BANK CIMB NIAGA
SK Menkeu No.249544/UMII3, Tgl 11 November 1955
PT. BANK CIMB NIAGA, Tbk.
PT. BANK CIMB NIAGA, Tbk.
PT. BANK CIMB NIAGA, Tbk.
PT. BANK CIMB NIAGA, Tbk.
Graha Niaga / Niaga Tower Jl. Jend. Sudirman Kav. 58, Jakarta 12190
(021) 2505151, 2505252, 250535314.141 Sejarah pergantian nama /
Telex : 60875 - 60877 NAGA HO IA, Swift Code/Member Code : BNIAIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
SK DIR BI No.7/116/KEP/DIR/UD, Tgl. 22 November 1974 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 2505202, 2505205
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.cimbniaga.com
29 November 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 13 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 NIAGA - 11 November 1955
2. PT BANK CIMB NIAGA - 22 Juli 2008 1. BANK AGUNG - Thn. 1973
2. BANK AMERTA - Thn. 1983 3. PT. BANK CIMB NIAGA Tbk 4. PT. BANK LIPPO, Tbk
Arwin Rasyid Direktur Utama /President Director :
D. James Rompas Wakil Direktur Utama/Vice President Directo:
Lo Nyen Khing Wakil Direktur Utama/Vice President Directo:
Lydia Wulan Tumbelaka Direktur /Director :
Handoyo Soebali Direktur /Director :
Mohamed Fadzil Sulaiman Direktur /Director :
Wan Razly Abdullah Direktur /Director :
Samir Gupta Direktur /Director :
Megawati Sutanto Direktur /Director :
Harjanto Tanuwidjaja Direktur /Director :
Rita Mas'Oen Direktur /Director :
CIMB Group Holdings Berhad, Malaysia : 96.92%
Lainnya : 3.08%
Prof. Dr. M. Quraish Shihab, MA Ketua Pengawas Syariah :
Chief of Sharia Supervisory Board
M. Taufik Ridlo, Lc, Dipl Ec Anggota Pengawas Syariah :
Member of Sharia Supervisory Board
Prof. Dr. Fathurrahman Djamil, MA Anggota Pengawas Syariah :
Member of Sharia Supervisory Board
Kantor Pusat Non Operasional : 1
Non Operational Head Office
Kantor Cabang (DN) : 160
Branch Offices
Kantor Cabang Pembantu (DN) : 733
Sub Branches Offices
Kantor Kas : 23
Cash Offices
Payment Point : 31
Payment Points
ATM : 2257
Automated Teller Machines
Kantor Cabang (DN) Syariah : 26
Branch Offices
Kantor Cabang Pembantu (DN) Syariah : 1
Sub Branches Offices
ATM/ADM Syariah : 5
Automated Teller Machines
Layanan Syariah (di KC/KCP Konvensional) : 1
OC Shariah
CIMB Group Holding Berhad, Melalui CIMB Group Sdn Bhd, Malaysia Dato' Sri Nazir Razak
Komisaris Utama :
President Commissioner
Glenn Muhammad Surya Yusuf Wakil Komisaris Utama :
Vice President Commissioner
Roy Edu Tirtadji Komisaris :
Commissioner
Sri Hartina Urip Simeon Komisaris :
Commissioner
Zulkifli M. Ali Komisaris :
Commissioner
Hamidah Naziadin Komisaris :
Commissioner
Joseph Dominic Silva Komisaris :
Commissioner
Ananda Barata Komisaris :
