PT Bank Victoria International Tbk., selanjutnya disebut Bank Victoria atau Bank, pertama kali didirikan dengan nama PT Bank Victoria berdasarkan Akta Perseroan Terbatas Nomor 71 tanggal 28 Oktober 1992 yang dibuat dihadapan Amrul Partomuan Pohan, SH, LLM, Notaris di Jakarta. nama PT Bank Victoria kemudian berubah menjadi PT Bank Victoria International
berdasarkan Akta Pembetulan Nomor 30 tanggal 8 Juni 1993. Akta Pembetulan tersebut telah mendapatkan pengesahan Menteri Hukum dan HAM berdasarkan Surat Keputusan Nomor: C2-4903.HT.01.01.Th.93 tanggal 19 Juni 1993 dan telah didaftarkan pada Kepaniteraan Pengadilan Negeri Jakarta Utara di bawah Nomor: 342/Leg/1993 tanggal 29 Juni 1993, serta telah diumumkan dalam Berita Negara Republik Indonesia Nomor 39 tanggal 15 Mei 1998 dan Tambahan Nomor 2602.
Bank Victoria memperoleh izin untuk beroperasi sebagai bank umum berdasarkan persetujuan Menteri Keuangan Republik Indonesia dengan Surat Keputusan Nomor: 402/KMK.017/1994 tanggal 10 Agustus 1994 dan mulai beroperasi secara komersial pada tanggal 5 Oktober 1994 dengan Kantor Pusat yang saat ini berlokasi di Senayan City, Panin Tower Lantai 15, Jl. Asia Afrika Lot 19, Jakarta Pusat. Bank juga memperoleh izin sebagai pedagang valuta asing dari Bank Indonesia berdasarkan Surat Izin Nomor: 029/126/UOPM tanggal 25 Mei 1997 yang kemudian
PT Bank Victoria International Tbk., hereinafter referred to as Bank Victoria or the Bank, first established under the name of PT Bank Victoria based on Limited Liability Company Act No. 71 dated 28 October 1992 made before Amrul Partomuan Pohan, SH, LLM, Notary in Jakarta. PT Bank Victoria name was changed to PT Bank Victoria International based on the Correction Deed No. 30, dated 8 June 1993. The Correction Deed was approved by the Ministry of Justice and Human Rights by Decree No. C2-4903. HT.01.01.Th.93 dated 19 June 1993 and was registered in North Jakarta District Court under No. 342/Leg/1993 dated 29 June 29 1993, and was published in the Official Gazette of the Republic of Indonesia No. 39 dated 15 May 1998 and Supplement No. 2602.
Bank Victoria obtained a license to operate as a commercial bank approved by the Minister of Finance of the Republic of Indonesia in Decree No. 402/KMK.017/1994 dated 10 August 1994 and started commercial operations on 5 October 1994 with Head Office currently located in Senayan City, Panin Tower 15th Floor, Jl. Asia Afrika Lot 19, Central Jakarta. The Bank also obtained a license as a foreign exchange trader from Bank Indonesia based on Permit Number: 029/126/UOPM dated 25 May 1997 which was later extended by Letter No. 516/KEP.Dir.PIP/ 2003 dated 24
December 2003, and has received a statement recording the re- registration from Bank Indonesia by Letter No. 10/365/DPIP/ Prz 9 April 2008.
Bank Victoria became a Public Company on 4 June 1999 by listing its shares in the Jakarta Stock Exchange and the Surabaya Stock Exchange. Since then, the Bank has been actively involved in various corporate actions, such as limited public offering and issuing bonds. Until the end of 2014, the Bank shares were amounted to 7,139,166,980 shares with a value of Rp713,916,698,000.
