Bank Campuran
BANK CAMPURAN
PT. BANK CAPITAL INDONESIA, Tbk
Sona Topaz Tower Lt. 12, Jl. Jend. Sudirman Kav. 26, Jakarta 12920
(021) 2520234, 2520345, 2506768
Fax : (021) 2520123
Telex : 60975 CLI IA, Swift Code/Member Code : BCIAIDJA
Website : www.bankcapital.co.id
DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Surat Keputusan (SK) Pendirian Bank /
:
SK Menkeu No.1199/KMK013/1989, Tgl 25 Oktober 1989
:
:
BANK CAPITAL
1. PT BANK CREDIT LYONAIS INDONESIA
2. PT BANK CAPITAL INDONESIA - 19 Oktober 2004
3. PT BANK CAPITAL INDONESIA, Tbk - 13 November 2007
Decision Letter of Bank Establishment
Sebutan Bank / Called Name
Sejarah pergantian nama /
Historical Changes in Bank's Name
Penggabungan Usaha / Merger
:
-
Izin menjadi Bank Devisa /
:
SK Menkeu No. 1199/KMK.013/1989, tanggal 25 Oktober 1989
:
4 Oktober 2007
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
:
3
:
26
:
1
LUAR NEGERI / OVERSEAS
Operational Head Office
Kantor Cabang (DN)
Branch Offices
Kantor Cabang Pembantu (DN)
Sub Branches Offices
Kantor Kas
Cash Offices
KOMISARIS / BOARD OF COMMISSIONERS
DIREKSI / BOARD OF DIRECTORS
Komisaris Utama
Direktur Utama
Direktur
Direktur
Direktur
:
Danny Nugroho
:
Amrih Masjhuri
:
Isbandiono Subadi
President Commissioner
Komisaris Independen
Independent Commissioner
Komisaris Independen
/
/
/
/
President Director
Director
Director
Director
:
:
:
:
Nico Mardiansyah
Gatot Wahyu Djatmiko
Wahyu Dwi Aji
Maxen Bastian Nggadas
Independent Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER
PEMEGANG SAHAM / SHAREHOLDER
Mount-8 Holdings Offshore LTD
Masyarakat < 5 %
Danny Nugroho
Inigo Investment LTD
Zen Gem Investments Limited
:
:
:
:
:
9.89%
38.84%
21.61%
15.38%
14.28%
Danny Nugroho melalui kepemilikan langsung (21.61%) dan Inigo
Investment LTD (15.38%) dan Zen Gem Investment Limited (14.28%)
JUMLAH PEGAWAI / NUMBER OF EMPLOYEES
:
317
TENAGA KERJA ASING / FOREIGN WORKERS
: 0
PT. BANK CAPITAL INDONESIA, Tbk
Sona Topaz Tower Lt. 12, Jl. Jend. Sudirman Kav. 26, Jakarta 12920
(021) 2520234, 2520345, 2506768
Fax : (021) 2520123
Telex : 60975 CLI IA, Swift Code/Member Code : BCIAIDJA
Website : www.bankcapital.co.id
DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Surat Keputusan (SK) Pendirian Bank /
:
SK Menkeu No.1199/KMK013/1989, Tgl 25 Oktober 1989
:
:
BANK CAPITAL
1. PT BANK CREDIT LYONAIS INDONESIA
2. PT BANK CAPITAL INDONESIA - 19 Oktober 2004
3. PT BANK CAPITAL INDONESIA, Tbk - 13 November 2007
Decision Letter of Bank Establishment
Sebutan Bank / Called Name
Sejarah pergantian nama /
Historical Changes in Bank's Name
Penggabungan Usaha / Merger
:
-
Izin menjadi Bank Devisa /
:
SK Menkeu No. 1199/KMK.013/1989, tanggal 25 Oktober 1989
:
4 Oktober 2007
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
:
3
:
26
:
1
LUAR NEGERI / OVERSEAS
Operational Head Office
Kantor Cabang (DN)
Branch Offices
Kantor Cabang Pembantu (DN)
Sub Branches Offices
Kantor Kas
Cash Offices
KOMISARIS / BOARD OF COMMISSIONERS
DIREKSI / BOARD OF DIRECTORS
Komisaris Utama
Direktur Utama
Direktur
Direktur
Direktur
:
Danny Nugroho
:
Amrih Masjhuri
:
Isbandiono Subadi
President Commissioner
Komisaris Independen
Independent Commissioner
Komisaris Independen
/
/
/
/
President Director
Director
Director
Director
:
:
:
:
Nico Mardiansyah
Gatot Wahyu Djatmiko
Wahyu Dwi Aji
Maxen Bastian Nggadas
Independent Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER
PEMEGANG SAHAM / SHAREHOLDER
Mount-8 Holdings Offshore LTD
Masyarakat < 5 %
Danny Nugroho
Inigo Investment LTD
Zen Gem Investments Limited
:
:
:
:
:
9.89%
38.84%
21.61%
15.38%
14.28%
Danny Nugroho melalui kepemilikan langsung (21.61%) dan Inigo
Investment LTD (15.38%) dan Zen Gem Investment Limited (14.28%)
JUMLAH PEGAWAI / NUMBER OF EMPLOYEES
:
317
TENAGA KERJA ASING / FOREIGN WORKERS
: 0