Bank Devisa

BUSN DEVISA

PT. BANK MAYAPADA INTERNATIONAL, Tbk
Mayapada Tower Ground Floor, Jl. Jend. Sudirman Kav. 28, Jakarta
(021) 5212288-1300, 2511588-2300
Fax : (021) 5211995-965-539-985
Telex : 65019, 65020 MAYA IA, Swift Code/Member Code : MAYAIDJA
Website : www.bankmayapada.com

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

:

SK Menkeu No.3428.KMK.013/1990, Tgl 16 Maret 1990

:
:

BANK MAYAPADA
1. BANK MAYAPADA INTERNATIONAL

2. PT BANK MAYAPADA INTERNATIONAL - 16 Maret 1990

Penggabungan Usaha / Merger

:

-

Izin menjadi Bank Devisa /

:

SK DIR BI No.26/26/KEP/DIR/UD, Tgl. 3 Juni 1993

:

29 Agustus 1997

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

:


32

:

126

:

15

:

88

LUAR NEGERI / OVERSEAS

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
Wakil Direktur Utama
Wakil Direktur Utama
Direktur

Direktur

: Dato' Sri Prof. DR. Tahir, MBA

President Commissioner
Komisaris

: Ir. Hendra

Commissioner
Komisaris

: Ir. Kumhal Djamil, SE

Commissioner

/
/
/
/

/

President Director
Vice President Director
Vice President Director
Director
Director

:
:
:
:
:

Hariyono Tjahjarijadi
Vinsensius Chandra Tjen, MM
Jane Dewi Tahir
Hariati Tupang
Suwandy


DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD

PEMEGANG SAHAM / SHAREHOLDER

PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER

Brilliant Bazaar PTE Ltd.
Wingfield Global Trading Pte Ltd
PT. Mayapada Kasih
PT. Mayapada Karunia
Summertime Ltd.
CGMI 1 Client Safekeeping Account
Masyarakat < 5%

:
:
:
:
:
:

:

8.36%
4.04%
3.20%
25.31%
24.43%
19.20%
15.46%

Dato' Sri Tahir
melalui : PT. Mayapada Karunia dan PT. Mayapada Kasih

JUMLAH PEGAWAI / NUMBER OF EMPLOYEES

:

2.611

TENAGA KERJA ASING / FOREIGN WORKERS


: 0