BANK DBS INDONESIA
SK Menkeu No.959/KMK.013/1989, Tgl 28 Agustus 1989
PT. BANK DBS INDONESIA
PT. BANK DBS INDONESIA
PT. BANK DBS INDONESIA
PT. BANK DBS INDONESIA
Plaza Permata Lt. Dasar dan 12, Jl. MH. Thamrin Kav. 57, Jakarta 10350
(021) 3903366, 39033681.169 Sejarah pergantian nama /
Telex : 47235MBB JKT IA, Swift Code/Member Code : DBSBIDJA
Penggabungan Usaha / Izin menjadi Bank Devisa /
: : :
: -:
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 3903383; 3908222
BANK CAMPURAN
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.dbs.com
-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 9 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 MITSUBISHI BUANA - 30 Juni 1989
2. PT BANK DBS BUANA - 12 Juni 1997 3. PT BANK DBS INDONESIA - Oktober 2000
-Teo Tzai Win Melvin Direktur Utama / President Director :
Birman Prabowo Direktur / Director :
Jeny Gono Direktur / Director :
Satia Indrarini Direktur / Director :
Adrianus Dani Prabawa Direktur / Director :
Mahdan Ibrahim Direktur Kepatuhan / Compliance Director :
PSP: DBS Group Holdings Ltd, melalui DBS Bank Ltd : 99.00% Non PSP: PT Bank Central Asia Tbk : 1.00% Kantor Pusat Operasional : 1
Operational Head Office
Kantor Cabang (DN) : 10
Branch Offices
Kantor Cabang Pembantu (DN) : 27
Sub Branches Offices
Kantor Fungsional : 5
Functional Offices
ATM : 39
Automated Teller Machines
DBS Bank Ltd Tan Kok Kiang Bernard Richard
Komisaris Utama :
President Commissioner
Soemadi Djoko Moerdjono Brotodiningrat Komisaris :
Commissioner
Prof. Dr. Subroto Komisaris :
Commissioner
Lim Chu Chong Komisaris :
