Panduan Pengguna Halaman 69
7.3.8.6 Daftar Alasan Pembekuanpencabutan pembekuan No.
Kode Bloking Reason Deskripsi Blocking Reason
1. CLOSE
CLOSURE 2.
CREATE CREATION
3. C A
CORPORATE ACTION 4.
MEM BLO MEMBER BLOCKED
5. MEM CLO
MEMBER BLOCKED FOR CLOSURE 6.
KPEI SUSPENDED BY KPEI
7. JSX
SUSPENDED BY JSX 8.
SSX SUSPENDED BY SSX
9. ACC BLOCK
ACCOUNT BLOCKED 10.
UNTRADABLE UNTRADABLE
11. PLEDGED
PLEDGED 12.
LOCK-UP LOCK-UP PERIOD
13. RUPO
BLOCKED FOR RUPO 14.
AUTHORITY SUSPENDED BY AN AUTHORITY
15. NO ACT RDN
Non Active Clients and Sub Account Without RDN 16.
CLIENTREQ Client Request
17. OTH-MMBR
Other Reasons - Member Request
7.3.8.7 Tingkat Pajak Tax ID
Kode Tax ID Short Description
Long Description
1003 REGISTRAR
REGISTRAR 1014
TASPEN TASPEN
1023 MALAYSIA
MALAYSIA 1024
RRC CHINA
1034 NETHERLAND
NETHERLAND 1036
BANK-PF BANK - PURE FOREIGN
1039 BELGIUM
BELGIUM 1074
VENEZUELA VENEZUELA
1081 BRUNEI
BRUNEI DARUSALAM 1082
JAMNONJHT JAMSOSTEK NON JHT
1084 SINGGOV
GOVERNMENT OF SINGAPORE 1111
BRUNEI-TT BRUNEI DARUSALAM - TAX TREATY
1115 CZECH-TT
CZECH - TAX TREATY 1142
NEWZEAL-TT NEW ZEALAND - TAX TREATY
1155 SKORGOV-TT
GOVERNMENT OF KOREA - TAX TREATY 1157
SPAIN-TT SPANYOL - TAX TREATY
1159 SUDAN-TT
SUDAN - TAX TREATY 1164
THAI-TT THAILAND - TAX TREATY
1174 VENEZUE-TT
VENEZUELA - TAX TREATY 1233
UEA-PF UNITED ARAB EMIRATES - PENSION FUND
1193 GOVUEA-PF
GOVERNMENT UNI EMIRAT ARAB - PENSION FUND
1215 RUSSIA-PF
RUSSIA - PENSION FUND 1242
IDFOR-NPWP INDIVIDUAL FOREIGN KITAS - NPWP
Panduan Pengguna Halaman 70
Kode Tax ID Short Description
Long Description
1099 YAYNONNPWP
YAYASAN NON NPWP 1006
MUTUALFUND MUTUAL FUND
1009 BANK-FOR
BANK - FOREIGN 1011
IND-FOR INDIVIDUAL - FOREIGN
1015 JAMSOSTEK
JAMSOSTEK JHT 1017
INST-FOR INSTITUTION - FOREIGN
1027 JAPAN
JAPAN 1045
THAILAND THAILAND
1048 PAKISTAN
PAKISTAN 1064
SRILANKA SRILANKA
1066 SWEDEN
SWEDEN 1068
SYRIA SYRIA
1078 GOI
GOVERMENT OF INDONESIA 1090
KUWAITGOVT KUWAIT GOVERNMENT
1105 KSEI10
KSEI - 10 1124
GOVSWED-TT Government of Sweden - TAX TREATY
1131 JAPAN-TT
JAPAN - TAX TREATY 1140
MRTIUS20 MAURITIUS HOLD MIN 20
1151 SEYCHEL-TT
SEYCHELLES - TAX TREATY 1166
TURKEY-TT TURKEY - TAX TREATY
1170 UK-TT
UNITED KINGDOM - TAX TREATY 1172
USA-TT UNITED STATES OF AMERICA - TAX TREATY
1231 TUNIS-PF
TUNISIA - PENSION FUND 1232
TURKEY-PF TURKEY - PENSION FUND
1241 VIETNAM-PF
VIETNAM - PENSION FUND 1209
NORWAY-PF NORWAY - PENSION FUND
1213 ROMANIA-PF
ROMANIA - PENSION FUND 1225
