Direktori Perbankan 2017 Umum Indonesia Banking Commercial Bank Directory 2017 www.ojk.go.id

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Daftar isi 39. PT BANK MIZUHO INDONESIA 22 1. Bank Umum Berkantor Pusat di 40. PT BANK MNC INTERNASIONAL, Tbk 22 Conventional Commercial 41. PT BANK MULTIARTA SENTOSA 23 Head Office in Jakarta 42. PT BANK NATIONALNOBU, Tbk 23 43. PT (PERSERO), Tbk 23

1. BANK PCL 6 44. PT BANK OCBC NISP, Tbk. 24 2. , N.A 6 45. PT BANK OF INDIA INDONESIA, Tbk 24 3. LIMITED 6 46. PT BANK PAN INDONESIA, Tbk 25 4. , N.A. 7 47. PT BANK PERMATA, Tbk 25 5. AG 7 48. PT BANK QNB INDONESIA, Tbk 26 6. JP MORGAN CHASE BANK, NA 7 49. PT BANK RABOBANK INTERNATIONAL INDONESIA 27 7. PT BANK AGRIS, Tbk 8 50. PT (PERSERO), Tbk 27 8. PT BANK ANDARA 8 51. PT BANK RAKYAT INDONESIA AGRONIAGA, Tbk 28 9. PT BANK ANZ INDONESIA 8 52. PT BANK RESONA PERDANIA 28 10. PT BANK ARTHA GRAHA INTERNASIONAL, Tbk 9 53. PT BANK ROYAL INDONESIA 28 11. PT BANK BNP PARIBAS INDONESIA 9 54. PT BANK SAHABAT SAMPOERNA 29 12. PT BANK BUKOPIN, Tbk 10 55. PT BANK SBI INDONESIA 29 13. PT BANK BUMI ARTA, Tbk 10 56. PT BANK SHINHAN INDONESIA 30 14. PT BANK CAPITAL INDONESIA, Tbk 11 57. PT BANK SINARMAS, Tbk 30 15. PT , Tbk 11 58. PT BANK SUMITOMO MITSUI INDONESIA 30 16. PT BANK CHINA CONSTRUCTION BANK 12 59. PT (PERSERO), Tbk 31 INDONESIA, Tbk 60. PT BANK TABUNGAN PENSIUNAN NASIONAL, Tbk 31 17. PT BANK CIMB NIAGA, Tbk. 12 61. PT BANK UOB INDONESIA 32 18. PT BANK COMMONWEALTH 13 62. PT BANK VICTORIA INTERNATIONAL, Tbk 33 19. PT BANK CTBC INDONESIA 13 63. PT BANK YUDHA BHAKTI, Tbk 33 20. PT INDONESIA, Tbk 13 64. PT BPD DKI 33 21. PT BANK DBS INDONESIA 14 65. BANK 34 22. PT BANK DINAR INDONESIA, Tbk 14 66. THE BANK OF TOKYO-MITSUBISHI UFJ LTD. 34

23. PT BANK GANESHA 15 67. THE HONGKONG & SHANGHAI B.C, LTD 35 24. PT BANK HARDA INTERNASIONAL,Tbk 15 68. THE N.V. 35 25. PT BANK HSBC INDONESIA 16

26. PT BANK ICBC INDONESIA 16 2. Bank Umum Syariah 27. PT BANK INA PERDANA, Tbk 16 Berkantor Pusat di Jakarta Sharia Commercial Banks 28. PT BANK INDEX SELINDO 17 Head Office in Jakarta 29. PT BANK JASA JAKARTA 17

30. PT BANK JTRUST INDONESIA, Tbk 18 69. PT BANK BCA SYARIAH 38 31. PT BANK KEB HANA INDONESIA 18 70. PT BANK BNI SYARIAH 38 32. PT BANK KESEJAHTERAAN EKONOMI 19 71. PT BANK BRI SYARIAH 38 33. PT (PERSERO), Tbk 19 72. PT BANK MAYBANK SYARIAH INDONESIA 39 34. PT BANK MAYAPADA INTERNASIONAL, Tbk 19 73. PT BANK MEGA SYARIAH 39 35. PT , Tbk 20 74. PT INDONESIA, Tbk 40 36. PT BANK MAYORA 20 75. PT BANK PANIN DUBAI SYARIAH, Tbk 40 37. PT BANK MEGA, Tbk 21 76. PT BANK SYARIAH BUKOPIN 41 38. PT BANK MITRANIAGA, Tbk 21 77. PT BANK SYARIAH MANDIRI 41

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 78. PT BANK TABUNGAN PENSIUNAN NASIONAL 42 4. Bank Umum Syariah Berkantor Pusat di luar Jakarta SYARIAH Sharia Commercial Banks 79. PT BANK VICTORIA SYARIAH 42 Head Office outside Jakarta

115. PT BANK ACEH SYARIAH 66 3. Bank Umum Konvensional Berkantor Pusat di luar Jakarta 116. PT BANK JABAR BANTEN SYARIAH 66 Conventional Commercial Bank Head Office outside Jakarta

80. PD BPD KALIMANTAN TIMUR 46 81. PT BANK AMAR INDONESIA 46 82. PT BANK ARTOS INDONESIA 46 83. PT BANK BISNIS INTERNASIONAL 47 84. PT BANK FAMA INTERNASIONAL 47 85. PT INDONESIA, Tbk 48 86. PT BANK MESTIKA DHARMA, Tbk 48 87. PT BANK NUSANTARA PARAHYANGAN, Tbk 48 88. PT BANK WOORI SAUDARA INDONESIA 1906, Tbk 49 89. PT BPD JAMBI 49 90. PT BPD KALIMANTAN BARAT 50 91. PT BPD KALIMANTAN SELATAN 50 92. PT BPD MALUKU DAN MALUKU UTARA 51 93. PT BPD SULAWESI SELATAN DAN BARAT 51 94. PT BPD BALI 52 95. PT BPD BANTEN, Tbk 52 96. PT BPD BENGKULU 53 97. PT BPD DAERAH ISTIMEWA YOGYAKARTA 53 98. PT BPD JAWA BARAT DAN BANTEN, Tbk 54 99. PT BPD JAWA TENGAH 54 100. PT BPD JAWA TIMUR, Tbk 55 101. PT BPD KALIMANTAN TENGAH 55 102. PT BPD LAMPUNG 56 103. PT BPD NUSA TENGGARA BARAT 56 104. PT BPD NUSA TENGGARA TIMUR 57 105. PT BPD PAPUA 57 106. PT BPD RIAU KEPRI 58 107. PT BPD SULAWESI TENGAH 58 108. PT BPD SULAWESI TENGGARA 59 109. PT BPD SULAWESI UTARA GORONTALO 59 110. PT BPD SUMATERA BARAT 60 111. PT BPD SUMATERA SELATAN DAN BANGKA 60 BELITUNG 112. PT BPD SUMATERA UTARA 61 113. PT MANDIRI TASPEN POS 61 114. PT PRIMA MASTER BANK 62

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 BANK UMUM KONVENSIONAL Berkantor Pusat di Jakarta

Conventional Commercial Banks Head Office in Jakarta

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

BANGKOK BANK PCL Jumlah Jaringan Kantor / Number of Office

Kantor Cabang Bank Asing / Branch Offices (Domestic) : 1 Kantor Cabang Pembantu Bank Asing / Sub Branch Offices (Domestic) : - NPWP / Tax Identification Number : 01.001.111.2-053.000

Izin Menjadi Bank Devisa / Permision to : SK DIR. BI No 4/12/KEP.DIR Tgl 22 Juni 1968 Operate as a Foreign Exchange Bank Dewan Direksi / Board of Directors

Tanggal Masuk Bursa / Listing Date : - Kepala KCBA / Head Of Foreign Bank Branch : Mira Arifin Direktur / Director : Honggo Karyono Direktur Kepatuhan / Compliance Director : - Alamat / Address Kontak / Contact Jl. MH. Thamrin No. 3, Jakarta Pusat 10110 Telp : (021) 2311008 Fax : (021) 2310070, Pemegang Saham / Shareholders 3853881 Website : www.bangkokbank.co.id Telex : -, Swift Code/Member Code : BKKBIDJA Bank of America, N.A., Charlotte, USA : 100 %

Pemegang Saham Pengendali / Ultimate Shareholders Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.3.26, Tgl. 21 Juni 1968 Bank of America Merrill Lynch, Charlotte - USA : Amerika Serikat Decision Letter of Bank Establishment Sebutan Bank / Name of Bank : Tenaga Kerja / Employee Sejarah Pergantian Nama / : 1. BANGKOK BANK LIMITED - 21 Juni 1968 Historical Changes in Bank’s Name : 2. BANGKOK BANK PCL - 20 Mei 1993 Berdasarkan Status / Based On Status : 55 Tetap / Fixed : 53 Penggabungan Usaha / Merger : - Tidak Tetap / Non Fixed : 2

Berdasarkan Warga Negara / Based On Nationality : 55 Jumlah Jaringan Kantor / Number of Office WNI / Indonesian Citizen : 55 WNA / Foreign Citizen : - Kantor Cabang Bank Asing / Branch Offices (Domestic) : 1

Kantor Cabang Pembantu Bank Asing / Sub Branch Offices : 2 Pejabat Eksekutif / Executive Officers : 12 Lokal / Local : 12 Asing / Foreign : Dewan Direksi / Board of Directors -

Kepala KCBA / Head Of Foreign Bank Branch : Chalit Tayjasanant Wakil Direktur Utama / Vice President Director : Joko Chahjono Wakil Direktur Utama / Vice President Director : Nithapong Senavongse BANK OF CHINA LIMITED Wakil Direktur Utama / Vice President Director : Udomsab Srirojanakul Direktur Kepatuhan / Compliance Director : Anwar Munaf NPWP / Tax Identification Number : 02.058.456.1-053.000

Izin Menjadi Bank Devisa / Permision to : SK GBI No.5/1/KEP.GBI/2003, Pemegang Saham / Shareholders Operate as a Foreign Exchange Bank Tgl 13 Januari 2003

BANGKOK BANK, PCL - THAILAND : 100 % Tanggal Masuk Bursa / Listing Date : -

Pemegang Saham Pengendali / Ultimate Shareholders Alamat / Address Kontak / Contact

Bangkok Bank PCL, Bangkok Thailand : Thailand Wisma Tamara, Suite 101,102, 201 & 1101, Telp : (021) 5205502 Fax : (021) 5201113, Jl. Jend. Sudirman Kav. 24, Jakarta 12920 5207572 Website : www.bankofchina.co.id Telex : -, Swift Code/Member Code : BKCHIDJA Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 88 Tetap / Fixed : 88 Data Pokok / Institutional Data Tidak Tetap / Non Fixed : 0 Surat Keputusan (SK) Pendirian Bank / : SK GBI No.5/1/KEP.GBI/2003,

Decision Letter of Bank Establishment Tgl 13 Januari 2003 Berdasarkan Warga Negara / Based On Nationality : 88 WNI / Indonesian Citizen : 84 Sebutan Bank / Name of Bank : BANK OF CHINA WNA / Foreign Citizen : 4 Sejarah Pergantian Nama / : 1. BANK OF CHINA - 13 Januari 2003 Historical Changes in Bank’s Name : 2. BANK OF CHINA LIMITED - 14 Oktober 2004 Pejabat Eksekutif / Executive Officers : 10 Lokal / Local : 10 Penggabungan Usaha / Merger : - Asing / Foreign : - Jumlah Jaringan Kantor / Number of Office

Kantor Cabang Bank Asing / Branch Offices (Domestic) : 1 Kantor Cabang Pembantu Bank Asing / Sub Branch Offices (Domestic) : 7 BANK OF AMERICA, N.A Dewan Direksi / Board of Directors

NPWP / Tax Identification Number : 01.000.331.7-053.000 Direktur Utama / President Director : Zhang Min Izin Menjadi Bank Devisa / Permision to : SK DIR. BI No.4/13-KEP-DIR Tgl 27 Juni 1968 Wakil Direktur Utama / Vice President Director : Chong Kim Hoo Operate as a Foreign Exchange Bank Direktur / Director : Du Qiqi

Tanggal Masuk Bursa / Listing Date : - Direktur Kepatuhan / Compliance Director : Olivia Lea Tutuarima

Pemegang Saham / Shareholders Alamat / Address Kontak / Contact Bank Of China Beijing, Tiongkok : 100 % Gedung Bursa Efek Jakarta, Tower 2, Lt 23, Telp : (021) 29553700 Fax : (021) 29553777 Jl. Sudirman Kav. 52-53, Jakarta Website : www.bankofamerica.com Telex : - , Swift Code/Member Code : BOFAID2X Pemegang Saham Pengendali / Ultimate Shareholders Bank of China Limited Beijing : China

Data Pokok / Institutional Data Tenaga Kerja / Employee Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.3.29, Berdasarkan Status / Based On Status : 220 Decision Letter of Bank Establishment Tgl 25 Juni 1968 Tetap / Fixed : 218 Sebutan Bank / Name of Bank : BANK OF AMERICA Tidak Tetap / Non Fixed : 2 Sejarah Pergantian Nama / : 1. THE BANK OF AMERICA NT & SA - 25 Juni 1968 Based On Nationality : Historical Changes in Bank’s Name Berdasarkan Warga Negara / 220 : 2. BANK OF AMERICA, NA - SK.Gub.BI - No.1/16/ WNI / Indonesian Citizen : 213 KEP/GBI/1999 - 1 September 1999 WNA / Foreign Citizen : 7

Penggabungan Usaha / Merger : - Pejabat Eksekutif / Executive Officers : 16 Lokal / Local : 13 Asing / Foreign : 3

6 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

CITIBANK, N.A. Sejarah Pergantian Nama / : 1. DEUTSCHE ASIATISCHE BANK - 18 Maret 1969 Historical Changes in Bank’s Name : 2. EUROPAISCH ASIATISCHE BANK - 08 Desember 1972 NPWP / Tax Identification Number : 01.001.116.1-091.000 3. DEUTSCHE BANK (ASIA) AG - Izin Menjadi Bank Devisa / Permision to : SK Menkeu No. D.15.6.1.4.23, 17 Desember 1986 Operate as a Foreign Exchange Bank Tgl 14 Juni 1968 4. DEUTSCHE BANK AG - 22 April 1988 Tanggal Masuk Bursa / Listing Date : - Penggabungan Usaha / Merger : -

Alamat / Address Kontak / Contact Jumlah Jaringan Kantor / Number of Office Citibank Tower 7th Floor, Jl. Jend. Sudirman Telp : (021) 52908327 Fax : (021) 2529423 Kantor Cabang Bank Asing / Branch Offices (Domestic) : 1 Kantor Cabang Pembantu Bank Asing / Sub Branch Offices : 1 Kav. 54-55, Jakarta 12190 Website : www.citibank.co.id Telex : - , Swift Code/Member Code : CITIIDJX Dewan Direksi / Board of Directors

Data Pokok / Institutional Data Kepala KCBA / Head Of Foreign Bank Branch : Kunardy Darma Lie Direktur / Director : Anand Prabhakar Joshi Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.1.4.23, Direktur / Director : Elwin Karyadi Decision Letter of Bank Establishment Tgl 14 Juni 1968 Direktur / Director : Hariyanto Sebutan Bank / Name of Bank : CITIBANK Direktur / Director : Nandang Sejarah Pergantian Nama / : 1. FIRST NATIONAL CITIBANK - 14 Juni 1968 Direktur Kepatuhan / Compliance Director : Nisha Bhambhani Historical Changes in Bank’s Name : 2. CITIBANK NA - 1 Juli 1976 Penggabungan Usaha / Merger : - Pemegang Saham / Shareholders

Jumlah Jaringan Kantor / Number of Office Deustche Bank AG (Jerman) : 100 % Kantor Cabang Bank Asing / Branch Office : 1 Kantor Cabang Pembantu Bank Asing / Sub Branch Office : 9 Pemegang Saham Pengendali / Ultimate Shareholders Kantor Kas / Cash Office : 1 Kantor dibawah KCP KCBA yang tidak termasuk KK, KF, PP dan Kas : 1 Blackrock Inc. Wilmington : Inggris Keliling / Office that are not Branch Office, Sub-Branch Office, Cash Office, and Payment Point. ATM/ADM : 58 Tenaga Kerja / Employee Dewan Direksi / Board of Directors Berdasarkan Status / Based On Status : 370 Tetap / Fixed : Kepala KCBA / Head Of Foreign Bank Branch : Batara Sianturi *****) 297 Tidak Tetap / Non Fixed : 73 Direktur / Director : Batara Sianturi Direktur / Director : Shirish Trivedi Berdasarkan Warga Negara / Based On Nationality : 370 : Direktur / Director : Timothy Utama WNI / Indonesian Citizen 369 WNA / Foreign Citizen : 1 Direktur / Director : Yardley *) Direktur / Director : Sergio Rodrigo Maza Dominguez Pejabat Eksekutif / Executive Officers : 8 Direktur Kepatuhan / Compliance Director : Yessika Effendi Lokal / Local : 8 Asing / Foreign : - *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK *****) Rangkap Jabatan

Pemegang Saham / Shareholders JP MORGAN CHASE BANK, NA BANGKOK BANK, PCL - THAILAND : 100 %

NPWP / Tax Identification Number : 01.001.112.0-091.000 Pemegang Saham Pengendali / Ultimate Shareholders Izin Menjadi Bank Devisa / Permision to : SK Direksi Bank Negara Indonesia No. 4/11/ Citigroup Inc. : Amerika Serikat Operate as a Foreign Exchange Bank KEP/DIR Tgl. 19 Juni 1968

Tanggal Masuk Bursa / Listing Date : - Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 3,131 Alamat / Address Kontak / Contact Tetap / Fixed : 2,093 Gedung The Energy Lt. 5 & 6, SCBD Lot 11A, Telp : (021) 52918000 Fax : (021) 52918211, Tidak Tetap / Non Fixed : 1,038 JL. Jend. Sudirman Kav 52-53, 52918233 Website : www.jpmorganchase.com Berdasarkan Warga Negara / Based On Nationality : 3,131 Jakarta 12190 Telex : - , Swift Code/Member Code : CHASIDJX WNI / Indonesian Citizen : 3,128 WNA / Foreign Citizen : 3

Pejabat Eksekutif / Executive Officers : 46 Data Pokok / Institutional Data Lokal / Local : 46 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.3.23, Tgl 17 Juni 1968 Asing / Foreign - Decision Letter of Bank Establishment Sebutan Bank / Name of Bank : JP MORGAN CHASE BANK, NA Sejarah Pergantian Nama / : 1. THE CHASE MANHATTAN BANK NA - Historical Changes in Bank’s Name DEUTSCHE BANK AG : 17 Juni 1968 2. JPMORGAN CHASE BANK - 9 November 2001 3. JP MORGAN CHASE NATIONAL ASS. ( NA ) - NPWP / Tax Identification Number : 01.001.114.6-091.000 26 Oktober 2004 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No. 1/7/KEP/DIR - Tgl 20 Maret 1969 Penggabungan Usaha / Merger : - Operate as a Foreign Exchange Bank Tanggal Masuk Bursa / Listing Date : - Jumlah Jaringan Kantor / Number of Office

