Bank Campuran

BANK CAMPURAN

PT. BANK RABOBANK INTERNATIONAL INDONESIA
Plaza 89 Lt. 9, Jl. HR. Rasuna Said Kav. X-7 No. 6, Kuningan, Jakarta 12940
(021) 2520876
Fax : (021) 2520875
Telex : 60633 RABO IA, Swift Code/Member Code : RABOIDJA
Website : www.rabobank.co.id

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

:

Decision Letter of Bank Establishment

Sebutan Bank / Called Name
Sejarah pergantian nama /

:
:

PT BANK RABOBANK INTERNASIONAL INDONESIA
1. PT RABOBANK DUTA
2. PT RABOBANK DUTA INDONESIA - 29 Agustus 1992

Penggabungan Usaha / Merger

:

1. PT. BANK RABOBANK INTERNATIONAL INDONESIA - 24 Juni 2008
2. PT. BANK HAGA
3. PT. BANK HAGAKITA

Izin menjadi Bank Devisa /

:

-

:

-

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

:

46

:

18

:

25

:

2

:

43

LUAR NEGERI / OVERSEAS

Non Operational Head Office
Kantor Cabang (DN)

Branch Offices
Kantor Cabang Pembantu (DN)

Sub Branches Offices
Kantor Kas

Cash Offices
Payment Point

Payment Points
ATM

Automated Teller Machines

KOMISARIS / BOARD OF COMMISSIONERS

DIREKSI / BOARD OF DIRECTORS

Komisaris Utama

Direktur Utama
Wakil Direktur Utama
Wakil Direktur Utama
Direktur
Direktur
Direktur
Direktur
Direktur

:-

President Commissioner
Komisaris Independen

: Sukatmo Padmosukarso

Independent Commissioner
Komisaris Independen

: Humayun Bosha

Independent Commissioner
Komisaris Independen

: Hendrik Adams

Independent Commissioner
Komisaris

: Widiyarto Suwarto Sumitro

/
/
/
/
/

/
/
/

President Director
Vice President Director
Vice President Director
Director
Director
Director
Director
Director

:
:
:
:
:
:
:

:

Hendrik G. Mulder
Anna Maria H.A. Straathof
Ho Danny Hartono
Rusli Sutanto
Ponky N. Pudijanto
Billie Fuliangsahar
Heradian Yoto
Johanes Eri Budiono

Commissioner
Komisaris

: Roelef J. Dekker

Commissioner

DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD

PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER

PEMEGANG SAHAM / SHAREHOLDER
PT. Antariksabuana Citanagara
Cooperatieve Centrale Raiffeisen Boerenleenbank B.A.
PT. Antarindo Optima
PT. Aditirta Suryasentosa

:
:
:
:

8.50%
56.94%
16.99%
16.99%

Cooperatieve Centrale Reiffeisen Boerenleenbank B.A

JUMLAH PEGAWAI / NUMBER OF EMPLOYEES

:

1.327

TENAGA KERJA ASING / FOREIGN WORKERS

: 9