BCA
SK Menkeu No.42855/MU.II, Tgl 14 Maret 1957
PT. BANK CENTRAL ASIA, Tbk
PT. BANK CENTRAL ASIA, Tbk
PT. BANK CENTRAL ASIA, Tbk
PT. BANK CENTRAL ASIA, Tbk
Menara BCA, Grand Indonesia Jl. M.H Thamrin No. 1, Jakarta 10310
Telp : (021) 2358-800019.532 Sejarah pergantian nama /
Telex : 65364 BCA KPS, Swift Code/Member Code : CENAIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
SK DIR BI No.9/110/KEP/DIR/UD, Tgl. 28 Maret 1977 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 2358-8300
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.klikbca.com
31 Mei 2000
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 CENTRAL ASIA NV - 25 Mei 1957
2. PT BANK CENTRAL ASIA - 2 September 1975 3. PT BANK CENTRAL ASIA, Tbk - 31 Desember 1999 1. BANK SARANA INDONESIA - Thn. 1973
2. BANK GEMARI - Thn. 1976
3. INDO COMMERCIAL BANK - Thn. 1979
Jahja Setiaatmadja Direktur Utama / President Director :
Eugene Keith Galbraith Wakil Direktur Utama/ Vice President Director :
Erwan Yuris Ang Direktur / Director :
Armand Wahyudi Hartono Direktur / Director :
Henry Koenaifi Direktur / Director :
Renaldo Hector Barros Direktur / Director :
Suwignyo Budiman Direktur / Director :
Anthony Brent Elam Direktur / Director :
Dhalia Mansor Ariotedjo Direktur / Director :
Subur Tan Direktur Kepatuhan / Compliance Director :
Masyarakat : 51.09%
FarIndo Investments (Mauritius) Ltd qualitate qua (qq) : 47.15%
Anthony Salim : 1.76%
Kantor Pusat Non Operasional : 1
Non Operational Head Office
Kantor Wilayah Bank Umum : 12
Regional Offices
Kantor Cabang (DN) : 127
Branch Offices
Kantor Cabang Pembantu (DN) : 807
Sub Branches Offices
Kantor Kas : 76
Cash Offices
Kantor Fungsional : 18
Functional Offices
Payment Point : 1
Payment Points
Kas keliling/Kas Mobil/Kas terapung : 13
Mobile Cash
Kantor Perwakilan Bank Umum di Luar negeri : 2
Overseas Representative Offices
ATM : 9090
Automated Teller Machines
Sdr. Robert Budi Hartono dan Sdr. Bambang Hartono melalui Farindo Investment (Mauritius) Ltd qualitate qua (qq) Djohan Emir Setijoso
Komisaris Utama :
President Commissioner
Sigit Pramono Komisaris Independen :
Independent Commissioner
Raden Pardede Komisaris Independen :
Independent Commissioner
Cyrillus Harinowo Komisaris Independen :
Independent Commissioner
Tonny Kusnadi Komisaris :
