BANK MESTIKA
SK Menkeu No.289497/U.M.II, Tgl 12 Desember 1956
PT. BANK MESTIKA DHARMA
PT. BANK MESTIKA DHARMA
PT. BANK MESTIKA DHARMA
PT. BANK MESTIKA DHARMA
Jl. Zainul Arifin 118, Medan 20153
(061) 4525800, 4560991-5500
1.053 Sejarah pergantian nama /
Telex : 51157 BMDMIDJA, Swift Code/Member Code : MEDHIDS1
Penggabungan Usaha / Izin menjadi Bank Devisa /
: : : :
SK.DIR.BI No. 27/109/KEP/DIR, Tgl. 21 Januari 1994 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (061) 4525800, 4560991-5500
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.bankmestika.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
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 MESTIKA DHARMA - 12 Desember 1956
-Achmad S.Kartasasmita Direktur Utama / President Director :
Hendra Halim Wakil Direktur Utama/ Vice President Director :
Yusri Hadi Direktur / Director :
Leo Setia Direktur / Director :
Andy Direktur Kepatuhan / Compliance Director :
PT Mestika Benua Mas : 99.94%
Lain-Lain : 0.06%
Pemegang Saham Bukan PSP melalui pasar modal>=5% : 0% Pemegang Saham Bukan PSP tdk mel. pasar modal>=5% : 0% Kantor Pusat Operasional : 1
Operational Head Office
Kantor Cabang (DN) : 10
Branch Offices
Kantor Cabang Pembantu (DN) : 44
Sub Branches Offices
Kantor Kas : 6
Cash Offices
ATM : 65
Automated Teller Machines
PT. Mestika Benua Mas Witarsa Oemar
Komisaris Utama :
President Commissioner
Boing Sudrajat Komisaris Independen :
Independent Commissioner
Katio Komisaris Independen :
Independent Commissioner
Indra Halim Komisaris :
