Direktori Perbankan Indonesia 2016

1. Direktori Perbankan
Indonesia 2016
1

2. Direktori Perbankan
Indonesia 2016
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Halaman ini sengaja dikosongkan.

3. Direktori Perbankan
Indonesia 2016
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DIREKTORI
PERBANKAN
INDONESIA 2016
Departemen Perizinan
dan Informasi Perbankan
Menara Radius Prawiro
Kompleks Perkantoran Bank Indonesia
Jalan M.H. Thamrin No. 2, Jakarta 10350
Telp : (021) 1500 655
Fax : (021) 3866 031
Email : konsumen@ojk.go.id

4. Direktori Perbankan
Indonesia 2016
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Halaman ini sengaja dikosongkan.

5. Direktori Perbankan
Indonesia 2016
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KATA PENGANTAR
Direktori Perbankan Indonesia (DPI) merupakan media publikasi yang menyajikan
rangkuman Data Pokok dan Data Keuangan Bank Umum. Direktori BPR disajikan tersendiri dalam
mediapublikasiterpisah.DPIditerbitkanolehOtoritasJasaKeuangan(OJK)satukalidalamsetahun
dan dapat diakses serta diunduh melalui situs resmi OJK dengan alamat www.ojk.go.id.
Data pokok disajikan di situs resmi OJK dalam format pdf yang antara lain menyajikan
informasi bentuk badan hukum, struktur pemegang saham dan susunan pengurus masing-masing
Bank. Data Keuangan disajikan dalam format pdf dan xls yang meliputi Neraca, Laporan Laba/Rugi,
Laporan Komitmen dan Kontinjensi, Laporan Kualitas Aktiva Produktif, Kewajiban Penyediaan
Modal Minimum (KPMM), Rasio Keuangan, Cadangan Penyisihan Kerugian serta Transaksi Spot dan
Derivatif.
DenganadanyamediapublikasiDPI,diharapkanpenggunadapatmemperolehinformasi
mengenai profil Bank Umum di Indonesia.
Jakarta, September 2016
OtoritasJasaKeuangan
KepalaDepartemenPerizinandanInformasiPerbankan
Yudi Permana

6. Direktori Perbankan
Indonesia 2016
2
DAFTAR ISI
1. BANGKOK BANK PCL
2. BANK OF AMERICA, N.A
3. BANK OF CHINA LIMITED
4. CITIBANK, N.A.
5. DEUTSCHE BANK AG
6. JP MORGAN CHASE BANK, NA
7. PD BPD KALIMANTAN TIMUR
8. PT BANK ACEH
9. PT BANK AGRIS, Tbk
10. PT BANK AMAR INDONESIA
11. PT BANK ANDARA
12. PT BANK ANTAR DAERAH
13. PT BANK ANZ INDONESIA
14. PT BANK ARTHA GRAHA INTERNASIONAL, Tbk
15. PT BANK ARTOS INDONESIA
16. PT BANK BCA SYARIAH
17. PT BANK BISNIS INTERNASIONAL
18. PT BANK BNI SYARIAH
19. PT BANK BNP PARIBAS INDONESIA
20. PT BANK BRI SYARIAH
21. PT BANK BUKOPIN, Tbk
22. PT BANK BUMI ARTA, Tbk
23. PT BANK CAPITAL INDONESIA, Tbk
24. PT BANK CENTRAL ASIA, Tbk
25. PT BANK CIMB NIAGA
26. PT BANK COMMONWEALTH
27. PT BANK CTBC INDONESIA
28. PT BANK DANAMON INDONESIA, Tbk
29. PT BANK DBS INDONESIA
30. PT BANK DINAR INDONESIA, Tbk
31. PT BANK EKONOMI RAHARJA
32. PT BANK FAMA INTERNASIONAL
33. PT BANK GANESHA
34. PT BANK HARDA INTERNASIONAL, Tbk
35. PT BANK ICBC INDONESIA
36. PT BANK INA PERDANA, Tbk
37. PT BANK INDEX SELINDO
38. PT BANK JABAR BANTEN SYARIAH
39. PT BANK JASA JAKARTA
40. PT BANK JTRUST INDONESIA, Tbk
41. PT BANK KEB HANA INDONESIA
42. PT BANK KESEJAHTERAAN EKONOMI
43. PT BANK MANDIRI (PERSERO), Tbk
44. PT BANK MANDIRI TASPEN POS
45. PT BANK MASPION INDONESIA, Tbk
46. PT BANK MAYAPADA INTERNASIONAL, Tbk
47. PT BANK MAYBANK INDONESIA, Tbk
48. PT BANK MAYBANK SYARIAH INDONESIA
49. PT BANK MAYORA
50. PT BANK MEGA SYARIAH
51. PT BANK MEGA, Tbk
52. PT BANK MESTIKA DHARMA, Tbk
53. PT BANK MITRANIAGA, Tbk
54. PT BANK MIZUHO INDONESIA
55. PT BANK MNC INTERNASIONAL, Tbk
56. PT BANK MUAMALAT INDONESIA, Tbk
57. PT BANK MULTIARTA SENTOSA
58. PT BANK NATIONALNOBU, Tbk
59. PT BANK NEGARA INDONESIA (PERSERO), Tbk
60. PT BANK NUSANTARA PARAHYANGAN, Tbk
61. PT BANK OCBC NISP, Tbk
62. PT BANK OF INDIA INDONESIA, Tbk
63. PT BANK PAN INDONESIA, Tbk
64. PT BANK PANIN SYARIAH, Tbk
65. PT BANK PERMATA, Tbk
66. PT BANK QNB INDONESIA, Tbk
67. PTBANKRABOBANKINTERNATIONALINDONESIA
68. PT BANK RAKYAT INDONESIA (PERSERO), Tbk
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7. Direktori Perbankan
Indonesia 2016
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69. PT BANK RAKYAT INDONESIA AGRONIAGA, Tbk
70. PT BANK RESONA PERDANIA
71. PT BANK ROYAL INDONESIA
72. PT BANK SAHABAT SAMPOERNA
73. PT BANK SBI INDONESIA
74. PT BANK SHINHAN INDONESIA
75. PT BANK SINARMAS, Tbk
76. PT BANK SUMITOMO MITSUI INDONESIA
77. PT BANK SYARIAH BUKOPIN
78. PT BANK SYARIAH MANDIRI
79. PT BANK TABUNGAN NEGARA (PERSERO), Tbk
80. PTBANKTABUNGANPENSIUNANNASIONALSYARIAH
81.PT BANK TABUNGAN PENSUNAN NASIONAL, Tbk
82. PT BANK UOB INDONESIA
83. PT BANK VICTORIA INTERNATIONAL,Tbk
84. PT BANK VICTORIA SYARIAH
85. PT BANK WINDU KENTJANA INTERNATIONAL, Tbk
86. PTBANKWOORISAUDARAINDONESIA1996,Tbk
87. PT BANK YUDHA BHAKTI, Tbk
88. PT BPD BALI
89. PT BPD BANTEN, Tbk
90. PT BPD BENGKULU
91. PT BPD DAERAH ISTIMEWA YOGYAKARTA
92. PT BPD DKI
93. PT BPD JAMBI
94. PT BPD JAWA BARAT DAN BANTEN, Tbk
95. PT BPD JAWA TENGAH
96. PT BPD JAWA TIMUR, Tbk
97. PT BPD KALIMANTAN BARAT
98. PT BANK KALIMANTAN SELATAN
99. PT BANK KALIMANTAN TENGAH
100. PT BPD LAMPUNG
101. PT BPD MALUKU DAN MALUKU UTARA
102. PT BPD NUSA TENGGARA BARAT
103. PT BPD NUSA TENGGARA TIMUR
104. PT BPD PAPUA
105. PT BPD RIAU KEPRI
106. PT BPD SULAWESI SELATAN DAN BARAT
107. PT BPD SULAWESI TENGAH
108. PT BPD SULAWESI TENGGARA
109. PT BPD SULAWESI UTARA & GORONTALO
110. PT BPD SUMATERA BARAT
111.PTBDPSUMATERASELATANDANBANGKABELITUNG
112.PT BPD SUMATERA UTARA
113. PT CENTRATAMA NASIONAL BANK
114. PT PRIMA MASTER BANK
115. STANDARD CHARTERED BANK
116. PT BANK OF TOKYO-MITSUBISHI UFJ LTD
117. THE HONGKONG & SHANGHAI B.C, LTD
118. THE ROYAL BANK OD SCOTLAND N.V
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8. Direktori Perbankan
Indonesia 2016
4
BANGKOK BANK PCL
Jl. MH. Thamrin No. 3, Jakarta Pusat 10110
Telp : (021) 2311008 Fax : (021) 2310070, 3853881
Website : www.bangkokbank.co.id
Telex : -, Swift Code/Member Code : BKKBIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
1
2
-
-
SK Menkeu No. D.15.6.3.26, Tgl. 21 Juni 1968
BANGKOK BANK
1. BANGKOK BANK LIMITED - 21 Juni 1968
2. BANGKOK BANK PCL - 20 Mei 1993
-
SK DIR. BI No 4/12/KEP.DIR Tgl 22 Juni 1968
-
01.001.111.2-053.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
DALAM NEGERI/DOMESTIC
Kantor Cabang Bank Asing/ Branch Offices
Kantor Cabang Bank Asing/ Sub Branch Offices
:
:
:
:
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
Berdasarkan Status/Based on Status:
- Tetap/Fixed
- Tidak Tetap/ Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
- Lokal/Local
- Asing/Foreign
91
91
0
91
86
5
Pejabat Eksekutif Lokal/
Local Executive Officer
9
9
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :

9. Direktori Perbankan
Indonesia 2016
5
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Chalit Tayjasanant
Kepala KCBA
Head of Foreign Bank Branch
Joko Chahjono
Wakil Direktur Utama
Vice President
Commissioner
Anwar Munaf
Direktur Kepatuhan
Compliance Director
Nithapong Senavongse
Wakil Direktur Utama
Vice President Commissioner
Udomsab Srirojanakul
Wakil Direktur Utama
Vice President
Commissioner
BANGKOK BANK, PCL - THAILAND 100,00 %:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Bangkok Bank PCL, Bangkok Thailand
PEMEGANG SAHAM/SHAREHOLDER
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