Kantor Cabang Bank Asing / Branch Offices (Domestic) : 1 Alamat / Address Kontak / Contact Kantor Cabang Pembantu Bank Asing / Sub Branch Offices : - Deutsche Bank Building, Telp : (021) 29644401 Fax : (021) 31935252 Jl. Imam Bonjol No. 80, Jakarta Website : www.deutsche-bank.co.id/indonesia Dewan Direksi / Board of Directors Telex : -, Swift Code/Member Code : DEUTIDJA Kepala KCBA / Head Of Foreign Bank Branch : Haryanto Tiara Budiman Direktur / Director : Sony Muhammad Hassan Data Pokok / Institutional Data Direktur / Director : Halim Tjiekian Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.2.30, Tgl 18 Maret 1969 Direktur / Director : Charles D. Gultom Decision Letter of Bank Establishment Direktur Kepatuhan / Compliance Director : IP Widya Margha Putra Sebutan Bank / Name of Bank : DEUTSCHE BANK

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 7 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham / Shareholders BANK ANDARA

JPMorgan Chase Bank, N.A. Amerika Serikat : 100 % NPWP / Tax Identification Number : 01.126.405.8-012.001

Pemegang Saham Pengendali / Ultimate Shareholders Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank JP Morgan Chase & Co : Amerika Serikat Tanggal Masuk Bursa / Listing Date : -

Tenaga Kerja / Employee Alamat / Address Kontak / Contact Berdasarkan Status / Based On Status : 138 Tetap / Fixed : 88 Gedung Sahid Sudirman Center Unit A & B Telp : (021) 27889535 Fax : (021) 27889533 Tidak Tetap / Non Fixed : 50 Lt. 56 Jl. Jendral Sudirman Kav. 86, Website : www.bankandara.co.id

Jakarta Selatan 12190 Telex : 35295 BPSPDP-IA, Swift Code/Member Berdasarkan Warga Negara / Based On Nationality : 138 WNI / Indonesian Citizen : 137 Code : RIPAIDJ1 WNA / Foreign Citizen : 1

Pejabat Eksekutif / Executive Officers : 11 Data Pokok / Institutional Data Lokal / Local : 11 Asing / Foreign : - Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.618/KMK.013/1989, Decision Letter of Bank Establishment Tgl 6 Juni 1989 Sebutan Bank / Name of Bank : BANK ANDARA Sejarah Pergantian Nama / : 1. PT BANK SRI PARTHA - 6 Juni 1989 PT BANK AGRIS, Tbk Historical Changes in Bank’s Name : 2. PT BANK ANDARA - 30 Januari 2009 Penggabungan Usaha / Merger : -

NPWP / Tax Identification Number : 01.311.830.2-073.000 Izin Menjadi Bank Devisa / Permision to : SK Menkeu No.442/KMK.017/1993, Tgl 9 Jumlah Jaringan Kantor / Number of Office Operate as a Foreign Exchange Bank Maret 1993

Tanggal Masuk Bursa / Listing Date : 22 Desember 2014 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 4

Alamat / Address Kontak / Contact Dewan Komisaris / Board of Commisioners Wisma GKBI Suites-UG01 Telp : (021) 57908888 Fax : (021) 5790 6888 Komisaris Utama / President Commisioner : Hong Dall Kim *) JL.Jend Sudirman No. 28, Jakarta Website : www.bankagris.co.id Direktur Utama / President Director : Daniel F. Iskandar Telex : -, Swift Code/Member Code : AGSSIDJA Komisaris Independen / Independent Commisioner : Crescentia Delima Kiswanti S. Dewan Direksi / Board of Directors Data Pokok / Institutional Data Direktur Utama / President Director : Darwin Wibowo Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.442/KMK.017/1993, Decision Letter of Bank Establishment Tgl 9 Maret 1993 Direktur / Director : Jongho Park *) Sebutan Bank / Name of Bank : PT BANK AGRIS, Tbk Direktur Kepatuhan / Compliance Director : Efdinal Alamsyah Sejarah Pergantian Nama / : 1. PT BANK FINCONESIA - 9 Maret 1993 Pemegang Saham / Shareholders Historical Changes in Bank’s Name : 2. PT BANK AGRIS - 5 September 2008 Penggabungan Usaha / Merger : - Apro Financial Co.Ltd : 40.00 % Mercy Corps : 13.20 % DWM Funds S.C.A SICAV.SIF : 12.88 % Jumlah Jaringan Kantor / Number of Office International Finance Corporation : 11.94 % KfW : 9.49 % Kantor Pusat Operasional / Operational Head Office : 1 Stichting Hivos - Triodos Fund : 9.30 % Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 10 I Wayan Gatha : 3.19 % Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 3 Kantor Kas / Cash Office : 4 Kantor Fungsional / Functional Offices : 9 Pemegang Saham Pengendali / Ultimate Shareholders ATM/ADM : 7 Yoon Choi : Korea Selatan Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Paulus Nurwandono Tenaga Kerja / Employee Komisaris / Commisioner : Amin Handaya Komisaris / Commisioner : Rochidayat Taepur Berdasarkan Status / Based On Status : 173 Tetap / Fixed : 143 Dewan Direksi / Board of Directors Tidak Tetap / Non Fixed : 30

Direktur Utama / President Director : Sia Leng Ho Berdasarkan Warga Negara / Based On Nationality : 173 : Wakil Direktur Utama / Vice President Director : Bang Nathan Christian WNI / Indonesian Citizen 171 WNA / Foreign Citizen : 2 Direktur / Director : MC Vera Afianti Direktur Kepatuhan / Compliance Director : Ardian Hak Pejabat Eksekutif / Executive Officers : 16 Lokal / Local : 15 Asing / Foreign : Pemegang Saham / Shareholders 1

PT Dian Perkasa : 82.60 % Benjamin Jiaravanon : 0.28 % Masyarakat : 17.12 % PT BANK ANZ INDONESIA Pemegang Saham Pengendali / Ultimate Shareholders NPWP / Tax Identification Number : 01.353.126.4-091.000 Benjamin Jiaravanon : Indonesia Izin Menjadi Bank Devisa / Permision to : SK Menkeu No.S-1259/MK.13/1990, Tgl 20 Operate as a Foreign Exchange Bank Agustus 1990 Tenaga Kerja / Employee Tanggal Masuk Bursa / Listing Date : - Berdasarkan Status / Based On Status : 375 Tetap / Fixed : 293 Tidak Tetap / Non Fixed : 82

Berdasarkan Warga Negara / Based On Nationality : 375 Alamat / Address Kontak / Contact WNI / Indonesian Citizen : 375 WNA / Foreign Citizen : - ANZ Tower 8th Floor Jl. Jend. Sudirman Telp : (021) 5750300 Fax : (021) 5727447 Kav. 33A, Jakarta 10220 Website : www.anz.com Pejabat Eksekutif / Executive Officers : 21 Telex : 65651 ANZ VMJ IA , Swift Code/Member Lokal / Local : 21 Asing / Foreign : - Code : ANZBIDJX

8 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Data Pokok / Institutional Data Jumlah Jaringan Kantor / Number of Office

Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.S-1259/MK.13/1990, Kantor Pusat Operasional / Operational Head Office : 1 Decision Letter of Bank Establishment Tgl 20 Agustus 1990 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Branch Offices (Domestic) Sebutan Bank / Name of Bank : PT BANK ANZ INDONESIA Kantor Cabang (Dalam Negeri) / : 38 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 64 Sejarah Pergantian Nama / : 1. PT WESPACT PANIN BANK - 20 Agustus 1990 Kantor Kas / Cash Office : 15 Historical Changes in Bank’s Name : 2. PT ANZ PANIN BANK - 1993 Kantor Fungsional / Functional Offices : 14 ATM/ADM : 177 3. PT BANK ANZ INDONESIA - 29 Desember 2011 Penggabungan Usaha / Merger : - Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Kiki Syahnakri Jumlah Jaringan Kantor / Number of Office Wakil Komisaris Utama / Vice President Commisioner : Tomy Winata

Kantor Pusat Operasional / Operational Head Office : 1 Wakil Komisaris Utama / Vice President Commisioner : Sugianto Kusuma Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 16 Komisaris Independen / Independent Commisioner : Edijanto Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 7 Komisaris Independen / Independent Commisioner : Andry Siantar Kantor Fungsional / Functional Offices : 2 ATM/ADM : 32 Dewan Direksi / Board of Directors Direktur Utama / President Director : Andy Kasih Dewan Komisaris / Board of Commisioners Direktur / Director : Elizawatie Simon Direktur / Director : Dyah Hindraswarini Komisaris Utama / President Commisioner : Enrique V. Bernardo Direktur / Director : Indra S. Budianto Komisaris / Commisioner : Hugues Eric Marie de l’Epine Direktur / Director : Anas Latief Komisaris Independen / Independent Commisioner : Jusuf Arbianto Tjondrolukito Direktur Kepatuhan / Compliance Director : Alex Susanto Komisaris Independen / Independent Commisioner : Sity Leo Samudera Dewan Direksi / Board of Directors Pemegang Saham / Shareholders

Direktur Utama / President Director : Vishnu Shahaney PT Cakra Inti Utama : 15.62 % PT Sumber Kencana Graha : 13.83 % Wakil Direktur Utama / Vice President Director : Ajay Surendra Mathur PT Cerena Arthaputra : 8.37 % Direktur / Director : Sonny Samuel PT Arthamulia Sentosajaya : 5.26 % Direktur / Director : I Made Wiracita Tantra PT Pirus Platinum Murni : 5.23 % PT Puspita Bisnispuri : 5.23 % Direktur Kepatuhan / Compliance Director : Muhamadian Rostian PT Karya Nusantara Permai : 4.51 % Masyarakat : 41.95 % Pemegang Saham / Shareholders Pemegang Saham Pengendali / Ultimate Shareholders Australia and New Zealand Banking Group : 99.00 % PT Bank Pan Indonesia Tbk. : 1.00 % Tommy Winata dan Sugianto Kusuma : Indonesia

Pemegang Saham Pengendali / Ultimate Shareholders Tenaga Kerja / Employee

HSBC Custody Nominees (Australia) Limited : Australia Berdasarkan Status / Based On Status : 3,051 J.P. Morgan Nominees Australia Limited : Australia Tetap / Fixed : 2,516 National Nominees Limited : Australia Tidak Tetap / Non Fixed : 535 Citicorp Nominees Pty Limited : Australia BNP Paribas Noms PTY Ltd : Australia Berdasarkan Warga Negara / Based On Nationality : 3,051 WNI / Indonesian Citizen : 3,051 WNA / Foreign Citizen : - Tenaga Kerja / Employee Pejabat Eksekutif / Executive Officers : 57 Berdasarkan Status / Based On Status : 2,497 Lokal / Local : 57 Tetap / Fixed : 1,069 Asing / Foreign : - Tidak Tetap / Non Fixed : 1,428

Berdasarkan Warga Negara / Based On Nationality : 2,497 WNI / Indonesian Citizen : 2,493 WNA / Foreign Citizen : 4 PT BANK BNP PARIBAS INDONESIA

Pejabat Eksekutif / Executive Officers : 45 Lokal / Local : 44 NPWP / Tax Identification Number : 01.348.440.7-073.000 Asing / Foreign : 1 Izin Menjadi Bank Devisa / Permision to : SK Menkeu No. 5-1158/MK.03/1993 Operate as a Foreign Exchange Bank tgl 13 Desember 1993

PT BANK ARTHA GRAHA INTERNASIONAL, Tbk Tanggal Masuk Bursa / Listing Date : -

NPWP / Tax Identification Number : 01.118.910.7-012.000 Alamat / Address Kontak / Contact Izin Menjadi Bank Devisa / Permision to : 24 Februari 1993 Operate as a Foreign Exchange Bank Menara BCA, Lt. 35 Telp : (021) 23586262 Fax : (021) 23586098 Jl. MH. Thamrin No. 1 Jakarta 10310 Website : www.bnpparibas.co.id Tanggal Masuk Bursa / Listing Date : 23 Agustus 1990 Telex : - , Swift Code/Member Code : BNPAIDJA

Alamat / Address Kontak / Contact Data Pokok / Institutional Data Gedung Arha Graha, Lt. 5, Telp : (021) 5152168 Fax : (021) 5153892 Jl. Sudirman Kav. 52-53, Senayan, Website : www.arthagraha.com Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1415/KMK.013/1989, Jakarta 12190 Telex : - , Swift Code/Member Code : ARTGIDJA Decision Letter of Bank Establishment Tgl 23 Desember 1989 Sebutan Bank / Name of Bank : BANK BNP PARIBAS Sejarah Pergantian Nama / : 1. PT BANK BNP LIPPO INDONESIA - 23 Data Pokok / Institutional Data Historical Changes in Bank’s Name : Desember 1989 2. PT BANK BNP INDONESIA - 24 Mei 2000 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.176/KMK.017/1993, Tgl 24 3. PT BANK BNP PARIBAS INDONESIA - 10 Decision Letter of Bank Establishment Februari 1993 Oktober 2000 Sebutan Bank / Name of Bank : BANK ARTHA GRAHA INTERNASIONAL, Tbk Penggabungan Usaha / Merger : - Sejarah Pergantian Nama / : 1. PT INTER PACIFIC BANK - 24 Februari 1993 Historical Changes in Bank’s Name : 2. PT BANK ARTHA GRAHA INTERNASIONAL, Tbk. - 16 Agustus 2005 Jumlah Jaringan Kantor / Number of Office

Penggabungan Usaha / Merger : 1. PT BANK ARTA PRATAMA - 26 April1999 Kantor Pusat Operasional / Operational Head Office : 1 2. PT BANK INTER PACIFIC, Tbk - 15 Juni 2005

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 9 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Dewan Komisaris / Board of Commisioners Komisaris Independen / Independent Commisioner : Margustienny Komisaris Independen / Independent Commisioner : Parikesit Suprapto Komisaris Utama / President Commisioner : Jean-Pierre Bernard Komisaris Independen / Independent Commisioner : Mulia Panusunan Nasution*) Komisaris Independen / Independent Commisioner : Soebowo Musa Komisaris Independen / Independent Commisioner : Chris Kanter Dewan Direksi / Board of Directors Direktur Utama / President Director Dewan Direksi / Board of Directors : Glen Glenardi Direktur / Director : Direktur Utama / President Director : Luc Cardyn Mikrowa Kirana Direktur / Director : Direktur / Director : Winy Tijono Adhi Brahmantya Direktur / Director : Direktur Kepatuhan / Compliance Director : Maria Abdulkadir Eko Rachmansyah Gindo Direktur / Director : Heri Purwanto Pemegang Saham / Shareholders Direktur / Director : Setiawan Sudarmaji Direktur Kepatuhan / Compliance Director : Irlan Suud BNP Paribas SA : 99.00 % *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan PT BNP Paribas Securities IndonesiA : 1.00 % kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Pemegang Saham / Shareholders Pemegang Saham Pengendali / Ultimate Shareholders PTBosowa Corporindo : 30.00 % BNP Paribas, SA : Perancis Kopelindo : 18.09 % Negara Republik Indonesia : 11.43 % : Tenaga Kerja / Employee Publik 40.48 % Berdasarkan Status / Based On Status : 77 Pemegang Saham Pengendali / Ultimate Shareholders Tetap / Fixed : 77 Aksa Mahmud : Indonesia Tidak Tetap / Non Fixed : 0

Berdasarkan Warga Negara / Based On Nationality : 77 Tenaga Kerja / Employee WNI / Indonesian Citizen : 75 Berdasarkan Status / Based On Status : 5,994 WNA / Foreign Citizen : 2 Tetap / Fixed : 4,734

Tidak Tetap / Non Fixed : 1,260 Pejabat Eksekutif / Executive Officers : 16

Lokal / Local : 15 Berdasarkan Warga Negara / Based On Nationality : 5,994 Asing / Foreign : 1 WNI / Indonesian Citizen : 5,994 WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 96 Lokal / Local : 96 PT BANK BUKOPIN, Tbk Asing / Foreign : - Perusahaan Anak / Subsidiary NPWP / Tax Identification Number : 01.367.605.1-091.000 PT Bukopin Finance Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 29/135/KEP/DIR, PT Bank Syariah Bukopin Operate as a Foreign Exchange Bank Tgl. 2 Desember 1997

Tanggal Masuk Bursa / Listing Date : 10 Juli 2006 PT BANK BUMI ARTA, Tbk Alamat / Address Kontak / Contact NPWP / Tax Identification Number : 01.308.466.0-054.000 Jl. MT. Haryono Kav. 50-51, Jakarta 12770 Telp : (021) 7989837, 7988266 Fax : (021) 7980625, 7980238, 7980244 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.24/35/KEP/DIR, Operate as a Foreign Exchange Bank Tgl. 20 Agustus 1991 Website : www.bukopin.co.id Telex : -, Swift Code/Member Code : BBUKIDJA Tanggal Masuk Bursa / Listing Date : 1 Juni 2006

Alamat / Address Kontak / Contact Data Pokok / Institutional Data Jl. KH. Wahid Hasyim No. 234, Telp : (021) 2300893, 2300455 Fax : (021) Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.78/DDK/II/3/1971, Jakarta 10250 3102632, 31925291, 2303624 Decision Letter of Bank Establishment Tgl 16 Maret 1971 Website : www.bankbba.co.id Sebutan Bank / Name of Bank : BANK BUKOPIN Telex : -, Swift Code/Member Code : BBAIIDJA Sejarah Pergantian Nama / : 1. BANK UMUM KOPERASI INDONESIA - 16 Historical Changes in Bank’s Name : Maret 1971 Data Pokok / Institutional Data 2. PT BANK BUKOPIN - 25 Februari 1993 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.15.6.1.2.29, Decision Letter of Bank Establishment 3. PT BANK BUKOPIN, Tbk Tgl 28 Maret 1967 Sebutan Bank / Name of Bank : BANK BUMI ARTA Penggabungan Usaha / Merger : 1. BANK UMUM KOPERASI SUMATERA UTARA Sejarah Pergantian Nama / : 1. BANK BUMI ARTA INDONESIA - 03 Maret 1967 ( MEDAN ) - 10 September 1969 Historical Changes in Bank’s Name 2. PT BANK BUMI ARTA - 14 September 1992 2. BANK UMUM KOPERASI KALIMANTAN 3. PT BANK BUMI ARTA, Tbk - 01 Juni 2006 SELATAN ( BANJARMASIN ) - 13 April 1970

