BANK WINDU
SK Menkeu No.256/KMK.017/1993
PT. BANK WINDU KENTJANA INTERNATIONAL, Tbk
PT. BANK WINDU KENTJANA INTERNATIONAL, Tbk
PT. BANK WINDU KENTJANA INTERNATIONAL, Tbk
PT. BANK WINDU KENTJANA INTERNATIONAL, Tbk
Equity Tower Lt. 9, Sudirman Central Business District (SCBD) Jl. Jend. Sudirman, Kav 52-53
021-51401707
1.053 Sejarah pergantian nama /
Telex : 60144-60153 MTICO IA , Swift Code/Member Code : MCORIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
No.25/637/LIPSDL/PBAL Tanggal 17 Maret 1993 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 51401709, 51401708
BANK CAMPURAN
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.bankwindu.com
3 Juli 2007
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 MULTINATIONAL FIN.CORP (PT. MULTICOR) - 2 April 1974
2. PT MULTICOR BANK - 27 Februari 1993 3. PT BANK MULTICOR - 22 Oktober 1996 4. PT BANK MULTICOR, Tbk - 30 Juli 2007
5. PT BANK WINDU KENTJANA INTERNATIONAL, Tbk - 8 Januari 2008 1. PT. BANK WINDU KENTJANA (MERGER) Tgl. 28 November 2007 2. PT. BANK MULTICOR, Tbk (SURVIVING BANK)
Luianto Sudarmana Direktur Utama / President Director :
Hendri Kurniawan Wakil Direktur Utama/ Vice President Director :
Setiawati Samahita
Direktur / Director :
Tohir Sutanto
Direktur / Director :
Johnny Wiraatmadja : 66.77%
PT. Blue Cross Indonesia : 6.29%
Masyarakat : 13.94%
PT Mitra Wadah Kencana : 13.00%
Kantor Pusat Non Operasional : 1 Non Operational Head Office
Kantor Cabang (DN) : 22
Branch Offices
Kantor Cabang Pembantu (DN) : 21 Sub Branches Offices
Kantor Kas : 32
Cash Offices
Johnny Wiraatmaja Sjerra Salim
Komisaris Utama : President Commissioner
Djunyanto Thriyana Komisaris Independen :
Independent Commissioner
Mohamad Hasan Komisaris Independen :
Independent Commissioner
Syamsuar Halim
Komisaris :
