA Jombang Regency 1204
31 EAST JAVA Sampang Regency 1205
32 EAST JAVA Pamekasan Regency 1206
33 EAST JAVA Sumenep Regency 1207
34 EAST JAVA Bangkalan Regency 1208
35 EAST JAVA Bondowoso Regency 1209
36 EAST JAVA Banyuwangi Regency 1211
37 EAST JAVA Jember Regency 1212
38 EAST JAVA Malang Regency 1213
39 EAST JAVA Pasuruan Regency 1214
40 EAST JAVA Probolinggo Regency 1215
41 EAST JAVA Lumajang Regency 1216
42 EAST JAVA Kediri Regency 1217
43 EAST JAVA Nganjuk Regency 1218
44 EAST JAVA Tulungagung Regency 1219
45 EAST JAVA Trenggalek Regency 1220
46 EAST JAVA Blitar Regency 1221
47 EAST JAVA Madiun Regency 1222
48 EAST JAVA Ngawi Regency 1223
49 EAST JAVA Magetan Regency 1224
50 EAST JAVA Ponorogo Regency 1225
51 EAST JAVA Pacitan Regency 1226
52 EAST JAVA Bojonegoro Regency 1227
53 EAST JAVA Tuban Regency 1228
54 EAST JAVA Lamongan Regency 1229
55 EAST JAVA Situbondo Regency 1230
56 EAST JAVA Batu City 1271
57 EAST JAVA Other Regencies / Cities 1288 58 EAST JAVA Surabaya City 1291 59 EAST JAVA Mojokerto City 1292

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
60 EAST JAVA Malang City 1293
61 EAST JAVA Pasuruan City 1294
62 EAST JAVA Probolinggo City 1295
63 EAST JAVA Blitar City 1296
64 EAST JAVA Kediri City 1297
65 EAST JAVA Madiun City 1298
66 EAST JAVA Jember City 1299
67 SOUTH KALIMANTAN Head of South Kalimantan Province 5100 68 SOUTH KALIMANTAN Banjar Regency 5101 69 SOUTH KALIMANTAN Tanah Laut Regency 5102 70 SOUTH KALIMANTAN Tapin Regency 5103 71 SOUTH KALIMANTAN Hulu Sungai Selatan Regency 5104 72 SOUTH KALIMANTAN Hulu Sungai Tengah Regency 5105 73 SOUTH KALIMANTAN Hulu Sungai Utara Regency 5104 74 SOUTH KALIMANTAN Barito Kuala Regency 5107 75 SOUTH KALIMANTAN Kota Baru Regency 5108 76 SOUTH KALIMANTAN Tabalong Regency 5109 77 SOUTH KALIMANTAN Tanah Bumbu Regency 5110 78 SOUTH KALIMANTAN Balangan Regency 5111 79 SOUTH KALIMANTAN Other Regencies / Cities 5188 80 SOUTH KALIMANTAN Banjarmasin City 5191 81 SOUTH KALIMANTAN Banjarbaru City 5192 82 RIAU Head of Riau Province 3500 83 RIAU Kampar Regency 3501 84 RIAU Bengkalis Regency 3502 85 RIAU Indragiri Hulu Regency 3504 86 RIAU Indragiri Hilir Regency 3505 87 RIAU Rokan Hulu Regency 3508 88 RIAU Rokan Hilir Regency 3509 89 RIAU Pelalawan Regency 3510

