BANK OF INDIA INDONESIA
SK Menkeu No.906/KMK.013/1989, Tgl 16 Agustus 1989
PT. BANK OF INDIA INDONESIA, Tbk
PT. BANK OF INDIA INDONESIA, Tbk
PT. BANK OF INDIA INDONESIA, Tbk
PT. BANK OF INDIA INDONESIA, Tbk
Jl. H. Samanhudi No. 37, Jakarta 10710
(021) 3808178, 3500007 (HUNTING)326 Sejarah pergantian nama /
Telex : 67221-2 BSKWD IA , Swift Code/Member Code : SWBAIDJ1
Penggabungan Usaha / Izin menjadi Bank Devisa /
: : :
:
SK.DIR.BI No. 27/68/KEP/DIR, Tgl. 12 Oktober 1994 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 3808178
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.boiindonesia.co.id
01 Mei 2002
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 3 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 PASAR SWADESI - 23 September 1968
2. PT BANK SWADESI - 16 Agustus 1989 3. PT BANK SWADESI Tbk. - 15 November 2001
4. PT BANK OF INDIA INDONESIA, Tbk. - 17 November 2011
-Ningsih Suciati Direktur Utama /President Director :
Anil Kumar Bhalla Wakil Direktur Utama/Vice President Director :
Iim Wardiman *) Direktur Kepatuhan /Compliance Director :
Ferry Koswara *) Direktur /Director :
P.L.R Iyer **) Direktur /Director :
Bank Of India : 76.00%
Masyarakat Umum : 5.27%
PT. Panca Mantra Jaya : 17.12%
Prakash Rupchand Chugani : 1.61%
*) menunggu RUPSLB / waiting for RUPSLB **) dalam proses FPT /
on the process of FPT
Kantor Pusat Operasional : 1
Operational Head Office
Kantor Pusat Non Operasional : 1 Non Operational Head Office
Kantor Cabang (DN) : 7
Branch Offices
Kantor Cabang Pembantu (DN) : 5 Sub Branches Offices
ATM : 2
Automated Teller Machines
Bank Of India - Pemerintah India N. Seshadri *)
Komisaris Utama : President Commissioner
Krishan Kumar Aggarwal
Komisaris :
Commissioner
Olga Istandya
Komisaris :
Commissioner
Leland Gerrits Rompas
Komisaris :
Commissioner
Prakash Rupchand Chugani
Komisaris :
