Bank Campuran
BANK CAMPURAN
PT. BANK AGRIS
Jl. Mangga Besar Raya No. 107A Jakarta Barat 11170
(021) 6253111
Fax : (021) 62203099
Telex : 65079 FINCO IA, Swift Code/Member Code : FINBIDJA
Website : www.bankagris.co.id
DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Surat Keputusan (SK) Pendirian Bank /
:
SK Menkeu No.442/KMK.017/1993, Tgl 9 Maret 1993
:
:
PT. BANK AGRIS
1. PT BANK FINCONESIA - 9 Maret 1993
2. PT BANK AGRIS - 5 September 2008
Penggabungan Usaha / Merger
:
1. COMMERZBANK AKTIENGESELLSCHAFT, GERMANY (Mitra Asing )
2. BARCLAY BANK PLC, INGGRIS ( Mitra Asing )
3. CHEMICAL BANKING CORP. ( Mitra Asing )
4. PT BANK NEGARA INDONESIA, Tbk ( Mitra Indonesia )
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 Operasional
:
1
:
6
:
7
:
7
LUAR NEGERI / OVERSEAS
Operational Head Office
Kantor Cabang (DN)
Branch Offices
Kantor Kas
Cash Offices
ATM
Automated Teller Machines
KOMISARIS / BOARD OF COMMISSIONERS
DIREKSI / BOARD OF DIRECTORS
Komisaris Utama
Direktur Utama
Wakil Direktur Utama
Direktur
Direktur Kepatuhan
: Paulus Nurwadono
President Commissioner
Komisaris Independen
: Irwi Indiastuti Tjahjani
Independent Commissioner
Komisaris Independen
: Amin Handaya
/
/
/
/
President Director
Vice President Director
Director
Compliance Director
:
:
:
:
Sia Leng Ho
Bang Nathan Christian
Agus Tjandra Gunawan
Ardian Hak
Independent Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER
PEMEGANG SAHAM / SHAREHOLDER
PT. Dian Intan Perkasa
Bp. Benjamin Jiaravanon
:
:
99.67%
0.33%
PT. Dian Intan Perkasa
JUMLAH PEGAWAI / NUMBER OF EMPLOYEES
:
203
TENAGA KERJA ASING / FOREIGN WORKERS
: 0
PT. BANK AGRIS
Jl. Mangga Besar Raya No. 107A Jakarta Barat 11170
(021) 6253111
Fax : (021) 62203099
Telex : 65079 FINCO IA, Swift Code/Member Code : FINBIDJA
Website : www.bankagris.co.id
DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Surat Keputusan (SK) Pendirian Bank /
:
SK Menkeu No.442/KMK.017/1993, Tgl 9 Maret 1993
:
:
PT. BANK AGRIS
1. PT BANK FINCONESIA - 9 Maret 1993
2. PT BANK AGRIS - 5 September 2008
Penggabungan Usaha / Merger
:
1. COMMERZBANK AKTIENGESELLSCHAFT, GERMANY (Mitra Asing )
2. BARCLAY BANK PLC, INGGRIS ( Mitra Asing )
3. CHEMICAL BANKING CORP. ( Mitra Asing )
4. PT BANK NEGARA INDONESIA, Tbk ( Mitra Indonesia )
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 Operasional
:
1
:
6
:
7
:
7
LUAR NEGERI / OVERSEAS
Operational Head Office
Kantor Cabang (DN)
Branch Offices
Kantor Kas
Cash Offices
ATM
Automated Teller Machines
KOMISARIS / BOARD OF COMMISSIONERS
DIREKSI / BOARD OF DIRECTORS
Komisaris Utama
Direktur Utama
Wakil Direktur Utama
Direktur
Direktur Kepatuhan
: Paulus Nurwadono
President Commissioner
Komisaris Independen
: Irwi Indiastuti Tjahjani
Independent Commissioner
Komisaris Independen
: Amin Handaya
/
/
/
/
President Director
Vice President Director
Director
Compliance Director
:
:
:
:
Sia Leng Ho
Bang Nathan Christian
Agus Tjandra Gunawan
Ardian Hak
Independent Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER
PEMEGANG SAHAM / SHAREHOLDER
PT. Dian Intan Perkasa
Bp. Benjamin Jiaravanon
:
:
99.67%
0.33%
PT. Dian Intan Perkasa
JUMLAH PEGAWAI / NUMBER OF EMPLOYEES
:
203
TENAGA KERJA ASING / FOREIGN WORKERS
: 0