Bank Non Devisa
BUSN NON DEVISA
PT. CENTRATAMA NASIONAL BANK
Jl. Kedungdoro 32, Surabaya
(031) 5319001, 5458522
Fax : (031) 5322076
Telex : - , Swift Code/Member Code : CNBAIDJ1
Website : www.bank-cnb.co.id
DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Surat Keputusan (SK) Pendirian Bank /
:
SK Menkeu No.678/KMK.017/1993, Tgl 24 Juni 1993
:
:
BANK CNB
-
Penggabungan Usaha / Merger
:
-
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
:
1
:
18
:
21
:
2
:
2
:
6
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
Kantor Fungsional
Functional Offices
ATM
Automated Teller Machines
KOMISARIS / BOARD OF COMMISSIONERS
DIREKSI / BOARD OF DIRECTORS
Komisaris Utama
Direktur Utama
Direktur
Direktur
Direktur Kepatuhan
: Effendy Minto
President Commissioner
Komisaris Independen
: Dian Hajati Djajakirana
Independent Commissioner
Komisaris Independen
: Gerrit Laurens Prang
/
/
/
/
President Director
Director
Director
Compliance Director
:
:
:
:
Suharjanto Djunaidi
Erlyn Hartoko
Johannes Christiono
Senja Wayantara
Independent Commissioner
Komisaris
: Arifin Koeswanto
Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
PEMEGANG SAHAM / SHAREHOLDER
PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER
Effendy Minto
Sasmito Kaiman
Rama Yulita
Lily Aristanty
Tjioe Sien Jap
Lain-Lain
Arifin Koeswanto
Imelda Nining Pudji Lestari
:
:
:
:
:
:
:
:
9.89%
7.10%
5.00%
23.57%
13.92%
13.81%
13.71%
13.00%
Lily Aristanty
JUMLAH PEGAWAI / NUMBER OF EMPLOYEES
:
739
TENAGA KERJA ASING / FOREIGN WORKERS
: 0
PT. CENTRATAMA NASIONAL BANK
Jl. Kedungdoro 32, Surabaya
(031) 5319001, 5458522
Fax : (031) 5322076
Telex : - , Swift Code/Member Code : CNBAIDJ1
Website : www.bank-cnb.co.id
DATA POKOK POSISI DESEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Surat Keputusan (SK) Pendirian Bank /
:
SK Menkeu No.678/KMK.017/1993, Tgl 24 Juni 1993
:
:
BANK CNB
-
Penggabungan Usaha / Merger
:
-
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
:
1
:
18
:
21
:
2
:
2
:
6
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
Kantor Fungsional
Functional Offices
ATM
Automated Teller Machines
KOMISARIS / BOARD OF COMMISSIONERS
DIREKSI / BOARD OF DIRECTORS
Komisaris Utama
Direktur Utama
Direktur
Direktur
Direktur Kepatuhan
: Effendy Minto
President Commissioner
Komisaris Independen
: Dian Hajati Djajakirana
Independent Commissioner
Komisaris Independen
: Gerrit Laurens Prang
/
/
/
/
President Director
Director
Director
Compliance Director
:
:
:
:
Suharjanto Djunaidi
Erlyn Hartoko
Johannes Christiono
Senja Wayantara
Independent Commissioner
Komisaris
: Arifin Koeswanto
Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
PEMEGANG SAHAM / SHAREHOLDER
PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER
Effendy Minto
Sasmito Kaiman
Rama Yulita
Lily Aristanty
Tjioe Sien Jap
Lain-Lain
Arifin Koeswanto
Imelda Nining Pudji Lestari
:
:
:
:
:
:
:
:
9.89%
7.10%
5.00%
23.57%
13.92%
13.81%
13.71%
13.00%
Lily Aristanty
JUMLAH PEGAWAI / NUMBER OF EMPLOYEES
:
739
TENAGA KERJA ASING / FOREIGN WORKERS
: 0