10. Direktori Perbankan
Indonesia 2016
6
BANK OF AMERICA, N.A
Gedung Bursa Efek Jakarta, Tower 2, Lt 23, Jl. Sudirman Kav. 52-53, Jakarta
Telp : (021) 29553700 Fax : (021) 29553777
Website : www.bankofamerica.com
Telex : - , Swift Code/Member Code : BOFAID2X
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No. D.15.6.3.29, Tgl 25 Juni 1968
BANK OF AMERICA
1. THE BANK OF AMERICA NT & SA - 25 Juni 1968
2. BANK OF AMERICA, NA - SK.Gub.BI - No.1/16/KEP/GBI/1999 - 1 September 1999
-
SK Direksi Bank Negara Indonesia No.4/13-KEP-DIR Tgl 27 Juni 1968
-
01.000.331.7-053.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
49
48
1
49
49
0
Pejabat Eksekutif Lokal/
Local Executive Officer
13
13
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
1
-
-
DALAM NEGERI/DOMESTIC
Kantor Cabang Bank Asing/ Branch Offices
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
NPWP/ Tax Identification Number :

11. Direktori Perbankan
Indonesia 2016
7
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Bank of America Corporation, Charlotte-USA 100,00 %:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Bank of America Merrill Lynch, Charlotte - USA
PEMEGANG SAHAM/SHAREHOLDER
Mira Arifin
Kepala KCBA
Head of Foreign Bank Branch
Taufiqurachman
Direktur
Director
Honggo Karyono
Direktur
Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

12. Direktori Perbankan
Indonesia 2016
8
BANK OF CHINA LIMITED
Wisma Tamara, Suite 101,102, 201 & 1101,
Jl. Jend. Sudirman Kav. 24, Jakarta 12920
Telp : (021) 5205502 Fax : (021) 5201113, 5207572
Website : www.bankofchina.co.id
Telex : -, Swift Code/Member Code : BKCHIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK GBI No.5/1/KEP.GBI/2003, Tgl 13 Januari 2003
BANK OF CHINA
1. BANK OF CHINA - 13 Januari 2003
2. BANK OF CHINA LIMITED - 14 Oktober 2004
-
SK GBI No.5/1/KEP.GBI/2003, Tgl 13 Januari 2003
-
02.058.456.1-053.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
202
200
2
202
195
7
Pejabat Eksekutif Lokal/
Local Executive Officer
13
16
3Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
1
7
-
-
DALAM NEGERI/DOMESTIC
Kantor Cabang Bank Asing/ Branch Offices
Kantor Cabang Pembantu Bank Asing/ Sub Branch Offices
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
NPWP/ Tax Identification Number :

13. Direktori Perbankan
Indonesia 2016
9
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Bank Of China Beijing, Tiongkok 100,00 %:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Bank of China Limited Beijing
PEMEGANG SAHAM/SHAREHOLDER
Zhang Min
Direktur Utama
President Director
Chong Kim Hoo
Wakil Direktur Utama
Vice President Director
Du Qiqi
Direktur
Director
Olivia Lea Tutuarima
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

14. Direktori Perbankan
Indonesia 2016
10
CITIBANK, N.A.
Citibank Tower 7th Floor, Jl. Jend. Sudirman Kav. 54-55,
Jakarta 12190
Telp : (021) 52908327 Fax : (021) 2529423
Website : www.citibank.co.id
Telex : - , Swift Code/Member Code : CITIIDJX
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No. D.15.6.1.4.23, Tgl 14 Juni 1968
CITIBANK
1. FIRST NATIONAL CITIBANK - 14 Juni 1968
2. CITIBANK NA - 1 Juli 1976
-
SK Menkeu No. D.15.6.1.4.23, Tgl 14 Juni 1968
-
01.001.116.1-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
3.647
2.441
1.206
3.647
3.641
6
Pejabat Eksekutif Lokal/
Local Executive Officer
42
44
2Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
1
9
11
93
-
-
DALAM NEGERI/DOMESTIC
Kantor Cabang Bank Asing/ Branch Offices
Kantor Cabang Pembantu Bank Asing/ Sub Branch Offices
Kantor Kas/ Cash Office
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
NPWP/ Tax Identification Number :

15. Direktori Perbankan
Indonesia 2016
11
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Citigroup Inc. 100,00 %:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Citigroup Inc.
PEMEGANG SAHAM/SHAREHOLDER
Batara Sianturi
Kepala KCBA
Head of Foreign Bank Branch
Shirish Trivedi
Direktur
Director
Sergio Rodrigo Maza
Dominguez
Direktur
Director
Pambudi H.T Soenarsihanto
Direktur
Director
Yessika Effendi
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

16. Direktori Perbankan
Indonesia 2016
12
DEUTSCHE BANK AG
Deutsche Bank Building, Jl. Imam Bonjol No. 80, Jakarta
Telp : (021) 29644401 Fax : (021) 31935252
Website : www.deutsche-bank.co.id/indonesia
Telex : -, Swift Code/Member Code : DEUTIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No. D.15.6.2.30, Tgl 18 Maret 1969
DEUTSCHE
1. DEUTSCHE ASIATISCHE BANK - 18 Maret 1969
2. EUROPAISCH ASIATISCHE BANK - 08 Desember 1972
3. DEUTSCHE BANK (ASIA) AG - 17 Desember 1986
4. DEUTSCHE BANK AG - 22 April 1988
-
SK DIR BI No. 1/7/KEP/DIR - Tgl 20 Maret 1969
-
01.001.114.6-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
391
302
89
391
389
2
Pejabat Eksekutif Lokal/
Local Executive Officer
10
10
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
1
1
-
-
DALAM NEGERI/DOMESTIC
Kantor Cabang Bank Asing/ Branch Offices
Kantor Cabang Pembantu Bank Asing/ Sub Branch Offices
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
NPWP/ Tax Identification Number :

17. Direktori Perbankan
Indonesia 2016
13
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEUTSCHE BANK AG 100,00 %:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Blackrock Inc. New York (5.14%)
PEMEGANG SAHAM/SHAREHOLDER
Kunardy Lie
Kepala KCBA
Head of Foreign Bank Branch
Elwin Karyadi
Direktur
Director
Anand Joshi
Direktur
Director
Hariyanto
Direktur
Director
Nisha Bhambhani
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

18. Direktori Perbankan
Indonesia 2016
14
JP MORGAN CHASE BANK, NA
Gedung The Energy Lt. 5 & 6, SCBD Lot 11A,
JL. Jend. Sudirman Kav 52-53, Jakarta 12190
Telp : (021) 52918000 Fax : (021) 52918211, 52918233
Website : www.jpmorganchase.com
Telex : - , Swift Code/Member Code : CHASIDJX
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No. D.15.6.3.23, Tgl 17 Juni 1968
JP MORGAN CHASE BANK, NA
1. THE CHASE MANHATTAN BANK NA - 17 Juni 1968
2. JPMORGAN CHASE BANK - 9 November 2001
3. JP MORGAN CHASE NATIONAL ASS. ( NA ) - 26 Oktober 2004
-
SK Direksi Bank Negara Indonesia No. 4/11/KEP/DIR Tgl. 19 Juni 1968
-
01.001.112.0-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
137
90
47
137
136
1
Pejabat Eksekutif Lokal/
Local Executive Officer
10
10
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
-
-
DALAM NEGERI/DOMESTIC
Kantor Cabang Bank Asing/ Branch Offices
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:

19. Direktori Perbankan
Indonesia 2016
15
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
JPMorgan Chase Bank N.A 100,00 %:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
JP Morgan Chase & Co
PEMEGANG SAHAM/SHAREHOLDER
Haryanto Tiara Budiman
Kepala KCBA
Head of Foreign Bank Branch
Sony Muhammad Hassan
Direktur
Director
Srikanta Bellur
Ramachandra
Direktur
Director
Halim Tjiekian
Direktur
Director
IP Widya Margha Putra
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

20. Direktori Perbankan
Indonesia 2016
16
PD. BPD KALIMANTAN TIMUR
Jl. Jend. Sudirman No. 33, Samarinda
Telp : (0541) 735500, 739563 - 567 Fax : (0541) 748632, 735580
Website : www.bankkaltim.co.id
Telex : -, Swift Code/Member Code : PDKTIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
Kep.Men. Urusan Bank Sentral Kep.95/PBS/65, Tgl 21 September 1965
BPD Kaltim
-
-
SK DGS BI No.5/48/KEP.DGS/2003, Tgl. 13 November 2003
-
01.125.056.0-725.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
3.140
1.117
2.023
3.140
3.140
0
Pejabat Eksekutif Lokal/
Local Executive Officer
31
31
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
1
15
71
74
36
14
299
1
2
14
3
26
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Office
Kantor Cabang Pembantu (DN)/ Sub Branches Office
Kantor Kas/ Cash Offices
Payment Point/ Payment Offices
Kas keliling/kas mobil/kas terapung/ Mobile Cash
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:
:
:
:
:
:
Unit Usaha Syariah Bank Umum/ Branch Offices Shariah
Kantor Cabang (DN) Syariah/ Sub Branches Offices Shariah
Kantor Cabang Pembantu (DN) Syariah/ Sub Branches Offices Shariah
Payment Point/ Payment Points
Layanan Syariah/Office Channeling (di KC/KCP Konvensional)/ OC Shariah
NPWP/ Tax Identification Number :

