Bank Campuran

BANK CAMPURAN

PT. BANK COMMONWEALTH
Wisma Metropolitan II Teli, Jl. Jend. Sudirman Kav.29-31, Jakarta 12920
(021) 52961222
Fax : (021) 52962292
Telex : -, Swift Code/Member Code : BICNIDJA
Website : www.commbank.co.id

DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Surat Keputusan (SK) Pendirian Bank /

:

SK Menkeu No.S-588/MK.17/1996

:
:

PT BANK COMMONWEALTH
1. PT BANK BII COMMONWEALTH - Th. 1996

2. PT BANK COMMONWEALTH - 15 September 2000

Penggabungan Usaha / Merger

:

1. PT. BANK ARTHA NIAGA KENCANA (TUTUP) - Merger Tgl. 31 Des 2007
2. PT. BANK COMMONWEALTH

Izin menjadi Bank Devisa /

:

Decision Letter of Bank Establishment

Sebutan Bank / Called Name
Sejarah pergantian nama /
Historical Changes in Bank's Name

Permission to operate as a Foreign Exchange Bank


Tanggal Masuk Bursa / Listing Date

:

JUMLAH KANTOR / NUMBER OF OFFICES
DALAM NEGERI / DOMESTIC

UNIT USAHA SYARIAH / SHARIAH BUSINESS UNIT

Kantor Pusat Non Operasional

:

1

:

26


:

18

:

47

:

141

LUAR NEGERI / OVERSEAS

Non Operational Head Office
Kantor Cabang (DN)

Branch Offices
Kantor Cabang Pembantu (DN)


Sub Branches Offices
Kantor Kas

Cash Offices
ATM

Automated Teller Machines

KOMISARIS / BOARD OF COMMISSIONERS

DIREKSI / BOARD OF DIRECTORS

Komisaris Utama

Direktur Utama
Direktur
Direktur
Direktur Kepatuhan

: Geoffrey David Coates


President Commissioner
Wakil Komisaris Utama

: Craig Anthony Carland

Vice President Commissioner
Komisaris Independen

: Franciskus Antonius Alijoyo

/
/
/
/

President Director
Director
Director
Compliance Director


:
:
:
:

Antonio Da Silva Costa
Mia Patria Bernardhi
Ian Phillip Whitehead
Dhien Tjahajani

Independent Commissioner
Komisaris Independen

: Suwartini

Independent Commissioner

DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD


PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER

PEMEGANG SAHAM / SHAREHOLDER
Commonwealth Bank of Australia
PT Giga Galaxy
PT Murni Galaxy
PT Samudra Anugrah Megah
PT Ramadewan Winoko
PT Prima Rukun Langgeng
PT Finkom Surya Putra

:
:
:
:
:
:
:

98.38%

0.49%
0.49%
0.24%
0.16%
0.15%
0.09%

Commonwealth Bank of Australia

JUMLAH PEGAWAI / NUMBER OF EMPLOYEES

:

2.043

TENAGA KERJA ASING / FOREIGN WORKERS

: 4