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
90 RIAU Siak Regency 3511
91 RIAU Kuantan Singingi Regency 3512
92 RIAU Other Regencies / Cities 3588
93 RIAU Pekanbaru City 3591
94 RIAU Dumai City 3592
95 CENTRAL SULAWESI Head of Central Sulawesi Province 6000 96 CENTRAL SULAWESI Donggala Regency 6001 97 CENTRAL SULAWESI Poso Regency 6002 98 CENTRAL SULAWESI Parimo/Banggai Regency 6003 99 CENTRAL SULAWESI Toli-Toli Regency 6004 100 CENTRAL SULAWESI Banggai Island Regency 6005 101 CENTRAL SULAWESI Morowali Regency 6006 102 CENTRAL SULAWESI Buol Regency 6007 103 CENTRAL SULAWESI Tojo Una-Una Regency 6008 104 CENTRAL SULAWESI Other Regencies / Cities 6088 105 CENTRAL SULAWESI Palu City 6091 106 WEST SUMATRA Head of West Sumatra Province 3400 107 WEST SUMATRA Agam Regency 3401 108 WEST SUMATRA Pasaman Regency 3402 109 WEST SUMATRA Limapuluh Koto Regency 3403 110 WEST SUMATRA South Solok Regency 3404 111 WEST SUMATRA Padang Pariaman Regency 3405 112 WEST SUMATRA South Pesisir Regency 3406 113 WEST SUMATRA Tanah Datar Regency 3407 114 WEST SUMATRA Sawahlunto/Sijunjung Regency 3408 115 WEST SUMATRA Mentawai Island Regency 3409 116 WEST SUMATRA West Pasaman Regency 3410 117 WEST SUMATRA Dharmasraya Regency 3411 118 WEST SUMATRA Other Regencies / Cities 3488 119 WEST SUMATRA Bukittinggi City 3491

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
120 WEST SUMATRA Padang City 3492
121 WEST SUMATRA Sawahlunto City 3493
122 WEST SUMATRA Padang Panjang City 3494 123 WEST SUMATRA Solok City 3495 124 WEST SUMATRA Payakumbuh City 3496 125 WEST SUMATRA Pariaman City 3497 126 BALI Head of Bali Province 7200 127 BALI Buleleng Regency 7201 128 BALI Jembrana Regency 7202 129 BALI Tabanan Regency 7203 130 BALI Badung Regency 7204 131 BALI Gianyar Regency 7205 132 BALI Klungkung Regency 7206 133 BALI Bangli Regency 7207 134 BALI Karangasem Regency 7208 135 BALI Other Regencies / Cities 7288 136 BALI Denpasar City 7291 137 BANTEN Head of Banten Province 0200 138 BANTEN Lebak Regency 0201 139 BANTEN Pandeglang Regency 0202 140 BANTEN Serang Regency 0203 141 BANTEN Tangerang Regency 0204 142 BANTEN Other Regencies / Cities 0288 143 BANTEN Cilegon City 0291 144 BANTEN Tangerang City 0292 145 BENGKULU Head of Bengkulu Province 2300 146 BENGKULU South Bengkulu Regency 2301 147 BENGKULU North Bengkulu Regency 2302 148 BENGKULU Rejang Lebong Regency 2303 149 BENGKULU Lebong Regency 2304

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
150 BENGKULU Kepahiang Regency 2305
151 BENGKULU Mukomuko Regency 2306
152 BENGKULU Seluma Regency 2307
153 BENGKULU Kaur Regency 2308
154 BENGKULU Other Regencies / Cities 2388 155 BENGKULU Bengkulu City 2391 156 D.I.YOGYAKARTA Head of D.I Yogyakarta 0500 157 D.I.YOGYAKARTA Bantul Regency 0501 158 D.I.YOGYAKARTA Sleman Regency 0502 159 D.I.YOGYAKARTA Gunung Kidul Regency 0503 160 D.I.YOGYAKARTA Kulon Progo Regency 0504 161 D.I.YOGYAKARTA Other Regencies / Cities 0588 162 D.I.YOGYAKARTA Yogyakarta City 0591 163 DKI JAKARTA Head of DKI Jaya 0300 164 DKI JAKARTA Central Jakarta Area 0391 165 DKI JAKARTA North Jakarta Area 0392 166 DKI JAKARTA West Jakarta Area 0393 167 DKI JAKARTA South Jakarta Area 0394 168 DKI JAKARTA East Jakarta Area 0395 169 DKI JAKARTA Kepulauan Seribu Area 0396 170 GORONTALO Head of Gorontalo Province 6300 171 GORONTALO Gorontalo Regency 6301 172 GORONTALO Bualemo Regency 6302 173 GORONTALO Bonebolanga Regency 6303 174 GORONTALO Pohuwato Regency 6304 175 GORONTALO Other Regencies / Cities 6388 176 GORONTALO Gorontalo City 6391 177 WEST JAVA Head of West Java Province 0100 178 WEST JAVA Bekasi Regency 0102 179 WEST JAVA Purwakarta Regency 0103