3. BANK UMUM KOPERASI KAHOERIPAN Penggabungan Usaha / Merger : - ( SURABAYA ) - 12 September 1970 4. BANK UMUM KOPERASI JAWA BARAT Jumlah Jaringan Kantor / Number of Office ( BANDUNG ) - 11 Februari 1971 Kantor Pusat Non Operasional / Non Operational Head Office : 1 5. BANK UMUM KOPERASI SULSEL Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 10 ( UJUNG PANDANG ) - 10 April 1986 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 22 Kantor Kas / Cash Office : 20 Payment Point / Payment Points : 32 Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Operasional / Operational Head Office : 1 Dewan Komisaris / Board of Commisioners Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 42 Komisaris Utama / President Commisioner Ir. Rachmat M.S., MBA Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 170 : Kantor Kas / Cash Office : 131 Wakil Komisaris Utama / Vice President Commisioner : Daniel Budidharma Kantor Fungsional / Functional Offices : 80 Komisaris / Commisioner : R.M. Sjariffudin Payment Point / Payment Points : 41 Kas keliling/kas mobil/kas terapung / Mobile Cash : 6 Dewan Direksi / Board of Directors ATM/ADM : 853 Direktur Utama / President Director : Wikan Aryono S. Direktur / Director : Hendrik Atmaja Dewan Komisaris / Board of Commisioners Direktur Kepatuhan / Compliance Director : Tan Hendra Jonathan

Komisaris Utama / President Commisioner : Karya Budiana Pemegang Saham / Shareholders Komisaris / Commisioner : Deddy SA.Kodir PT Surya Husada Investment : 45.45 % Komisaris / Commisioner : Muhammad Rachmat Kaimuddin PT Dana Graha Agung : 27.27 % Komisaris / Commisioner : Luky Alfirman *) PT Budiman Kencana Lestari : 18.18 % Masyarakat : 9.10 %

10 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham Pengendali / Ultimate Shareholders PT BANK CENTRAL ASIA, Tbk

PT Surya Husada Investment : Indonesia NPWP / Tax Identification Number : 01.308.449.6-091.000 Tenaga Kerja / Employee Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.9/110/KEP/DIR/UD, Operate as a Foreign Exchange Bank Tgl. 28 Maret 1977 Berdasarkan Status / Based On Status : 979 Tetap / Fixed : 793 Tanggal Masuk Bursa / Listing Date : 31 Mei 2000 Tidak Tetap / Non Fixed : 186

Berdasarkan Warga Negara / Based On Nationality : 979 Alamat / Address Kontak / Contact WNI / Indonesian Citizen : 979 WNA / Foreign Citizen : - Menara BCA, Grand Indonesia Telp : Telp : (021) 2358-8000 Fax : Jl. M.H Thamrin No. 1, Jakarta 10310 (021) 2358-8300 Website : www.bca.co.id Pejabat Eksekutif / Executive Officers : 26 Telex : 65364 BCA KPS, Swift Code/Member Lokal / Local : 26 Asing / Foreign : - Code : CENAIDJA

PT BANK CAPITAL INDONESIA, Tbk Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.42855/UM.II, Decision Letter of Bank Establishment NPWP / Tax Identification Number : 01.341.893.4-054.000 Tgl 14 Maret 1957 Sebutan Bank / Name of Bank : BCA Izin Menjadi Bank Devisa / Permision to : SK Menkeu No. 1199/KMK.013/1989, Sejarah Pergantian Nama / : 1. PT BANK CENTRAL ASIA NV - 25 Mei 1957 Operate as a Foreign Exchange Bank tanggal 25 Oktober 1989 Historical Changes in Bank’s Name : 2. PT BANK CENTRAL ASIA - 2 September 1975 : 4 Oktober 2007 Tanggal Masuk Bursa / Listing Date 3. PT BANK CENTRAL ASIA, Tbk - 31 Desember 1999

Alamat / Address Kontak / Contact Penggabungan Usaha / Merger : 1. BANK SARANA INDONESIA - 31 Januari 1973 Sona Topaz Tower LT Dasar & Lt. 12, Telp : (021) 2520234, 2520345, 2506768 2. BANK GEMARI - 12 April 1976 Jl. Jend. Sudirman Kav. 26, Jakarta 12920 Fax : (021) 2520123 3. INDO COMMERCIAL BANK - 10 Januari 1979 Website : www.bankcapital.co.id Telex : 60975 CLI IA, Jumlah Jaringan Kantor / Number of Office Swift Code/Member Code : BCIAIDJA Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Wilayah Bank Umum / Regional Offices : 12 Data Pokok / Institutional Data Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 135 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1199/KMK013/1989, Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 849 Decision Letter of Bank Establishment Tgl 25 Oktober 1989 Kantor Kas / Cash Office : 217 Kantor Fungsional / Functional Offices : 20 Sebutan Bank / Name of Bank : BANK CAPITAL Kas keliling/kas mobil/kas terapung / Mobile Cash : 25 Sejarah Pergantian Nama / : 1. PT BANK CREDIT LYONAIS INDONESIA - Kantor Perwakilan Bank Umum di Luar Negeri / Representative Office : 2 Historical Changes in Bank’s Name : 25 Oktober 1989 (Overseas) ATM/ADM : 17,282 2. PT BANK CAPITAL INDONESIA - 19 Oktober 2004 3. PT BANK CAPITAL INDONESIA, Tbk - Dewan Komisaris / Board of Commisioners 13 November 2007 Komisaris Utama / President Commisioner : Djohan Emir Setijoso Penggabungan Usaha / Merger : - Komisaris / Commisioner : Tonny Kusnadi Komisaris Independen / Independent Commisioner : Cyrillus Harinowo Jumlah Jaringan Kantor / Number of Office Komisaris Independen / Independent Commisioner : Raden Pardede Komisaris Independen / Independent Commisioner : Sumantri Slamet Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 2 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 33 Dewan Direksi / Board of Directors Kantor Kas / Cash Office : 30 Direktur Utama / President Director : Jahja Setiaatmadja Wakil Direktur Utama / Vice President Director : Eugene Keith Galbraith Dewan Komisaris / Board of Commisioners Wakil Direktur Utama / Vice President Director : Armand Wahyudi Hartono Komisaris Utama / President Commisioner : Danny Nugroho Direktur / Director : Suwignyo Budiman Komisaris Independen / Independent Commisioner : Isbandiono Direktur / Director : Henry Koenaifi Komisaris Independen / Independent Commisioner : Amrih Masjhuri Direktur / Director : Erwan Yuris Ang Dewan Direksi / Board of Directors Direktur / Director : Rudy Susanto Direktur / Director : Lianawaty Suwono Direktur Utama / President Director : Wahyu Dwi Aji Direktur / Director : Santoso Direktur / Director : Gatot Wahyu Djatmiko Direktur / Director : Inawaty Handoyo Direktur / Director : Roy Iskandar Kusuma Widjaja Direktur Kepatuhan / Compliance Director : Subur Tan Direktur / Director : Gunarto Hanafi Direktur Kepatuhan / Compliance Director : Maxen Bastian Nggadas Pemegang Saham / Shareholders Pemegang Saham / Shareholders Farindo Investment (Maurutius) Ltd. (mulai tanggal 1 : 47.15 % PT Delta Indo Swakarsa : 18.58 % Februari 2017 diganti oleh PT Dwimuria Investama Andalan) PT Inigo Global Capital : 14.79 % Anthoni Salim : 1.76 % Danny Nugroho : 12.55 % Masyarakat : 51.09 % Masyarakat : 54.07 % Pemegang Saham Pengendali / Ultimate Shareholders Pemegang Saham Pengendali / Ultimate Shareholders Sdr. Robert Budi Hartono dan Sdr. Bambang Hartono : Indonesia Danny Nugroho : Indonesia

Tenaga Kerja / Employee Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 644 Berdasarkan Status / Based On Status : 33,583 Tetap / Fixed : 644 Tetap / Fixed : 23,817 Tidak Tetap / Non Fixed : 0 Tidak Tetap / Non Fixed : 9,766

Berdasarkan Warga Negara / Based On Nationality : 644 Berdasarkan Warga Negara / Based On Nationality : 33,583 WNI / Indonesian Citizen : 644 WNI / Indonesian Citizen : 33,582 WNA / Foreign Citizen : - WNA / Foreign Citizen : 1

Pejabat Eksekutif / Executive Officers : 21 Pejabat Eksekutif / Executive Officers : 210 Lokal / Local : 21 Lokal / Local : 210 Asing / Foreign : - Asing / Foreign : -

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 11 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Perusahaan Anak / Subsidiary PT BANK CIMB NIAGA, Tbk.

PT BCA Sekuritas NPWP / Tax Identification Number : 01.310.668.7-091.000 PT Central Sentosa Finance PT BCA Finance Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.7/116/KEP/DIR/UD, Tgl. 22 BCA Finance Ltd, HK Operate as a Foreign Exchange Bank November 1974 PT Bank BCA Syariah PT Asuransi Umum BCA Tanggal Masuk Bursa / Listing Date : 29 November 1989 PT Axa Mandiri Financial Services PT Mandiri Axa General Insurance

Bank Mandiri (Europe) Limited Alamat / Address Kontak / Contact Mandiri International Remmitance, Sdn. Bhd. Graha CIMB Niaga Telp : (021) 2505151, 2505252, 2505353 Jl. Jend. Sudirman Kav. 58, Jakarta 12190 Fax : (021) 2505202, 2505205 Website : www.cimbniaga.com. Telex : 60875, 60877 PT BANK CHINA CONSTRUCTION , Tbk Swift Code/Member Code : BNIDJA Data Pokok / Institutional Data NPWP / Tax Identification Number : 01.304.214.8-054.000 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.249544/U.M.II, Decision Letter of Bank Establishment Izin Menjadi Bank Devisa / Permision to : No.25/637/UPSDL/PBAL Tgl 11 November 1955 Operate as a Foreign Exchange Bank Tanggal 17 Maret 1993 Sebutan Bank / Name of Bank : BANK CIMB NIAGA Sejarah Pergantian Nama / : 1. PT BANK NIAGA - 11 November 1955 Tanggal Masuk Bursa / Listing Date : 27 Juni 2007 Historical Changes in Bank’s Name : 2. PT BANK CIMB NIAGA - 22 Juli 2008 Penggabungan Usaha / Merger : 1. PT BANK AGUNG - 22 Oktober 1973 Alamat / Address Kontak / Contact 2. PT BANK AMERTA - 17 Oktober 1983 Equity Tower Lt. 9, Telp : 021-51401707 Fax : (021) 51401709, 3. PT BANK TABUNGAN BANDUNG - Sudirman Central Business District (SCBD) 51401708 Website : idn.ccb.com” Telex : 30 November 1978 Jl. Jend. Sudirman, Kav 52-53, 743224, Swift Code/Member Code : BWKIIDJA 4. PT BANK LIPPO, Tbk - 1 November 2008 Jakarta Selatan

Data Pokok / Institutional Data Jumlah Jaringan Kantor / Number of Office Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.256/KMK.017/1993 Tgl 27 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Decision Letter of Bank Establishment Kantor Wilayah Bank Umum / Regional Offices : 10 Februari 1993 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 137 Sebutan Bank / Name of Bank : BANK CCBI Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 354 Sejarah Pergantian Nama / : 1. PT MULTINATIONAL FIN.CORP (PT Kantor Kas / Cash Office : 29 Historical Changes in Bank’s Name : MULTICOR) - 2 April 1974 Kantor Fungsional / Functional Offices : 11 Payment Point /Payment Points : 25 2. PT MULTICOR BANK - 27 Februari 1993 Kas keliling/kas mobil/kas terapung / Mobile Cash : 20 3. PT BANK MULTICOR - 22 Oktober 1996 ATM/ADM : 4,634 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 29 Penggabungan Usaha / Merger : 1. PT BANK WINDU KENTJANA (MERGER) Tgl. 18 Payment Point /Payment Points : 1 Desember 2007 Layanan Syariah (di KC/KCP Konvensional) / Sharia Office Channeling : 524 2. PT BANK MULTICOR, Tbk (SURVIVING BANK) Tgl. 18 Desember 2007 3. PT BANK ANTARDAERAH - Tgl. 30 November Dewan Komisaris / Board of Commisioners 2016 Komisaris Utama / President Commisioner : Dato’ Sri Nazir Razak 4. PT BANK MULTICOR, Tbk - 30 Juli 2007 Wakil Komisaris Utama / President Commisioner : Glenn Muhammad Surya Yusuf 5. PT BANK WINDU KENTJANA INTERNATIONAL, : Zulkifli M. Ali Tbk - 8 Februari 2008 Komisaris Independen / Independent Commisioner 6. PT BANK CHINA CONSTRUCTION BANK Komisaris Independen / Independent Commisioner : Primoehadi Notowidigdo INDONESIA, Tbk - 27 Desember 2016 Komisaris Independen / Independent Commisioner : Armida Salsiah Alisjahbana Komisaris Independen / Independent Commisioner : Jeffrey Kairupan Jumlah Jaringan Kantor / Number of Office Komisaris / Commisioner : David Richard Thomas Komisaris / Commisioner : Ahmad Zulqarnain Onn Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 26 Dewan Direksi / Board of Directors Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 47 Direktur Utama / President Director : Tigor M. Siahaan Kantor Kas / Cash Office : 38 Direktur / Director : Wan Razly Abdullah Direktur / Director Dewan Komisaris / Board of Commisioners : Rita Mas’oen Direktur / Director : Megawati Sutanto Komisaris Utama / President Commisioner : Sjerra Salim Direktur / Director : Vera Handajani Komisaris Independen / Independent Commisioner : Mohamad Hasan Direktur / Director : John Simon Komisaris Independen / Independent Commisioner : Yudo Sutanto Nyoo Direktur / Director : Lani Darmawan Dewan Direksi / Board of Directors Direktur / Director : Pandji Pratama Djajanegara Direktur / Director : Hedy Maria Helena Lapian Direktur Utama / President Director : Li Guo Fu Direktur Kepatuhan / Compliance Director : Fransiska Oei Direktur / Director : You Wen Nan Direktur / Director : Yang Xiao Jun Dewan Pengawas Syariah / Sharia Supervisory Board Direktur / Director : Luianto Sudarmana Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Prof. Dr.Quraish Shihab Direktur / Director : Adri Triwitjahjo Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Prof. Dr.Fathurrahman Djamil Direktur / Director : Setiawati Samahita Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Dr. Yulizar Djamaluddin Direktur / Director : Junianto Pemegang Saham / Shareholders Direktur Kepatuhan / Compliance Director : Dewi Arimbi Kurniawati CIMB Group Holdings Berhad, Malaysia : 91.48 % Lain-lain : 8.52 % Pemegang Saham / Shareholders Pemegang Saham Pengendali / Ultimate Shareholders China Construction Bank Corporation : 60.00 % Johnny Wiraatmadja : 25.68 % CIMB Group Holding Berhad, Melalui CIMB Group Sdn Bhd, Malaysia : Malaysia Masyarakat : 14.32 % Tenaga Kerja / Employee Pemegang Saham Pengendali / Ultimate Shareholders Berdasarkan Status / Based On Status : 18,513 China Construction Bank Corporation : China Tetap / Fixed : 11,862 Tidak Tetap / Non Fixed : 6,651 Tenaga Kerja / Employee Berdasarkan Warga Negara / Based On Nationality : 18,513 Berdasarkan Status / Based On Status : 1,570 WNI / Indonesian Citizen : 18,502 Tetap / Fixed : 1,146 WNA / Foreign Citizen : 11 Tidak Tetap / Non Fixed : 424 Pejabat Eksekutif / Executive Officers : 225 Berdasarkan Warga Negara / Based On Nationality : 1,570 Lokal / Local : 225 WNI / Indonesian Citizen : 1,567 Asing / Foreign : - WNA / Foreign Citizen : 3 Perusahaan Anak / Subsidiary Pejabat Eksekutif / Executive Officers : 62 Lokal / Local : 62 PT CIMB Niaga Auto Finance Asing / Foreign : - PT Kencana Internusa Artha Finance

12 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK COMMONWEALTH Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.160/KMK.017/1997, Decision Letter of Bank Establishment NPWP / Tax Identification Number : 01.788.238.2-062.000 Tgl 4 April 1997 Sebutan Bank / Name of Bank : BANK CTBC INDONESIA Izin Menjadi Bank Devisa / Permision to : SK Menkeu No.262/KMK.017/1997, Sejarah Pergantian Nama / : 1. PT BANK CHINATRUST TAMARA - 4 April 1997 Operate as a Foreign Exchange Bank Tgl 11 Juni 1997 Historical Changes in Bank’s Name : 2. PT BANK CHINATRUST INDONESIA - 5 April 2001 Tanggal Masuk Bursa / Listing Date : - 3. PT BANK CTBC INDONESIA - 27 September Alamat / Address Kontak / Contact 2013 Penggabungan Usaha / Merger : 1. PT BANK TAMARA, Tbk ( Mitra Indonesia ) World Trade Centre (WTC) 6, Telp : (021) 25549500 Fax : (021) 52963388 2. CHINATRUST COMM. BANK ( Mitra Asing ) Jl. Jend. Sudirman Kav.29-31, Website : www.commbank.co.id Jakarta 12920 Telex : -, Swift Code/Member Code : BICNIDJA Jumlah Jaringan Kantor / Number of Office Data Pokok / Institutional Data Kantor Pusat Operasional / Non Operational Head Office : 1 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. 262/KMK.017/1997, Kantor Pusat Non Operasional / Non Operational Head Office : 1 Decision Letter of Bank Establishment Tgl 11 Juni 1997 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 2 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) Sebutan Bank / Name of Bank : PT BANK COMMONWEALTH : 8 Kantor Kas / Cash Office : 1 Sejarah Pergantian Nama / : 1. PT BANK BII COMMONWEALTH - 11 Juni 1997 Kantor Fungsional / Functional Offices : 2 Historical Changes in Bank’s Name : 2. PT BANK COMMONWEALTH - 15 September ATM/ADM : 13 2000 Penggabungan Usaha / Merger : 1. PT BANK ARTHA NIAGA KENCANA - Dewan Komisaris / Board of Commisioners Tgl. 10 Desember 2007 2. PT BANK COMMONWEALTH - Komisaris Utama / President Commisioner : Lee, When-Hung (Jack Lee) Tgl. 10 Desember 2007 Komisaris / Commisioner : Wei, Erh-Chang (Peter Wei) Komisaris Independen / Independent Commisioner : Imbang Jaya Mangkuto Jumlah Jaringan Kantor / Number of Office Komisaris Independen / Independent Commisioner : Zairyanto Poedjiaty Kantor Pusat Non Operasional / Non Operational Head Office : 1 Dewan Direksi / Board of Directors Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 24 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 47 Direktur Utama / President Director : Shih, Chia-Lin (Joseph Shih) ATM/ADM : 144 Direktur / Director : Liliana Direktur / Director : Lien, Chien-Hung (Peter Lien) Dewan Komisaris / Board of Commisioners Direktur / Director : Inayat Hisyam Komisaris Utama / President Commisioner : - Direktur Kepatuhan / Compliance Director : Tantina Repi Wakil Komisaris Utama / President Commisioner : - Komisaris Independen / Independent Commisioner : Suwartini Pemegang Saham / Shareholders Komisaris Independen / Independent Commisioner : Khairil Anwar CTBC Bank Co., Ltd Taiwan : 99.00 % Dewan Direksi / Board of Directors PT Bank Danamon Indonesia : 1.00 % Direktur Utama / President Director : Lauren Sulistiawati Direktur / Director : Mei Tjuen Tjioe Direktur / Director : Adhiputra Tanoyo Pemegang Saham Pengendali / Ultimate Shareholders Direktur / Director : Rustini Dewi CTBC Bank Co. Ltd, Taiwan : Taiwan Direktur / Director : Ida Apulia Simatupang Direktur Kepatuhan / Compliance Director : Angeline Nangoi Tenaga Kerja / Employee Pemegang Saham / Shareholders Berdasarkan Status / Based On Status : 998 Tetap / Fixed : 458 Tidak Tetap / Non Fixed : of Australia : 99.00 % 540 PT Murni Galaxy : 0.35 % Berdasarkan Warga Negara / Based On Nationality : PT Giga Galaxy : 0.35 % 998 WNI / Indonesian Citizen : PT Samudra Anugrah Megah : 0.11 % 995 WNA / Foreign Citizen : PT Ramadewan Winoko : 0.08 % 3 PT Prima Rukun Langgeng : 0.07 % Pejabat Eksekutif / Executive Officers : PT Finkom Surya Putra : 0.04 % 13 Lokal / Local : 12 Asing / Foreign : 1 Pemegang Saham Pengendali / Ultimate Shareholders