SUDAN-PF SUDAN - PENSION FUND
1230 THAI-PF
THAILAND - PENSION FUND 1243
INSNOTAX INSURANCE NO TAX
1002 CUST-BANK
CUSTODIAN BANK 1005
ISSUER ISSUER
1021 HONGKONG
HONGKONG 1033
UK UNITED KINGDOM
1046 NEWZEALAND
NEW ZEALAND 1050
TAIWAN TAIWAN
1052 SRILANGKA
SRILANGKA 1053
CZECH CZECH
1077 BUT KHUSUS
BADAN USAHA TETAP KHUSUS NON TAX 1086
HOLD25PC HOLDINH 25 AND ABOVE
1095 CANADAGOV
GOVERNMENT OF CANADA 1102
GOVSWEDEN Government of Sweden
1104 GOVNEWZLND
Government of New Zealand 1106
KSEI15 KSEI - 15
1110 BELGIUM-TT
BELGIUM - TAX TREATY 1119
FRANCE-TT FRANCE - TAX TREATY
1123 GOVNEWZ-TT
Government of New Zealand - TAX TREATY
Panduan Pengguna Halaman 71
Kode Tax ID Short Description
Long Description
1126 HONGKON-TT
HONGKONG - TAX TREATY 1129
INDIA-TT INDIA - TAX TREATY
1130 ITALY-TT
ITALY - TAX TREATY 1141
NETHERL-TT NETHERLAND - TAX TREATY
1144 PAKIST-TT
PAKISTAN - TAX TREATY 1145
PHILIP-TT PHILIPPINES - TAX TREATY
1146 POLAND-TT
POLAND - TAX TREATY 1167
UEA-TT UNITED ARAB EMIRATES - TAX TREATY
1237 USA-PF
UNITED STATES OF AMERICA - PENSION FUND
1177 AUSY-PF
AUSTRALIA - PENSION FUND 1182
CANAGOV-PF GOVERNMENT OF CANADA - PENSION FUND
1194 HONGKON-PF
HONGKONG - PENSION FUND 1204
MAURITIUS MAURITIUS
1210 PAKIST-PF
PAKISTAN - PENSION FUND 1211
PHILIP-PF PHILIPPINES - PENSION FUND
1217 SEYCHEL-PF
SEYCHELLES - PENSION FUND 1228
SYRIA-PF SYRIA - PENSION FUND
1248 KSEI20
KSEI - 20 1249
NORWGOV GOVERNMENT OF NORWAY
1016 ABRI
ASABRI 1057
LUXEMBRG LUXEMBOURG
1059 MONGOLIA
MONGOLIA 1060
NORWAY NORWAY
1065 SUDAN
SUDAN 1072
UKRAINE UKRAINE
1075 VIETNAM
VIETNAM 1076
KSEI KUSTODIAN SENTRAL EFEK INDONESIA
1088 SEYCHELLES
SEYCHELLES 1092
MEXICO MEXICO
1103 GOVMLYSIA
Goverment of Malaysia 1121
GOVBRUN-TT GOVERNMENT OF BRUNAI - TAX TREATY
1125 GOVUEA-TT
Government Uni Emirat Arab - TAX TREATY 1136
MALAY-TT MALAYSIA - TAX TREATY
1147 ROMANIA-TT
ROMANIA - TAX TREATY 1148
RRC-TT CHINA - TAX TREATY
1154 SKOREA-TT
SOUTH KOREA - TAX TREATY 1158
SRILANKATT SRILANKA - TAX TREATY
1163 TAIWAN-TT
TAIWAN - TAX TREATY 1234
UK-PF UNITED KINGDOM - PENSION FUND
1239 UZBEK-PF
UZBEKISTAN - PENSION FUND 1183
CZECH-PF CZECH - PENSION FUND
1185 EGYPT-PF
EGYPT - PENSION FUND 1187
FRANCE-PF FRANCE - PENSION FUND
1188 GERMAN-PF
GERMAN - PENSION FUND 1196
INDIA-PF INDIA - PENSION FUND
1200 KUWAGOV-PF
KUWAIT GOVERNMENT - PENSION FUND 1203
MALAY-PF MALAYSIA - PENSION FUND
Panduan Pengguna Halaman 72
Kode Tax ID Short Description
Long Description