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
180 WEST JAVA Karawang Regency 0106
181 WEST JAVA Bogor Regency 0108
182 WEST JAVA Sukabumi Regency 0109
183 WEST JAVA Cianjur Regency 0110
184 WEST JAVA Bandung Regency 0111
185 WEST JAVA Sumedang Regency 0112
186 WEST JAVA Tasikmalaya Regency 0113 187 WEST JAVA Garut Regency 0114 188 WEST JAVA Ciamis Regency 0115 189 WEST JAVA Cirebon Regency 0116 190 WEST JAVA Kuningan Regency 0117 191 WEST JAVA Indramayu Regency 0118 192 WEST JAVA Majalengka Regency 0119 193 WEST JAVA Subang Regency 0121 194 WEST JAVA Banjar City 0180 195 WEST JAVA Other Regencies / Cities 0188 196 WEST JAVA Bandung City 0191 197 WEST JAVA Bogor City 0192 198 WEST JAVA Sukabumi City 0193 199 WEST JAVA Cirebon City 0194 200 WEST JAVA Tasikmalaya City 0195 201 WEST JAVA Cimahi City 0196 202 WEST JAVA Depok City 0197 203 WEST JAVA Bekasi City 0198 204 CENTRAL JAVA Head of Central Java Province 0900 205 CENTRAL JAVA Semarang Regency 0901 206 CENTRAL JAVA Kendal Regency 0902 207 CENTRAL JAVA Demak Regency 0903 208 CENTRAL JAVA Grobogan Regency 0904 209 CENTRAL JAVA Pekalongan Regency 0905

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
210 CENTRAL JAVA Tegal Regency 0906
211 CENTRAL JAVA Brebes Regency 0907
212 CENTRAL JAVA Pati Regency 0908
213 CENTRAL JAVA Kudus Regency 0909
214 CENTRAL JAVA Pemalang Regency 0910 215 CENTRAL JAVA Jepara Regency 0911 216 CENTRAL JAVA Rembang Regency 0912 217 CENTRAL JAVA Blora Regency 0913 218 CENTRAL JAVA Banyumas Regency 0914 219 CENTRAL JAVA Cilacap Regency 0915 220 CENTRAL JAVA Purbalingga Regency 0916 221 CENTRAL JAVA Banjarnegara Regency 0917 222 CENTRAL JAVA Magelang Regency 0918 223 CENTRAL JAVA Temanggung Regency 0919 224 CENTRAL JAVA Wonosobo Regency 0920 225 CENTRAL JAVA Purworejo Regency 0921 226 CENTRAL JAVA Kebumen Regency 0922 227 CENTRAL JAVA Klaten Regency 0923 228 CENTRAL JAVA Boyolali Regency 0924 229 CENTRAL JAVA Sragen Regency 0925 230 CENTRAL JAVA Sukoharjo Regency 0926 231 CENTRAL JAVA Karanganyar Regency 0927 232 CENTRAL JAVA Wonogiri Regency 0928 233 CENTRAL JAVA Batang Regency 0929 234 CENTRAL JAVA Other Regencies / Cities 0988 235 CENTRAL JAVA Semarang City 0991 236 CENTRAL JAVA Salatiga City 0992 237 CENTRAL JAVA Pekalongan City 0993 238 CENTRAL JAVA Tegal City 0994 239 CENTRAL JAVA Magelang City 0995