Commonwealth Bank of Australia : Australia PT BANK DANAMON INDONESIA, Tbk Tenaga Kerja / Employee NPWP / Tax Identification Number : 01.308.470.2-091.000 Berdasarkan Status / Based On Status : 1,756 Tetap / Fixed : 1,658 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.21/10/DIR/UPPS, Tgl. 5 Tidak Tetap / Non Fixed : 98 Operate as a Foreign Exchange Bank November 1988

Tanggal Masuk Bursa / Listing Date : 6 Desember 1989 Berdasarkan Warga Negara / Based On Nationality : 1,756 WNI / Indonesian Citizen : 1,756 WNA / Foreign Citizen : - Alamat / Address Kontak / Contact Pejabat Eksekutif / Executive Officers : 47 Lokal / Local : 47 Menara Bank Danamon, Jl.HR. Rasuna Said Telp : (021) 80645000 Fax : (021) 80645033 Asing / Foreign : - Blok C. No. 10 Kelurahan Karet, Kecamatan Website : www.danamon.co.id Setiabudi Jakarta Selatan Telex : -, Swift Code/Member Code : BDINIDJA PT BANK CTBC INDONESIA Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. 203113/U.M.II, Tgl 19 NPWP / Tax Identification Number : 01.745.045.3-062.000 Decision Letter of Bank Establishment September 1956 Izin Menjadi Bank Devisa / Permision to : SK Menkeu No.160/KMK.017/1997, Sebutan Bank / Name of Bank : BANK DANAMON Operate as a Foreign Exchange Bank Tgl 4 April 1997 Sejarah Pergantian Nama / : 1. PT BANK KOPRA INDONESIA - Tahun 1956 Tanggal Masuk Bursa / Listing Date : - Historical Changes in Bank’s Name : 2. PT BANK PERSATUAN INDONESIA atau PT UNION NATIONAL BANK LIMITED - Tahun 1958 Alamat / Address Kontak / Contact 3. PT BANK DANAMON INDONESIA - 11 Tamara Center Lt. 15-17, Telp : (021) 25578787 Fax : (021) 5206378 Desember 1976 Jl. Jend. Sudirman Kav. 24, Website : www.ctbcbank.co.id 4. PT BANK DANAMON INDONESIA, Tbk - Jakarta 12920 Telex : 760266 CTCB IA, Swift Code/Member Tahun 1996 Code : CTCBIDJA

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 13 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Penggabungan Usaha / Merger : 1. BANK ASIA-AFRIKA BANKING CORP - Thn PT BANK DBS INDONESIA 1981 2. PT BANK DELTA - 6 Juni 1996 3. PT PDFCI - 20 Desember 1999 NPWP / Tax Identification Number : 01.342.940.2-091.000 4. PT BANK DUTA, Tbk. - 30 Juni 2000 Izin Menjadi Bank Devisa / Permision to : SK Menkeu No.959/KMK.013/1989, 5. PT BANK RISJAD SALIM INTERNASIONAL. - 30 Operate as a Foreign Exchange Bank Tgl 28 Agustus 1989 Juni 2000 Tanggal Masuk Bursa / Listing Date : - 6. PT BANK NUSA NASIONAL, Tbk. - 30 Juni 2000 7. PT BANK RAMA, Tbk - 30 Juni 2000 8. PT JAYABANK INTERNASIONAL - 30 Juni 2000 Alamat / Address Kontak / Contact 9. PT BANK TIARA ASIA, Tbk., PT BANK POS DBS Bank Tower, Lobby, 33rd - 37th Floor, Telp : (021) 29885000 Fax : (021) 29885005 NUSANTARA, PT BANK TAMARA, Tbk. - 30 Juni Jl. Prof.Dr. Satrio Kav. 3-5, Jakarta 12940 Website : www.dbs.com/id 2000 Telex : -, Swift Code/Member Code : DBSBIDJA

Jumlah Jaringan Kantor / Number of Office Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.959/KMK.013/1989, Tgl 28 Kantor Pusat Operasional / Operational Head Office : 1 Decision Letter of Bank Establishment Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 Agustus 1989 Kantor Wilayah Bank Umum / Regional Offices : 8 Sebutan Bank / Name of Bank : BANK DBS INDONESIA Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 42 Sejarah Pergantian Nama / : 1. PT BANK MITSUBISHI BUANA - 30 Juni Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 875 Historical Changes in Bank’s Name : 1989 Kantor Kas / Cash Office : 209 Kantor Fungsional / Functional Offices : 96 2. PT BANK DBS BUANA - 12 Juni 1997 Payment Point /Payment Points : 4 3. PT BANK DBS INDONESIA - Oktober 2000 Kas keliling/kas mobil/kas terapung / Mobile Cash : 1,431 ATM/ADM : 12 Penggabungan Usaha / Merger : - Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 1 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch : 5 Offices (Domestic) Jumlah Jaringan Kantor / Number of Office ATM/ADM Syariah / Sharia Automated Teller Machines : 473 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 10 Dewan Komisaris / Board of Commisioners Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 26 Kantor Kas / Cash Office : 2 Komisaris Utama / President Commisioner : Ng Kee Choe Kantor Fungsional / Functional Offices : 5 ATM/ADM : 34 Wakil Komisaris Utama / Vice President Commisioner : Johanes Berchmans Kristiadi Pudjosukanto Komisaris / Commisioner : Gan Chee Yen Dewan Komisaris / Board of Commisioners Komisaris Independen / Independent Commisioner : Manggi Taruna Habir Komisaris Utama / President Commisioner : Tan Su Shan Carrie Komisaris / Commisioner : Ernest Wong Yuen Weng Komisaris Independen / Independent Commisioner : Prof. Dr. Subroto Komisaris Independen / Independent Commisioner : Made Sukada Komisaris Independen / Independent Commisioner : Soemadi Djoko Moerdjono Komisaris Independen / Independent Commisioner : Emirsyah Satar Brotodiningrat Dewan Direksi / Board of Directors Dewan Direksi / Board of Directors

Direktur Utama / President Director : Sng Seow Wah Direktur Utama / President Director : Paulus Irwan Sutisna Wakil Direktur Utama / Vice President Director : Muliadi Rahardja Wakil Direktur Utama / Vice President Director : Peter Suwardi Direktur / Director : Herry Hykmanto Direktur / Director : Satia Indrarini Direktur / Director : Vera Eve Lim Direktur / Director : Steffano Ridwan Direktur / Director : Satinder Pal Singh Ahluwalia Direktur / Director : Chua Cheong Ghee Direktur / Director : Michellina Laksmi Triwardhany Direktur / Director : Woo Yew Meng Direktur / Director : Adnan Qayum Khan *) Direktur / Director : Wiwig Wahyu Santoso Direktur / Director : Heriyanto Agung Putra**) Direktur / Director : Tan Teck Eng Direktur Kepatuhan / Compliance Director : Rita Mirasari***) Direktur / Director : Rudy Tandjung Ketua Pengawas Syariah /Chairman of Sharia Supervisory : Prof. Dr. KH. Muhammad Direktur / Director : Wawan Setiawan Salum Board : Sirajuddin Syamsuddin, MA. Direktur Kepatuhan / Compliance Director : Tjit Siat Fun Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Drs Hasanuddin, M.Ag. Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Drs.H.Karnaen Pemegang Saham / Shareholders A. Perwataatmadja, MPA.FIIS. DBS Bank Ltd : 99 % PT Bank Central Asia : 1 %

Pemegang Saham / Shareholders Pemegang Saham Pengendali / Ultimate Shareholders

Asia Financial (Indonesia) Pte.Ltd. : 67.37 Temasek Holdings : Singapura % JPMCB-Franklin Templeton Investment Funds : 6.81 % Masyarakat (kepemilikan di bawah 5%) : 25.82 % Tenaga Kerja / Employee Pemegang Saham Pengendali / Ultimate Shareholders Berdasarkan Status / Based On Status : 1.663 Tetap / Fixed : 1.477 Temasek Holdings : Singapura Tidak Tetap / Non Fixed : 186

Berdasarkan Warga Negara / Based On Nationality : 1.663 Tenaga Kerja / Employee WNI / Indonesian Citizen : 1.656 WNA / Foreign Citizen : 7 Berdasarkan Status / Based On Status : 22,832 Pejabat Eksekutif / Executive Officers : 57 Tetap / Fixed : 16,846 Lokal / Local : 55 Tidak Tetap / Non Fixed : 5,986 Asing / Foreign : 2

Berdasarkan Warga Negara / Based On Nationality : 22,832 WNI / Indonesian Citizen : 22,825 WNA / Foreign Citizen : 7

Pejabat Eksekutif / Executive Officers : 121 PT BANK DINAR INDONESIA, Tbk Lokal / Local : 120 Asing / Foreign : 1 NPWP / Tax Identification Number : 01.548.056.9-074.000

Izin Menjadi Bank Devisa / Permision to : - Perusahaan Anak / Subsidiary Operate as a Foreign Exchange Bank Adira Dinamika Multi Finance PT Adira Quantum Multi Finance Tanggal Masuk Bursa / Listing Date : 11 Juli 2014 PT Asuransi Adira Dinamika

14 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Alamat / Address Kontak / Contact Dewan Komisaris / Board of Commisioners Jl. Ir. H. Juanda No. 12, Jakarta 10120 Telp : (021) 2312633 Fax : (021) 2313749 Komisaris Utama / President Commisioner : Marcello Theodore Taufik Website : www.bankdinar.co.id Komisaris Independen / Independent Commisioner : Sudarto Telex : -, Swift Code/Member Code : LMANIDJ1 Komisaris Independen / Independent Commisioner : Wasito Pramono Dewan Direksi / Board of Directors Data Pokok / Institutional Data Direktur Utama / President Director : Surjawaty Tatang Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1098/KMK.013/1991, Tgl 9 Direktur / Director : Setiawan Kumala Decision Letter of Bank Establishment November 1991 Direktur / Director : Dwi Sapto Febriantoko Sebutan Bank / Name of Bank : BANK DINAR Direktur / Director : Albert Suhandinata Sejarah Pergantian Nama / : 1. PT BANK LIMAN INTERNASIONAL - 9 Direktur Kepatuhan / Compliance Director : Sugiarto Surjadi Historical Changes in Bank’s Name : November 1991 Pemegang Saham / Shareholders 2. PT BANK DINAR INDONESIA - SK GBI No. 14/75/KEP.GBI/2012, tgl. 25 Oktober 2012 PT Equity Development Investment, Tbk : 29,86 % PT Bintang Tunggal Gemilang : 17,06 % Penggabungan Usaha / Merger : - UOB Kay Hian PTE Ltd : 12,42 % BNP Paribas Wealth Management Singapore Branch : 8,13 % Mr. Tan Enk Ee : 5,01 % Jumlah Jaringan Kantor / Number of Office Masyarakat Lainnya : 27,52 %

Kantor Pusat Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 1 Pemegang Saham Pengendali / Ultimate Shareholders Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 5 Susilawati dan Benny Gozali : Indonesia Kantor Kas / Cash Office : 8 Payment Point / Payment Point : - Dewan Komisaris / Board of Commisioners Tenaga Kerja / Employee Komisaris Utama / President Commisioner : DR. Syaiful Amir. SE, Ak Berdasarkan Status / Based On Status : 350 Tetap / Fixed : 333 Komisaris Independen / Independent Commisioner : Efen Lingga Utama Tidak Tetap / Non Fixed : 17 Dewan Direksi / Board of Directors Berdasarkan Warga Negara / Based On Nationality : 350 Direktur Utama / President Director : Hendra Lie WNI / Indonesian Citizen : 350 Direktur / Director : Joyo WNA / Foreign Citizen : - Direktur Kepatuhan / Compliance Director : Idham Aziz Pejabat Eksekutif / Executive Officers : 24 Lokal / Local : 24 Pemegang Saham / Shareholders Asing / Foreign : -

Nio Yantony : 34,16 % Andre Mirza Hartawan : 21,15 % Dr. Syaiful Amir. SE, Ak : 10,58 % Perorangan Lainnya : 11,89 % PT BANK HARDA INTERNASIONAL,Tbk Masyarakat : 22,22 %

Pemegang Saham Pengendali / Ultimate Shareholders NPWP / Tax Identification Number : 01.593.252.8-046.000 Izin Menjadi Bank Devisa / Permision to : - Nio Yantony, Kel. Syaiful Amir (Syaiful Amir & Andre Mirza : Indonesia Operate as a Foreign Exchange Bank Hartawan) Tanggal Masuk Bursa / Listing Date : 12 Agustus 2015 Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 217 Tetap / Fixed : 131 Alamat / Address Kontak / Contact Tidak Tetap / Non Fixed : 86 Asean Tower Lt 1 dan 3, Telp : 021-3841178 Fax : (021) 3841022/23

Berdasarkan Warga Negara / Based On Nationality : 217 Jl. KH. Samanhudi No. 10, Jakarta Pusat Website : www.bankbhi.co.id WNI / Indonesian Citizen : 217 10710 Telex : -, Swift Code/Member Code : HRDAIDJ1 WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 10 Lokal / Local : 10 Data Pokok / Institutional Data Asing / Foreign : - Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.455/KMK.017/1994, Tgl 8 Decision Letter of Bank Establishment September 1994 Sebutan Bank / Name of Bank : BANK HARDA INTERNASIONAL PT BANK GANESHA Sejarah Pergantian Nama / : 1. PT BANK HARDA GRIYA - 8 September 1994 Historical Changes in Bank’s Name : 2. PT BANK HARDA INTERNASIONAL - 10 April 1997 NPWP / Tax Identification Number : 01.547.952.0-073.000 Penggabungan Usaha / Merger : - Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 28/66/KEP/DIR, Tgl 12 Operate as a Foreign Exchange Bank September 1995 Tanggal Masuk Bursa / Listing Date : - Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Operasional / Operational Head Office : 1 Alamat / Address Kontak / Contact Kantor Pusat Non Operasional / Non Operational Head Office : 1 Jl. Hayam Wuruk No. 28, Telp : (021) 3855345, 3855888 Fax : (021) Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 8 Jakarta 10120 3454880 Website : www.bankganesha.co.id Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 7 Kantor Kas / Cash Office : 2 Telex : 67108, Swift Code/Member Code : GNESIDJA Dewan Komisaris / Board of Commisioners Data Pokok / Institutional Data Komisaris Utama / President Commisioner : Bernardus Dwibyantoro Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.S-501/MK.13/1991, Komisaris Independen / Independent Commisioner : Robertus Soedaryatmo Yosowidagdo Decision Letter of Bank Establishment Tgl 14 April 1992 Komisaris / Commisioner : Rachman Hakim Sebutan Bank / Name of Bank : BANK GANESHA Sejarah Pergantian Nama / : - Dewan Direksi / Board of Directors Historical Changes in Bank’s Name : Plt. Direktur Utama / President Director : Barlian Halim Penggabungan Usaha / Merger : - Direktur / Director : David Fisher Kusnadi Direktur Kepatuhan / Compliance Director : Harry Abbas Jumlah Jaringan Kantor / Number of Office Kantor Pusat Non Operasional / Non Operational Head Office : 1 Pemegang Saham / Shareholders Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 7 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 7 PT Hakim Putra Perkasa : 72,66 % Kantor Kas / Cash Office : 2 Kwee Sinto : 5,43 % ATM/ADM : 26 Masyarakat : 21,91 %

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 15 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham Pengendali / Ultimate Shareholders PT BANK ICBC INDONESIA Rachman Hakim : Indonesia

NPWP / Tax Identification Number : 01.108.047.0-073.000

Tenaga Kerja / Employee Izin Menjadi Bank Devisa / Permision to : SK. DIR. BI No. 28/92/KEP/DIR, Tgl. 7 Operate as a Foreign Exchange Bank November 1995 Berdasarkan Status / Based On Status : 294 Tetap / Fixed : 281 Tanggal Masuk Bursa / Listing Date : - Tidak Tetap / Non Fixed : 13

Berdasarkan Warga Negara / Based On Nationality : 294 Alamat / Address Kontak / Contact WNI / Indonesian Citizen : 294 WNA / Foreign Citizen : - ICBC Tower Lt. 32, Jl. M.H. Thamrin No. 81, Telp : 021-23556000 Fax : (021) 31996016 Jakarta Pusat Website : www.icbc.com.cn Pejabat Eksekutif / Executive Officers : 22 Lokal / Local : 22 Telex : 35161 HALIM IA, Swift Code/Member Asing / Foreign : - Code : ICBKIDJA

Data Pokok / Institutional Data PT BANK HSBC INDONESIA Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. 698/KMK.013/1989 Decision Letter of Bank Establishment Tanggal 20 Juni 1989 Sebutan Bank / Name of Bank : PT BANK ICBC INDONESIA NPWP / Tax Identification Number : 01.386.242.0-091.000 Sejarah Pergantian Nama / : 1. PT BANK PASAR SUMBER DANA - 25 Mei 1974 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.25/64/KEP/DIR, Historical Changes in Bank’s Name : 2. PT HALIM INDONESIA BANK - 20 Juni 1989 Operate as a Foreign Exchange Bank Tgl. 16 September 1992 3. PT BANK ICBC INDONESIA - 26 September 2007 : 28 Desember 2007 Tanggal Masuk Bursa / Listing Date Penggabungan Usaha / Merger : -

