BUSN DEVISA

PT. BANK PERMATA, Tbk

Gedung World Trade Center (WTC) II, Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920
(021) 5237788
Fax : (021) 2500761
Telex : 60858, 60857, 60860, Swift Code/Member Code : BBBAIDJA
Website : www.permatabank.com

DATA POKOK POSISI DESEMBER 2013 / INSTITUTIONAL DATA AS OF DECEMBER 2013

Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.19371/UM.II, Tgl 19 Februari 1957
Decision Letter of Bank Establishment
Sebutan Bank / Called Name
Sejarah pergantian nama /
Historical Changes in Bank's Name
Penggabungan Usaha / Merger
Izin menjadi Bank Devisa /
Permission to operate as a Foreign Exchange Bank
Tanggal Masuk Bursa / Listing Date
: BANK PERMATA
: 1. PT BANK BALI - 19 Februari 1957
2. PT BANK PERMATA Tbk - 18 Oktober 2002
: 1. PT BANK UNIVERSAL Tbk. - No.4/159/KEP.DpG/2002 tgl. 30 September 2002
2. PT BANK ARTAMEDIA - No.4/159/KEP.DpG/2002 tgl. 30 September 2002
3. PT BANK PATRIOT - No.4/159/KEP.DpG/2002 tgl. 30 September 2002
4. PT BANK PRIMA EXPRESS - No.4/159/KEP.DpG/2002 tgl. 30 September 2002
: DEWAN MONETER NO. SEKR/D.M/97, Tgl. 8 Mei 1956
: 15 Januari 1990

NPWP/ Tax Identification Number : 01.308.464.5-054.000

JUMLAH KANTOR / NUMBER OF OFFICES

DALAM NEGERI / DOMESTIC UNIT USAHA SYARIAH / SHARIAH BUSINESS UNIT LUAR NEGERI/ OVERSEAS
Kantor Pusat Operasional : 1 Kantor Cabang (DN) Syariah : 12
Operational Head Office Branch Offices
Unit Usaha Syariah : 1 Kantor Cabang Pembantu (DN) Syariah : 3
Shariah Business Unit Sub Branches Offices
Kantor Cabang (DN) : 40 ATM/ADM Syariah : 13
Branch Offices Automated Teller Machines
Kantor Cabang Pembantu (DN) : 249 Layanan Syariah (di KC/KCP Konvensional) : 279
Sub Branches Offices OC Shariah
Kantor Kas : 7
Cash Offices
Kantor Fungsional : 3
Functional Offices
Payment Point : 3
Payment Points
Kas keliling/Kas Mobil/Kas terapung : 20
Mobile Cash
ATM : 891
Automated Teller Machines
KOMISARIS / BOARD OF COMMISSIONERS DIREKSI / BOARD OF DIRECTORS
Komisaris Utama : Neeraj Swaroop Direktur Utama / President Director : David Martin Fletcher
President Commissioner Wakil Direktur Utama / Vice President Director : Herwidayatmo
Wakil Komisaris Utama : Gunawan Geniusahardja
Vice President Commissioner Direktur / Director : Achmad Kusna Permana **)
Komisaris Independen : Tony Prasetiantono Direktur / Director : Bianto Surodjo *)
Independent Commissioner Direktur / Director : Tjioe Mei Tjuen
Komisaris Independen : David Allen Worth
Independent Commissioner Direktur / Director : Roy Arman Arfandy
Komisaris Independen : I. Supomo Direktur / Director : Michael A. Coye
Independent Commissioner Direktur / Director : Indri K. Hidayat
Komisaris Independen : Lukita Dinarsyah Tuwo
Independent Commissioner Direktur / Director : Sandeep Kumar Jain
Komisaris : Subroto Som Direktur Kepatuhan / Compliance Director : Mirah Wiryoatmodjo
Commissioner
Komisaris : Mark Spencer Greenberg
Commissioner
DEWAN PENGAWAS SYARIAH / SHARIAH SUPERVISORY BOARD
Ketua Pengawas Syariah : Prof. Dr. H. M. Amin Suma, SH. MA. MM
Chief of Sharia Supervisory Board
PEMEGANG SAHAM / SHAREHOLDER PEMEGANG SAHAM PENGENDALI / ULTIMATE SHAREHOLDER
Standard Chartered Bank : 44.56% PT Astra International Tbk
PT Astra Internasional Tbk : 44.56% Standard Chartered PLC
Publik : 10.88%

JUMLAH PEGAWAI : 8.500 TENAGA KERJA ASING : 12 JUMLAH PEJABAT EKSEKUTIF : 147
/ NUMBER OF EMPLOYEES / FOREIGN WORKERS / EXECUTIVE OFFICERS
*) Berlaku efektif sejak tanggal 19 Pebruari 2014

**) Berlaku efektif sejak tanggal 8 Januari 2014