BANK CNB
SK Menkeu No.678/KMK.017/1993, Tgl 24 Juni 1993
PT. CENTRATAMA NASIONAL BANK
PT. CENTRATAMA NASIONAL BANK
PT. CENTRATAMA NASIONAL BANK
PT. CENTRATAMA NASIONAL BANK
Jl. Kedungdoro 32, Surabaya
(031) 5319001, 5458522739 Sejarah pergantian nama /
Telex : - , Swift Code/Member Code : CNBAIDJ1
Penggabungan Usaha / Izin menjadi Bank Devisa /
: : : :
-:
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (031) 5322076
BUSN NON 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.bank-cnb.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
::::
-Suharjanto Djunaidi Direktur Utama /President Director :
Erlyn Hartoko Direktur /Director :
Johannes Christiono Direktur /Director :
Senja Wayantara Direktur Kepatuhan /Compliance Director :
Effendy Minto : 9.89% Sasmito Kaiman : 7.10% Rama Yulita : 5.00% Lily Aristanty : 23.57% Tjioe Sien Jap : 13.92%
Lain-Lain : 13.81%
Arifin Koeswanto : 13.71% Imelda Nining Pudji Lestari : 13.00% Kantor Pusat Operasional : 1
Operational Head Office
Kantor Pusat Non Operasional : 1
Non Operational Head Office
Kantor Cabang (DN) : 18
Branch Offices
Kantor Cabang Pembantu (DN) : 21
Sub Branches Offices
Kantor Kas : 2
Cash Offices
Kantor Fungsional : 2
Functional Offices
ATM : 6
Automated Teller Machines
Lily Aristanty Effendy Minto
Komisaris Utama :
President Commissioner
Dian Hajati Djajakirana Komisaris Independen :
Independent Commissioner
Gerrit Laurens Prang Komisaris Independen :
Independent Commissioner
Arifin Koeswanto Komisaris :