Alamat / Address Kontak / Contact Jumlah Jaringan Kantor / Number of Office Gedung WTC 1, Lt. 8-9 Jl. Jendral Sudirman Telp : (021) 25545800 Fax : (021) 57904455 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kav.29-31, Jakarta 12920 Website : www.bankekonomi.co.id Kantor Wilayah Bank Umum / Regional Offices : 1 Telex : 60739 BER IA, Swift Code/Member Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 16 Code : EKONIDJA Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 4 Kantor Kas / Cash Office : 1 ATM/ADM : 31 Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.104/KMK-013/1990, Tgl 12 Dewan Komisaris / Board of Commisioners Decision Letter of Bank Establishment Februari 1990 Sebutan Bank / Name of Bank : BANK HSBC Komisaris Utama / President Commisioner : Ma Xiangjun Sejarah Pergantian Nama / : 1. PT BANK EKONOMI RAHARJA - 12 Februari 1990 Komisaris Independen / Independent Commisioner : Hendra Widjojo Historical Changes in Bank’s Name : 2. PT BANK EKONOMI RAHARJA, Tbk - 04 Maret Komisaris Independen / Independent Commisioner : Christina Harapan 2008 Dewan Direksi / Board of Directors 3. PT BANK EKONOMI RAHARJA - 18 September Direktur Utama / President Director : Shen Xiaoqi 2015 Direktur / Director : Liang Qinjun 4. PT BANK HSBC INDONESIA - 04 Oktober 2016 Direktur / Director : Jeff S V Eman Penggabungan Usaha / Merger : - Direktur / Director : Yu Guangzhu Direktur / Director : Rolytha S Manulang Jumlah Jaringan Kantor / Number of Office Direktur / Director : Thomas Arifin Kantor Pusat Non Operasional / Non Operational Head Office : 1 Direktur Kepatuhan / Compliance Director : Sandy Tjipta Muliana Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 46 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 35 Pemegang Saham / Shareholders Kantor Fungsional / Functional Offices : 1 ATM/ADM : 107 Industrial and Commercial Bank of China Ltd : 98,61 % PT Intidana Wijaya : 1,39 % Dewan Komisaris / Board of Commisioners Pemegang Saham Pengendali / Ultimate Shareholders Komisaris Utama / President Commisioner : Jayant Rikhye Wakil Komisaris Utama / Vice President Commisioner : Hanny Wurangian Industrial and Commercial Bank of China Ltd : China Komisaris Independen / Independent Commisioner : Hariawan Pribadi Komisaris / Commisioner : Mark Mckeown Tenaga Kerja / Employee Dewan Direksi / Board of Directors Berdasarkan Status / Based On Status : 701 Direktur Utama / President Director : Antony Colin Turner Tetap / Fixed : 681 Direktur / Director : Hanna Tantani Tidak Tetap / Non Fixed : 20 Direktur / Director : Gimin Sumalim Berdasarkan Warga Negara / Based On Nationality : 701 Direktur / Director : Lim Hui Hung Luanne *) WNI / Indonesian Citizen : 692 Direktur Kepatuhan / Compliance Director : Lenggono Sulistianto Hadi WNA / Foreign Citizen : 9 *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Pejabat Eksekutif / Executive Officers : 46 Lokal / Local : 44 Pemegang Saham / Shareholders Asing / Foreign : 2 HSBC Asia Pacific Holdings (UK) Limited : 98,94 % PT Bank Central Asia Tbk : 1,06 % Pemegang Saham Pengendali / Ultimate Shareholders PT BANK INA PERDANA, Tbk HSBC Holdings Plc : Inggris NPWP / Tax Identification Number : 01.355.640.2-054.000

Tenaga Kerja / Employee Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Berdasarkan Status / Based On Status : 1.945 Tetap / Fixed : 1.914 Tanggal Masuk Bursa / Listing Date : 16 Januari 2014 Tidak Tetap / Non Fixed : 31

Berdasarkan Warga Negara / Based On Nationality : 1.945 WNI / Indonesian Citizen : 1.941 Alamat / Address Kontak / Contact WNA / Foreign Citizen : 4 Wisma BSG, Jl. Abdul Muis No. 40, Jakarta Telp : (021) 3859050 Fax : (021) 3859041

Pejabat Eksekutif / Executive Officers : 130 Pusat Website : www.bankina.co.id Lokal / Local : 128 Telex : -, Swift Code/Member Code : INPBIDJ1 Asing / Foreign : 2

16 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Data Pokok / Institutional Data Jumlah Jaringan Kantor / Number of Office Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.524/KMK.013/1991, Kantor Pusat Operasional / Operational Head Office : 1 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Decision Letter of Bank Establishment Tgl 3 Juni 1991 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 10 Sebutan Bank / Name of Bank : BANK INA PERDANA Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 25 Sejarah Pergantian Nama / : 1. PT BANK INA PERDANA - Tahun 1990 Kantor Kas / Cash Office : 16 Historical Changes in Bank’s Name : 2. PT BANK INA PERDANA, Tbk - 9 ATM/ADM : 27 September 2013 Dewan Komisaris / Board of Commisioners Penggabungan Usaha / Merger : - Komisaris Utama / President Commisioner : Bosur Simatupang Komisaris / Commisioner : Joko Setiawan Komisaris Independen / Independent Commisioner : Arief Effendie Jumlah Jaringan Kantor / Number of Office Dewan Direksi / Board of Directors Kantor Pusat Operasional / Operational Head Office : 1 Direktur Utama / President Director : Charlie Paulus Kantor Pusat Non Operasional / Non Operational Head Office : 1 Direktur / Director : Jusuf Lukito Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 7 : Danirel Satyawan Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 9 Direktur / Director Kantor Kas / Cash Office : 5 Direktur / Director : Ationo Teguh Basuki Payment Point / Payment Point : 3 Direktur / Director : Tjipto Santoso ATM/ADM : 17 Direktur Kepatuhan / Compliance Director : Andreas D Soesanto

Dewan Komisaris / Board of Commisioners Pemegang Saham / Shareholders Komisaris Utama / President Commisioner : Birawa Natapradja PT Kazanah Indexindo : 52,52 % Komisaris / Commisioner : Hari Sugiharto PT Creador Capital : 18,91 % PTAsseta Selindo : 17,51 % Komisaris / Commisioner : Winadewi Hanantha Sbi Fmo Emerging Asia Financial Sector Fund Pte Ltd : 6,07 % Dewan Direksi / Board of Directors Kurnadi Setiawan : 3,74 % Alwi Setiawan : 1,25 % Direktur Utama / President Director : Edy Kuntardjo Direktur / Director : Kiung Hui Ngo Pemegang Saham Pengendali / Ultimate Shareholders Direktur / Director : Josavia Rachman Ichwan Direktur Kepatuhan / Compliance Director : Wardoyo PT Kazanah Indexindo : Indonesia

Pemegang Saham / Shareholders Tenaga Kerja / Employee

OCBC Securities PTE, Ltd. - Client A/C : 28,99 % Berdasarkan Status / Based On Status : 762 PT Philadel Terra Lestari : 20 % Tetap / Fixed : 484 Liontrus S/a NS Aseam Financials Fund : 18,29 % Tidak Tetap / Non Fixed : 278 PT Indolife Pensiontama : 17,25 % DBS Bank Ltd. S/A LTSL AS Trustee of NS Financial Fund : 10,49 % Berdasarkan Warga Negara / Based On Nationality : 762 Oki Widjaja : 4 % WNI / Indonesian Citizen : 762 Masyarakat : 0,98 % WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 25 Pemegang Saham Pengendali / Ultimate Shareholders Lokal / Local : 25 Asing / Foreign : - Sdr. Pieter Tanuri : Indonesia Sdr. Oki Widjaja : Indonesia

PT BANK JASA JAKARTA Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 321 Tetap / Fixed : 238 NPWP / Tax Identification Number : 01.373.203.7-091.000 Tidak Tetap / Non Fixed : 83 Izin Menjadi Bank Devisa / Permision to : - Berdasarkan Warga Negara / Based On Nationality : 321 Operate as a Foreign Exchange Bank WNI / Indonesian Citizen : 321 Tanggal Masuk Bursa / Listing Date : - WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 18

Lokal / Local : 18 Alamat / Address Kontak / Contact Asing / Foreign : - Jl. Tiang Bendera III No. 26-32, Jakarta Telp : (021) 6902611, 6906950 Fax : (021) 11230 6902619, 6910270, 6902031 Website : www. bjj.co.id Telex : -, Swift Code/Member Code : JSABIDJ1 PT BANK INDEX SELINDO Data Pokok / Institutional Data

NPWP / Tax Identification Number : 01.581.678.8-038.000 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.844/KMK.013/1989, Decision Letter of Bank Establishment Tgl 2 Agustus 1989 Izin Menjadi Bank Devisa / Permision to : SK DpG BI No.11/12/KEP.DpG/2009, Sebutan Bank / Name of Bank : BANK JASA Operate as a Foreign Exchange Bank Tgl 15 Oktober 2009 Sejarah Pergantian Nama / : 1. PT BANK PASAR WARGA GROGOL Tanggal Masuk Bursa / Listing Date : - Historical Changes in Bank’s Name : 2. PT BANK PASAR JASA JAKARTA - Thn. 1984 3. PT BANK JASA JAKARTA - 7 Januari 1989 Penggabungan Usaha / Merger : - Alamat / Address Kontak / Contact Plaza Permata Lt. 8 Jl. M. H. Thamrin No. 57 Telp : (021)3922328 Fax : (021) 3922336 Jumlah Jaringan Kantor / Number of Office Jakarta Pusat Website : www.bankindex.co.id Kantor Pusat Operasional / Operational Head Office : 1 Telex : -, Swift Code/Member Code : BIDXIDJA Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 11 Kantor Kas / Cash Office : 3

Data Pokok / Institutional Data Dewan Komisaris / Board of Commisioners Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.709/KMK.017/1993, Komisaris Utama / President Commisioner : Iskandar Widyadi Decision Letter of Bank Establishment Tgl 7 Juli 1993 Komisaris Independen / Independent Commisioner : Mintolo Hardiyanto Sebutan Bank / Name of Bank : BANK INDEX SELINDO Komisaris Independen / Independent Commisioner : Julianti Tatan Sejarah Pergantian Nama / : 1. BANK INDEX SELINDO Historical Changes in Bank’s Name : 2. PT BANK INDEX SELINDO - 7 Juli 1993 Dewan Direksi / Board of Directors Direktur Utama / President Director : Handrie Wirawan Penggabungan Usaha / Merger : 1. PT BANK HARMONI INTERNATIONAL - 29 Wakil Direktur Utama / Vice President Director : Emanuela Tanubrata Februari 2008 Wakil Direktur Utama / Vice President Director : Lisawati 2. PT BANK INDEX SELINDO - 29 Februari Direktur / Director : Krisna Chandra 2008 Direktur Kepatuhan / Compliance Director : Suroso

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 17 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham / Shareholders Pemegang Saham Pengendali / Ultimate Shareholders

PT Widya Raharja Dharma : 70,91 % Nobuyoshi Fujisawa : Jepang PT Adikarta Graha : 29,09 % Tenaga Kerja / Employee Pemegang Saham Pengendali / Ultimate Shareholders Berdasarkan Status / Based On Status : 1.137 Tetap / Fixed : Keluarga Iskandar Widyadi : Indonesia 875 Tidak Tetap / Non Fixed : 262

Berdasarkan Warga Negara / Based On Nationality : 1.137 Tenaga Kerja / Employee WNI / Indonesian Citizen : 1.134 WNA / Foreign Citizen : 3 Berdasarkan Status / Based On Status : 258

Tetap / Fixed : 237 Pejabat Eksekutif / Executive Officers : 62 Tidak Tetap / Non Fixed : 21 Lokal / Local : 61 Asing / Foreign : 1 Berdasarkan Warga Negara / Based On Nationality : 258 WNI / Indonesian Citizen : 258 WNA / Foreign Citizen : - Pejabat Eksekutif / Executive Officers : 7 PT BANK KEB HANA INDONESIA Lokal / Local : 7 Asing / Foreign : -

NPWP / Tax Identification Number : 01.304.083.7-038.000

Izin Menjadi Bank Devisa / Permision to : SK DpG BI No.10/6/KEP.DpG/2008, Tgl 2 PT BANK JTRUST INDONESIA, Tbk Operate as a Foreign Exchange Bank Mei 2008 Tanggal Masuk Bursa / Listing Date : -

NPWP / Tax Identification Number : 01.343.070.7-054.000 Alamat / Address Kontak / Contact Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.26/5/KEP/DIR, Tgl. 24 April Operate as a Foreign Exchange Bank 1993 Wisma Mulia Lt. 52, Suite 5201 Jl. Jend. Telp : (021) 5220222, 5220223 Fax : (021) Gatot Subroto No. 42, Jakarta 12170 5220133 Website : www.hanabank.co.id Tanggal Masuk Bursa / Listing Date : 25 Juni 1997 Telex : 42315 BB IMA IA, Swift Code/Member Code : HNBNIDJA Alamat / Address Kontak / Contact Gedung Sahid Sudirman Center Lt. 33 Jl. Telp : (021) 29261111(HUNTING) Fax : (021) Data Pokok / Institutional Data Sudirman No. 86, Jakarta Pusat 10220 5224670 Website : www.jtrustbank.co.id Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1306/KMK013/1989, Telex : 65066 CIC PST IA, Swift Code/Member Decision Letter of Bank Establishment Tgl 30 November 1989 Code : CICTIDJA Sebutan Bank / Name of Bank : PT BANK HANA Sejarah Pergantian Nama / : 1. PT BANK BINTANG MANUNGGAL - 30 Data Pokok / Institutional Data Historical Changes in Bank’s Name Oktober 1989 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.462/KMK.013/1990, 2. PT BANK HANA - 18 Maret 2008 Decision Letter of Bank Establishment Tgl 16 April 1990 3. PT BANK KEB HANA INDONESIA - 27 Juni 2014 Sebutan Bank / Name of Bank : BANK JTRUST Penggabungan Usaha / Merger : 1. PT BANK KEB INDONESIA - 11 Februari 2014 Sejarah Pergantian Nama / : 1. PT BANK CENTURY INTERVEST CORP. 2. PT BANK HANA - 11 Februari 2014 Historical Changes in Bank’s Name 2. PT BANK CIC - 16 April 1990 3. PT BANK CIC INTERNASIONAL, Tbk - 4 Juni 1999 Jumlah Jaringan Kantor / Number of Office 4. PT BANK CENTURY, Tbk - 28 Desember 2004 Kantor Pusat Non Operasional / Non Operational Head Office : 1 5. PT BANK MUTIARA, Tbk - 16 September 2009 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 15 6. PT BANK JTRUST INDONESIA, Tbk - 21 Mei 2015 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 32 Kantor Kas / Cash Office : 8 Penggabungan Usaha / Merger : 1. PT BANK PIKKO, Tbk - 6/87/KEP.GBI/2004 Kas keliling/kas mobil/kas terapung / Mobile cash : 2 - 06 Desember 2004 ATM/ADM : 126 2. PT BANK DANPAC, Tbk - 6/87/KEP. GBI/2004 - 06 Desember 2004 Dewan Komisaris / Board of Commisioners Komisaris Utama / President Director : Ko Yung Ryul Jumlah Jaringan Kantor / Number of Office Komisaris Independen / Independent Commisioner : Eka Noor Asmara Komisaris Independen / Independent Commisioner : Nasser Atorf Kantor Pusat Non Operasional / Non Operational Head Office : 1 Komisaris Independen / Independent Commisioner : Betty J Parinussa Kantor Wilayah Bank Umum / Regional Offices : 4 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 21 Dewan Direksi / Board of Directors Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 20 Direktur Utama / President Director : Lee Hwa Soo ATM/ADM : 50 Direktur / Director : Liem Konstantinus Dewan Komisaris / Board of Commisioners Direktur / Director : Sugiarto K. Chandra Komisaris Utama / President Commisioner : Nobiru Adachi Direktur Kepatuhan / Compliance Director : Bayu Wisnu Wardhana Komisaris / Commisioner : Shigeyoshi Asano Komisaris / Commisioner : Ahmad Fajar *) Pemegang Saham / Shareholders Komisaris Independen / Independent Commisioner : Benny Luhur KEB Hana Bank, Korea : 88,07 % Komisaris Independen / Independent Commisioner : Mahdi Mahmudy International Finance Corporation : 9,99 % Bambang Setijo : 1,01 % Komisaris Independen / Independent Commisioner : Kwik Ing Hie PTBank KEB Hana Indonesia (Saham Treasuri) : 0,93 % Dewan Direksi / Board of Directors Direktur Utama / President Director : Ritsuo Ando *) Pemegang Saham Pengendali / Ultimate Shareholders Direktur / Director : Yosuke Tanaka Hana Financial Group : Korea Selatan Direktur / Director : Helmi A. Hidayat Direktur / Director : Budi T. Halim *) Direktur / Director : Haryanto Budi Purnomo *) Tenaga Kerja / Employee Direktur / Director : Rio Lanasier *) Berdasarkan Status / Based On Status : 1.188 Direktur Kepatuhan / Compliance Director : Felix I. Hartadi Tiono Tetap / Fixed : 1.021 Tidak Tetap / Non Fixed : *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan 167 kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Berdasarkan Warga Negara / Based On Nationality : 1.188 Pemegang Saham / Shareholders WNI / Indonesian Citizen : 1.174 WNA / Foreign Citizen : 14 J Trust Co. Ltd. : 95,873 % Group Lease Holdings Pte. Ltd. : 3,124 % Pejabat Eksekutif / Executive Officers : 43 J Trust Investments Indonesia : 1,000 % Lokal / Local : 33 Masyarakat : 0,003 % Asing / Foreign : 10

18 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK KESEJAHTERAAN EKONOMI Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.452/KMK.017/1998, Tgl Decision Letter of Bank Establishment 14-10-98 dan 29-07-99 NPWP / Tax Identification Number : 01.554.644.3-073.000 (Operasional Merger 4 Bank) Izin Menjadi Bank Devisa / Permision to : - Sebutan Bank / Name of Bank : BANK MANDIRI Operate as a Foreign Exchange Bank Sejarah Pergantian Nama / : 1. PT BANK MANDIRI (PERSERO) - 29 Juli 1999 Historical Changes in Bank’s Name 2. PT BANK MANDIRI (PERSERO), Tbk - 6 Juni Tanggal Masuk Bursa / Listing Date : - : 2003 Penggabungan Usaha / Merger : 1. PT BANK BUMI DAYA (PERSERO) - 29 Juli 1999 2. PT BANK EKSPOR IMPOR (PERSERO) - 29 Alamat / Address Kontak / Contact Juli 1999 Gedung IKP RI, Jl. R.P. Suroso No. 21, Jakarta Telp : (021) 3100422/448 Fax : (021) 3. PT BANK DAGANG NEGARA (PERSERO) - 29 Juli 1999 10330 3102970, 31909911 4. PT BANK PEMBANGUNAN INDONESIA Website : www.bankkesejahteraan.co.id (PERSERO) - 29 Juli 1999 Telex : 61548, 61557, Swift Code/Member Code : KSEBIDJ1 Jumlah Jaringan Kantor / Number of Office Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Wilayah Bank Umum / Regional Offices : 12 Data Pokok / Institutional Data Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 139 Kantor Cabang (Luar Negeri) / Branch Office (Overseas) : 5 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.256/KMK.013/1992, Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 1.177 Decision Letter of Bank Establishment Tgl 21 Februari 1992 Kantor Cabang Pembantu (Luar Negeri) / Sub Branch Office (Overseas) : 1 Kantor Kas / Cash Office : 189 Sebutan Bank / Name of Bank : BANK KESEJAHTERAAN Kantor Fungsional / Functional Offices : 612 Sejarah Pergantian Nama / : 1. BANK KESEJAHTERAAN EKONOMI Payment Point / Payment Point : 117 Historical Changes in Bank’s Name : 2. PT BANK KESEJAHTERAAN EKONOMI - Kas keliling/kas mobil/kas terapung / Mobile Cash : 59 21 Februari 1992 ATM/ADM : 17.468