21. Direktori Perbankan
Indonesia 2016
17
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Pemerintah Provinsi Kalimantan Timur
Pemerintah Kabupaten Kutai Kertanegara
Pemerintah Kabupaten Bulungan
Pemerintah Kabupaten Berau
Pemerintah Kabupaten/Kota lainnya
40,44 %
15,78 %
8,70 %
7,11 %
27,97 %
:
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Pemprov Kalimantan Timur
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
H. SULAIMAN GAFUR
Komisaris Utama
President Commissioner
H. MARDEKSYAH BAJURIE
Komisaris
Commissioner
H. ZAINUDDIN FANANI
Direktur Utama
President Director
HAIRUZZAMAN
Direktur
Director
KH. FAKHRUDDIN WAHAB
SYACHRANIE, MTh
Ketua
Chairman
ISMUNANDAR AZIS
Direktur
Director
H. APRIANSYAH
Direktur
Director
ANDI HADIWIJAYA
Direktur Kepatuhan
Compliance Director
MURSYID, M.Si
Anggota
Member
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

22. Direktori Perbankan
Indonesia 2016
18
PT BANK ACEH
JL. TGK. H. MOHD.DAUD BEUREUEH NO.161 BANDA ACEH
Telp : (0651) 8016255 Fax : (0651) 32598
Website : www.bankaceh.co.id
Telex : -, Swift Code/Member Code : PDACIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.12096/BUM/II, Tgl 2 Februari 1960
PT BANK ACEH
1. PT BANK KESEJAHTERAAN ATJEH, NV - 2 Februari 1960
2. PD BANK PEMBANGUNAN DAERAH ISTIMEWA ACEH - 6 Agustus 1973
3. PT BANK BPD ACEH - 6 Mei 1999
4. PT BANK ACEH - 29 September 2010
-
-
-
01.128.745.5-101.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
1.568
1.365
203
1.568
1.568
0
Pejabat Eksekutif Lokal/
Local Executive Officer
38
38
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
22
69
12
12
2
109
3
15
14
-
DALAM NEGERI/DOMESTIC
Kantor Pusat/ Head Office
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Office
Kantor Cabang Pembantu (DN)/ Sub Branches Office
Kantor Kas/ Cash Offices
Payment Point/ Payment Offices
Kas keliling/kas mobil/kas terapung/ Mobile Cash
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:
:
:
:
:
Kantor Cabang (DN) Syariah/ Sub Branches Offices Shariah
Kantor Cabang Pembantu (DN) Syariah/ Sub Branches Offices Shariah
ATM/ADM Syariah

23. Direktori Perbankan
Indonesia 2016
19
POSISI MEI 2016/AS OF MAY 2016
PEMERINTAH PROVINSI
PEMERINTAH KABUPATEN/KOTA
61,61 %
38,39 %
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Pemerintah Provinsi Aceh
PEMEGANG SAHAM/SHAREHOLDER
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
DERMAWAN
Komisaris Utama
President Commissioner
ISLAHUDDIN
Komisaris
Commissioner
ABDUSSAMAD
Komisaris
Commissioner
BUSRA ABDULLAH
Direktur Utama
President Director
HAIZIR SULAIMAN
Direktur
Director
MUSLIM IBRAHIM
Ketua
Chairman
RUSYDI M ADAM
Direktur
Director
ZAKARIA ARAHMAN
Direktur
Director
ZIKRI AGANI
Direktur Kepatuhan
Compliance Director
SYAHRIZAL
Anggota
Member
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

24. Direktori Perbankan
Indonesia 2016
20
PT BANK AGRIS, Tbk
Wisma GKBI Suites-UG01 JL.Jend Sudirman No. 28, Jakarta
Telp : (021) 57908888 Fax : (021) 5790 6888
Website : www.bankagris.co.id
Telex : -, Swift Code/Member Code : AGSSIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.442/KMK.017/1993, Tgl 9 Maret 1993
PT BANK AGRIS, Tbk
1. PT BANK FINCONESIA - 9 Maret 1993
2. PT BANK AGRIS - 5 September 2008
-
SK Menkeu No.442/KMK.017/1993, Tgl 9 Maret 1993
22 Desember 2014
01.311.830.2-073.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
350
290
60
350
350
0
Pejabat Eksekutif Lokal/
Local Executive Officer
19
19
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
10
2
6
7
1
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functional Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:

25. Direktori Perbankan
Indonesia 2016
21
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Dian Intan Perkasa
Bp. Benjamin Jiaravanon
Masyarakat
82,59 %
0,29 %
17,12 %
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
PT Dian Intan Perkasa
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Paulus Nurwadono
Komisaris Utama
President Commissioner
Amin Handaya
Komisaris Independen
Independent Commissioner
Rochhidayat Taepur
Komisaris Independen
Independent Commissioner
Sia Leng Ho
Direktur Utama
President Director
Bang Nathan Christian
Wakil Direktur Utama
Vice President Director
MC Vera Afianti
Direktur
Director
Ardian Hak
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

26. Direktori Perbankan
Indonesia 2016
22
PT BANK AMAR INDONESIA
Jl. Kusuma Bangsa No. 110, Surabaya
Telp : (031) 5355339 Fax : (031) 5325855
Website : www.amarbank.co.id
Telex : - , Swift Code/Member Code : LOMAIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
1
3
1
SK Menkeu No.1107/KMK.013/1991, Tgl 12 November 1991
BANK AMAR
1. PT ANGLOMAS INTERNATIONAL BANK - Tahun 1991
2. PT BANK AMAR INDONESIA - 24 Desember 2014
-
-
-
01.526.905.3-619.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/Operational Head Office
Kantor Cabang (DN)/Branch Offices
Kantor Cabang Pembantu (DN)/Sub Branches Offices
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
174
123
51
174
174
-
Pejabat Eksekutif Lokal/
Local Executive Officer
11
11
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
-
-
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:

27. Direktori Perbankan
Indonesia 2016
23
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Wishart Investments Inc
Ghansham Jivatram
99,00 %
1,00 %
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Wishart Invesment Inc, Singapura
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Bernard RKK Tan
Komisaris Utama
President Commissioner
Bastian Purnama
Komisaris Independen
Independent Commissioner
Gindo Tampubolon
Komisaris Independen
Independent Commissioner
Tuk Yulianto
Direktur Utama
President Director
Vishal Tulsian
Direktur
Director
I N Mawa
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

28. Direktori Perbankan
Indonesia 2016
24
PT BANK ANDARA
Gedung Sahid Sudirman Center Unit A & B Lt. 56
Jl. Jendral Sudirman Kav. 54-55,
Jakarta Selatan 12190
Telp : (021) 5260707 Fax : (021) 5266003
Website : www.bankandara.co.id
Telex : 35295 BPSPDP-IA, Swift Code/Member Code : RIPAIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.618/KMK.013/1989, Tgl 6 Juni 1989
BANK ANDARA
1. PT BANK SRI PARTHA - 6 Juni 1989
2. PT BANK ANDARA - 30 Januari 2009
-
-
-
01.126.405.8-012.001
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
171
140
31
171
169
2
Pejabat Eksekutif Lokal/
Local Executive Officer
13
14
1Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
4
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/Opera onal Head Office
Kantor Cabang (DN)/Branch Offices
-
-
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:

29. Direktori Perbankan
Indonesia 2016
25
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Mercy Corps
DWM Funds S.C.A SICAV.SIF
International Finance Corporation
KfW
Stichting Hivos - Triodos Fund
I Wayan Gatha
22,00%
21,47 %
19,90 %
15,81 %
15,51 %
5,31 %
:
:
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Mercy Coprs
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Stephen Mitchell
Komisaris Utama
President Commissioner
Daniel F. Iskandar
Komisaris Independen
Independent Commissioner
Crescentia Delima Kiswanti
Komisaris Independen
Independent Commissioner
Darwin Wibowo
Direktur Utama
President Director
Irianto Kusumadjaja
Direktur
Director
Chisca Mirawati
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

30. Direktori Perbankan
Indonesia 2016
26
PT BANK ANTAR DAERAH
Jl. Bongkaran No. 28-30, Surabaya
Telp : (031) 3540909 Fax : (031) 3542030
Website : www.bank-antardaerah.com
Telex : 31211, Swift Code/Member Code : ANTDIDJD
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.191546/U.M.II, Tgl 28 Oktober 1958
BANK ANTARDAERAH
1. BANK WISATA BALISARI - Thn. 1980
1. PT BANK REPUBLIK, 5 Maret 1958
2. PT BANK ANTARDAERAH, 11 Juli 1958
SK DIR BI No.25/74/KEP/DIR, Tgl. 16 Oktober 1992
-
01.108.041.3-631.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
424
417
7
424
424
0
Pejabat Eksekutif Lokal/
Local Executive Officer
15
15
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
8
17
6
1
16
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functional Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:

31. Direktori Perbankan
Indonesia 2016
27
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
AHADIAT WARGANA
INDRAWATI
YUDO SUTANTO
HENDRA SETIAWAN
50,00 %
18,12 %
20,00%
11, 88 %
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Ahadiat Wargana
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Ahadiat Wargana
Komisaris Utama
President Commissioner
Yudo Sutanto
Komisaris
Commissioner
Edy Prayitno
Komisaris
Commissioner
Bujung R. Hanani
Direktur Utama
President Director
Tang Amir
Direktur
Director
Rachmat Otojo
Direktur
Director
Argo Budi Tjahjono
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

32. Direktori Perbankan
Indonesia 2016
28
PT BANK ANZ INDONESIA
ANZ Tower 8th Floor Jl. Jend. Sudirman Kav. 33A, Jakarta 10220
Telp : (021) 5750300 Fax : (021) 5727447
Website : www.anz.com
Telex : 65651 ANZ VMJ IA , Swift Code/Member Code : ANZBIDJX
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.S-1259/MK.13/1990, Tgl 20 Agustus 1990
PT BANK ANZ INDONESIA
1. PT WESPACT PANIN BANK - 20 Agustus 1990
2. PT ANZ PANIN BANK - 1993
3. PT BANK ANZ INDONESIA - 29 Desember 2011
-
SK Menkeu No.S-1259/MK.13/1990, Tgl 20 Agustus 1990
-
01.353.126.4-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
2.756
1.185
1.571
2.756
2.749
7
Pejabat Eksekutif Lokal/
Local Executive Officer
51
54
3Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
-
Penggabungan Usaha/Merger :
NPWP/ Tax Identification Number :
1
17
11
2
51
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Fungsional/ Functional Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:

33. Direktori Perbankan
Indonesia 2016
29
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Australia and New Zealand Banking Group Ltd
PT Bank Pan Indonesia, Tbk
99,00%
1,00 %
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Melalui Australia and New Zealand Banking Group Ltd.
National Nominees Limited
JP Morgan Nominees (Australia) Limited
HSBC Custody Nominees (Australia) Limited
PEMEGANG SAHAM/SHAREHOLDER
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDERPEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Enrique V. Bernardo
Komisaris Utama
President Commissioner
Jusuf Arbianto Tjondrolukito
Komisaris Independen
Independent Commissioner
Sity Leo Samudera
Komisaris
Commissioner
Hugues Eric Marie de I’Epine
Komisaris
Commissioner
Joseph Abraham
Direktur Utama
President Director
Ajay Surendra Mathur
Wakil Direktur Utama
Vice President Director
Sonny Samuel
Direktur
Director
Luskito Hambali
Direktur
Director
Muhamadian Rostian
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

34. Direktori Perbankan
Indonesia 2016
30
PT BANK ARTHA GRAHA INTERNASIONAL, Tbk
Gedung Arha Graha, Lt. 5, Jl. Sudirman Kav. 52-53, Senayan, Jakarta 12190
Telp : (021) 5152168 Fax : (021) 5153892
Website : www.arthagraha.com
Telex : - , Swift Code/Member Code : ARTGIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.176/KMK.017/1993, Tgl 24 Februari 1993
BANK ARTHA GRAHA INTERNASIONAL, Tbk
1. PT BANK ARTA PRATAMA - 26 April1999
2. PT BANK INTER PACIFIC, Tbk - 15 Juni 2005
1. PT INTER PACIFIC BANK - 24 Februari 1993
2. PT BANK ARTHA GRAHA INTERNASIONAL, Tbk. - 16 Agustus 2005
24 Februari 1993
23 Agustus 1990
01.118.910.7-012.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
3.119
2.245
874
3.119
3.119
0
Pejabat Eksekutif Lokal/
Local Executive Officer
68
68
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
38
64
22
15
177
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functional Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:
:

35. Direktori Perbankan
Indonesia 2016
31
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT ARTHAMULIA SENTOSAJAYA
PT CERANA ARTHAPUTRA
PT KARYA NUSANTARA PERMAI
PT PIRUS PLATINUM MURNI
PT PUSPITA BISNISPURI
PT SUMBER KENCANA GRAHA
MASYARAKAT
6,31 %
10,10 %
5,44 %
6,31 %
6,31 %
16,70 %
48,83 %
:
:
:
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Tommy Winata dan Sugianto Kusuma
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Kiki Syahnakri
Komisaris Utama
President Commissioner
Andry Siantar, S.H
Komisaris Independen
Independent Commissioner
Edijanto
Komisaris Independen
Independent Commissioner
Richard Halim Kusuma
Komisaris
Commissioner
Tomy Winata
Wakil Komisaris Utama
Vice President Commissioner
Sugianto Kusuma
Wakil Komisaris Utama
Vice President Commissioner
Andy Kasih
Direktur Utama
President Director
Handoyo (jet) Soedirdja
Direktur
Director
Elizawatie Simon
Direktur
Director
Alex Susanto
Direktur Kepatuhan
Compliance Director
Indra S. Budianto
Direktur
Director
Anas Latief
Direktur
Director
Dyah Hindraswarini
Direktur
Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

36. Direktori Perbankan
Indonesia 2016
32
PT BANK ARTOS INDONESIA
Jl. Otto Iskandardinata No. 18, Bandung 40171
Telp : (022) 4200202, 4200303 Fax : (022) 4200401
Website : www.bankartos.co.id
Telex : 24125, Swift Code/Member Code : ATOSIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.737/KMK.013/1992, Tgl 10 Juli 1992
BANK ARTOS
-
-
-
-
01.555.591.5-441.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
177
177
0
177
177
0
Pejabat Eksekutif Lokal/
Local Executive Officer
9
9
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
5
1
1
8
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Payment Point/ Payment Points
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:

37. Direktori Perbankan
Indonesia 2016
33
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Arto Hardy
Ny. Lanny Miguna
Sinatra Arto Hardy
William Arto Hardy
Lina Arto Hardy
40,00 %
15,00 %
15,00 %
15,00 %
15,00 %
:
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Arto Hardy
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
William Arto Hardy
Komisaris Utama
President Commissioner
Lucia Djatmiko
Komisaris Independen
Independent Commissioner
Nono Sukarno
Komisaris Independen
Independent Commissioner
Reinantha Yaputra
Direktur Utama
President Director
Lina Arto Hardy
Direktur
Director
Bambang Setiawan
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

38. Direktori Perbankan
Indonesia 2016
34
PT BANK BCA SYARIAH
Jl. Jatinegara Timur No. 72, Jakarta 13310
Telp : (021) 8190072, 8505030, 8505035 Fax : (021) 8190826,
8509959,85903050
Website : www.bcasyariah.co.id
Telex : -, Swift Code/Member Code : SYCAIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK GBI No. 12/13/KEP.GBI/DpG/2010, Tgl 2 Maret 2010
1. PT UTAMA INTERNATIONAL BANK - SK Menkeu No.KEP-291/KMK-013/1992,
Tgl 6 Maret 1992
2. PT BANK UIB - 15 Juli 1997
3. PT BANK BCA SYARIAH - 10 Februari 2010
BANK BCA SYARIAH
-
-
-
01.553.203.9-007.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
637
415
222
637
637
-
Pejabat Eksekutif Lokal/
Local Executive Officer
17
17
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
9
6
23
8
-
BANK UMUM SYARIAH/SHARIA COMMERCIAL BANK
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
Kantor Pusat Bank Umum Syariah/ Commercial Office Shariah
Kantor Cabang (DN) Syariah/ Sub Branches Offices Shariah
Kantor Cabang Pembantu (Dalam Negeri) Syariah/ OC Shariah
Kantor Kas Syariah/ Cash Official Shariah
Kantor Fungsional/ Functional Offices

39. Direktori Perbankan
Indonesia 2016
35
POSISI MEI 2016/AS OF MAY 2016
PT BANK CENTRAL ASIA
BCA FINANCE
99,9999%
0,0001%
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
PT Bank Central Asia, Tbk.
PEMEGANG SAHAM/SHAREHOLDER
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Yana Rosiana
Direktur Utama
President Director
Prof. DR. H. Fathurrahman
Djamil, MA
Ketua
Chairman
John Kosasih
Wakil Direktur Utama
Vice President Director
Tantri Indrawati
Direktur Kepatuhan
Compliance Director
Sutedjo Prihatono
Anggota
Member
Iwan Kusumobagio
Komisaris Utama
President Commissioner
Joni Handriyanto
Komisaris Independen
Independent Commissioner
Suyanto Sutjiadi
Komisaris Independen
Independent Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

40. Direktori Perbankan
Indonesia 2016
36
PT BANK BISNIS INTERNASIONAL
Jl. Ir. H. Djuanda No. 137, Bandung
Telp : (022) 2501787, 2511900, 4233458 Fax : (022) 4235741
Website : www.bankbisnis.com
Telex : 28406 BAPEN IA, Swift Code/Member Code : BUSTIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.56202/U.M.II, Tgl 11 April 1957
BANK BISNIS
1. BANK EKONOMI NASIONAL N.V. - 16 Maret 1957
2. PT BANK PENGEMBANGAN NASIONAL - 4 Desember 1975
3. PT BUSINESS INTERNATIONAL BANK - 17 September 1994
4. PT BANK BISNIS INTERNASIONAL - 4 Oktober 1995
-
-
-
01.104.936.8-441.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
109
103
6
109
109
0
Pejabat Eksekutif Lokal/
Local Executive Officer
14
14
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
4
3
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:

41. Direktori Perbankan
Indonesia 2016
37
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Sun Land Investama
PT Sun Antarnusa Invesment
Sundjono Suriadi
43,89 %
20,92 %
35,19 %
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
PT Sund Land Investama
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Sundjono Suriadi
Komisaris Utama
President Commissioner
Sugijarto Lukman
Komisaris
Commissioner
Betsi Suharwati Tenggana
Komisaris
Commissioner
Laniwati Tjandra
Direktur Utama
President Director
Harlani Tanumihardja
Direktur
Director
Arief Tjahjono
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

42. Direktori Perbankan
Indonesia 2016
38
PT BANK BNI SYARIAH
Gedung Tempo Pavilian 1, Jl. H.R. Rasuna Said Kav. 11, Jakarta 12950
Telp : (021) 29701946 Fax : (021) 29667947
Website : www.bnisyariah.co.id
Telex : -, Swift Code/Member Code : BNIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK GBI No. 12/41/KEP.GBI/2010, Tgl 21 Mei 2010
-
BANK BNI SYARIAH
-
09 Juli 2010
-
01.061.343.8-093.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
6.097
3.574
2.523
6.097
6.097
0
Pejabat Eksekutif Lokal/
Local Executive Officer
85
85
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
17
1
68
167
17
24
23
-
BANK UMUM SYARIAH/SHARIA COMMERCIAL BANK
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:
Kantor Fungsional/ Functional Offices
Kantor Pusat Bank Umum Syariah/ Head Offices Shariah
Kantor Cabang (Dalam Negeri) Syariah/ Branch Offices Shariah
Kantor Cabang Pembantu (Dalam Negeri) Syariah/ Sub Branches Offices
Kantor Kas Syariah/ Cash Offices
Payment Point/ Payment Points
Kas keliling/kas mobil/kas terapung Syariah/ OC Shariah

43. Direktori Perbankan
Indonesia 2016
39
POSISI MEI 2016/AS OF MAY 2016
PT PT Bank Negara Indonesia (Persero) Tbk
PT BNI Life
99,90%
0,10%
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Negara Republik Indonesia melalui PT Bank Negara Indonesia
(Persero) Tbk
PEMEGANG SAHAM/SHAREHOLDER
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Imam Teguh Saptono
Direktur Utama
President Director
K.H. Ma’ruf Amin
Ketua
Chairman
Junaidi Hisom
Direktur
Director
Kukuh Rahardjo
Direktur
Director
Tribuana Tunggadewi
Direktur Kepatuhan
Compliance Director
Dr. Hasanuddin M.Ag
Anggota
Member
Fero Poerbonegoro
Komisaris Utama
President Commissioner
Max Niode
Komisaris
Commissioner
Rizqullah
Komisaris Independen
Independent Commissioner
Muhammad Syakir Sula *)
Komisaris Independen
Independent Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK
*) Sudah disahkan dalam RUPS Bank, namun masih menjalani proses FPT di OJK

