Bank Devisa

BUSN DEVISA

PT. BANK DANAMON INDONESIA, Tbk
Menara Bank Danamon, Jl.Prof. Dr. Satrio Kav. E4 No.6, Mega Kuningan, Jakarta 12950
(021) 57991001-3, 5770160-61, 5740858-80
Fax : (021) 57991161
Telex : -, Swift Code/Member Code : BDINIDJA
Website : www.danamon.co.id

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

SK Menkeu No. 16/259/UM II, Tgl 30 September 1958

:
:

BANK DANAMON
1. PT BANK KOPRA INDONESIA - Tahun 1956
2. PT BANK PERSATUAN INDONESIA - Tahun 1958
3. PT BANK DANAMON INDONESIA - 11 Desember 1976

Penggabungan Usaha / Merger

:

1. BANK ASIA-AFRIKA BANKING CORP - Thn 1981
2. PT BANK DELTA - 6 Juni 1996
3. PT PDFCI - 20 Desember 1999
4. PT BANK DUTA, Tbk. - 30 Juni 2000
5. PT BANK RISJAD SALIM INT'L. - 30 Juni 2000
6. PT BANK NUSA NASIONAL, Tbk. - 30 Juni 2000
7. PT BANK RAMA, Tbk - 30 Juni 2000
8. PT JAYABANK INT'L. - 30 Juni 2000
9. PT BANK TIARA ASIA, Tbk., PT BANK POS NUSANTARA, PT BANK TAMARA, Tbk. - 30 Juni 200

Izin menjadi Bank Devisa /

:

SK DIR BI No.21/10/DIR/UPPS, Tgl. 5 November 1988

:

8 Desember 1989

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

Operational Head Office

Kantor Cabang (DN) Syariah

LUAR NEGERI / OVERSEAS

:

25

:

135

:

7

Layanan Syariah (di KC/KCP Konvensional) :

178

Branch Offices

Unit Usaha Syariah

Shariah Business Unit

Kantor Cabang Pembantu (DN) Syariah

Sub Branches Offices

Kantor Wilayah Bank Umum

:

8

Regional Offices

ATM/ADM Syariah

Automated Teller Machines

Kantor Cabang (DN)

:

79

Branch Offices

OC Shariah

Kantor Cabang Pembantu (DN)

:

1458

:

6

:

99

:

1

:

1467

Sub Branches Offices
Kantor Kas

Cash Offices
Kantor Fungsional

Functional Offices
Kas keliling/Kas Mobil/Kas terapung

Mobile Cash
ATM

Automated Teller Machines

KOMISARIS / BOARD OF COMMISSIONERS

DIREKSI / BOARD OF DIRECTORS

Komisaris Utama

Direktur Utama

/ President Director

: Henry Ho Hon Cheong

Direktur

/ Director

: Muliadi Rahardja

Direktur

/ Director

: Vera Eve Lim

Direktur

/ Director

: Khoe Minhari Handikusuma

Direktur

/ Director

: Ali Rukmijah / Ali Yong

: Harry Arief Soepardi Sukadis

Direktur

/ Director

: Satinder Pal Singh Ahluwalia

: Milan Robert Shuster

Direktur

/ Director

: Kanchan Keshav Nijasure

Direktur

/ Director

: Fransiska Oei Lan Siem

Direktur

/ Director

: Pradip Chhadva

Direktur

/ Director

: Michellina Laksmi Triwardhany

Direktur

/ Director

: Herry Hykmanto

: Ng Kee Choe

President Commissioner
Wakil Komisaris Utama

: Johanes Berchmans Kristiadi Pudjosukanto *)

Vice President Commissioner
Komisaris Independen

: Manggi Taruna Habir

Independent Commissioner
Komisaris Independen

Independent Commissioner
Komisaris Independen

Independent Commissioner
Komisaris

: Benedictus Raksaka Mahi

Commissioner
Komisaris

: Ernest Wong Yuen Weng

Commissioner
Komisaris

: Gan Chee Yen

Commissioner

DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
Ketua Pengawas Syariah
: H.M. Din Syamsuddin
Chief of Sharia Supervisory Board
Anggota Pengawas Syariah

: H. Karnaen A. Perwataatmadja

Member of Sharia Supervisory Board
Anggota Pengawas Syariah

: Hasanudin

Member of Sharia Supervisory Board

PEMEGANG SAHAM / SHAREHOLDER

PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER

Asia Financial (Indonesia) Pte Ltd
JPMCB-FRANKLIN Templeton Investment Funds
Masyarakat (Kepemilikan dibawah 5%)

JUMLAH PEGAWAI / NUMBER OF EMPLOYEES
*) Merangkap sebagai Komisaris Independen

:
:
:

:

67.37%
6.39%
26.24%

Temasek Holdings

33.939

TENAGA KERJA ASING / FOREIGN WORKERS

: 11