BANK PANIN
SK Menkeu No.KEP-205/DDK/II/8/1971, Tgl 18 Agustus 1971
PT. PAN INDONESIA BANK, Tbk.
PT. PAN INDONESIA BANK, Tbk.
PT. PAN INDONESIA BANK, Tbk.
PT. PAN INDONESIA BANK, Tbk.
Panin Bank Centre, Jl. Jend. Sudirman Kav. 1 (Senayan), Jakarta 10270
(021) 2700545 (10 lines)9.731 Sejarah pergantian nama /
Telex : 47372, 47380, 47384, 47394, Swift Code/Member Code : PINBIDJA
Penggabungan Usaha /
Izin menjadi Bank Devisa /
: : :
:
SK DIR BI No.5/2-KEP.DIR Tgl 21 April 1972 :
DIREKSI DIREKSI DIREKSI DIREKSI
PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM
Fax : (021) 2700340, 2700391
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.panin.co.id
28 Oktober 1982
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 1 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 PAN INDONESIA BANK - 18 Agustus 1971
2. PT PAN INDONESIA BANK, Tbk - Tahun 1982
1. BANK INDUSTRI DAN DAGANG INDONESIA - 17 Agustus 1971 2. BANK KEMAKMURAN - 17 Agustus 1971
3. BANK INDUSTRI JAYA INDONESIA - 17 Agustus 1971 4. BANK ABADI DJAYA - 16 Oktober 1972
5. BANK LINGGA HARTA - 1 Desember 1973 6. BANK PEMBANGUNAN EKONOMI - 8 Februari 1975 7. BANK PEMBANGUNAN SULAWESI - 18 Oktober 1975
Drs. H. Rostian Sjamsudin Direktur Utama /President Director :
Roosniati Salihin Wakil Direktur Utama /Vice President Director :
Chandra Rahardja Gunawan Wakil Direktur Utama /Vice President Director :
H. Ahmad Hidayat Direktur /Director :
Iswanto Tjitradi Direktur /Director :
Lionto Gunawan Direktur /Director :
Edy Heryanto Direktur /Director :
Gunawan Santoso Direktur /Director :
Hendrawan Danusaputra Direktur /Director :
Ng Kean Yik Direktur /Director :
Antonius Ketut Dwirianto Direktur Kepatuhan /Compliance Director :
PT Panin Financial Tbk : 45.94% Pemegang Saham Bukan PSP melalui pasar modal (>= 5%) : 38.82% Publik lainnya masing2 < 5% : 15.24% Pemegang Saham Bukan PSP tdk melalui pasar modal (>= 5%) : 0% Kantor Pusat Operasional : 1
Operational Head Office
Kantor Cabang (DN) : 54
Branch Offices
Kantor Cabang Pembantu (DN) : 388
Sub Branches Offices
Kantor Kas : 52
Cash Offices
Kantor Perwakilan Bank Umum di Luar negeri : 1
Overseas Representative Offices
ATM : 898
Automated Teller Machines
Kantor Cabang (LN) : 1
Overseas Branch Offices
Muljadi Koesumo, Mu'min Ali Gunawan, Gunadi Gunawan dan Tidjan Ananto melalui PT Panin Financial, Tbk
Drs. Johnny N. Wiraatmadja Komisaris Utama :
President Commissioner
Drs. H. Bambang Winarno Wakil Komisaris Utama :
Vice President Commissioner
Drs. Riyanto Komisaris Independen :
Independent Commissioner
Suwirjo Josowidjojo, BSc Komisaris :