44. Direktori Perbankan
Indonesia 2016
40
-
-
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
PT BANK BNP PARIBAS INDONESIA
Menara BCA, Lt. 35 Jl. MH. Thamrin No. 1 Jakarta 1031
Telp : (021) 23586262 Fax : (021) 23586098
Website : www.bnpparibas.co.id
Telex : - , Swift Code/Member Code : BNPAIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.1415/KMK.013/1989, Tgl 23 Desember 1989
BANK BNP PARIBAS
1. PT BANK BNP LIPPO INDONESIA - 23 Desember 1989
2. PT BANK BNP INDONESIA - 24 Mei 2000
3. PT BANK BNP PARIBAS INDONESIA - 10 Oktober 2000
-
No. 5-1158/MK.03/1993 tgl 13 Desember 1993
-
01.348.440.7-073.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
58
50
8
58
56
2
Pejabat Eksekutif Lokal/
Local Executive Officer
14
15
1Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/Opera onal Head Office
:

45. Direktori Perbankan
Indonesia 2016
41
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
BNP Paribas SA
PT Bank BNP Paribas Securities Indonesia
99,00%
1,00 %
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
BNP Paribas, SA (Ultimate Shareholder)
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Jean-Pierre Bernard
Komisaris Utama
President Commissioner
Soebowo Musa
Komisaris Independen
Independent Commissioner
Chris Kanter
Komisaris Independen
Independent Commissioner
Luc Cardyn
Direktur Utama
President Director
Setio Soejanto
Direktur
Director
Winy Tijono
Direktur
Director
Maria Abdulkadir
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

46. Direktori Perbankan
Indonesia 2016
42
PT BANK BRI SYARIAH
Jl. Abdul Muis No. 2-4, Jakarta Pusat
Telp : (021) 3450226,3450227 Fax : (021) 3518812, 3441904
Website : www.brisyariah.co.id
Telex : -, Swift Code/Member Code : BRISIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK GBI No. 10/67/KEP.GBI/2008, Tgl 16 Oktober 2008
1 PT BANK JASA ARTA - SK Menkeu No.D.15.6.1.4.40, Tgl 7 Maret 1969
2 PT BANK SYARIAH BRI - 16 Oktober 2008
BANK BRI SYARIAH
-
No. 15/139/KEP.GBI/DpG/2013,Tgl 27 Desember 2013
-
01.105.094.5-093.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
5.550
2.938
2.612
5.550
5.550
0
Pejabat Eksekutif Lokal/
Local Executive Officer
63
63
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
52
208
11
12
504
-
BANK UMUM SYARIAH/SHARIA COMMERCIAL BANK
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
Kantor Pusat Bank Umum Syariah/ Commercial Office Shariah
Kantor Cabang (DN) Syariah/ Sub Branches Offices Shariah
Kantor Cabang Pembantu (Dalam Negeri) Syariah/ OC Shariah
Kantor Kas Syariah/ Cash Official Shariah
Payment Point/ Payment Points
ATM/ ADM Syariah

47. Direktori Perbankan
Indonesia 2016
43
POSISI MEI 2016/AS OF MAY 2016
PT Bank Rakyat Indonesia (Persero) Tbk.
Yayasan Kesejahteraan Pekerja BRI
99,99997%
0,00003%
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Negara Republik Indonesia melalui PT Bank Rakyat Indonesia
(Persero) Tbk
PEMEGANG SAHAM/SHAREHOLDER
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Moch. Hadi Santoso
Direktur Utama
President Director
Prof. Dr. K.H. Didin
Hafidhuddin, M.Sc
Ketua
Chairman
Indra Praseno
Direktur
Director
Agus Katon ES
Direktur
Director
Wildan
Direktur
Director
Erdianto Sigit Cahyono *)
Direktur
Director
M. Gunawan Yasni,
S.E.,Ak.,M.M.,CIFA.,FIIS
Anggota
Member
Indra Kesuma
Komisaris Utama
President Commissioner
Hermanto Siregar
Komisaris
Commissioner
Anggito Abimanyu
Komisaris
Commissioner
Komaruddin Hidayat
Komisaris
Commissioner
Eko B. Suharno *)
Komisaris
Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK
*) Sudah disahkan dalam RUPS Bank, namun masih menjalani proses FPT di OJK

48. Direktori Perbankan
Indonesia 2016
44
PT BANK BUKOPIN, Tbk
Jl. MT. Haryono Kav. 50-51, Jakarta 12770
Telp : (021) 7989837, 7988266 Fax : (021) 7980625, 7980238, 7980244
Website : www.bukopin.co.id
Telex : -, Swift Code/Member Code : BBUKIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.78/DDK/II/3/1971, Tgl 16 Maret 1971
BANK BUKOPIN
1. BANK UMUM KOPERASI INDONESIA - 16 Maret 1971
2. PT BANK BUKOPIN - 25 Februari 1993
3. PT BANK BUKOPIN, Tbk
1. BANK UMUM KOPERASI SUMATERA UTARA ( MEDAN ) - 10 September 1969
2. BANK UMUM KOPERASI KALIMANTAN SELATAN ( BANJARMASIN ) - 13 April 1970
3. BANK UMUM KOPERASI KAHOERIPAN ( SURABAYA ) - 12 September 1970
4. BANK UMUM KOPERASI JAWA BARAT ( BANDUNG ) - 11 Februari 1971
5. BANK UMUM KOPERASI SULSEL ( UJUNG PANDANG ) - 10 April 1986
SK.DIR.BI No. 29/135/KEP/DIR, Tgl. 2 Desember 1997
10 Juli 2006
01.367.605.1-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
6.355
3.837
2.518
6.355
6.355
0
Pejabat Eksekutif Lokal/
Local Executive Officer
92
92
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
40
129
150
79
42
6
757
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functional Offices
Payment Point/ Payment Points
Kas keliling/kas mobil/kas terapung/ Mobile Cash
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:
:
:

49. Direktori Perbankan
Indonesia 2016
45
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Bosowa Corporindo
Kopelindo
Negara Republik Indonesia
Masyarakat
30,00 %
18,09 %
11,43 %
40,48 %
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
PT Bosowa Corporindo
PT Bukopin Finance
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Mulia Panusunan
Nasution
Komisaris Utama
President Commissioner
Margustienny
Komisaris Independen
Independent Commissioner
Parikesit Suprapto
Komisaris Independen
Independent Commissioner
Karya Budiana
Komisaris Independen
Independent Commissioner
Deddy SA Kodir
Komisaris
Commissioner
Muhammad Rachmat
Kaimuddin
Komisaris
Commissioner
Glen Glenardi
Direktur Utama
President Director
Mikrowa Kirana
Direktur
Director
Eko Rachmansyah Gindo
Direktur
Director
Irlan Suud
Direktur Kepatuhan
Compliance Director
Heri Purwanto
Direktur
Director
Setiawan Sudarmaji
Direktur
Director
Adhi Brahmantya
Direktur
Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

50. Direktori Perbankan
Indonesia 2016
46
PT BANK BUMI ARTA, Tbk
Jl. KH. Wahid Hasyim No. 234, Jakarta 10250
Telp : (021) 2300893, 2300455 Fax : (021) 3102632, 31925291, 2303624
Website : www.bankbba.co.id
Telex : -, Swift Code/Member Code : BBAIIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.15.6.1.2.29, Tgl 28 Maret 1967
BANK BUMI ARTA
1. BANK BUMI ARTA INDONESIA - 03 Maret 1967
2. PT BANK BUMI ARTA - 14 September 1992
3. PT BANK BUMI ARTA, Tbk - 01 Juni 2006
-
SK DIR BI No.24/35/KEP/DIR, Tgl. 20 Agustus 1991
1 Juni 2006
01.308.466.0-054.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
1.005
821
184
1.005
1.005
0
Pejabat Eksekutif Lokal/
Local Executive Officer
23
23
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
10
22
21
41
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Payment Point/ Payment Points
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:

51. Direktori Perbankan
Indonesia 2016
47
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Surya Husada Invsetment
PT Dana Graha Agung
PT Budiman Kencana Lestari
Masyarakat
45,45 %
27,27 %
18,18 %
9,10 %
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
PT Surya Husada Investment
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Ir. Rachmat M. S., MBA
Komisaris Utama
President Commissioner
Daniel Budidharma
Wakil Komisaris Independen
Vice Independent Commissioner
R.M. Sjariffudin
(Mohammad Sjariffudin)
Komisaris
Commissioner
Wikan Aryono S.
Direktur Utama
President Director
Hendrik Atmaja
Direktur
Director
Tan Hendra Jonathan
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

52. Direktori Perbankan
Indonesia 2016
48
-
-
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
PT BANK CAPITAL INDONESIA, Tbk
Sona Topaz Tower LT Dasar & Lt. 12, Jl. Jend. Sudirman Kav. 26, Jakarta 12920
Telp : (021) 2520234, 2520345, 2506768 Fax : (021) 2520123
Website : www.bankcapital.co.id
Telex : 60975 CLI IA, Swift Code/Member Code : BCIAIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.1199/KMK013/1989, Tgl 25 Oktober 1989
BANK CAPITAL
1. PT BANK CREDIT LYONAIS INDONESIA - 25 Oktober 1989
2. PT BANK CAPITAL INDONESIA - 19 Oktober 2004
3. PT BANK CAPITAL INDONESIA, Tbk - 13 November 2007
-
SK Menkeu No. 1199/KMK.013/1989, tanggal 25 Oktober 1989
4 Oktober 2007
01.341.893.4-054.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
615
615
0
615
615
0
Pejabat Eksekutif Lokal/
Local Executive Officer
23
23
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
2
33
25
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
:
:
:
:

53. Direktori Perbankan
Indonesia 2016
49
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Kirana Cemerlang Indonesia
Inigo Investment LTD
Danny Nugroho
Masyarakat
20,24 %
15,73 %
7,96 %
56,07 %
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Danny Nugroho melalui kepemilikan langsung (28.23%) dan
Inigo
Investment LTD (15.75%) dan Zen Gem Investment Limited
(10.16%)
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Danny Nugroho
Komisaris Utama
President Commissioner
Isbandiono Subadi
Komisaris Independen
Independent Commissioner
Amrih Masjhuri
Komisaris Independen
Independent Commissioner
Wahyu Dwi Aji
Direktur Utama
President Director
Gatot Wahyu Djatmiko
Direktur
Director
Roy Iskandar Kusuma
Widjaja
Direktur
Director
Gunarto Hanafi
Direktur
Director
Maxen Bastian Nggadas
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

54. Direktori Perbankan
Indonesia 2016
50
2
-
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:Kantor Perwakilan Bank Umum di Luar Negeri/ Commercial Bank Office in Overseas
PT BANK CENTRAL ASIA, Tbk
Menara BCA, Grand Indonesia Jl. M.H Thamrin No. 1, Jakarta 10310
Telp : Telp : (021) 2358-8000 Fax : (021) 2358-8300
Website : www.bca.co.id
Telex : 65364 BCA KPS, Swift Code/Member Code : CENAIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.42855/UM.II, Tgl 14 Maret 1957
1. PT BANK CENTRAL ASIA NV - 25 Mei 1957
2. PT BANK CENTRAL ASIA - 2 September 1975
3. PT BANK CENTRAL ASIA, Tbk - 31 Desember 1999
BCA
1. BANK SARANA INDONESIA - 31 Januari 1973
2. BANK GEMARI - 12 April 1976
3. INDO COMMERCIAL BANK - 10 Januari 1979
SK DIR BI No.9/110/KEP/DIR/UD, Tgl. 28 Maret 1977
31 Mei 2000
01.308.449.6-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
23.982
22.430
1.552
23.982
23.980
2
Pejabat Eksekutif Lokal/
Local Executive Officer
200
200
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
12
132
853
197
20
17
15.651
DALAM NEGERI/DOMESTIC
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Wilayah Bank Umum/ Regional Offices
Kantor Cabang (DN)/ Branch Office
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Kantor Fungsional/ Fungtional Offices
Kas keliling/kas mobil/kas terapung/ Mobile Cash
ATM/ADM/ Automated Teller Machines
:
:
:
:
:
:
:
:

55. Direktori Perbankan
Indonesia 2016
51
POSISI MEI 2016/AS OF MAY 2016
FarIndo Investment (Mauritius) Ltd qualitate
qua (qq) Sdr. Robert Budi Hartono dan Sdr.
Bambang Hartono
Anthony Salim
Masyarakat
47,15%
1,76%
51,09 %
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Sdr. Robert Budi Hartono dan Sdr. Bambang Hartono
melalui Farindo Investment (Mauritius) Ltd qualitate qua (qq)
BCA Sekuritas
BCA Central Sentosa Finance
BCA Finance Jakarta
BCA Finance Hongkong
PEMEGANG SAHAM/SHAREHOLDER
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Djohan Emir Setijoso
Komisaris Utama
President Commissioner
Tonny Kusnadi
Komisaris
Commissioner
Cyrillus Harinowo
Komisaris Independen
Independent Commissioner
Raden Pardede
Komisaris Independen
Independent Commissioner
Sigit Pramono
Komisaris Independen
Independent Commissioner
Jahja Setiaatmadja
Direktur Utama
President Director
Suwignyo Budiman
Direktur
Director
Henry Koenaifi
Direktur
Director
Erwan Yuris Ang
Direktur
Director
Armand Wahyudi
Hartono
Direktur
Director
Rudy Susanto
Direktur
Director
Dhalia Mansor Ariotedjo
Direktur
Director
Eugene Keith Galbraith
Wakil Direktur Utama
Vice President Director
Anthony Brent Elam
Direktur
Director
Subur Tan
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

56. Direktori Perbankan
Indonesia 2016
52
PT BANK CIMB NIAGA, Tbk.
Graha CIMB Niaga Jl. Jend. Sudirman Kav. 58, Jakarta 12190
Telp : (021) 2505151, 2505252, 2505353 Fax : (021) 2505202, 2505205
Website : www.cimbniaga.com
Telex : 60875, 60877 Swift Code/Member Code : BNIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.249544/U.M.II, Tgl 11 November 1955
BANK CIMB NIAGA
1. PT BANK NIAGA - 11 November 1955
2. PT BANK CIMB NIAGA - 22 Juli 2008
1. PT BANK AGUNG - 22 Oktober 1973
2. PT BANK AMERTA - 17 Oktober 1983
3. PT BANK TABUNGAN BANDUNG - 30 November 1978
4. PT BANK LIPPO, Tbk - 1 November 2008
SK DIR BI No.7/116/KEP/DIR/UD, Tgl. 22 November 1974
29 November 1989
01.310.668.7-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
15.288
12.472
2.816
15.288
15.256
32
Pejabat Eksekutif Lokal/
Local Executive Officer
253
255
2Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
9
155
556
31
11
34
20
4.029
29
51
616
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Wilayah Bank Umum/ Regional Offices
Kantor Cabang (DN)/ Branch Office
Kantor Cabang Pembantu (DN)/ Sub Branches Office
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functional Offices
Payment Point/ Payment Offices
Kas keliling/kas mobil/kas terapung/ Mobile Cash
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:
:
:
:
:
:
Kantor Cabang (DN) Syariah/ Sub Branches Offices Shariah
ATM/ADM Syariah/ Automated Teller Machines
Layanan Syariah/Office Channeling (di KC/KCP Konvensional)/ OC Shariah

57. Direktori Perbankan
Indonesia 2016
53
POSISI MEI 2016/AS OF MAY 2016
CIMB Group Holdings Berhad, Malaysia
Lain-lain
96,92 %
3,08 %
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
CIMB Group Holding Berhad, Melalui CIMB Group Sdn Bhd, Malaysia
PT CIMB Niaga Finance
PT Kencana Internusa Artha
PEMEGANG SAHAM/SHAREHOLDER
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Dato’ Sri Nazir Razak
Komisaris Utama
President Commissioner
Glenn Muhammad Surya
Yusuf
Wakil Komisaris Utama
Vice President Commissioner
David Richard Thomas
Komisaris
Commissioner
Ahmad Zulqarnain Onn
Komisaris
Commissioner
Tigor M. Siahaan
Direktur Utama
President Director
Rita Mas’Oen
Direktur
Director
Lani Darmawan
Direktur
Director
Pandji Pratama *)
Direktur
Director
Vera Handajani
Direktur
Director
Hedy Maria Helena
Lapian *)
Direktur
Director
Fransisca Oei Lan Siem *)
Direktur
Director
John Simon
Direktur
Director
Rahardja Alimhamza *)
Direktur
Director
Megawati Sutanto
Direktur
Director
Prof. Dr.Quraish
Shihab
Ketua
Chairman
Wan Razly Abdullah
Direktur
Director
Prof. Dr.Fathurrahman
Djamil
Anggota
Member
Dr. Yulizar
Djamaluddin
Anggota
Member
Roy Edu Tirtadji
Komisaris Independen
Independent Commissioner
Zulkifli M. Ali
Komisaris Independen
Independent Commissioner
Pri Notowidigdo
Komisaris Independen
Independent Commissioner
Sri Hartina Urip Simeon
Komisaris Independen
Independent Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK
*) Sudah disahkan dalam RUPS Bank, namun masih menjalani proses FPT di OJK

58. Direktori Perbankan
Indonesia 2016
54
-
-
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
PT BANK COMMONWEALTH
World Trade Centre (WTC) 6, Jl. Jend. Sudirman Kav.29-31, Jakarta 12920
Telp : (021) 25549500 Fax : (021) 52963388
Website : www.commbank.co.id
Telex : -, Swift Code/Member Code : BICNIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No. 262/KMK.017/1997, Tgl 11 Juni 1997
PT BANK COMMONWEALTH
1. PT BANK BII COMMONWEALTH - 11 Juni 1997
2. PT BANK COMMONWEALTH - 15 September 2000
1. PT BANK ARTHA NIAGA KENCANA - Tgl. 10 Desember 2007
2. PT BANK COMMONWEALTH - Tgl. 10 Desember 2007
SK Menkeu No.262/KMK.017/1997, Tgl 11 Juni 1997
-
01.788.238.2-062.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
2.152
2.066
86
2.152
2.149
3
Pejabat Eksekutif Lokal/
Local Executive Officer
45
45
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
26
65
144
DALAM NEGERI/DOMESTIC
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
ATM/DM/ Automated Teller Machines
:
:
:
:

59. Direktori Perbankan
Indonesia 2016
55
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Commonwealth Bank of Autralia
PT Murni Galaxy
PT Giga Galaxy
PT Samudra Anugrah Megah
PT Ramadewon Winoko
PT Prima Rukun Langgeng
PT Finkom Surya Putra
99,00 %
0,35 %
0,35%
0,11 %
0,08 %
0,07 %
0,04 %
:
:
:
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Commonwealth Bank of Australia
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Geoffrey David Coates
Komisaris Utama
President Commissioner
Suwartini
Komisaris Independen
Independent Commissioner
Khairil Anwar
Komisaris Independen
Independent Commissioner
Lauren Sulistiawati
Direktur Utama
President Director
Paul S. Hasjim
Direktur
Director
Adhiputra Tanoyo
Direktur
Director
Angeline Nangoi
Direktur Kepatuhan
Compliance Director
Guy Martin Harding
Wakil Komisaris Utama
Vice President Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

