BANK DANAMON
SK Menkeu No. 16/259/UM II, Tgl 30 September 1958
PT. BANK DANAMON INDONESIA, Tbk
PT. BANK DANAMON INDONESIA, Tbk
PT. BANK DANAMON INDONESIA, Tbk
PT. BANK DANAMON INDONESIA, Tbk
Menara Bank Danamon, Jl.Prof. Dr. Satrio Kav. E4 No.6, Mega Kuningan, Jakarta 12950
(021) 57991001-3, 5770160-61, 5740858-8033.939 Sejarah pergantian nama /
Telex : -, Swift Code/Member Code : BDINIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
SK DIR BI No.21/10/DIR/UPPS, Tgl. 5 November 1988 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 57991161
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.danamon.co.id
8 Desember 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 11 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 KOPRA INDONESIA - Tahun 1956
2. PT BANK PERSATUAN INDONESIA - Tahun 1958 3. PT BANK DANAMON INDONESIA - 11 Desember 1976 1. BANK ASIA-AFRIKA BANKING CORP - Thn 1981 2. PT BANK DELTA - 6 Juni 1996
3. PT PDFCI - 20 Desember 1999 4. PT BANK DUTA, Tbk. - 30 Juni 2000
5. PT BANK RISJAD SALIM INT'L. - 30 Juni 2000 6. PT BANK NUSA NASIONAL, Tbk. - 30 Juni 2000 7. PT BANK RAMA, Tbk - 30 Juni 2000
8. PT JAYABANK INT'L. - 30 Juni 2000
9. PT BANK TIARA ASIA, Tbk., PT BANK POS NUSANTARA, PT BANK TAMARA, Tbk. - 30 Juni 200
Henry Ho Hon Cheong Direktur Utama /President Director :
Muliadi Rahardja Direktur /Director :
Vera Eve Lim Direktur /Director :
Khoe Minhari Handikusuma Direktur /Director :
Ali Rukmijah / Ali Yong Direktur /Director :
Satinder Pal Singh Ahluwalia Direktur /Director :
Kanchan Keshav Nijasure Direktur /Director :
Fransiska Oei Lan Siem Direktur /Director :
Pradip Chhadva Direktur /Director :
Michellina Laksmi Triwardhany Direktur /Director :
Herry Hykmanto Direktur /Director :
Asia Financial (Indonesia) Pte Ltd : 67.37% JPMCB-FRANKLIN Templeton Investment Funds : 6.39% Masyarakat (Kepemilikan dibawah 5%) : 26.24%
*) Merangkap sebagai Komisaris Independen
H.M. Din Syamsuddin
Ketua Pengawas Syariah :
Chief of Sharia Supervisory Board
H. Karnaen A. Perwataatmadja
Anggota Pengawas Syariah :
Member of Sharia Supervisory Board
Hasanudin
Anggota Pengawas Syariah :
Member of Sharia Supervisory Board
Kantor Pusat Operasional : 1
Operational Head Office
Unit Usaha Syariah : 1
Shariah Business Unit
Kantor Wilayah Bank Umum : 8
Regional Offices
Kantor Cabang (DN) : 79
Branch Offices
Kantor Cabang Pembantu (DN) : 1458 Sub Branches Offices
Kantor Kas : 6
Cash Offices
Kantor Fungsional : 99
Functional Offices
Kas keliling/Kas Mobil/Kas terapung : 1 Mobile Cash
ATM : 1467
Automated Teller Machines
Kantor Cabang (DN) Syariah : 25 Branch Offices
Kantor Cabang Pembantu (DN) Syariah : 135 Sub Branches Offices
ATM/ADM Syariah : 7
Automated Teller Machines
Layanan Syariah (di KC/KCP Konvensional) : 178 OC Shariah
Temasek Holdings Ng Kee Choe
Komisaris Utama : President Commissioner
Johanes Berchmans Kristiadi Pudjosukanto *) Wakil Komisaris Utama :
Vice President Commissioner
Manggi Taruna Habir Komisaris Independen :
Independent Commissioner
Harry Arief Soepardi Sukadis Komisaris Independen :
Independent Commissioner
Milan Robert Shuster Komisaris Independen :
Independent Commissioner
Benedictus Raksaka Mahi
Komisaris :
Commissioner
Ernest Wong Yuen Weng
Komisaris :
Commissioner
Gan Chee Yen
Komisaris :