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
240 CENTRAL JAVA Surakarta/Solo City 0996 241 CENTRAL JAVA Klaten Administrative City 0997 242 CENTRAL JAVA Cilacap Administrative City 0998 243 CENTRAL JAVA Purwokerto Administrative City 0999 244 WEST KALIMANTAN Head of West Kalimantan Prov 5300 245 WEST KALIMANTAN Pontianak Regency 5301 246 WEST KALIMANTAN Sambas Regency 5302 247 WEST KALIMANTAN Ketapang Regency 5303 248 WEST KALIMANTAN Sanggau Regency 5304 249 WEST KALIMANTAN Sintang Regency 5305 250 WEST KALIMANTAN Kapuas Hulu Regency 5306 251 WEST KALIMANTAN Bengkayang Regency 5307 252 WEST KALIMANTAN Landak Regency 5308 253 WEST KALIMANTAN Sekadau Regency 5309 254 WEST KALIMANTAN Melawi Regency 5310 255 WEST KALIMANTAN Other Regencies / Cities 5388 256 WEST KALIMANTAN Pontianak City 5391 257 WEST KALIMANTAN Singkawang City 5392 258 CENTRAL KALIMANTAN Head of Central Kalimantan Prov 5800 259 CENTRAL KALIMANTAN Kapuas Regency 5801 260 CENTRAL KALIMANTAN West Kotawaringin Regency 5802 261 CENTRAL KALIMANTAN East Kotawaringin Regency 5803 262 CENTRAL KALIMANTAN Murung Raya Regency 5804 263 CENTRAL KALIMANTAN East Barito Regency 5805 264 CENTRAL KALIMANTAN South Barito Regency 5806 265 CENTRAL KALIMANTAN Gunung Mas Regency 5807 266 CENTRAL KALIMANTAN North Barito Regency 5808 267 CENTRAL KALIMANTAN Pulang Pisau Regency 5809 268 CENTRAL KALIMANTAN Seruyan Regency 5810 269 CENTRAL KALIMANTAN Katingan Regency 5811

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
270 CENTRAL KALIMANTAN Sukamara Regency 5812 271 CENTRAL KALIMANTAN Lamandau Regency 5813 272 CENTRAL KALIMANTAN Other Regencies / Cities 5888 273 CENTRAL KALIMANTAN Palangkaraya City 5892 274 EAST KALIMANTAN Head of East Kalimantan Province 5400 275 EAST KALIMANTAN Kutai Kartanegara Regency 5401 276 EAST KALIMANTAN Berau Regency 5402 277 EAST KALIMANTAN Pasir Regency 5403 278 EAST KALIMANTAN Bulungan Regency 5404 279 EAST KALIMANTAN West Kutai Regency 5405 280 EAST KALIMANTAN East Kutai Regency 5406 281 EAST KALIMANTAN South Bulungan Regency 5407 282 EAST KALIMANTAN North Bulungan Regency 5408 283 EAST KALIMANTAN Nunukan Regency 5409 284 EAST KALIMANTAN Malimau Regency 5410 285 EAST KALIMANTAN North Penajam Paser Regency 5411 286 EAST KALIMANTAN Other Regencies / Cities 5488 287 EAST KALIMANTAN Samarinda City 5491 288 EAST KALIMANTAN Balikpapan City 5492 289 EAST KALIMANTAN Tarakan City 5493 290 EAST KALIMANTAN Bontang City 5494 291 BANGKA ISLAND Head of Bangka Belitung Province 3700 292 BANGKA ISLAND Bangka Regency 3701 293 BANGKA ISLAND Belitung Regency 3702 294 BANGKA ISLAND West Bangka Regency 3703 295 BANGKA ISLAND South Bangka Regency 3704 296 BANGKA ISLAND Central Bangka Regency 3705 297 BANGKA ISLAND East Belitung Regency 3706 298 BANGKA ISLAND Other Regencies / Cities 3788 299 BANGKA ISLAND Pangkal Pinang City 3791