60. Direktori Perbankan
Indonesia 2016
56
PT BANK CTBC INDONESIA
Wisma Tamara Lt. 15-17, Jl. Jend. Sudirman Kav. 24, Jakarta 12920
Telp : (021) 25578787 Fax : (021) 5206378
Website : www.ctbcbank.co.id
Telex : 760866 CTCB IA, Swift Code/Member Code : CTCBIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.160/KMK.017/1997, Tgl 4 April 1997
BANK CTBC INDONESIA
1. PT BANK CHINATRUST TAMARA - 4 April 1997
2. PT BANK CHINATRUST INDONESIA - 5 April 2001
3. PT BANK CTBC INDONESIA - 27 September 2013
1. PT BANK TAMARA, Tbk ( Mitra Indonesia )
2. CHINATRUST COMM. BANK ( Mitra Asing )
SK Menkeu No.160/KMK.017/1997, Tgl 4 April 1997
-
01.745.045.3-062.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
1.104
449
655
1.104
1.100
4
Pejabat Eksekutif Lokal/
Local Executive Officer
13
14
1Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
2
8
2
12
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Fungsional/ Functional Offices
ATM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:

61. Direktori Perbankan
Indonesia 2016
57
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
CTBC Bank Co.ltd,..Taiwan
PT Bank Danamon Indonesia
99,00 %
1,00%
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
CTBC Bank Co. Ltd, Taiwan
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Lee, Wen-Hung (Jack
Lee)
Komisaris Utama
President Commissioner
Wei, Erh-Chang
(Peter Wei)
Komisaris
Commissioner
Imbang Jaya Mangkuto
Komisaris Independen
Independent Commissioner
Zairyanto Poedjiaty
Komisaris Independen
Independent Commissioner
Shih, Chia-Lin (Joseph
Shih)
Direktur Utama
President Director
Liliana
Direktur
Director
Lien, Chien-Hung
(Peter Lien)
Direktur
Director
Inayat Hisyam
Direktur
Director
Tantina Repi
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

62. Direktori Perbankan
Indonesia 2016
58
PT BANK DANAMON INDONESIA, Tbk
Menara Bank Danamon, Jl.HR. Rasuna Said Blok C. No. 10 Kelurahan Karet,
Kecamatan Setiabudi Jakarta Selatan
Telp : (021) 80645000 Fax : (021) 80645033
Website : www.danamon.co.id
Telex : -, Swift Code/Member Code : BDINIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No. 203113/U.M.II, Tgl 19 September 1956
BANK DANAMON
1. PT BANK KOPRA INDONESIA - Tahun 1956
2. PT BANK PERSATUAN INDONESIA atau PT UNION NATIONAL
BANK LIMITED - Tahun 1958
3. PT BANK DANAMON INDONESIA - 11 Desember 1976
4. PT BANK DANAMON INDONESIA, Tbk - Tahun 1996
1. BANK ASIA-AFRIKA BANKING CORP - Thn 1981
2. PT BANK DELTA - 6 Juni 1996
3. PT PDFCI - 20 Desember 1999
4. PT BANK DUTA, Tbk. - 30 Juni 2000
5. PT BANK RISJAD SALIM INTERNASIONAL. - 30 Juni 2000
6. PT BANK NUSA NASIONAL, Tbk. - 30 Juni 2000
7. PT BANK RAMA, Tbk - 30 Juni 2000
8. PT JAYABANK INTERNASIONAL. - 30 Juni 2000
9. PT BANK TIARA ASIA, Tbk., PT BANK POS NUSANTARA, PT BANK TAMARA,
Tbk. - 30 Juni 2000
SK DIR BI No.21/10/DIR/UPPS, Tgl. 5 November 1988
6 Desember 1989
01.308.470.2-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
7
42
883
241
110
4
1.524
1
12
2
6
118
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Wilayah Bank Umum/ Regional Offices
Kantor Cabang (DN)/ Branch Office
Kantor Cabang Pembantu (DN)/ Sub Branches Office
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functional Offices
Kas keliling/kas mobil/kas terapung/ Mobile Cash
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:
:
:
:
:
:
:
Unit Usaha Syariah Bank Umum
Kantor Cabang (DN) Syariah/ Branches Offices Shariah
Kantor Cabang Pembantu (DN) Syariah/ Sub Branches Offices Shariah
ATM/ADM Syariah/ Automated Teller Machines
Layanan Syariah/Office Channeling (di KC/KCP Konvensional)/ OC Shariah

63. Direktori Perbankan
Indonesia 2016
59
POSISI MEI 2016/AS OF MAY 2016
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
27.223
18.928
8.295
27.223
27.215
8
Pejabat Eksekutif Lokal/
Local Executive Officer
158
159
1Pejabat Eksekutif Asing/
Foreign Executive Officer
Asia Financial (Independen) Pte. Ltd
JPMCB-FRANKLIN Templeton Investment Funds
Masyarakat (kepemilikan di bawah 5%)
67,37%
6,81%
25,82%
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Temasek Holdings
Adira Dinamika Multi Finance
PT Adira Quantum Multi Finance
PEMEGANG SAHAM/SHAREHOLDER
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Ng Kee Choe
Komisaris Utama
President Commissioner
Johanes Berchmans
Kristiadi Pudjosukanto
Wakil Komisaris Utama
Vice President Commissioner
Ernest Wong Yuen Weng
Komisaris
Commissioner
Sng Seow Wah
Direktur Utama
President Director
Satinder Pal Singh
Ahluwalia
Direktur
Director
Michellina Laksmi
Triwardhany
Direktur
Director
Prof. Dr. KH. Muhammad
Sirajuddin Syamsuddin,
MA.
Ketua
Chairman
Herry Hykmanto
Direktur
Director
Vera Eva Lim
Direktur
Director
Drs Hasanuddin, M.Ag.
Anggota
Member
Drs.H.Karnaen A.
Perwataatmadja, MPA.FIIS.
Anggota
Member
Muliadi Rahardja
Wakil Direktur Utama
Vice President Director
Manggi Taruna Habir
Komisaris Independen
Independent Commissioner
Emirsyah Satar
Komisaris Independen
Independent Commissioner
Gan Chee Yen
Komisaris
Commissioner
Made Sukada
Komisaris Independen
Independent Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

64. Direktori Perbankan
Indonesia 2016
60
PT BANK DBS INDONESIA
DBS Bank Tower, Lobby, 33rd - 37th Floor, Jl. Prof.Dr. Satrio Kav. 3-5, Jakarta 12940
Telp : (021) 29885000 Fax : (021) 29885005
Website : www.dbs.com/id
Telex : -, Swift Code/Member Code : DBSBIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.959/KMK.013/1989, Tgl 28 Agustus 1989
BANK DBS INDONESIA
1. PT BANK MITSUBISHI BUANA - 30 Juni 1989
2. PT BANK DBS BUANA - 12 Juni 1997
3. PT BANK DBS INDONESIA - Oktober 2000
-
SK Menkeu No.959/KMK.013/1989, Tgl 28 Agustus 1989
-
01.342.940.2-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
1.531
1.284
247
1.531
1.524
7
Pejabat Eksekutif Lokal/
Local Executive Officer
42
45
3Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
10
26
2
5
34
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functionals Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:

65. Direktori Perbankan
Indonesia 2016
61
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
DBS Group Holding Ltd melalui DBS Bank Ltd
PT Bank Central Asia Tbk
99,00 %
1,00 %
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Temasek Holdings
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Tan Su Shan Carrie
Komisaris Utama
President Commissioner
Tan Teck Long *)
Komisaris
Commissioner
Soemadi Djoko Moerdjono
Brotodiningrat
Komisaris
Commissioner
Prof. Dr. Subroto
Komisaris
Commissioner
Paulus Irwan Sutisna
Direktur Utama
President Director
Peter Suwardi
Wakil Direktur Utama
Vice President Director
Satia Indrarini
Direktur
Director
Steffano Ridwan
Direktur
Director
Wiwig Wahyu Santoso
Direktur
Director
Wawan Setiawan Salum
Direktur
Director
Chua Cheong Ghee
Direktur
Director
Tan Teck Eng
Direktur
Director
Woo Yew Meng
Direktur
Director
Rudy Tandjung
Direktur
Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

66. Direktori Perbankan
Indonesia 2016
62
-
-
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
PT BANK DINAR INDONESIA, Tbk
Jl. Ir. H. Juanda No. 12, Jakarta 10120
Telp : (021) 2312633 Fax : (021) 2313749
Website : www.bankdinar.co.id
Telex : -, Swift Code/Member Code : LMANIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.1098/KMK.013/1991, Tgl 9 November 1991
BANK DINAR
1. PT BANK LIMAN INTERNASIONAL - 9 November 1991
2. PT BANK DINAR INDONESIA - SK GBI No. 14/75/KEP.GBI/2012, tgl. 25
Oktober 2012
-
-
11 Juli 2014
01.548.056.9-074.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
207
127
80
207
207
0
Pejabat Eksekutif Lokal/
Local Executive Officer
11
11
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
5
8
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
:
:
:
:

67. Direktori Perbankan
Indonesia 2016
63
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Nio Yantony
Andre Mirza Hartawan
DR. Syaiful Amir SE. Ak
Perorangan lainnya
Masyarakat
34,16 %
21,15 %
10,58 %
11,89 %
22,22 %
:
:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Nio Yantony, Kel. Syaiful Amir (Syaiful
Amir & Andre Mirza Hartawan)
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Dr. Syaiful Amir SE. Ak
Komisaris Utama
President Commissioner
H. Haryono Waskito
Komisaris Independen
Independent Commissioner
Efen Lingga Utama
Komisaris Independen
Independent Commissioner
Hendra Lie
Direktur Utama
President Director
Joyo
Direktur
Director
Idham Aziz
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

