PT BANK RABOBANK INTERNASIONAL INDONESIA
PT. BANK RABOBANK INTERNATIONAL INDONESIA
PT. BANK RABOBANK INTERNATIONAL INDONESIA
PT. BANK RABOBANK INTERNATIONAL INDONESIA
PT. BANK RABOBANK INTERNATIONAL INDONESIA
Plaza 89 Lt. 9, Jl. HR. Rasuna Said Kav. X-7 No. 6, Kuningan, Jakarta 12940
(021) 2520876
1.327 Sejarah pergantian nama /
Telex : 60633 RABO IA, Swift Code/Member Code : RABOIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
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DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 2520875
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.rabobank.co.id
-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 RABOBANK DUTA
2. PT RABOBANK DUTA INDONESIA - 29 Agustus 1992
1. PT. BANK RABOBANK INTERNATIONAL INDONESIA - 24 Juni 2008 2. PT. BANK HAGA
3. PT. BANK HAGAKITA
Hendrik G. Mulder Direktur Utama /President Director :
Anna Maria H.A. Straathof Wakil Direktur Utama /Vice President Director :
Ho Danny Hartono Wakil Direktur Utama /Vice President Director :
Rusli Sutanto
Direktur /Director :
Ponky N. Pudijanto
Direktur /Director :
Billie Fuliangsahar
Direktur /Director :
Heradian Yoto
Direktur /Director :
Johanes Eri Budiono
Direktur /Director :
PT. Antariksabuana Citanagara : 8.50%
Cooperatieve Centrale Raiffeisen Boerenleenbank B.A. : 56.94%
PT. Antarindo Optima : 16.99%
PT. Aditirta Suryasentosa : 16.99%
Kantor Pusat Non Operasional : 1
Non Operational Head Office
Kantor Cabang (DN) : 46
Branch Offices
Kantor Cabang Pembantu (DN) : 18
Sub Branches Offices
Kantor Kas : 25
Cash Offices
Payment Point : 2
Payment Points
ATM : 43
Automated Teller Machines
Cooperatieve Centrale Reiffeisen Boerenleenbank B.A
-Komisaris Utama :
President Commissioner
Sukatmo Padmosukarso Komisaris Independen :
Independent Commissioner
Humayun Bosha Komisaris Independen :
Independent Commissioner
Hendrik Adams Komisaris Independen :
Independent Commissioner
Widiyarto Suwarto Sumitro
Komisaris :
Commissioner
Roelef J. Dekker
Komisaris :