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
300 RIAU ISLAND Head of Riau Island 3800 301 RIAU ISLAND Karimun Regency 3801 302 RIAU ISLAND Lingga Regency 3802 303 RIAU ISLAND Natuna Regency 3803 304 RIAU ISLAND Riau Island Regency 3804 305 RIAU ISLAND Other Regencies / Cities 3888 306 RIAU ISLAND Tanjung Pinang City 3891 307 RIAU ISLAND Batam City 3892 308 LAMPUNG Head of Lampung Province 3900 309 LAMPUNG South Lampung Regency 3901 310 LAMPUNG Central Lampung Regency 3902 311 LAMPUNG North Lampung Regency 3903 312 LAMPUNG West Lampung Regency 3904 313 LAMPUNG Tulang Bawang Regency 3905 314 LAMPUNG Tanggamus Regency 3906 315 LAMPUNG East Lampung Regency 3907 316 LAMPUNG Way Kanan Regency 3908 317 LAMPUNG Other Regencies / Cities 3988 318 LAMPUNG Bandar Lampung City 3991 319 LAMPUNG Metro City 3992 320 MALUKU Head of Maluku Province 8100 321 MALUKU Central Maluku Regency 8101 322 MALUKU Southeast Maluku Regency 8102 323 MALUKU West Southeast Maluku Regency 8103 324 MALUKU Buru Regency 8104 325 MALUKU West Area of Seram City 8105 326 MALUKU East Area of Seram City 8106 327 MALUKU Kepulauan Aru City 8107 328 MALUKU Other Regencies / Cities 8188 329 MALUKU Ambon City 8191

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
330 NORTH MALUKU Head of North Maluku Province 8300 331 NORTH MALUKU North Maluku Regency 8301 332 NORTH MALUKU Central Halmahera Regency 8302 333 NORTH MALUKU North Halmahera Regency 8303 334 NORTH MALUKU East Halmahera Regency 8304 335 NORTH MALUKU West Halmahera Regency 8305 336 NORTH MALUKU South Halmahera Regency 8306 337 NORTH MALUKU Kepulauan Sula Regency 8307 338 NORTH MALUKU Other Regencies / Cities 8388 339 NORTH MALUKU Ternate City 8390 340 NORTH MALUKU Tidore Kepulauan City 8391 341 NANGGROE ACEH Head of Nanggroe Aceh 3200 342 NANGGROE ACEH Aceh Besar Regency 3201 343 NANGGROE ACEH Pidie Regency 3202 344 NANGGROE ACEH North Aceh Regency 3203 345 NANGGROE ACEH East Aceh Regency 3204 346 NANGGROE ACEH South Aceh Regency 3205 347 NANGGROE ACEH West Aceh Regency 3206 348 NANGGROE ACEH Central Aceh Regency 3207 349 NANGGROE ACEH Southeast Aceh Regency 3208 350 NANGGROE ACEH Aceh Singkil Regency 3209 351 NANGGROE ACEH Aceh Jeumpa/Bireuen Regency 3210 352 NANGGROE ACEH Aceh Tamiang Regency 3211 353 NANGGROE ACEH Gayo Luwes Regency 3212 354 NANGGROE ACEH Southwest Aceh Regency 3213 355 NANGGROE ACEH Aceh Jaya Regency 3214 356 NANGGROE ACEH Nagan Raya Regency 3215 357 NANGGROE ACEH Aceh Simeleu Regency 3216 358 NANGGROE ACEH Bener Meriah Regency 3217 359 NANGGROE ACEH Other Regencies / Cities 3288

