Bank Devisa

(1)

BANK BNI SYARIAH

SK GBI No.12/41/KEP.GBI/2010, Tgl 21 Mei 2010

PT. BANK BNI SYARIAH

Jl. Jend. Sudirman Kav 1, Jakarta Pusat

021-5223435

2.974 Sejarah pergantian nama /

Telex : -, Swift Code/Member Code : SYNIIDJ1

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : : :

09 Juli 2010 :

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 2511153

BUSN DEVISA

DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012

Tanggal Masuk Bursa / :

Website : www.bnisyariah.co.id

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 /

BANK UMUM SYARIAH

DALAM NEGERI 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 BOARDSHARIAH SUPERVISORY BOARD SHARIAH SUPERVISORY BOARD Decision Letter of Bank Establishment

NUMBER OF OFFICES NUMBER OF OFFICES NUMBER OF OFFICES NUMBER OF OFFICES

/ DOMESTIC 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

PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM

:

-Dinno Indiano Direktur Utama /President Director :

Imam Teguh Saptono

Direktur /Director :

Acep Riana Jayaprawira

Direktur /Director :

Ma'Ruf Amin

Ketua Pengawas Syariah _:

Chief of Sharia Supervisory Board

Dr. Hasanuddin, M.Ag

Anggota Pengawas Syariah _:

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

61

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

142 Sub Branches Offices

Kantor Kas Syariah

_:

99

Cash Offices

Negara Republik Indonesia melalui PT Bank Negara Indonesia (Persero) Tbk Achjar Ilyas

Komisaris Utama :

President Commissioner

Imam Budi Sarjito

Komisaris :

Commissioner

Harisman

Komisaris :

Commissioner

PT Bank Negara Indonesia (Persero) Tbk : 99.90%