Bank Non Devisa

(1)

BANK BCA SYARIAH

SK Menkeu No.KEP-291/KMK-013/1992, Tgl 6 Maret 1992

PT. BANK BCA SYARIAH

Jl. Jatinegara Timur No. 72, Jakarta 13310

(021) 8190072, 8505030, 8505035

411 Sejarah pergantian nama /

Telex : -, Swift Code/Member Code : SYCAIDJ1

Penggabungan Usaha / Izin menjadi Bank Devisa /

: : :

: -:

DIREKSI DIREKSI DIREKSI DIREKSI Fax : (021) 8190826, 85901568

BUSN NON DEVISA

DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012DATA POKOK POSISI DESEMBER 2012 DATA POKOK POSISI DESEMBER 2012

Tanggal Masuk Bursa / :

Website : www.bcasyariah.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 /

BANK UMUM SYARIAH

DALAM NEGERI 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 BOARDSHARIAH SUPERVISORY BOARD SHARIAH SUPERVISORY BOARD Decision Letter of Bank Establishment

NUMBER OF OFFICES NUMBER OF OFFICES NUMBER OF OFFICES NUMBER OF OFFICES

/ DOMESTIC 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

PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM

:

1. PT UTAMA INTERNATIONAL BANK - 6 Maret 1992

2. PT BANK UIB - 15 Juli 1997

3. PT BANK BCA SYARIAH - 10 Februari 2010

-Yana Rosiana Direktur Utama /President Director :

John Kosasih

Direktur /Director :

Tantri Indrawati

Direktur /Director :

H Fathurrahman Djamil, MA

Ketua Pengawas Syariah _:

Chief of Sharia Supervisory Board

Dr. Muhammad Masyuri Naim, MA

Anggota Pengawas Syariah _:

Member of Sharia Supervisory Board

Kantor Pusat Bank Umum Syariah

_:

1

Head Offices

Kantor Cabang (DN) Syariah

_:

6

Branch Offices

Kantor Cabang Pembantu (DN) Syariah

_:

6 Sub Branches Offices

Layanan Syariah (di KC/KCP Konvensional)

_:

18 OC Shariah

PT. Bank Central Asia, Tbk. Iwan Kusumobagio

Komisaris Utama :

President Commissioner

Suhartono

Komisaris :

Commissioner

Surja Widjaja

Komisaris :

Commissioner

PT.Bank Central Asia, Tbk : 99.9997%