BANK PERMATA
SK Menkeu No.19371/UM.II, Tgl 19 Februari 1957
PT. BANK PERMATA, Tbk
PT. BANK PERMATA, Tbk
PT. BANK PERMATA, Tbk
PT. BANK PERMATA, Tbk
Gedung World Trade Center (WTC) II, Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920
(021) 52377887.213 Sejarah pergantian nama /
Telex : 60858, 60857, 60860, Swift Code/Member Code : BBBAIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
DEWAN MONETER NO. SEKR/D.M/97, Tgl. 8 Mei 1956 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 5237253
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.permatabank.com
15 Januari 1990
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. PT BANK BALI - 19 Februari 1957
2. PT BANK PERMATA Tbk - 18 Oktober 2002
1. PT BANK UNIVERSAL Tbk. - No.4/159/KEP.DpG/2002 tgl. 30 September 2002 2. PT BANK ARTAMEDIA - No.4/159/KEP.DpG/2002 tgl. 30 September 2002 3. PT BANK PATRIOT - No.4/159/KEP.DpG/2002 tgl. 30 September 2002 4. PT BANK PRIMA EXPRESS - No.4/159/KEP.DpG/2002 tgl. 30 September 2002
David Martin Fletcher Direktur Utama /President Director :
Herwidayatmo Wakil Direktur Utama/Vice President Directo:
Michael A. Coye Direktur /Director :
Sulistiawati Direktur /Director :
Roy Arman Arfandy Direktur /Director :
Indri K. Hidayat Direktur /Director :
Mirah Wiryoatmodjo Direktur Kepatuhan /Compliance Director :
Standard Chartered Bank : 44.56% PT Astra International Tbk : 44.56%
Publik : 10.88%
M. Amin Suma Ketua Pengawas Syariah :
Chief of Sharia Supervisory Board
M. Faiz Anggota Pengawas Syariah : Member of Sharia Supervisory Board
Saifuddin Amsir Anggota Pengawas Syariah :
Member of Sharia Supervisory Board
Kantor Pusat Operasional : 1
Operational Head Office
Unit Usaha Syariah : 1
Shariah Business Unit
Kantor Cabang (DN) : 50
Branch Offices
Kantor Cabang Pembantu (DN) : 241
Sub Branches Offices
Kantor Kas : 7
Cash Offices
Kantor Fungsional : 3
Functional Offices
Payment Point : 2
Payment Points
Kas keliling/Kas Mobil/Kas terapung : 15
Mobile Cash
ATM : 811
Automated Teller Machines
Kantor Cabang (DN) Syariah : 10
Branch Offices
ATM/ADM Syariah : 5
Automated Teller Machines
Layanan Syariah (di KC/KCP Konvensional) : 260
OC Shariah
PT Astra International Tbk Standard Chartered Neeraj Swaroop
Komisaris Utama :
President Commissioner
Gunawan Geniusahardja Wakil Komisaris Utama :
Vice President Commissioner
David Allen Worth Komisaris Independen :
Independent Commissioner
A. Tony Prasetiantono Komisaris Independen :
Independent Commissioner
John A. Prasetio Komisaris Independen :
Independent Commissioner
I. Supomo Komisaris Independen :
Independent Commissioner
Lukita Dinarsyah Tuwo Komisaris Independen :
Independent Commissioner
Subroto Som Komisaris :
Commissioner
Mark Spencer Greenberg Komisaris :