68. Direktori Perbankan
Indonesia 2016
64
PT BANK EKONOMI RAHARJA
Gedung WTC 1, Lt. 8-9 Jl. Jendral Sudirman Kav.29-31, Jakarta 12920
Telp : (021) 25545800 Fax : (021) 57904455
Website : www.bankekonomi.co.id
Telex : 60739 BER IA, Swift Code/Member Code : EKONIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.104/KMK-013/1990, Tgl 12 Februari 1990
BANK EKONOMI
1. PT BANK EKONOMI RAHARJA - 12 Februari 1990
2. PT BANK EKONOMI RAHARJA, Tbk - 04 Maret 2008
3. PT BANK EKONOMI RAHARJA - 18 September 2015
-
SK DIR BI No.25/64/KEP/DIR, Tgl. 16 September 1992
28 Desember 2007
01.386.242.0-091.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
1.957
1.941
16
1.957
1.952
5
Pejabat Eksekutif Lokal/
Local Executive Officer
126
128
2Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
47
42
2
1
119
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
Kantor Fungsional/ Functionals Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:

69. Direktori Perbankan
Indonesia 2016
65
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Ultimate Shareholder: HSBC Holdings plc
PT Bank Central Asia Tbk
Masyarakat
98,94%
1,06%
0,00 %
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
melalui : HSBC Asia Pacific Holdings (UK) Limited
HSBC Holdings plc
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Jayant Rikhye
Komisaris Utama
President Commissioner
Hanny Wurangian
Wakil Komisaris Utama
Vice Commissioner President
Mark Mckeown *)
Komisaris
Commissioner
Hariawan Pribadi
Komisaris Independen
Independent Commissioner
Antony Colin Turner
Direktur Utama
President Director
Gimin Sumalim
Direktur
Compliance
Lim Hui Hung Luanne
Direktur
Compliance
Hanna Tantani
Direktur
Compliance
Lenggono Sulistianto Hadi
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK
*) Sudah disahkan dalam RUPS Bank, namun masih menjalani proses FPT di OJK

70. Direktori Perbankan
Indonesia 2016
66
PT BANK FAMA INTERNASIONAL
Jl. Asia Afrika No. 115, Bandung
Telp : (022) 4200808 Fax : (022) 4200277
Website : www.bankfama.co.id
Telex : 022-4200278, Swift Code/Member Code : FAMAIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.834/KMK.017/1992, Tgl 11 Oktober 1993
BANK FAMA
-
-
-
-
01.588.804.3-441.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
177
87
90
177
177
0
Pejabat Eksekutif Lokal/
Local Executive Officer
7
7
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
6
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:

71. Direktori Perbankan
Indonesia 2016
67
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Junus Jen Suherman
Edi Susanto
Dewi Janti
60,00 %
20,00 %
20,00 %
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Junus Jen Suherman
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Junus Jen Suherman
Komisaris Utama
President Commissioner
Itjang Wibisono
Direktur Utama
President Director
Edi Susanto
Direktur
Director
Rosep Tunggal Lasmana
Direktur Kepatuhan
Compliance Director
Soebrata Rahardja
Komisaris Independen
Independent Commissioner
Rifdan Aminoe’ddin
Komisaris Independen
Independent Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

72. Direktori Perbankan
Indonesia 2016
68
PT BANK GANESHA
Jl. Hayam Wuruk No. 28, Jakarta 10120
Telp : (021) 3855345, 3855888 Fax : (021) 3454880
Website : www.bankganesha.co.id
Telex : 67108, Swift Code/Member Code : GNESIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.S-501/MK.13/1991, Tgl 14 April 1992
BANK GANESHA
-
-
SK.DIR.BI No. 28/66/KEP/DIR, Tgl 12 September 1995
-
01.547.952.0-073.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
358
339
19
358
358
0
Pejabat Eksekutif Lokal/
Local Executive Officer
17
17
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
-
Penggabungan Usaha/Merger :
NPWP/ Tax Identification Number :
1
7
7
3
22
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:

73. Direktori Perbankan
Indonesia 2016
69
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Bintang Tunggal Gemilang
Equity Development Investment, Tbk
Mr. Tan Enk Ee
54,22 %
29,85 %
15,93%
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Susilawati (65,22%) dan Benny Gozali (34,78%) melalui PT Bintang
Tunggal Gemilang: 54,22%
Pinnacle Asia Diversified Fund (masih dalam persetujuan OJK)
melalui PT Equity Development Investment Tbk: 29,85%
PEMEGANG SAHAM/SHAREHOLDER
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDERPEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Marcello Theodore
Taufik
Komisaris Utama
President Commissioner
Fransiskus Chandra *)
Komisaris
Commissioner
Sudarto
Komisaris Independen
Independent Commissioner
Wasito Pramono
Komisaris Independen
Independent Commissioner
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK
*) Sudah disahkan dalam RUPS Bank, namun masih menjalani proses FPT di OJK

74. Direktori Perbankan
Indonesia 2016
70
PT BANK HARDA INTERNASIONAL,Tbk
Asean Tower Lt 1 dan 3, Jl. KH. Samanhudi No. 10, Jakarta Pusat 10710
Telp : 021-3841178 Fax : (021) 3841022/23
Website : www.bankbhi.co.id
Telex : -, Swift Code/Member Code : HRDAIDJ1
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No.455/KMK.017/1994, Tgl 8 September 1994
BANK HARDA INTERNASIONAL
1. PT BANK HARDA GRIYA - 8 September 1994
2. PT BANK HARDA INTERNASIONAL - 10 April 1997
-
-
12 Agustus 2015
01.593.252.8-046.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
412
312
100
412
412
0
Pejabat Eksekutif Lokal/
Local Executive Officer
22
22
0Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
8
7
2
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Operasional/ Operational Head Office
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:

75. Direktori Perbankan
Indonesia 2016
71
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
PT Hakimputra Perkasa
Kwee Sinto
Masyarakat
72,66 %
5,42 %
21,92 %
:
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Rachman Hakim melalui kepemilihan 50% saham PT Hakim Putra
Perkasa
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Bernadus Dwibyantoro
Komisaris Utama
President Commissioner
Robertus Soedaryatmo
Yosowidagdo
Komisaris Independen
Independent Commissioner
Rachman Hakim
Komisaris
Commissioner
Antonius Prabowo Argo
Direktur Utama
President Director
Barlian Halim
Direktur
Director
Doddy Setyantoko Soewito
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK

76. Direktori Perbankan
Indonesia 2016
72
PT BANK ICBC INDONESIA
ICBC Tower Lt. 32, Jl. M.H. Thamrin No. 81, Jakarta Pusat
Telp : 021-23556000 Fax : (021) 31996016
Website : www.icbc.com.cn
Telex : 35161 HALIM IA, Swift Code/Member Code : ICBKIDJA
DATA POKOK/ INSTITUTIONAL DATA
JUMLAH KANTOR POSISI DESEMBER 2015/NUMBER OF OFFICE AS OF DECEMBER 2015
JUMLAH TENAGA KERJA POSISI DESEMBER 2015/NUMBER OF EMPLOYEE AS OF DECEMBER 2015
TENAGA KERJA/EMPLOYEE JUMLAH
JUMLAH
JUMLAH PEJABAT EKSEKUTIF/TOTAL
EXECUTIVE OFFICER
Surat Keputusan (SK) Pendirian Bank/ :
Decision Letter of Bank Establishment
Sebutan bank/ Bank Name :
SK Menkeu No. 698/KMK.013/1989 Tanggal 20 Juni 1989
PT BANK ICBC INDONESIA
1. PT BANK PASAR SUMBER DANA - 25 Mei 1974
2. PT HALIM INDONESIA BANK - 20 Juni 1989
3. PT BANK ICBC INDONESIA - 26 September 2007
-
SK.DIR.BI No. 28/92/KEP/DIR, Tgl. 7 November 1995
-
01.108.047.0-073.000
Sejarah pergantian nama bank/ :
Historical Changes in Bank’s Name
Penggabungan Usaha/Merger :
Izin menjadi Bank Devisa/ :
Permission to Operate as a Foreign Exchange Bank
Berdasarkan Status/Based on Status:
Tetap/Fixed
Tidak Tetap/Not Fixed
Berdasarkan Warga Negara/Based on Nationality:
Lokal/Local
Asing/Foreign
763
755
8
763
751
12
Pejabat Eksekutif Lokal/
Local Executive Officer
40
42
2Pejabat Eksekutif Asing/
Foreign Executive Officer
Tanggal Masuk Bursa/ Listing Date :
NPWP/ Tax Identification Number :
1
1
16
4
2
31
-
-
DALAM NEGERI/DOMESTIC
Kantor Pusat Non Operasional/ Non Operational Head Office
Kantor Wilayah Bank Umum/ Regional Offices
Kantor Cabang (DN)/ Branch Offices
Kantor Cabang Pembantu (DN)/ Sub Branches Offices
Kantor Kas/ Cash Offices
ATM/ADM/ Automated Teller Machines
UNIT USAHA SYARIAH/SHARIA BUSINESS UNIT
LUAR NEGERI/ OVERSEAS
:
:
:
:
:
:
:
:

77. Direktori Perbankan
Indonesia 2016
73
POSISI MEI 2016/AS OF MAY 2016
DEWAN PENGAWAS SYARIAH/SHARIAH SUPERVISORY BOARD:
Industrial and Commercial Bank of China Ltd
PT Intidana Wijaya
98,61 %
1,39 %
:
:
PEMEGANG SAHAM PENGENDALI/ ULTIMATE SHAREHOLDER
Industrial and Commercial Bank of China Ltd
PEMEGANG SAHAM/SHAREHOLDER
DEWAN KOMISARIS/BOARD OF COMMISSIONERS:
DEWAN DIREKSI/BOARD OF DIRECTORS:
Ma Xiangjun
Komisaris Utama
President Commissioner
Hendra Widjojo
Komisaris Independen
Independent Commissioner
Christina Harapan
Komisaris Independen
Independent Commissioner
Shen Xiaoqi
Direktur Utama
President Director
Yu Guangzhu
Direktur
Compliance
Rolytha S Manullang
Direktur
Compliance
Thomas Arifin
Direktur
Compliance
Liang Qin Jun **)
Direktur
Compliance
Jeff S.V Eman
Direktur
Compliance
Sandi Tjipta Muliana
Direktur Kepatuhan
Compliance Director
PERUSAHAAN ANAK BANK UMUM/ SUBSIDIARY OF COMMERCIAL BANK
**) Sudah lulus FPT namun belum disahkan dalam RUPS Bank