BANK MANDIRI
SK Menkeu No.452/KMK.019/1998, Tgl 14-10-98 dan 29-07-99 (Operasional Merger 4 Bank)
PT. BANK MANDIRI (PERSERO), Tbk
PT. BANK MANDIRI (PERSERO), Tbk
PT. BANK MANDIRI (PERSERO), Tbk
PT. BANK MANDIRI (PERSERO), Tbk
Plaza Mandiri, Jl. Gatot Subroto Kav. 36-38, Jakarta 12190
(021) 5245006, 5245858, 5245849, 52997777
30.762 Sejarah pergantian nama /
Telex : -, Swift Code/Member Code : BMRIIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
SK GUBERNUR BI No. 1/1/KEP.GBI/1999, Tgl. 31 Mei 1999 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 5263459, 5263460, 5268246, 52997735
BANK PERSERO
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.bankmandiri.co.id
14 Juli 2003
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 MANDIRI (PERSERO) - 29 Juli 1999
2. PT BANK MANDIRI (PERSERO), Tbk - 19 April 2004 1. PT BANK BUMI DAYA (PERSERO) - 29 Juli 1999 2. PT BANK EKSPOR IMPOR (PERSERO) - 29 Juli 1999 3. PT BANK DAGANG NEGARA (PERSERO) - 29 Juli 1999 4. PT BANK PEMBANGUNAN INDONESIA (PERSERO) - 29 Juli 1999
Zulkifli Zaini Direktur Utama /President Director :
Riswinandi Wakil Direktur Utama/Vice President Directo:
Sunarso Direktur /Director :
Abdul Rachman Direktur /Director :
Royke Tumilaar Direktur /Director :
Fransisca N. Mok Direktur /Director :
Pahala N. Mansury Direktur /Director :
Ogi Prastomiyono Direktur /Director :
Budi Gunadi Sadikin Direktur /Director :
Sentot A. Sentausa Direktur /Director :
Kresno Sediarsi Direktur /Director :
Pemerintah Republik Indonesia : 60.00%
Publik : 40.00%
Kantor Pusat Non Operasional : 1 Non Operational Head Office
Kantor Wilayah Bank Umum : 12 Regional Offices
Kantor Cabang (DN) : 133
Branch Offices
Kantor Cabang Pembantu (DN) : 1384 Sub Branches Offices
Kantor Kas : 293
Cash Offices
Kantor Fungsional : 749
Functional Offices
Payment Point : 59
Payment Points
Kas keliling/Kas Mobil/Kas terapung : 57 Mobile Cash
ATM : 10985
Automated Teller Machines
Kantor Cabang (LN) : 5 Overseas Branch Offices
Negara Republik Indonesia Edwin Gerungan
Komisaris Utama : President Commissioner
Muchayat Wakil Komisaris Utama : Vice President Commissioner
Krisna Wijaya Komisaris Independen :
Independent Commissioner
Gunarni Soeworo Komisaris Independen :
Independent Commissioner
Pradjoto Komisaris Independen : Independent Commissioner
Wahyu Hidayat
Komisaris :
Commissioner
Cahyana Ahmadjayadi
Komisaris :