Penggabungan Usaha / Merger : - Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Wimboh Santoso Jumlah Jaringan Kantor / Number of Office Wakil Komisaris Utama / Vice President Commisioner : Imam Apriyanto Putro Kantor Pusat Non Operasional / Non Operational Head Office : 1 Komisaris Independen / Independent Commisioner : Abdul Aziz Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 7 Komisaris Independen / Independent Commisioner : Aviliani Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 5 Kantor Fungsional / Functional Offices : 1 Komisaris Independen / Independent Commisioner : Goei Siauw Hong ATM/ADM : 12 Komisaris Independen / Independent Commisioner : Bangun Sarwito Kusmuljono Komisaris / Commisioner : Askolani Dewan Komisaris / Board of Commisioners Komisaris / Commisioner : Ardan Adiperdana Komisaris Utama / President Commisioner : Tasripin Mastar Dewan Direksi / Board of Directors Direktur Utama / President Director : Kartika Wirjoatmodjo Komisaris Independen / Independent Commisioner : Mahyuddin Ramli Wakil Direktur Utama / Vice President Director : Sulaiman Arif Arianto Komisaris Independen / Independent Commisioner : I Nyoman Sidia Direktur / Director : Ogi Prastomiyono Dewan Direksi / Board of Directors Direktur / Director : Pahala N. Mansury Direktur Utama / President Director : Sasmaya Tuhuleley Direktur / Director : Royke Tumilaar Direktur / Director : Zainal Riffandi Direktur / Director : Hery Gunardi Direktur Kepatuhan / Compliance Director : Dhini Laswita Direktur / Director : Kartini Sally Pemegang Saham / Shareholders Direktur / Director : Tardi Direktur / Director : Rico Usthavia Frans Induk Koperasi Pegawai Republik Indonesia : 46,43 % Direktur Kepatuhan / Compliance Director : Ahmad Siddik Badruddin PT Reliance Securities Tbk : 20,55 % PT Recapital Advisor : 19,68 % PT TASPEN (Persero) : 9,93 % Pemegang Saham / Shareholders Dana Pensiun PT Asuransi Jasa Raharja : 1,44 % Pemerintah Republik Indonesia : 60.00 % Dana Pensiun PT Asuransi Jasa Indonesia : 1,24 % Masyarakat : 40.00 % Koperasi Pegawai Bank Kesejahteraan Ekonomi : 0,74 % Pemegang Saham Pengendali / Ultimate Shareholders Pemegang Saham Pengendali / Ultimate Shareholders Negara Republik Indonesia : Indonesia

Induk Koperasi Pegawai Republik Indonesia : Indonesia Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 74.867 Tenaga Kerja / Employee Tetap / Fixed : 30.024 Tidak Tetap / Non Fixed : 44.843 Berdasarkan Status / Based On Status : 332 Tetap / Fixed : 277 Berdasarkan Warga Negara / Based On Nationality : 74.867 Tidak Tetap / Non Fixed : 55 WNI / Indonesian Citizen : 74.866 WNA / Foreign Citizen : 1 Berdasarkan Warga Negara / Based On Nationality : 332 WNI / Indonesian Citizen : 332 Pejabat Eksekutif / Executive Officers : 246 WNA / Foreign Citizen : - Lokal / Local : 245 Asing / Foreign : 1 Pejabat Eksekutif / Executive Officers : 21 Lokal / Local : 21 Asing / Foreign : - Perusahaan Anak / Subsidiary PT Mandiri Sekuritas PT Tunas Financindo Sarana PT Mandiri Utama Finance Bank Mandiri (Europe) Limited PT BANK MANDIRI (PERSERO), Tbk Mandiri International Remmitance, Sdn. Bhd. PT Bank Syariah Mandiri PT Bank Mandiri Taspen Pos PT Asuransi Jiwa Inhealth Indonesia NPWP / Tax Identification Number : 01.061.173.9-093.000 PT Axa Mandiri Financial Services Izin Menjadi Bank Devisa / Permision to : SK GUBERNUR BI No. 1/1/KEP.GBI/1999, PT Mandiri Axa General Insurance Operate as a Foreign Exchange Bank Tgl. 31 Mei 1999

Tanggal Masuk Bursa / Listing Date : 14 Juli 2003 PT BANK MAYAPADA INTERNASIONAL, Tbk

Alamat / Address Kontak / Contact NPWP / Tax Identification Number : 01.590.695.1-091.000 Plaza Mandiri, Jl. Gatot Subroto Kav. 36-38, Telp : (021) 5265045, 5265095 Fax : (021) Jakarta 12190 5274477, 5275577 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.26/26/KEP/DIR/UD, Tgl. 3 Website : www.bankmandiri.co.id Operate as a Foreign Exchange Bank Juni 1993 Telex : -, Swift Code/Member Code : BMRIIDJA Tanggal Masuk Bursa / Listing Date : 29 Agustus 1997

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 19 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Alamat / Address Kontak / Contact Data Pokok / Institutional Data Mayapada Tower - 2nd Floor, Jl. Jend. Telp : (021) 5212288, 5212300 Fax : (021) Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.138412/UM.II, Tgl 13 Sudirman Kav. 28, Jakarta 12920 5211985, 5211995 Decision Letter of Bank Establishment Oktober 1959 Website : www.bankmayapada.com Sebutan Bank / Name of Bank : BANK MAYBANK Telex : - , Swift Code/Member Code : MAYAIDJA Sejarah Pergantian Nama / : 1. PT BANK INTERNASIONAL INDONESIA - 2 Data Pokok / Institutional Data Historical Changes in Bank’s Name : November 1959 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.342.KMK.013/1990, Tgl 16 2. PT BANK INTERNASIONAL INDONESIA, Tbk - Decision Letter of Bank Establishment Maret 1990 21 November 1989 Sebutan Bank / Name of Bank : BANK MAYAPADA 3. PT BANK MAYBANK INDONESIA, Tbk - 23 Sejarah Pergantian Nama / : 1. PT BANK MAYAPADA INTERNATIONAL September 2015 Historical Changes in Bank’s Name : 2. PT BANK MAYAPADA INTERNASIONAL - Penggabungan Usaha / Merger : - 16 Maret 1995 Jumlah Jaringan Kantor / Number of Office Penggabungan Usaha / Merger : - Kantor Pusat Non Operasional / Non Operational Head Office : 1 Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 Jumlah Jaringan Kantor / Number of Office Kantor Wilayah Bank Umum / Regional Offices : 9 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 79 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Luar Negeri) / Branch Office (Overseas) : 2 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 36 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 313 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 84 Kantor Kas / Cash Office : 1 Kantor Kas / Cash Office : 5 Kantor Fungsional / Functional Offices : 23 Kantor Fungsional / Functional Offices : 86 Kas keliling/kas mobil/kas terapung / Mobile Cash : 19 ATM/ADM : 134 ATM/ADM : 1.537 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 7 Dewan Komisaris / Board of Commisioners Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch : Offices (Domestic) 2 Komisaris Utama / President Commisioner : Dato’ Sri. Prof. DR. Tahir, MBA Layanan Syariah/Office Channeling (di KC/KCP Konvensional) : 390 Komisaris Independen / Independent Commisioner : Ir. Kumhal Djamil, SE Sharia Services Komisaris Independen / Independent Commisioner : Insmerda Lebang Komisaris / Commisioner : Ir. Hendra *) Dewan Komisaris / Board of Commisioners President Commisioner Komisaris / Commisioner : Lee Wei Cheng *) Komisaris Utama / : Tan Sri Dato’ Megat Zaharuddin bin Dewan Direksi / Board of Directors Megat Mohd Nor Komisaris / Commisioner : Datuk Abdul Farid bin Alias Direktur Utama / President Director Hariyono Tjahjarijadi : Komisaris / Commisioner : Spencer Lee Tien Chye Wakil Direktur Utama / Vice President Director Jane Dewi Tahir : Komisaris Independen / Independent Commisioner : Umar Juoro Direktur / Director Hariati Tupang : Komisaris Independen / Independent Commisioner : Budhi Dyah Sitawati Direktur / Director Suwandy : Komisaris Independen / Independent Commisioner : Achjar Iljas Direktur / Director : Hung Li Chen *) Direktur / Director : Chang Fa Hsiang *) Dewan Direksi / Board of Directors Direktur / Director : Andreas Wiryanto *) Direktur Utama / President Director : Taswin Zakaria Direktur / Director : Tien-Chen, Wang *) Direktur / Director : Thilagavathy Nadason Direktur Kepatuhan / Compliance Director : Rudy Mulyono Direktur / Director : Ghazali bin Mohd Rasad *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan Direktur / Director : kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Eri Budiono Direktur / Director : Jenny Wiriyanto Pemegang Saham / Shareholders Direktur / Director : Irvandi Ferizal Direktur / Director : JPMCB-Cathay Life Insurance Co Ltd. : 40.00 % Henky Sulistyo*) PT Mayapada Karunia (PSP) : 26.42 % Direktur Kepatuhan / Compliance Director : Dhien Tjahajani Galasco Investments Limited : 10.00 % Unity Rise Limited : 7.31 % Dewan Pengawas Syariah / Sharia Supervisory Board Masyarakat : 16.27 % Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Dr. M. Anwar Ibrahim, MA Pemegang Saham Pengendali / Ultimate Shareholders Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Prof. Drs. H.M Nahar Nahrawi, SH. MM Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Dr. Abdul Jabar Majid, MA Dato’ Sri. Prof. DR. Tahir, MBA : Indonesia *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan Tenaga Kerja / Employee kantor pusat (KCBA), namun masih menjalani proses FPT di OJK

Berdasarkan Status / Based On Status : 3.263 Pemegang Saham / Shareholders Tetap / Fixed : 2.424 Sorak Financial Holding Pte. Ltd. : 45,02 % Tidak Tetap / Non Fixed : 839 Maybank Offshore Corporate Services (Labuan) Sdn Bhd : 33,96 % UBS AG London : 18,31 % Berdasarkan Warga Negara / Based On Nationality : 3.263 Masyarakat : 2,71 % WNI / Indonesian Citizen : 3.263 WNA / Foreign Citizen : - Pemegang Saham Pengendali / Ultimate Shareholders Pejabat Eksekutif / Executive Officers : 58 Lokal / Local : 58 Malayan Banking Berhad : Malaysia Asing / Foreign : - Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 9.729 Tetap / Fixed : 6.987 PT BANK MAYBANK INDONESIA, Tbk Tidak Tetap / Non Fixed : 2.742

Berdasarkan Warga Negara / Based On Nationality : 9.729 WNI / Indonesian Citizen : 9.724 NPWP / Tax Identification Number : 01.309.323.2-091.000 WNA / Foreign Citizen : 5

Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.21/11/Dir/UPPS, Tgl. 9 Pejabat Eksekutif / Executive Officers : 189 Operate as a Foreign Exchange Bank November 1988 Lokal / Local : 188 : Tanggal Masuk Bursa / Listing Date : 21 November 1989 Asing / Foreign 1

Alamat / Address Kontak / Contact PT BANK MAYORA Gedung Sentral Senayan 3, Lt. 26, Jl. Asia Telp : (021) 29228888 Fax : (021) 29228914 Afrika No. 8, Gelora Bung Karno - Senayan, Website : www.maybank.co.id Jakarta Pusat 10270 Telex : 61160 BII TH, Swift Code/Member Code NPWP / Tax Identification Number : 01.598.058.5-038.000

: IBBKIDJA Izin Menjadi Bank Devisa / Permision to : SK GBU No.15/5/KEP.DpG/2013, Operate as a Foreign Exchange Bank Tgl 7 Mei 2013

Tanggal Masuk Bursa / Listing Date : -

20 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Alamat / Address Kontak / Contact Jumlah Jaringan Kantor / Number of Office Gedung Mayora , Jl. Tomang Raya Kav. 21- Telp : (021) 5655287-88 Fax : (021) 565 5277 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Wilayah Bank Umum / Regional Offices : 8 23, Jakarta Barat 11440 Website : www.bankmayora.com Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 53 Telex : 43145 MYR BNK, Swift Code/Member Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 289 Code : MAYOIDJA Kantor Kas / Cash Office : 7 ATM/ADM : 673

Data Pokok / Institutional Data Dewan Komisaris / Board of Commisioners Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.719/KMK.017/1993, Komisaris Utama / President Commisioner : Yungki Setiawan Decision Letter of Bank Establishment Tgl 14 Juli 1993 Komisaris Independen / Independent Commisioner : Achjadi Ranuwisastra Sebutan Bank / Name of Bank : BANK MAYORA Komisaris Independen / Independent Commisioner : Lambock V. Nahattands Sejarah Pergantian Nama / : - Historical Changes in Bank’s Name Komisaris / Commisioner : Sutanto

Penggabungan Usaha / Merger : - Dewan Direksi / Board of Directors Direktur Utama / President Director : Kostaman Thayib Jumlah Jaringan Kantor / Number of Office Direktur / Director : Martin Mulwanto Direktur / Director : Y.B. Hariantono Kantor Pusat Operasional / Operational Head Office : 1 Direktur / Director : Madi D. Lazuardi Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 4 Direktur / Director : Wiweko Probojakti Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 25 Direktur / Director : Lay Diza Larentie Kantor Kas / Cash Office : 11 Direktur / Director : Indivara Erni ATM/ADM : 55 Direktur Kepatuhan / Compliance Director : Yuni Lastianto Dewan Komisaris / Board of Commisioners Pemegang Saham / Shareholders Komisaris Utama / President Commisioner : Dharmawan Atmadja Komisaris / Commisioner : Taryadi Supangkat PT Mega Corpora : 57,82 % Komisaris / Commisioner : Timotius Adidjaja Masyarakat : 42,18 % Komisaris / Commisioner : Rufina Tinawati Marianto Pemegang Saham Pengendali / Ultimate Shareholders Komisaris / Commisioner : Joys Djajanto Chairul Tanjung dan Keluarga melalui PT CT Corpora : Indonesia Dewan Direksi / Board of Directors Direktur Utama / President Director : Irfanto Oeij Tenaga Kerja / Employee Direktur / Director : Ricky Budiono Direktur / Director : Tjahojo Bengawan Berdasarkan Status / Based On Status : 8.998 Tetap / Fixed : Direktur / Director : Jap Chin Phing 6.832 Tidak Tetap / Non Fixed : 2.166 Direktur / Director : Benny Sudarsono Tan Direktur Kepatuhan / Compliance Director : Tiolina Tumanggor Berdasarkan Warga Negara / Based On Nationality : 8.998 WNI / Indonesian Citizen : 8.998 Pemegang Saham / Shareholders WNA / Foreign Citizen : -

PT Mayora Inti Utama : 80.00 % Pejabat Eksekutif / Executive Officers : 121 International Finance Corporation : 20.00 % Lokal / Local : 121 Asing / Foreign : - Pemegang Saham Pengendali / Ultimate Shareholders

Yogi Hendra Atmadja melalui kepemilikan di PT MIU : Indonesia PT Mayora Inti Utama : Indonesia PT BANK MITRANIAGA, Tbk

Tenaga Kerja / Employee NPWP / Tax Identification Number : 01.342.986.5-073.000 Berdasarkan Status / Based On Status : 846 Tetap / Fixed : 538 Izin Menjadi Bank Devisa / Permision to : - Tidak Tetap / Non Fixed : 308 Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : 9 Juli 2013 Berdasarkan Warga Negara / Based On Nationality : 846 WNI / Indonesian Citizen : 846 WNA / Foreign Citizen : - Alamat / Address Kontak / Contact

Pejabat Eksekutif / Executive Officers : 32 Jl. S. Parman Kav. 77 Slipi Lt. Dsr & Lt. 2, Telp : (021) 5481877 Fax : (021) 5481848, Lokal / Local : 32 Jakarta 11410 5481312 Asing / Foreign : - Website : www.bankmitraniaga.co.id Telex : -, Swift Code/Member Code : MGABIDJ1 PT BANK MEGA, Tbk Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1235/KMK.013/89, NPWP / Tax Identification Number : 01.108.045.4-091.000 Decision Letter of Bank Establishment Tgl 13 November 1989 Sebutan Bank / Name of Bank : BANK MITRANIAGA Izin Menjadi Bank Devisa / Permision to : SK DGS BI No.3/1/KEP.DGS/2001, Operate as a Foreign Exchange Bank Tgl. 31 Januari 2001 Sejarah Pergantian Nama / : - Historical Changes in Bank’s Name Tanggal Masuk Bursa / Listing Date : 17 April 2000 Penggabungan Usaha / Merger : -

Alamat / Address Kontak / Contact Jumlah Jaringan Kantor / Number of Office

Menara Bank Mega, Jl. Kapten Tendean Kav. Telp : (021) 7917500 Fax : (021) 79187100 Kantor Pusat Operasional / Operational Head Office : 1 12-14 A, Jakarta 12790 Website : www.bankmega.com Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 1 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 8 Telex : -, Swift Code/Member Code : MEGAIDJA Kantor Kas / Cash Office : 3

Data Pokok / Institutional Data Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Willy Yonathan Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.5.48, Komisaris Independen / Independent Commisioner : Budoyo Decision Letter of Bank Establishment Tgl. 14 Agustus 1969 Sebutan Bank / Name of Bank : BANK MEGA Komisaris Independen / Independent Commisioner : Gaguk Hartadi Sejarah Pergantian Nama / : 1. PT BANK KARMAN - 14 Agustus 1969 Dewan Direksi / Board of Directors Historical Changes in Bank’s Name 2. PT MEGA BANK - 18 Januari 1992 : Direktur Utama / President Director M. Nurcahyono 3. PT BANK MEGA, Tbk - 17 Januari 2000 : Direktur / Director Paberd Leonard Hutagaol : Penggabungan Usaha / Merger : - Direktur Kepatuhan / Compliance Director Alexander F. Rori

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 21 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham / Shareholders Tenaga Kerja / Employee Berdasarkan Status / Based On Status : Willy Yonathan : 72,07 % 365 Tetap / Fixed : PT Sarana Steel Corporation : 9,89 % 359 Tidak Tetap / Non Fixed : Kamtono Kosasih : 5,11 % 6 Y. Harry Yonantha : 0,61 % Berdasarkan Warga Negara / Based On Nationality : Masyarakat : 12,32 % 365 WNI / Indonesian Citizen : 355 WNA / Foreign Citizen : 10

