Bank Devisa

BUSN DEVISA

PT. BANK ARTHA GRAHA INTERNASIONAL, Tbk
Kaw. Niaga Terpadu (SCBD), Jl. Sudirman Kav. 52-53, Jakarta 12190
(021) 5711095, 5152168
Fax : (021) 5711084
Telex : 65625 , Swift Code/Member Code : ARTGIDJA
Website : www.arthagraha.com

DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
:

SK Menkeu No.176/KMK.017/1993, Tgl 24 Februari 1993

:
:

BANK ARTHA GRAHA INTERNASIONAL, Tbk
1. PT INTER PACIFIC BANK - 24 Februari 1993
2. PT BANK ARTHA GRAHA INTERNASIONAL, Tbk. - 16 Agustus 2005

Penggabungan Usaha / Merger

:

1. PT. BANK ARTA PRATAMA - 26 April1999
2. PT. BANK INTER PACIFIC, Tbk - 15 Juni 2005

Izin menjadi Bank Devisa /

:

24 Februari 1993

:

23 Agustus 1990

Surat Keputusan (SK) Pendirian Bank /
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

:

1

:

34

:

44

:

17

:

12

:

98

LUAR NEGERI / OVERSEAS

Operational Head Office
Kantor Pusat Non Operasional

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

/ President Director

: Andy Kasih

Direktur

/ Director

: Alex Susanto

Direktur

/ Director

: Henny A. Nangoi

Direktur

/ Director

: R. Rudy Tjandra

Direktur

/ Director

: Witadinata Sumantri

: Kiki Syahnakri

President Commissioner
Wakil Komisaris Utama

: Tommy Winata

Vice President Commissioner
Wakil Komisaris Utama

: Sugianto Kusuma

Vice President Commissioner
Komisaris Independen

: Reggie Hariadi

Independent Commissioner
Komisaris Independen

: Andry Siantar

Independent Commissioner

DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD

PEMEGANG SAHAM / SHAREHOLDER

PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER

PT Pirus Platinum Murni
PT Arthamulia Sentosajaya
PT Puspita Bisnispuri
PT Karya Nusantara Permai
Masyarakat
PT Cerana Arthaputra

JUMLAH PEGAWAI / NUMBER OF EMPLOYEES

:

:
:
:
:
:

:

9.63%
9.63%
9.63%
8.31%
47.38%
15.42%

2.643

Tommy Winata dan Sugianto Kusuma

TENAGA KERJA ASING / FOREIGN WORKERS

: 0