Bank Pembangunan Daerah

(1)

BANK SUMSEL BABEL

Kep.Men. Urusan Bank Sentral No.2/KEP/MUBS/G/63, Tgl. 27 Februari 1963

PT. BPD SUMATERA SELATAN DAN BANGKA BELITUNG

Jl. Gubernur H. Ahmad Bastari No. 07 Kel. Silaberanti Kec. Seberang Ulu I Jakabaring Palembang

Telepon: (0711) 5228080

1.677 Sejarah pergantian nama /

Telex : 27411, Swift Code/Member Code : BSSPIDSP

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

:

SK DGS BI No.6/28/KEP.DGS/2004, Tgl. 19 Juli 2004 :

DIREKSI DIREKSI DIREKSI DIREKSI

PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM

Fax : (0711) 5228107

BPD

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.banksumselbabel.com

-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. BPD SUMATERA SELATAN - 27 Februari 1963

2. PT BPD SUMATERA SELATAN - 24 September 2001

3. PT BPD SUMATERA SELATAN DAN BANGKA BELITUNG - 20 November 2009

-Asfan Fikri Sanaf Direktur Utama /President Director :

Rendra

Direktur /Director :

Herman Zulkifli

Ismail Saleh

Mertolihan Direktur Kepatuhan /Compliance Director :

Koperasi Cermat : 6.31%

Pemerintah Propinsi Kepulauan Bangka Belitung : 4.41% Pemerintah Kabupaten/Kota Sumatera Selatan : 39.97% Pemerintah Propinsi Sumatera Selatan : 32.53% Pemerintah Kabupaten/Kota Kepulauan Bangka dan Belitung : 16.78% M. Sodikun

Ketua Pengawas Syariah :

Chief of Sharia Supervisory Board

Inten Meutia

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Romli

Anggota Pengawas Syariah :

Member of Sharia Supervisory Board

Kantor Pusat Non Operasional : 1 Non Operational Head Office

Unit Usaha Syariah : 1

Shariah Business Unit

Kantor Cabang (DN) : 19

Branch Offices

Kantor Cabang Pembantu (DN) : 34 Sub Branches Offices

Kantor Kas : 54

Cash Offices

Kantor Fungsional : 1

Functional Offices

Payment Point : 34

Payment Points

Kas keliling/Kas Mobil/Kas terapung : 5 Mobile Cash

ATM : 165

Automated Teller Machines

Kantor Cabang (DN) Syariah : 3 Branch Offices

Kantor Cabang Pembantu (DN) Syariah : 1 Sub Branches Offices

Kantor Kas Syariah : 5

Cash Offices

ATM/ADM Syariah : 11

Automated Teller Machines

Pemerintah Propinsi Sumatera Selatan Yusri Effendi

Komisaris Utama : President Commissioner

Rozi A.Sabil Komisaris Independen :

Independent Commissioner

Badia Perizade Komisaris Independen :

Independent Commissioner

Laonma P.Lumban Tobing

Komisaris :