Pemegang Saham Pengendali / Ultimate Shareholders Pejabat Eksekutif / Executive Officers : 24 Lokal / Local : Willy Yonathan : Indonesia 20 Asing / Foreign : 4

Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 208 PT BANK MNC INTERNASIONAL, Tbk Tetap / Fixed : 137 Tidak Tetap / Non Fixed : 71

Berdasarkan Warga Negara / Based On Nationality : 208 NPWP / Tax Identification Number : 01.342.094.8-054.000 WNI / Indonesian Citizen : 208 Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No.30/146/KEP/DIR, Tgl. 5 WNA / Foreign Citizen : - Operate as a Foreign Exchange Bank Desember 1997

Pejabat Eksekutif / Executive Officers : 9 Tanggal Masuk Bursa / Listing Date : 15 Juli 2002 Lokal / Local : 9 Asing / Foreign : - Alamat / Address Kontak / Contact

Gedung MNC Financial Center Lantai 6,7,8 Telp : (021) 3919898 Fax : (021) 5701635 Jl. Kebon Sirih Raya No. 27, Jakarta Pusat Website : www.mncbank.co.id PT BANK MIZUHO INDONESIA Telex : 65068 JKT BP IA, Swift Code/Member Code : BUMIIDJA

NPWP / Tax Identification Number : 01.342.843.8-091.000 Data Pokok / Institutional Data Izin Menjadi Bank Devisa / Permision to : SK Menkeu No.696/KMK.13/1989, Tgl 20 Operate as a Foreign Exchange Bank Juni 1989 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.10/KMK.013/1990, Decision Letter of Bank Establishment Tgl 4 Januari 1990 Tanggal Masuk Bursa / Listing Date : - Sebutan Bank / Name of Bank : BANK MNC Sejarah Pergantian Nama / : 1. PT BANK BUMIPUTERA INDONESIA - 4 Historical Changes in Bank’s Name Alamat / Address Kontak / Contact Januari 1990 Sinarmas Land Plaza, Menara 2 Lt. 24, Telp : (021) 3925222 Fax : (021) 3926354 2. PT BANK BUMIPUTERA INDONESIA, Tbk - Jl. MH. Thamrin No. 51, Jakarta 10350 Website : www.mizuhobank.co.id 15 Juli 2002 Telex : 69142 MHCI IA, Swift Code/Member 3. PT BANK ICB BUMIPUTERA, Tbk - 11 Code : MHCCIDJA September 2009 4. PT BANK MNC INTERNASIONAL, Tbk - 15 Data Pokok / Institutional Data Oktober 2014 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.696/KMK.13/1989, Penggabungan Usaha / Merger : 1. PT BANK DESA BUMI HARTA Decision Letter of Bank Establishment Tgl 20 Juni 1989 TEMANGGUNG - 31 Juli 1990 Sebutan Bank / Name of Bank : BANK MIZUHO INDONESIA 2. PT BANK BUMIPUTERA INDONESIA - 31 Sejarah Pergantian Nama / : 1. PT BANK FUJI INTERNATIONAL INDONESIA Historical Changes in Bank’s Name Juli 1990 - 4 Februari 1989 2. PT BANK MIZUHO INDONESIA - 1 Oktober Jumlah Jaringan Kantor / Number of Office 2001 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Penggabungan Usaha / Merger : 1. PT BANK FUJI INTERNATIONAL INDONESIA- Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 16 Thn 2001 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 34 2. PT BANK IBJ INDONESIA - Thn 2001 Kantor Kas / Cash Office : 22 3. PT BANK DAI-ICHI KANGYO INDONESIA - ATM/ADM : 93 Thn. 2001 Dewan Komisaris / Board of Commisioners Jumlah Jaringan Kantor / Number of Office Komisaris Utama / President Commisioner : Eko B. Supriyanto Kantor Pusat Operasional / Operational Head Office : 1 Komisaris / Commisioner : Purnadi Harjono Komisaris Independen / Independent Commisioner : Rusli Witjahjono Dewan Komisaris / Board of Commisioners Dewan Direksi / Board of Directors Komisaris Utama / President Commisioner : Rusdi Abdullah Djamil Direktur Utama / President Director : Benny Purnomo Komisaris / Commisioner : Takuya Ito Direktur / Director : Benny Helman Komisaris / Commisioner : Katsutoshi Toba Direktur / Director : Nerfita Primasari Komisaris Independen / Independent Commisioner : Muhamad Muchtar Direktur / Director : Widiatama Bunarto Dewan Direksi / Board of Directors Direktur Kepatuhan / Compliance Director : Chisca Mirawati Direktur Utama / President Director : Mitsunobu Hasegawa Pemegang Saham / Shareholders Wakil Direktur Utama / Vice President Director : Fumiro Kimura PT MNC Kapital Indonesia Tbk : 39,50 % Direktur / Director : Silvia Lidwina Schram MARCO PRINCE CORP : 12,90 % Direktur / Director : Leonard Wilson Lay RBC SINGAPORE - CLIENTS A/C : 9,28 % Direktur / Director : Taizo Makino Masyarakat : 38,32 % Direktur / Director : Djadi Direktur Kepatuhan / Compliance Director : Roosmaladewi Pemegang Saham Pengendali / Ultimate Shareholders Hary Tanoesoedibyo : Indonesia Pemegang Saham / Shareholders Mizuho Bank Limited, Jepang : 99.00 % Tenaga Kerja / Employee PT Bank Negara Indonesia (Persero) Tbk : 1.00 % Berdasarkan Status / Based On Status : 2.876 Tetap / Fixed : 1.056 Pemegang Saham Pengendali / Ultimate Shareholders Tidak Tetap / Non Fixed : 1.820

Mizuho Financial Group Inc. : Jepang Berdasarkan Warga Negara / Based On Nationality : 2.876 WNI / Indonesian Citizen : 2.876 WNA / Foreign Citizen : -

22 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Tenaga Kerja / Employee Data Pokok / Institutional Data Pejabat Eksekutif / Executive Officers : 42 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.949/KMK-013/1990, Lokal / Local : 42 Decision Letter of Bank Establishment Asing / Foreign : - Tgl 16 Agustus 1990 Sebutan Bank / Name of Bank : NOBU BANK Sejarah Pergantian Nama / : 1. ALFINDO SEJAHTERA PT BANK MULTIARTA SENTOSA Historical Changes in Bank’s Name 2. PT ALFINDO SEJAHTERA BANK - 16 Agustus 1990 3. PT BANK NATIONALNOBU - 12 November 2008 NPWP / Tax Identification Number : 01.596.713.6.073.000 4. PT BANK NATIONALNOBU, Tbk - 20 Mei 2013 Izin Menjadi Bank Devisa / Permision to : No.KEP-21/D.03/2016, Tgl 10 Juni 2016 Penggabungan Usaha / Merger : - Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - Jumlah Jaringan Kantor / Number of Office Kantor Pusat Operasional / Operational Head Office : 1 Kantor Wilayah Bank Umum / Regional Offices : 3 Alamat / Address Kontak / Contact Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 40 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 1 Graha Bank MAS Telp : (021) 57906006 Fax : (021) 57906005 Kantor Kas / Cash Office : 53 Jl. Setiabudi Selatan Kav. 10, Jakarta Website : www.bankmas.co.id Payment Point / Payment Point : 4 Telex : -, Swift Code/Member Code : MASBIDJ1 ATM/ADM : 141

Data Pokok / Institutional Data Dewan Komisaris / Board of Commisioners Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1093/KMK.017/1992, Komisaris Utama / President Commisioner : Prof. Dr. Adrianus Mooy Decision Letter of Bank Establishment Tgl 15 Oktober 1992 Komisaris Independen / Independent Commisioner : Hadiah Herawatie, SH, LLM Sebutan Bank / Name of Bank : BANK MAS Komisaris / Commisioner : Markus Permadi Sejarah Pergantian Nama / : - Historical Changes in Bank’s Name Dewan Direksi / Board of Directors Direktur Utama / President Director : Suhaimin Djohan Penggabungan Usaha / Merger : - Direktur / Director : Hendra Kurniawan Direktur / Director : Lim Migi Trisnadi Elias Jumlah Jaringan Kantor / Number of Office Direktur / Director : Winardi Darmansa L Kantor Pusat Operasional / Operational Head Office : 1 Direktur Kepatuhan / Compliance Director : Januar Angkawidjaja Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 6 Pemegang Saham / Shareholders Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 16 Kantor Kas / Cash Office : 3 PT Kharisma Buana Nusantara : 22,53 % ATM/ADM : 18 OCBC Securities Pte, Ltd : 22,21 % PT Prima Cakrawala Sentosa : 19,58 % Dewan Komisaris / Board of Commisioners Nio Yantony : 9,01 % PT Lippo General Insurance, Tbk : 7,60 % Komisaris Utama / President Commisioner : Juwita Ekawati Winoto Masyarakat : 19,07 % Komisaris / Commisioner : Tommy Mukdani Komisaris / Commisioner : Nancy Herawati Pemegang Saham Pengendali / Ultimate Shareholders

Dewan Direksi / Board of Directors Mochtar Riady melalui PT Kharisma Buana Nusantara : Indonesia Direktur Utama / President Director : Ho Danny Hartono Direktur / Director : Nurjani Djunaedi Tenaga Kerja / Employee Direktur / Director : Budi Afandi Winoto Berdasarkan Status / Based On Status : 1.311 Direktur / Director : Fely Retnowati Tetap / Fixed : 981 : Direktur Kepatuhan / Compliance Director : Iwan Yuda Pramudhi Tidak Tetap / Non Fixed 330

Pemegang Saham / Shareholders Berdasarkan Warga Negara / Based On Nationality : 1.311 WNI / Indonesian Citizen : 1.311 PT DANABINA SENTANA : 70.00 % WNA / Foreign Citizen : - PT MULTI ANEKADANA SAKTI : 25.00 % PT HALIM SAKTI : 5.00 % Pejabat Eksekutif / Executive Officers : 66 Lokal / Local : 66 Pemegang Saham Pengendali / Ultimate Shareholders Asing / Foreign : -

PT Lumbung Arta Kencana melalui PT Danabina Sentana dan : Indonesia PT Multianekadana Sakti PT BANK NEGARA INDONESIA (PERSERO), Tbk Tenaga Kerja / Employee NPWP / Tax Identification Number : 01.001.606.1-093.000 Berdasarkan Status / Based On Status : 403 : 04 Februari 1955 Tetap / Fixed : 400 Izin Menjadi Bank Devisa / Permision to Tidak Tetap / Non Fixed : 3 Operate as a Foreign Exchange Bank Tanggal Masuk Bursa / Listing Date : 25 November 1996 Berdasarkan Warga Negara / Based On Nationality : 403 WNI / Indonesian Citizen : 403 WNA / Foreign Citizen : - Alamat / Address Kontak / Contact

Pejabat Eksekutif / Executive Officers : 23 Jl. Jend. Sudirman Kav. 1, Jakarta 10220 Telp : (021) 2511218-19-20-22-24-25-26-29 Lokal / Local : 23 Fax : (021) 2511221, 5709506 Asing / Foreign : - Website : www.bni.co.id Telex : 65619, 65628, 65631 BNICJP, Swift Code/Member Code : BNINIDJA PT BANK NATIONALNOBU, Tbk Data Pokok / Institutional Data NPWP / Tax Identification Number : 01.354.438.2-054.000 Surat Keputusan (SK) Pendirian Bank / : UU No. 02/1946, Tgl 5 Juli 1946 Decision Letter of Bank Establishment Izin Menjadi Bank Devisa / Permision to : Kep ADK OJK Nomor KEP-112/D.03/2014, Sebutan Bank / Name of Bank : BANK BNI Operate as a Foreign Exchange Bank Tgl 21 November 2014 Sejarah Pergantian Nama / : 1. BANK NEGARA INDONESIA - 5 Juli 1946 Tanggal Masuk Bursa / Listing Date : 20 Mei 2013 Historical Changes in Bank’s Name : 2. BANK NEGARA INDONESIA UNIT III - 4 Februari 1955 3. BANK NEGARA INDONESIA 1946 - 18 Desember 1968 Alamat / Address Kontak / Contact 4. PT BANK NEGARA INDONESIA (PERSERO) - 31 Plaza Semanggi Lt. 9, Telp : (021) 25535128 Fax : (021) 25535130 Juli 1992 Jl. Jendral Sudirman Kav. 50 Jakarta Website : www.nobubank.com 5. PT BANK NEGARA INDONESIA (PERSERO), Tbk - Telex : -, Swift Code/Member Code 06 Agustus 1996 :NOBUIDJA/ LFIBIDJ1 Penggabungan Usaha / Merger : -

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 23 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Penggabungan Usaha / Merger : 1. PT Bank OCBC NISP, Tbk - 1 Januari 2011 2. PT Bank OCBC Indonesia - 1 Januari 2011 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Wilayah Bank Umum / Regional Offices : 17 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 195 Kantor Cabang (Luar Negeri) / Branch Office {Overseas) : 6 Jumlah Jaringan Kantor / Number of Office Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 947 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang Pembantu (Luar Negeri) /Sub Branch Offices (Overseas) : 3 Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 Kantor Kas / Cash Office : 623 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 46 Kantor Fungsional / Functional Offices : 121 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 249 Payment Point / Payment Point : 110 Kantor Kas / Cash Office : 22 Kas keliling/kas mobil/kas terapung/ Mobile Cash : 96 Payment Point / Payment Point : 12 Kantor Perwakilan Bank Umum di Luar negeri / Representative Office (Overseas) : 1 Kas keliling/kas mobil/kas terapung / Mobile Cash : 17 ATM/ADM : 17.056 ATM/ADM : 746 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 10 Dewan Komisaris / Board of Commisioners Layanan Syariah/Office Channeling (di KC/KCP Konvensional) : 277 /Office Channeling Komisaris Utama / President Commisioner : Hartadi A. Sarwono Wakil Komisaris Utama / Vice President Commisioner : Pradjoto Dewan Komisaris / Board of Commisioners Komisaris Independen / Independent Commisioner : Anny Ratnawati Komisaris Utama / President Commisioner : Pramukti Surjaudaja Komisaris Independen / Independent Commisioner : Pataniari Siahaan Wakil Komisaris Utama / Vice President Commisioner : Peter Eko Sutioso *) Komisaris Independen / Independent Commisioner : Revrisond Baswir Komisaris / Commisioner : Roy Karaoglan *) Komisaris / Commisioner : Bistok Simbolon Komisaris / Commisioner : Jusuf Halim *) Komisaris / Commisioner : Wahyu Kuncoro Komisaris / Commisioner : Lai Teck Poh (Dua Teck Poh) Komisaris / Commisioner : Joni Swastanto Komisaris / Commisioner : Kwan Chiew Choi *) Dewan Direksi / Board of Directors Komisaris / Commisioner : Samuel Nag Tsien Komisaris / Commisioner : Hardi Juganda Direktur Utama / President Director : Achmad Baiquni Dewan Direksi / Board of Directors Wakil Direktur Utama / Vice President Director : Suprajarto Direktur Utama / President Director : Parwati Surjaudaja Direktur / Director : Rico Rizal Budidarmo Direktur / Director : Yogadharma Ratnapalasari Direktur / Director : Herry Sidharta Direktur / Director : Emilya Tjahjadi Direktur / Director : Adi Sulistyowati Direktur / Director : Hartati *) Direktur / Director : Bob Tyasika Ananta Direktur / Director : Martin Widjaja Direktur / Director : Anggoro Eko Cahyo Direktur / Director : Andrae Krishnawan W Direktur / Director : Panji Irawan Direktur / Director : Low Seh Kiat Direktur / Director : Putrama Wahju Setyawan Direktur / Director : Johannes Husin Direktur Kepatuhan / Compliance Director : Imam Budi Sarjito Direktur / Director : Joseph Chan Fook Onn Direktur Kepatuhan / Compliance Director : Rama Pranata Kusumaputra Pemegang Saham / Shareholders Dewan Pengawas Syariah / Sharia Supervisory Board Negara Republik Indonesia : 60.00 % Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Dr. Muhammad Anwar Ibrahim Masyarakat : 40.00 % *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Pemegang Saham Pengendali / Ultimate Shareholders Negara Republik Indonesia : Indonesia Pemegang Saham / Shareholders OCBC Overseas Investment Pte.Ltd : 85,08 % Tenaga Kerja / Employee Lainnya : 14,92 % Berdasarkan Status / Based On Status : 47.904 Pemegang Saham Pengendali / Ultimate Shareholders Tetap / Fixed : 24.270 Tidak Tetap / Non Fixed : 23.634 OCBC Overseas Investment Pte.Ltd : Singapura

Berdasarkan Warga Negara / Based On Nationality : 47.904 Tenaga Kerja / Employee WNI / Indonesian Citizen : 47.904 WNA / Foreign Citizen : - Berdasarkan Status / Based On Status : 6.925 Tetap / Fixed : 6.796 Pejabat Eksekutif / Executive Officers : 357 Tidak Tetap / Non Fixed : 129 Lokal / Local : 357 Asing / Foreign : - Berdasarkan Warga Negara / Based On Nationality : 6.925 WNI / Indonesian Citizen : 6.918 Perusahaan Anak / Subsidiary WNA / Foreign Citizen : 7 PT BNI Securities PT BNI Multifinance Pejabat Eksekutif / Executive Officers : 120 BNI Remitens Limited Lokal / Local : 119 PT Bank BNI Syariah Asing / Foreign : 1 PT BNI Life Insurance

PT BANK OF INDIA INDONESIA, Tbk

PT BANK OCBC NISP, Tbk. NPWP / Tax Identification Number : 01.108.390.4-054.000

Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 27/68/KEP/DIR, Tgl. 12 NPWP / Tax Identification Number : 01.104.919.4-091.000 Operate as a Foreign Exchange Bank Oktober 1994 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.23/9/KEP/DIR, Tanggal Masuk Bursa / Listing Date : 01 Mei 2002 Operate as a Foreign Exchange Bank Tgl. 19 Mei 1990

