BANK BII
SK Menkeu No.318412/UM.II, Tgl 13 Oktober 1959
PT. BANK INTERNASIONAL INDONESIA, Tbk
PT. BANK INTERNASIONAL INDONESIA, Tbk
PT. BANK INTERNASIONAL INDONESIA, Tbk
PT. BANK INTERNASIONAL INDONESIA, Tbk
Gedung Sentral Senayan 3, Lt. 26, Jl. Asia Afrika No. 8, Gelora Bung Karno - Senayan, Jakarta Pusat 10270
(021) 292288886.963 Sejarah pergantian nama /
Telex : 61160 BII TH, Swift Code/Member Code : IBBKIDJA
Penggabungan Usaha / Izin menjadi Bank Devisa /
: : :
:
SK DIR BI No.21/11/Dir/UPPS, Tgl. 9 November 1988 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 29228914
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.bii.co.id
21 November 1989
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 12 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. BANK INTERNASIONAL INDONESIA - Tahun 1953
2. PT BANK INTERNASIONAL INDONESIA - 2 November 1959 3. PT BANK INTERNASIONAL INDONESIA, Tbk - 21 November 1989 - PT BANK TABUNGAN UMUM 1859 - 31 Maret 1980
Dato' Khairussaleh Bin Raml Direktur Utama /President Director :
Hedy Maria Helena Lapian
Direktur /Director :
Ani Pangestu
Direktur /Director :
Jenny Wiriyanto
Direktur /Director :
Rahardja Alimhamzah
Direktur /Director :
Stephen Liestyo
Direktur /Director :
Ghazali Bin Mohd Rasad
Direktur /Director :
Thilagavathy Nadason
Direktur /Director :
Rita Mirasari
Direktur /Director :
Sorak Financial Holding Pte, Ltd : 54.33%
Mayban Offshore Corporate Service (Labuan) Sdn Bhd : 42.96%
Masyarakat : 2.71%
Dr. M. Anwar Ibrahim, MA
Ketua Pengawas Syariah :
Chief of Sharia Supervisory Board
Dr. Abdul Jabar Majid, MA
Anggota Pengawas Syariah :
Member of Sharia Supervisory Board
Prof. Drs. H.M.Nahar Nahrawi, SH, MM
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 Wilayah Bank Umum : 11
Regional Offices
Kantor Cabang (DN) : 76
Branch Offices
Kantor Cabang Pembantu (DN) : 313
Sub Branches Offices
Kantor Kas : 8
Cash Offices
ATM : 1323
Automated Teller Machines
Kantor Cabang (DN) Syariah : 5
Branch Offices
Layanan Syariah (di KC/KCP Konvensional) : 105 OC Shariah
Kantor Cabang (LN) : 2
Overseas Branch Offices
Malayan Banking Berhard melalui a. Sorak Financial Holding Pte. Ltd
b. Mayban Offshore Corporate Services (Labuan) Sdn Bhd Tan Sri Dato' Megat Zaharuddin Bin Megat Mohd Nor
Komisaris Utama :
President Commissioner
Budhi Dyah Sitawati Komisaris Independen :
Independent Commissioner
Taswin Zakaria Komisaris Independen :
Independent Commissioner
Umar Juoro Komisaris Independen :
Independent Commissioner
Putu Antara Komisaris Independen :
Independent Commissioner
Spencer Lee Tien Chye
Komisaris :
Commissioner
Dato' Sri Abdul Wahid Bin Omar
Komisaris :
