Bank Devisa

BUSN DEVISA

PT. BANK CIMB NIAGA, Tbk.
Graha Niaga / Niaga Tower Jl. Jend. Sudirman Kav. 58, Jakarta 12190
(021) 2505151, 2505252, 2505353
Fax : (021) 2505202, 2505205
Telex : 60875 - 60877 NAGA HO IA, Swift Code/Member Code : BNIAIDJA
Website : www.cimbniaga.com

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

SK Menkeu No.249544/UMII3, Tgl 11 November 1955

:
:

BANK CIMB NIAGA
1. PT BANK NIAGA - 11 November 1955
2. PT BANK CIMB NIAGA - 22 Juli 2008

Penggabungan Usaha / Merger

:

1. BANK AGUNG - Thn. 1973
2. BANK AMERTA - Thn. 1983
3. PT. BANK CIMB NIAGA Tbk
4. PT. BANK LIPPO, Tbk

Izin menjadi Bank Devisa /

:

SK DIR BI No.7/116/KEP/DIR/UD, Tgl. 22 November 1974

:

29 November 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 Non Operasional

:

1

:

160

Non Operational Head Office

Kantor Cabang (DN) Syariah

LUAR NEGERI / OVERSEAS

:

26

:

1

:

5

Layanan Syariah (di KC/KCP Konvensional) :

1

Branch Offices

Kantor Cabang (DN)

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

Sub Branches Offices

Kantor Cabang Pembantu (DN)

:

733

Sub Branches Offices

ATM/ADM Syariah

Automated Teller Machines

Kantor Kas

:

23

Cash Offices

OC Shariah

Payment Point

:

31

:

2257

Payment Points
ATM

Automated Teller Machines

KOMISARIS / BOARD OF COMMISSIONERS

DIREKSI / BOARD OF DIRECTORS

Komisaris Utama

Direktur Utama

: Dato' Sri Nazir Razak

President Commissioner
Wakil Komisaris Utama

: Glenn Muhammad Surya Yusuf

Direktur

/ Director

: Lydia Wulan Tumbelaka

Direktur

/ Director

: Handoyo Soebali

: Sri Hartina Urip Simeon

Direktur

/ Director

: Mohamed Fadzil Sulaiman

: Zulkifli M. Ali

Direktur

/ Director

: Wan Razly Abdullah

Direktur

/ Director

: Samir Gupta

Direktur

/ Director

: Megawati Sutanto

Direktur

/ Director

: Harjanto Tanuwidjaja

Direktur

/ Director

: Rita Mas'Oen

: Roy Edu Tirtadji

Commissioner
Komisaris

Commissioner
Komisaris

Commissioner
Komisaris

: Hamidah Naziadin

Commissioner
Komisaris

: Joseph Dominic Silva

Commissioner
Komisaris

: Arwin Rasyid

Wakil Direktur Utama/ Vice President Directo : Lo Nyen Khing

Vice President Commissioner
Komisaris

/ President Director

Wakil Direktur Utama/ Vice President Directo : D. James Rompas

: Ananda Barata

Commissioner

DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
Ketua Pengawas Syariah
: Prof. Dr. M. Quraish Shihab, MA
Chief of Sharia Supervisory Board
Anggota Pengawas Syariah

: M. Taufik Ridlo, Lc, Dipl Ec

Member of Sharia Supervisory Board
Anggota Pengawas Syariah

: Prof. Dr. Fathurrahman Djamil, MA

Member of Sharia Supervisory Board

PEMEGANG SAHAM / SHAREHOLDER

PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER

CIMB Group Holdings Berhad, Malaysia
Lainnya

JUMLAH PEGAWAI / NUMBER OF EMPLOYEES

:
:

:

96.92%
3.08%

CIMB Group Holding Berhad, Melalui CIMB Group Sdn Bhd, Malaysia

14.141

TENAGA KERJA ASING / FOREIGN WORKERS

: 13