PT. BANK CIMB NIAGA, Tbk. PT. BANK CIMB NIAGA, Tbk. PT. BANK CIMB NIAGA, Tbk. PT. BANK CIMB NIAGA, Tbk. Graha Niaga / Niaga Tower Jl. Jend. Sudirman Kav. 58, Jakarta 12190 (021) 2505151, 2505252, 2505353 14.141 Sejarah pergantian nama / Telex : 60875 - 60877 NAGA HO IA, Swift Code/Member Code : BNIAIDJA Penggabungan Usaha / Izin menjadi Bank Devisa / : : : : SK DIR BI No.7/116/KEP/DIR/UD, Tgl. 22 November 1974 : DIREKSI DIREKSI DIREKSI DIREKSI PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM PEMEGANG SAHAM Fax : (021) 2505202, 2505205 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.cimbniaga.com 29 November 1989 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 ASING TENAGA KERJA ASING TENAGA KERJA ASING TENAGA KERJA ASING 13 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 NIAGA - 11 November 1955 2. PT BANK CIMB NIAGA - 22 Juli 2008 1. BANK AGUNG - Thn. 1973 2. BANK AMERTA - Thn. 1983 3. PT. BANK CIMB NIAGA Tbk 4. PT. BANK LIPPO, Tbk Arwin Rasyid Direktur Utama : President Director / D. James Rompas Wakil Direktur Utama : Vice President Directo / Lo Nyen Khing Wakil Direktur Utama : Vice President Directo / Lydia Wulan Tumbelaka Direktur : Director / Handoyo Soebali Direktur : Director / Mohamed Fadzil Sulaiman Direktur : Director / Wan Razly Abdullah Direktur : Director / Samir Gupta Direktur : Director / Megawati Sutanto Direktur : Director / Harjanto Tanuwidjaja Direktur : Director / Rita Mas'Oen Direktur : Director / CIMB Group Holdings Berhad, Malaysia 96.92% : Lainnya 3.08% : Prof. Dr. M. Quraish Shihab, MA Ketua Pengawas Syariah : Chief of Sharia Supervisory Board M. Taufik Ridlo, Lc, Dipl Ec Anggota Pengawas Syariah : Member of Sharia Supervisory Board Prof. Dr. Fathurrahman Djamil, MA Anggota Pengawas Syariah : Member of Sharia Supervisory Board Kantor Pusat Non Operasional 1 : Non Operational Head Office Kantor Cabang (DN) 160 : Branch Offices Kantor Cabang Pembantu (DN) 733 : Sub Branches Offices Kantor Kas 23 : Cash Offices Payment Point 31 : Payment Points ATM 2257 : Automated Teller Machines Kantor Cabang (DN) Syariah 26 : Branch Offices Kantor Cabang Pembantu (DN) Syariah 1 : Sub Branches Offices ATM/ADM Syariah 5 : Automated Teller Machines Layanan Syariah (di KC/KCP Konvensional) 1 : OC Shariah CIMB Group Holding Berhad, Melalui CIMB Group Sdn Bhd, Malaysia Dato' Sri Nazir Razak Komisaris Utama : President Commissioner Glenn Muhammad Surya Yusuf Wakil Komisaris Utama : Vice President Commissioner Roy Edu Tirtadji Komisaris : Commissioner Sri Hartina Urip Simeon Komisaris : Commissioner Zulkifli M. Ali Komisaris : Commissioner Hamidah Naziadin Komisaris : Commissioner Joseph Dominic Silva Komisaris : Commissioner Ananda Barata Komisaris : Commissioner