BANK SINARMAS
SK Menkeu No.156/KMK.013/1989, Tgl 16 Februari 1990
PT. BANK SINARMAS, Tbk
PT. BANK SINARMAS, Tbk
PT. BANK SINARMAS, Tbk
PT. BANK SINARMAS, Tbk
Wisma Bank Sinarmas, Jl. MH. Thamrin No. 51, Jakarta 10350
(021) 638512344.085 Sejarah pergantian nama /
Telex : 67171 SHINPS IA, Swift Code/Member Code : SBJKIDJA
Penggabungan Usaha / Izin menjadi Bank Devisa /
: : :
:
SK.DIR.BI No. 27/156/KEP/DIR, Tgl. 22 Maret 1995 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 31990405
BUSN DEVISA
DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012
Tanggal Masuk Bursa / :
Website : www.banksinarmas.co.id
13 Desember 2010
PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI DEWAN PENGAWAS SYARIAH
DEWAN PENGAWAS SYARIAH DEWAN PENGAWAS SYARIAH DEWAN PENGAWAS SYARIAH JUMLAH KANTOR
JUMLAH KANTOR JUMLAH KANTOR JUMLAH KANTOR
DALAM NEGERI UNIT USAHA SYARIAH / LUAR NEGERI
:::: JUMLAH PEGAWAI
JUMLAH PEGAWAI JUMLAH PEGAWAI
JUMLAH PEGAWAI TENAGA KERJA ASINGTENAGA KERJA ASINGTENAGA KERJA ASINGTENAGA KERJA ASING 0 KOMISARIS
KOMISARIS KOMISARIS KOMISARIS
Merger
/ ULTIMATE SHAREHOLDER / ULTIMATE SHAREHOLDER / ULTIMATE SHAREHOLDER / ULTIMATE SHAREHOLDER / SHARIAH SUPERVISORY BOARD
/ SHARIAH SUPERVISORY BOARD/ SHARIAH SUPERVISORY BOARD / SHARIAH SUPERVISORY BOARD
Decision Letter of Bank Establishment
/ NUMBER OF OFFICES / NUMBER OF OFFICES/ NUMBER OF OFFICES / NUMBER OF OFFICES
/ DOMESTIC SHARIAH BUSINESS UNIT / OVERSEAS
/ BOARD OF DIRECTORS / BOARD OF DIRECTORS / BOARD OF DIRECTORS / BOARD OF DIRECTORS
/ FOREIGN WORKERS / FOREIGN WORKERS / FOREIGN WORKERS / FOREIGN WORKERS / NUMBER OF EMPLOYEES
/ NUMBER OF EMPLOYEES / NUMBER OF EMPLOYEES / NUMBER OF EMPLOYEES
/ SHAREHOLDER / SHAREHOLDER / SHAREHOLDER / SHAREHOLDER / BOARD OF COMMISSIONERS / BOARD OF COMMISSIONERS/ BOARD OF COMMISSIONERS / BOARD OF COMMISSIONERS
/ INSTITUTIONAL DATA AS OF DECEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012 / INSTITUTIONAL DATA AS OF DECEMBER 2012
Historical Changes in Bank's Name
Permission to operate as a Foreign Exchange Bank
Listing Date
Sebutan Bank
Surat Keputusan (SK) Pendirian Bank /
/ Called Name
:::: 1. PT BANK SHINTA INDONESIA - 18 Agustus 1989
2. PT BANK SINARMAS - 22 Januari 2007
-Freenyan Liwang Direktur Utama /President Director :
Heru Agus Wuryanto Direktur /Director :
Halim Direktur /Director :
Loa Johnny Mailoa Direktur /Director :
Salis Teguh Hartono Direktur /Director :
Credit Suisse AG Singapore trust A/C CLI : 6.55% PT. Sinarmas Multhiarta Tbk. : 56.47%
Masyarakat : 33.45%
PT. Shinta Utama : 3.53%
Prof. Dr. KH. Ali Mustafa Yaqub Ketua Pengawas Syariah :
Chief of Sharia Supervisory Board
Ahmadi Bin Sukarno,Lc, MA Anggota Pengawas Syariah :
Member of Sharia Supervisory Board
Kantor Pusat Non Operasional : 1
Non Operational Head Office
Unit Usaha Syariah : 2
Shariah Business Unit
Kantor Wilayah Bank Umum : 11
Regional Offices
Kantor Cabang (DN) : 67
Branch Offices
Kantor Cabang Pembantu (DN) : 109
Sub Branches Offices
Kantor Kas : 85
Cash Offices
ATM : 365
Automated Teller Machines
Kantor Cabang (DN) Syariah : 1
Branch Offices
Kantor Kas Syariah : 3
Cash Offices
ATM/ADM Syariah : 2
Automated Teller Machines
Indra Widjaja melalui PT. Sinarmas Multiartha Tjendrawati Widjaja
Komisaris Utama :
President Commissioner
Wimpie Rianto Komisaris Independen :
Independent Commissioner
Sammy Kristamuljana Komisaris Independen :