The Bank’s Articles of Association has been amended several times. Changes made to comply with the Law No. 40 of 2007 on Limited Liability Companies and Bapepam-LK No. IX.J.1 on the Principles of the Articles of Association for Entity conducting Securities Public Offering and Public Company as stated in the Deed No. 112 dated 27 June 2008 made before Fathiah Helmi, SH, Notary in Jakarta, and has been approved by the Ministry of Justice and Human Rights by Decree No. AHU-76606.AH.01.02. year 2008 dated 22 October 2008, and was published in the Official Gazette Republic of Indonesia No. 11 dated 5 February 2010 and Supplement No. 1111. The changes related to the adjustment of article 3 of the Bank’s Articles of Association as contained in the Deed of Meeting Resolution No. 59 dated 17 June 2011 made before Fathiah Helmi, SH, Notary in Jakarta and has been approved by the Minister of Justice and Human Rights by Decree No. AHU-36593.AH.01.02. year 2011 dated 21 July 2011, and was published in the Official Gazette of the Republic of Indonesia No. 80 dated 5 October 2012 and Supplement No. 57557. The Bank’s Articles of Association then amended by Deed of Meeting Resolution Restatement No. 2 dated 8 October 2012 made before Fathiah Helmi, SH, Notary in Jakarta, where the notification changes has been received and recorded in the Legal Entity Administration System database, Ministry of Law and Human Rights by Letter No. AHU-AH.01.10- 37 171 dated 16 October 2012. Finally, the Bank’s Articles of Association amended by Deed No. 19 dated 20 August 2014 February 2015 made before Fathiah Helmi, SH, Notary in Jakarta, which the notification changes has been received and recorded in the Legal Entity Administration System database, Ministry of Justice and Human Rights based Letter No. AHU-05376.40.21.2014 dated 21 August 2014.
diperpanjang melalui Surat Nomor: 516/KEP.Dir.PIP/2003 tanggal 24 Desember 2003, serta telah memperoleh pernyataan pencatatan pendaftaran ulang dari Bank Indonesia melalui Surat Nomor: 10/365/DPIP/Prz tanggal 8 April 2008.
Bank Victoria menjadi Perusahaan Terbuka pada tanggal 4 Juni 1999 dengan mencatatkan sahamnya di Bursa Efek Jakarta dan Surabaya. Sejak saat itu, Bank aktif melaksanakan berbagai aksi korporasi, seperti penawaran umum terbatas dan menerbitkan obligasi. Sampai dengan akhir tahun 2014, jumlah saham Bank sebesar 7.139.166.980 lembar saham dengan nilai Rp713.916.698.000.
Anggaran Dasar Bank telah mengalami beberapa kali perubahan. Perubahan untuk penyesuaian dengan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas dan Peraturan Bapepam- LK Nomor IX.J.1 tentang Pokok-Pokok Anggaran Dasar Perseroan yang Melakukan Penawaran Umum Efek Bersifat Ekuitas dan Perusahaan Publik sebagaimana dimuat dalam Akta Pernyataan Keputusan Rapat Nomor 112 tanggal 27 Juni 2008 yang dibuat di hadapan Fathiah Helmi, SH, Notaris di Jakarta dan telah mendapat persetujuan Menteri Hukum dan HAM berdasarkan Surat Keputusan Nomor: AHU-76606.AH.01.02.Tahun 2008 tanggal 22 Oktober 2008, serta telah diumumkan dalam Berita Negara Republik Indonesia Nomor 11 tanggal 5 Februari 2010 dan Tambahan Nomor 1111. Perubahan yang berkaitan dengan penyesuaian pasal 3 Anggaran Dasar Bank sebagaimana dimuat dalam Akta Pernyataan Keputusan Rapat Nomor 59 tanggal 17 Juni 2011 yang dibuat di hadapan Fathiah Helmi, SH, Notaris di Jakarta dan telah mendapat persetujuan Menteri Hukum dan HAM berdasarkan Surat Keputusan Nomor: AHU-36593.AH.01.02. Tahun 2011 tanggal 21 Juli 2011, serta telah diumumkan dalam Berita Negara Republik Indonesia Nomor 80 tanggal 5 Oktober 2012 dan Tambahan Nomor 57557. Anggaran Dasar Bank kemudian diubah dengan Akta Pernyataan Kembali Keputusan Rapat Nomor 2 tanggal 8 Oktober 2012 yang dibuat di hadapan Fathiah Helmi, SH, Notaris di Jakarta yang pemberitahuan perubahannya telah diterima dan dicatat dalam database Sistem Administrasi Badan Hukum, Kementerian Hukum dan HAM berdasarkan Surat Nomor: AHU-AH.01.10-37171 tanggal 16 Oktober 2012. Terakhir, Anggaran Dasar Bank diubah dengan Akta Pernyataan Keputusan Rapat Nomor 19 tanggal 20 Agustus 2014 yang dibuat di hadapan Fathiah Helmi, SH, Notaris di Jakarta yang pemberitahuan perubahannya telah diterima dan dicatat dalam
database Sistem Administrasi Badan Hukum, Kementerian Hukum dan HAM berdasarkan Surat Nomor: AHU-05376.40.21.2014 tanggal 21 Agustus 2014.