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
360 NANGGROE ACEH Banda Aceh City 3291 361 NANGGROE ACEH Sabang City 3292 362 NANGGROE ACEH Lhokseumawe City 3293 363 NANGGROE ACEH Langsa City 3294 364 NANGGROE ACEH Simeleu City 3295 365 WEST NUSA TENGGARA Head of West Nusa Tenggara Province 7100 366 WEST NUSA TENGGARA West Lombok Regency 7101 367 WEST NUSA TENGGARA Central Lombok Regency 7102 368 WEST NUSA TENGGARA East Lombok Regency 7103 369 WEST NUSA TENGGARA Sumbawa Regency 7104 370 WEST NUSA TENGGARA Bima Regency 7105 371 WEST NUSA TENGGARA Dompu Regency 7106 372 WEST NUSA TENGGARA West Sumbawa Regency 7107 373 WEST NUSA TENGGARA Other Regencies / Cities 7188 374 WEST NUSA TENGGARA Mataram City 7191 375 WEST NUSA TENGGARA Bima City 7192 376 EAST NUSA TENGGARA Head of East Nusa Tenggara Province 7400 377 EAST NUSA TENGGARA Kupang Regency 7401 378 EAST NUSA TENGGARA South Timor-Tengah Regency 7402 379 EAST NUSA TENGGARA North Timor-Tengah Regency 7403 380 EAST NUSA TENGGARA Belu Regency 7404 381 EAST NUSA TENGGARA Alor Regency 7405 382 EAST NUSA TENGGARA East Flores Regency 7406 383 EAST NUSA TENGGARA Sikka Regency 7407 384 EAST NUSA TENGGARA Ende Regency 7408 385 EAST NUSA TENGGARA Ngada Regency 7409 386 EAST NUSA TENGGARA Manggarai Regency 7410 387 EAST NUSA TENGGARA East Sumba Regency 7411 388 EAST NUSA TENGGARA West Sumba Regency 7412 389 EAST NUSA TENGGARA Lembata Regency 7413

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
390 EAST NUSA TENGGARA Rote Regency 7414 391 EAST NUSA TENGGARA West Manggarai Regency 7415 392 EAST NUSA TENGGARA Other Regencies / Cities 7488 393 EAST NUSA TENGGARA Kupang City 7491 394 PAPUA Head of Papua Province 8200 395 PAPUA Jayapura Regency 8201 396 PAPUA Biak Numfor Regency 8202 397 PAPUA Yapen-Waropen Regency 8210 398 PAPUA Merauke Regency 8211 399 PAPUA Paniai Regency 8212 400 PAPUA Jayawijaya Regency 8213 401 PAPUA Nabire Regency 8214 402 PAPUA Mimika Regency 8215 403 PAPUA Puncak Jaya Regency 8216 404 PAPUA Sarmi Regency 8217 405 PAPUA Keerom Regency 8218 406 PAPUA Pegunungan Bintang Regency 8221 407 PAPUA Yahukimo Regency 8222 408 PAPUA Tolikara Regency 8223 409 PAPUA Waropen Regency 8224 410 PAPUA Boven Digoel Regency 8226 411 PAPUA Mappi Regency 8227 412 PAPUA Asmat Regency 8228 413 PAPUA Supiori Regency 8231 414 PAPUA Other Regencies / Cities 8288 415 PAPUA Jayapura City 8291 416 WEST SULAWESI Head of West Sulawesi Province 6400 417 WEST SULAWESI Polewali Mandar Regency 6401 418 WEST SULAWESI Majene Regency 6402 419 WEST SULAWESI Mamasa Regency 6403

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
420 WEST SULAWESI North Mamuju Regency 6404 421 WEST SULAWESI Other Regencies / Cities 6488 422 WEST SULAWESI Mamuju City 6491 423 SOUTHEAST SULAWESI Head of Southeast Sulawesi Province 6900 424 SOUTHEAST SULAWESI Buton Regency 6901 425 SOUTHEAST SULAWESI Kendari Regency 6902 426 SOUTHEAST SULAWESI Muna Regency 6903 427 SOUTHEAST SULAWESI Kolaka Regency 6904 428 SOUTHEAST SULAWESI Wakatobi Regency 6905 429 SOUTHEAST SULAWESI Konawe Regency 6906 430 SOUTHEAST SULAWESI South Konawe Regency 6907 431 SOUTHEAST SULAWESI Bombana Regency 6908 432 SOUTHEAST SULAWESI North Kolaka Regency 6909 433 SOUTHEAST SULAWESI Other Regencies / Cities 6988 434 SOUTHEAST SULAWESI Bau-Bau City 6990 435 SOUTHEAST SULAWESI Kendari City 6991 436 NORTH SULAWESI Head of North Sulawesi Province 6200 437 NORTH SULAWESI Minahasa Regency 6202 438 NORTH SULAWESI Bolaang Mongondow Regency 6203 439 NORTH SULAWESI Sangihe Regency 6204 440 NORTH SULAWESI Kepulauan Talaud Regency 6205 441 NORTH SULAWESI South Minahasa Regency 6206 442 NORTH SULAWESI North Minahasa Regency 6207 443 NORTH SULAWESI Talaud Regency 6208 444 NORTH SULAWESI Other Regencies / Cities 6288 445 NORTH SULAWESI Menado City 6291 446 NORTH SULAWESI Bitung City 6293 447 NORTH SULAWESI Tomohon City 6294 448 SOUTH SUMATRA Head of South Sumatra Province 3600 449 SOUTH SUMATRA Musi Banyuasin Regency 3606

