CHINATRUST BANK
SK Menkeu No.160/KMK.017/1997, Tgl 4 April 1997
PT. BANK CHINATRUST INDONESIA
PT. BANK CHINATRUST INDONESIA
PT. BANK CHINATRUST INDONESIA
PT. BANK CHINATRUST INDONESIA
Wisma Tamara Lt. 16, Jl. Jend. Sudirman Kav. 24, Jakarta 12920
(021) 25578787420 Sejarah pergantian nama /
Telex : -, Swift Code/Member Code : CTCBIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
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DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 5206767
BANK CAMPURAN
DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012
Tanggal Masuk Bursa / :
Website : www.chinatrust.co.id
-PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI PEMEGANG SAHAM PENGENDALI DEWAN PENGAWAS SYARIAH
DEWAN PENGAWAS SYARIAHDEWAN PENGAWAS SYARIAH DEWAN PENGAWAS SYARIAH JUMLAH KANTOR
JUMLAH KANTORJUMLAH 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 7 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 CHINATRUST TAMARA - 4 April 1997
2. PT BANK CHINATRUST INDONESIA - 6 Maret 2001 1. PT. BANK TAMARA, Tbk ( Mitra Indonesia ) 2. CHINATRUST COMM. BANK ( Mitra Asing )
Shih, Chia-Lin (Joseph Shih) Direktur Utama /President Director :
Chen, Hsuan-Min (Robert Chen)
Direktur /Director :
Inayat Hisyam
Direktur /Director :
Donny Widjaja
Direktur /Director :
Liliana
Direktur /Director :
Tantina Repi Direktur Kepatuhan /Compliance Director :
Chinatrust Commercial Bank, Taiwan : 99.00%
PT Bank Danamon Indonesia, Tbk : 1.00%
Kantor Pusat Operasional : 1
Operational Head Office
Kantor Cabang (DN) : 2
Branch Offices
Kantor Cabang Pembantu (DN) : 8
Sub Branches Offices
Kantor Fungsional : 1
Functional Offices
ATM : 13
Automated Teller Machines
Chinatrust Commercial Bank, Taiwan Lee, Wen-Hung (Jack Lee)
Komisaris Utama :
President Commissioner
Zairyanto Poedjiaty Komisaris Independen :
Independent Commissioner
Imbang Jaya Mangkuto Komisaris Independen :
Independent Commissioner
Wei, Erh-Chang (Peter Wei)
Komisaris :