1206 MONGOL-PF
MONGOLIA - PENSION FUND 1207
NETHERL-PF NETHERLAND - PENSION FUND
1214 RRC-PF
CHINA - PENSION FUND 1216
SAFRICA-PF SOUTH AFRICA - PENSION FUND
1226 SWEDEN-PF
SWEDEN - PENSION FUND 1229
TAIWAN-PF TAIWAN - PENSION FUND
1001 BROKER
BROKER 1012
YAY-NPWP YAYASAN NPWP
1028 PHILIPPINE
PHILIPPINES 1031
FRANCE FRANCE
1040 BULGARIA
BULGARIA 1044
ITALY ITALY
1051 SE
STOCK EXCHANGE 1062
ROMANIA ROMANIA
1063 SAFRICA
SOUTH AFRICA 1069
TUNISIA TUNISIA
1079 OWN DISTR
OWN DISTRIBUTION BY ISSUER 1091
SPAIN SPANYOL
1097 USAGOV
GOVERNMENT OF USA 1094
GOVUEA GOVERNMENT UNI EMIRAT ARAB
1107 AUSTRIA-TT
AUSTRIA - TAX TREATY 1108
AUSY-TT AUSTRALIA - TAX TREATY
1109 BANK-PF
BANK - PURE FOREIGN 1116
DENMARK-TT DENMARK - TAX TREATY
1117 EGYPT-TT
EGYPT - TAX TREATY 1160
SWEDEN-TT SWEDEN - TAX TREATY
1162 SYRIA-TT
SYRIA - TAX TREATY 1173
UZBEK-TT UZBEKISTAN - TAX TREATY
1176 AUSTRIA-PF
AUSTRIA - PENSION FUND 1180
BULGAR-PF BULGARIA - PENSION FUND
1184 DENMARK-PF
DENMARK - PENSION FUND 1189
GOVBRUN-PF GOVERNMENT OF BRUNAI - PENSION FUND
1190 GOVMLY-PF
GOVERMENT OF MALAYSIA - PENSION FUND
1191 GOVNEWZ-PF
GOVERNMENT OF NEW ZEALAND - PENSION FUND
1201 KUWAIT-PF
KUWAIT - PENSION FUND 1205
MEXICO-PF MEXICO - PENSION FUND
1212 POLAND-PF
POLAND - PENSION FUND 1224
SRILANKAPF SRILANKA - PENSION FUND
1246 KSEI0
KSEI - 0 1247
KSEI5 KSEI - 5
1250 PEMDA
Pemerintah Daerah 1030
USA UNITED STATES OF AMERICA
1032 GERMAN
GERMAN 1035
INSD INSTITUTION - DOMESTIC
1041 DENMARK
DENMARK 1043
HUNGARY HUNGARY
Panduan Pengguna Halaman 73
Kode Tax ID Short Description
Long Description
1055 JORDAN
JORDANIA 1070
TURKEY TURKEY
1073 UZBEK
UZBEKISTAN 1080
MUTFUND5YR MUTUAL FUND MORE THAN 5 YEAR
1085 MRTIUS20
MAURITIUS HOLD MIN 20 1089
SLOVAK SLOVAK
1096 UKGOV
GOVERMENT OF UNITED KINGDOM 1099
YAYNONNPWP YAYASAN TANPA NPWP
1100 INSNONNPWP
INSURANCE NON NPWP 1112
BULGAR-TT BULGARIA - TAX TREATY
1113 CANADA-TT
CANADA - TAX TREATY 1114
CANAGOV-TT GOVERNMENT OF CANADA - TAX TREATY
1127 HUNGARY-TT
HUNGARY - TAX TREATY 1149
RUSSIA-TT RUSSIA - TAX TREATY
1150 SAFRICA-TT
SOUTH AFRICA - TAX TREATY 1152
SINGGOV-TT GOVERNMENT OF SINGAPORE - TAX
TREATY 1161
SWISS -TT SWITZERLAND - TAX TREATY
1169 UKRAINE-TT
UKRAINE - TAX TREATY 1175
VIETNAM-TT VIETNAM - TAX TREATY
1236 UKRAINE-PF
UKRAINE - PENSION FUND 1240
VENEZUE-PF VENEZUELA - PENSION FUND
1178 BELGIUM-PF
BELGIUM - PENSION FUND 1181
CANADA-PF CANADA - PENSION FUND
1202 LUXEMB-PF
LUXEMBOURG - PENSION FUND 1218