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
450 SOUTH SUMATRA Ogan Komering Ulu Regency 3607 451 SOUTH SUMATRA Central Lematang Olir Ogan (Muara Enim) Regency 3608 452 SOUTH SUMATRA Lahat Regency 3609 453 SOUTH SUMATRA Musi Rawas Regency 3610 454 SOUTH SUMATRA Ogan Komering Ilir Regency 3611 455 SOUTH SUMATRA Pangkalan Balai Regency 3612 456 SOUTH SUMATRA Banyuasin Regency 3613 457 SOUTH SUMATRA South Ogan Komeing Ulu Regency 3614 458 SOUTH SUMATRA East Ogan Komeing Ulu Regency 3615 459 SOUTH SUMATRA Ogan Ilir Regency 3616 460 SOUTH SUMATRA Other Regencies / Cities 3688 461 SOUTH SUMATRA Palembang City 3691 462 SOUTH SUMATRA Lubuklinggau City 3693 463 SOUTH SUMATRA Prabumulih City 3694 464 SOUTH SUMATRA Baturaja City 3695 465 SOUTH SUMATRA Pagar Alam City 3697 466 NORTH SUMATRA Head of North Sumatra Province 3300 467 NORTH SUMATRA Deli Serdang Regency 3301 468 NORTH SUMATRA Langkat Regency 3302 469 NORTH SUMATRA Karo Regency 3303 470 NORTH SUMATRA Simalungun Regency 3304 471 NORTH SUMATRA Labuhan Batu Regency 3305 472 NORTH SUMATRA Asahan Regency 3306 473 NORTH SUMATRA Dairi Regency 3307 474 NORTH SUMATRA North Tapanuli Regency 3308 475 NORTH SUMATRA Central Tapanuli Regency 3309 476 NORTH SUMATRA South Tapanuli Regency 3310 477 NORTH SUMATRA Nias Regency 3311 478 NORTH SUMATRA Rantau Prapat Regency 3312

Continuation of Appendix 7
LIST OF CITY / REGENCY CODES
No Province Area/Regency/City Code
479 NORTH SUMATRA Toba Samosir Regency 3313 480 NORTH SUMATRA Mandailing Natal Regency 3314 481 NORTH SUMATRA South Nias Regency 3315 482 NORTH SUMATRA Humbang Hasundutan Regency 3316 483 NORTH SUMATRA Pakpak Bharat Regency 3317 484 NORTH SUMATRA Samosir Regency 3318 485 NORTH SUMATRA Serdang Bedagai Regency 3319 486 NORTH SUMATRA Other Regencies / Cities 3388 487 NORTH SUMATRA Tebing Tinggi City 3391 488 NORTH SUMATRA Binjai City 3392 489 NORTH SUMATRA Pematang Siantar City 3393 490 NORTH SUMATRA Tanjung Balai City 3394 491 NORTH SUMATRA Sibolga City 3395 492 NORTH SUMATRA Medan City 3396 493 NORTH SUMATRA Kisaran City 3398 494 NORTH SUMATRA Padang Sidempuan City 3399