SING-PF SINGAPORE - PENSION FUND
1245 SKBPNOTAX
SKBP NO TAX 1007
PENSIONFUN PENSION FUND
1013 KOPERASI
KOPERASI 1019
INS-NPWP INSURANCE NPWP
1026 CANADA
CANADA 1029
AUSTRALIA AUSTRALIA
1037 PT-NPWP
PERUSAHAAN TERBATAS NPWP 1038
AUSTRIA AUSTRIA
1042 FINLAND
FINLAND 1047
SWISS SWITZERLAND
1058 MAURITIUS
MAURITIUS 1083
IND-FORKIT INDIVIDUAL FOREIGN - KITAS
1087 RUSSIA
RUSSIA 1094
GOVUEA Government Uni Emirat Arab
1120 GERMAN-TT
GERMAN - TAX TREATY 1122
GOVMLY-TT Goverment of Malaysia - TAX TREATY
1133 KUWAGOV-TT
KUWAIT GOVERNMENT -TAX TREATY 1138
MEXICO-TT MEXICO - TAX TREATY
1143 NORWAY-TT
NORWAY - TAX TREATY 1165
TUNIS-TT TUNISIA - TAX TREATY
1168 UKGOV-TT
GOVERMENT OF UNITED KINGDOM - TAX TREATY
Panduan Pengguna Halaman 74
Kode Tax ID Short Description
Long Description
1186 FINLAND-PF
FINLAND - PENSION FUND 1192
GOVSWED-PF GOVERNMENT OF SWEDEN - PENSION
FUND 1195
HUNGARY-PF HUNGARY - PENSION FUND
1199 JORDAN-PF
JORDANIA - PENSION FUND 1219
SINGGOV-PF GOVERNMENT OF SINGAPORE - PENSION
FUND 1220
SKOREA-PF SOUTH KOREA - PENSION FUND
1222 SLOVAK-PF
SLOVAK - PENSION FUND 1227
SWISS -PF SWITZERLAND - PENSION FUND
1098 PTNON-NPWP
PERUSAHAAN TERBATAS NON NPWP 1101
GOVBRUNAI Government of Brunai
1004 INTF - NX
INSTITUTION FOREIGN NO TAX 1008
BANK BANK - DOMESTIC
1010 IND-DOM
INDIVIDUAL - DOMESTIC 1018
BUT BADAN USAHA TETAP
1020 KPEI
KLIRING PENJAMINAN EFEK INDONESIA 1022
INDIA INDIA
1025 SINGAPORE
SINGAPORE 1049
SKOREA SOUTH KOREA
1054 EGYPT
EGYPT 1056
KUWAIT KUWAIT
1061 POLAND
POLAND 1067
FIN-INST FINANCIAL INSTITUTION
1071 UEA
UNITED ARAB EMIRATES 1093
SKOREAGOV GOVERNMENT OF KOREA
1098 PTNON NPWP
PERUSAHAAN TERBATAS TANPA NPWP 1101
GOVBRUNAI GOVERNMENT OF BRUNAI
1118 FINLAND-TT
FINLAND - TAX TREATY 1132
JORDAN-TT JORDANIA - TAX TREATY
1134 KUWAIT-TT
KUWAIT - TAX TREATY 1135
LUXEMB-TT LUXEMBOURG - TAX TREATY
1137 MAURITIUS
MAURITIUS 1139
MONGOL-TT MONGOLIA - TAX TREATY
1153 SING-TT
SINGAPORE - TAX TREATY 1156
SLOVAK-TT SLOVAK - TAX TREATY
1171 USAGOV-TT
GOVERNMENT OF USA - TAX TREATY 1235
UKGOV-PF GOVERMENT OF UNITED KINGDOM -
PENSION FUND 1238
USAGOV-PF GOVERNMENT OF USA - PENSION FUND
1179 BRUNEI-PF
BRUNEI DARUSALAM - PENSION FUND 1197
ITALY-PF ITALY - PENSION FUND
1198 JAPAN-PF
JAPAN - PENSION FUND 1208
NEWZEAL-PF NEW ZEALAND - PENSION FUND
1221 SKORGOV-PF
GOVERNMENT OF KOREA - PENSION FUND 1223
SPAIN-PF SPANYOL - PENSION FUND
Panduan Pengguna Halaman 75
7.3.8.8 Negara dan Kewarganegaraan No.