Tanggal Masuk Bursa / Listing Date : 20 Oktober 1994 Alamat / Address Kontak / Contact Jl. H. Samanhudi No. 37, Jakarta 10710 Telp : (021) 3500007 Fax : (021) 3808178 Alamat / Address Kontak / Contact Website : www.boiindonesia.co.id OCBC NISP Tower, Telp : (021) 25533888 Fax : (021) 57944000 Telex : 67221-2 BSKWD IA , Swift Code/ Jl. Prof.Dr. Satrio Kav. 25, Jakarta Selatan Website : www.ocbcnisp.com Member Code : BKIDIDJA 12940 Telex : -, Swift Code/Member Code : NISPIDJA Data Pokok / Institutional Data Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.906/KMK.013/1989, Decision Letter of Bank Establishment Tgl 16 Agustus 1989 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.D.15.6.2.27 Sebutan Bank / Name of Bank : BANK OF INDIA INDONESIA Decision Letter of Bank Establishment Tgl 20 Juli 1967 Sejarah Pergantian Nama / : 1. PT BANK PASAR SWADESI - 28 September Sebutan Bank / Name of Bank : BANK OCBC NISP Historical Changes in Bank’s Name 1968 Sejarah Pergantian Nama / : 1. NV.NEDERLANDSCH INDISCHE SPAAR EN Historical Changes in Bank’s Name 2. PT BANK SWADESI - 16 Agustus 1989 DEPOSITO BANK - 4 April 1941 3. PT BANK SWADESI, Tbk - 26 Agustus 2002 2. PT BANK NISP, Tbk - Tahun 1972 4. PT BANK OF INDIA INDONESIA, Tbk - 17 3. PT BANK OCBC NISP, Tbk - 15 Desember November 2011 2008 Penggabungan Usaha / Merger : -

24 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Operasional / Operational Head Office : 1 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Wilayah Bank Umum / Regional Offices : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 7 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 59 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 6 Kantor Cabang (Luar Negeri) / Branch Offices (Overseas) : 1 Kantor Kas / Cash Office : 2 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 450 ATM/ADM : 1 Kantor Kas / Cash Office : 53 Kantor Perwakilan Bank Umum di Luar negeri / Representative Office : 1 Dewan Komisaris / Board of Commisioners (Overseas) Komisaris Utama / President Commisioner : Radhamangalam Anantharaman ATM/ADM : 994 Sankara Narayanan Board of Commisioners Komisaris / Commisioner : Prakash Rupchand Chugani Dewan Komisaris / Komisaris Independen / Independent Commisioner : Handadjaja Sulaiman Komisaris Utama / President Commisioner : Drs. Johnny N. Wiraatmadja Komisaris Independen / Independent Commisioner : Leland Gerits Rompas ***) Wakil Komisaris Utama / Vice President Commisioner : Lintang Nugroho Wakil Komisaris Utama / Vice President Commisioner : Chandra Rahardja Gunawan ****) Dewan Direksi / Board of Directors Komisaris Independen / Independent Commisioner : Drs. H. Bambang Winarno Direktur Utama / President Director : Sindbad Rijadi Hardjodipuro Komisaris Independen / Independent Commisioner : Drs. H. Riyanto Wakil Komisaris Utama / Vice President Commisioner : Gopinathan Ekamurthy Komisaris / Commisioner : Lianna Loren Limanto Direktur / Director : Ferry Koswara Direktur / Director : Prashant Thapliyal Dewan Direksi / Board of Directors Direktur Kepatuhan / Compliance Director : Primasura Pandu Dwipanata Direktur Utama / President Director : Herwidayatmo ***) Sudah menyampaikan surat pengunduran diri namun belum Wakil Direktur Utama / Vice President Director : Roosniati Salihin disahkan dalam RUPS Bank Wakil Direktur Utama / Vice President Director : Danusaputra *) Pemegang Saham / Shareholders Direktur / Director : Lionto Gunawan Direktur / Director : Gunawan Santoso Bank Of India : 76,00 % Direktur / Director : Ng Kean Yik PT Panca Mantra Jaya : 18,00 % Prakash Rupchand Chugani : 1,61 % Direktur / Director : Edy Heryanto Masyarakat : 4,39 % Direktur / Director : Januar Hardi Direktur / Director : Suwito Tjokrorahardjo *) Pemegang Saham Pengendali / Ultimate Shareholders Direktur / Director : H. Ahmad Hidayat Direktur Kepatuhan / Compliance Director : Antonius Ketut Dwirianto Bank Of India : India *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Tenaga Kerja / Employee ****) Sudah disahkan dalam RUPS Bank, namun belum mengajukan permohonan FPT kepada OJK Berdasarkan Status / Based On Status : 364 Tetap / Fixed : 272 Pemegang Saham / Shareholders Tidak Tetap / Non Fixed : 92 PT Panin Financial Tbk. : 46,04 % Berdasarkan Warga Negara / Based On Nationality : 364 Votraint No. 1103 Pty Limited : 38,82 % WNI / Indonesian Citizen : 359 Publik lainnya masing-masing < 5% : 15,14 % WNA / Foreign Citizen : 5 Pemegang Saham Pengendali / Ultimate Shareholders Pejabat Eksekutif / Executive Officers : 20 Lokal / Local : 18 Muljadi Koesumo : Indonesia Asing / Foreign : 2 Mu’min Ali Gunawan : Indonesia Gunadi Gunawan : Indonesia Tidjan Ananto : Indonesia

Tenaga Kerja / Employee PT BANK PAN INDONESIA, Tbk Berdasarkan Status / Based On Status : 13.379 Tetap / Fixed : 8.396 NPWP / Tax Identification Number : 01.312.166.0-091.000 Tidak Tetap / Non Fixed : 4.983

Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.5/2-KEP.DIR Berdasarkan Warga Negara / Based On Nationality : 13.379 Operate as a Foreign Exchange Bank Tgl 21 April 1972 WNI / Indonesian Citizen : 13.378 WNA / Foreign Citizen : 1 : 28 Oktober 1982 Tanggal Masuk Bursa / Listing Date Pejabat Eksekutif / Executive Officers : 87 Lokal / Local : 87 : Alamat / Address Kontak / Contact Asing / Foreign - Panin Bank Centre, Jl. Jend. Sudirman Kav. 1 Telp : (021) 2700545, 5735555, 5395066 Fax : (Senayan), Jakarta 10270 (021) 2700340, 2700391 Anak Bank Umum / Subsidiary Website : www.panin.co.id Telex : - Swift Code/Member Code : PINBIDJA Clipan Finance Indonesia Verena Multi Finance PT Bank Panin Dubai Syariah Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.KEP-205/DDK/II/8/1971, Decision Letter of Bank Establishment Tgl 18 Agustus 1971 Sebutan Bank / Name of Bank : PANIN BANK PT BANK PERMATA, Tbk Sejarah Pergantian Nama / : 1. PT PAN INDONESIA BANK - 18 Agustus 1971 Historical Changes in Bank’s Name : 2. PT PAN INDONESIA BANK, Tbk - Tahun 1982 3. PT BANK PAN INDONESIA, Tbk - April 1997 NPWP / Tax Identification Number : 01.308.464.5-091.000

Penggabungan Usaha / Merger : 1. BANK INDUSTRI DAN DAGANG INDONESIA Izin Menjadi Bank Devisa / Permision to : DEWAN MONETER NO. SEKR/D.M/97, Tgl. 17 Agustus 1971 Operate as a Foreign Exchange Bank 8 Mei 1956 2. BANK KEMAKMURAN 17 Agustus 1971 3. BANK INDUSTRI JAYA INDONESIA Tanggal Masuk Bursa / Listing Date : 15 Januari 1990 17 Agustus 1971 4. BANK ABADI DJAYA 16 Oktober 1972 5. BANK LINGGA HARTA 1 Desember 1973 6. BANK PEMBANGUNAN EKONOMI Alamat / Address Kontak / Contact 8 Februari 1975 7. BANK PEMBANGUNAN SULAWESI Gedung World Trade Center (WTC) II, Jl. Telp : (021) 5237788 Fax : (021) 5237253 18 Oktober 1975 Jend. Sudirman Kav. 29-31 Jakarta 12920 Website : www.permatabank.com

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 25 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Data Pokok / Institutional Data Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 28/150/KEP/DIR, Tgl. 22 Operate as a Foreign Exchange Bank Februari 1996 Surat Keputusan (SK) Pendirian Bank / : 1. Akta Pendirian No. 228 tanggal 17 Decision Letter of Bank Establishment Desember 1954 Tanggal Masuk Bursa / Listing Date : 21 November 2002 2. SK Menkeu No.19371/UM.II, Tgl 19 Februari 1957

Sebutan Bank / Name of Bank : BANK PERMATA Alamat / Address Kontak / Contact Sejarah Pergantian Nama / : 1. PT BANK BALI - 19 Februari 1957 QNB Tower, 18 Parc SCBD Jl. Jend Sudirman Telp : (021) 5155155 Fax : (021) 5155388 Historical Changes in Bank’s Name 2. PT BANK PERMATA Tbk - 18 Oktober 2002 Kav. 52-53 Jakarta 12190 Website : www.qnb.co.id Penggabungan Usaha / Merger : 1. PT BANK UNIVERSAL Tbk. - No.4/159/ Telex : -, Swift Code/Member Code : AWANIDJA 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. Data Pokok / Institutional Data DpG/2002 tgl. 30 September 2002 4. PT BANK PRIMA EXPRESS - No.4/159/ Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.191547/UM.II, Tgl 28 Decision Letter of Bank Establishment KEP DpG/2002 tgl. 30 September 2002 Oktober 1958 Sebutan Bank / Name of Bank : BANK QNB INDONESIA Jumlah Jaringan Kantor / Number of Office Sejarah Pergantian Nama / : 1. NV. CHUNGHWA SHANGYEH Historical Changes in Bank’s Name MAATSCHAPPIJ - Tahun 1913 Kantor Pusat Operasional / Operational Head Office : 1 Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 2. PT BANK CHUNGHWA SHANGYEH - Tahun Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 43 1962 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 251 3. PT BANK KESAWAN - 10 Maret 1965 Kantor Kas / Cash Office : 21 4. PT BANK KESAWAN, Tbk - 21 November Kantor Fungsional / Functional Offices : 4 2002 Payment Point / Payment Point : 3 Kas keliling/kas mobil/kas terapung / Mobile Cash : 72 5. PT BANK QNB KESAWAN, Tbk - 12 ATM/ADM : 994 Desember 2011 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 11 6. PT BANK QNB INDONESIA, Tbk - 31 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 2 Oktober 2014 (Domestic) Kantor Kas Syariah / Sharia Cash Offices : 1 Penggabungan Usaha / Merger : - Payment Point / Payment Point : 3 Kas keliling/kas mobil/kas terapung / Sharia Mobile Cash : 1 ATM/ADM Sharia : 14 Jumlah Jaringan Kantor / Number of Office Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Cheng Teck Lim Kantor Pusat Non Operasional / Operational Head Office : 1 Wakil Komisaris Utama / Vice President Commisione : Gunawan Geniusahardja Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 16 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 31 Komisaris Independen / Independent Commisioner : Lukita Dinarsyah Tuwo Kantor Kas / Cash Office : 1 Komisaris Independen / Independent Commisioner : I. Supomo ATM/ADM : 74 Komisaris Independen / Independent Commisioner : David Allen Worth Komisaris Independen / Independent Commisioner : Tony Prasetiantono Komisaris / Commisioner : Sebastian Ramon Arcuri Komisaris / Commisioner : Mark Spencer Greenberg Dewan Komisaris / Board of Commisioners

Dewan Direksi / Board of Directors Komisaris Utama / President Commisioner : Ali Ahmed Z A Al Kuwari Direktur Utama / President Director : Ridha DM Wirakusumah *) Komisaris Independen / Independent Commisioner : Suroto Moehadji Wakil Direktur Utama / Vice President Director : Julian Loong Choon Fong Komisaris Independen / Independent Commisioner : Muhammad Anas Malla Direktur / Director : Sandeep Kumar Jain Komisaris Independen / Independent Commisioner : Djoko Sarwono Direktur / Director : Indri K. Hidayat Komisaris / Commisioner : Grant Eric Lowen Direktur / Director : Loh Tee Boon *) Komisaris / Commisioner : Andrew Mc Grgor Duff Direktur / Director : Abdy Dharma Salimin Direktur / Director : Bianto Surodjo Dewan Direksi / Board of Directors Direktur / Director : Anita Siswadi Direktur Utama / President Director : Azhar bin Abdul Wahab Direktur / Director : Achmad Kusna Permana Direktur / Director : Lloyd Rolston Direktur Kepatuhan / Compliance Director : Mirah Wiryoatmodjo Direktur / Director : Novi Mayasari Dewan Pengawas Syariah / Sharia Supervisory Board Direktur / Director : R.Andi Kartiko Utomo Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : H. Muhamad Faiz, MA Direktur / Director : Junita Wangsadinata *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan Direktur Kepatuhan / Compliance Director : Windiarto Tabingin kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Pemegang Saham / Shareholders Pemegang Saham / Shareholders PT Astra International Tbk : 44,56 % Standard Chartered Bank : 44,56 % Qatar National Bank : 82,59 % Publik : 10,88 % PTBosowa Kapital : 8,15 % Masyarakat : 9,26 % Pemegang Saham Pengendali / Ultimate Shareholders

Jardine Matheson melalui PT Astra Internasional, Tbk : Hongkong Standard Chartered PLC melalui Standrad Chartered Bank : Inggris Pemegang Saham Pengendali / Ultimate Shareholders Qatar Investment Authority : Qatar Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 8.547 Tetap / Fixed : 7.462 Tidak Tetap / Non Fixed : 1.085 Tenaga Kerja / Employee

Berdasarkan Status / Based On Status : Berdasarkan Warga Negara / Based On Nationality : 8.547 2.429 Tetap / Fixed : WNI / Indonesian Citizen : 8.539 887 Tidak Tetap / Non Fixed : WNA / Foreign Citizen : 8 1.542

Berdasarkan Warga Negara / Based On Nationality : Pejabat Eksekutif / Executive Officers : 166 2.429 WNI / Indonesian Citizen : Lokal / Local : 166 2.424 WNA / Foreign Citizen : Asing / Foreign : - 5

Pejabat Eksekutif / Executive Officers : 46 Lokal / Local : 46 Asing / Foreign : - PT BANK QNB INDONESIA, Tbk

NPWP / Tax Identification Number : 01.100.446.2-054.000

26 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Tanggal Masuk Bursa / Listing Date : 10 November 2003 PT BANK RABOBANK INTERNATIONAL INDONESIA Alamat / Address Kontak / Contact NPWP / Tax Identification Number : 01.356.379.6-062.000 Jl. Jend. Sudirman Kav. 44-46, Jakarta Telp : (021)2510244,2510254,2510269-264 Izin Menjadi Bank Devisa / Permision to : SK Menkeu No. 998/KMK.013/1990, 10210 Fax : (021) 2500077, 2500065 Operate as a Foreign Exchange Bank Tgl 29 Agustus 1990 Website : www.bri.co.id Tanggal Masuk Bursa / Listing Date : - Telex : 65301, 65293 BRI IA, Swift Code/ Member Code : BRINIDJA

Alamat / Address Kontak / Contact Data Pokok / Institutional Data Noble House Jl.Dr. Ide Anak Agung Gde Telp : (021) 30021888 Fax : (021) 30021999 Surat Keputusan (SK) Pendirian Bank / : Peraturan Pemerintah No.1 tahun 1946, Decision Letter of Bank Establishment Agung Kav. E 4.2 No. 2 Lantai 30 & 32 Website : www.rabobank.co.id Tgl 22 Februari 1946 Sebutan Bank / Name of Bank : BANK BRI Lingkar Mega Kuningan, Jakarta Selatan Telex : -, Swift Code/Member Code : RABOIDJA Sejarah Pergantian Nama / : 1. BANK RAKYAT INDONESIA - 22 Februari Historical Changes in Bank’s Name 1946 Data Pokok / Institutional Data 2. PT BANK RAKYAT INDONESIA (PERSERO) - Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. 998/KMK.013/1990, Tgl 29 31 Juli 1992 Decision Letter of Bank Establishment Agustus 1990 3. PT BANK RAKYAT INDONESIA (PERSERO) Sebutan Bank / Name of Bank : PT BANK RABOBANK INTERNASIONAL Tbk. - 10 November 2003 Sejarah Pergantian Nama / : 1. PT RABOBANK DUTA Penggabungan Usaha / Merger : - Historical Changes in Bank’s Name 2. PT RABOBANK DUTA INDONESIA - 29 Agustus 1992 Jumlah Jaringan Kantor / Number of Office 3. PT BANK RABOBANK INTERNATIONAL Kantor Pusat Non Operasional / Non Operational Head Office : 1 INDONESIA - 6 Desember 2000 Kantor Wilayah Bank Umum / Regional Offices : 19 Penggabungan Usaha / Merger : 1. PT BANK RABOBANK INTERNATIONAL Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 463 Kantor Cabang (Luar Negeri) / Branch Offices (Overseas) : 3 INDONESIA - 24 Juni 2008 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 5.989 2. PT BANK HAGA Kantor Kas / Cash Office : 3.529 3. PT BANK HAGAKITA Kantor Fungsional / Functional Offices : 19 Payment Point / Payment Point : 36 Kas keliling/kas mobil/kas terapung / Mobile Cash : 638 Jumlah Jaringan Kantor / Number of Office Kantor Perwakilan Bank Umum di Luar negeri /Representative Office : 1 (Overseas) Kantor Pusat Non Operasional / Non Operational Head Office : 1 ATM/ADM : 25.684 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 28 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 6 Dewan Komisaris / Board of Commisioners ATM/ADM : 62 Komisaris Utama / President Commisioner : Mustafa Abubakar Wakil Komisaris Utama / Vice President Commisioner : Gatot Trihargo Dewan Komisaris / Board of Commisioners Komisaris Independen / President Commisioner : Adhyaksa Dault Komisaris Utama / President Commisioner : Jan Alexander Pruijs Komisaris Independen / President Commisioner : Ahmad Fuad Komisaris / Commisioner : Widiyarto Suwarto Sumitro Komisaris Independen / President Commisioner : A. Fuad Rahmany Komisaris / Commisioner : Hendrik Adams Komisaris Independen / President Commisioner : A. Sonny Keraf Komisaris / Commisioner : Pardi Sudradjat Komisaris / Commisioner : Vincentius Sonny Loho Komisaris / Commisioner : Jeffry J. Wurangian Dewan Direksi / Board of Directors Komisaris / Commisioner : Mahmud *) Direktur Utama / President Director : Martijn Herman Schouten Dewan Direksi / Board of Directors Direktur / Director : Johannes Gerardus Beuming Direktur Utama / President Director : Asmawi Syam Direktur / Director : Heradian Yoto Wakil Direktur Utama / Vice President Director : Sunarso Direktur / Director : Jopie Jusuf Direktur / Director : Randi Anto Direktur / Director : Johan Maarten Loth Direktur / Director : Haru Koesmahargyo Direktur / Director : Lim Tjoen Hong Direktur / Director : Zulhelfi Abidin Direktur Kepatuhan / Compliance Director : Ponky N. Pudijanto Direktur / Director : Susy Liestiowaty Direktur / Director : Kuswiyoto Pemegang Saham / Shareholders Direktur / Director : Donsuwan Simatupang Direktur / Director : Mohammad Irfan Cooperatieve Centrale Raiffeisen Boerenleenbank B.A. : 79.73 % PT Aditirta Suryasentosa : 8.00 % Direktur / Director : Sis Apik Wijayanto PT Antarindo Optima : 8.00 % Direktur Kepatuhan / Compliance Director : Priyastomo PT Antariksabuana Citanagara : 4.00 % *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan PT Mitra Usaha Kencana Sakti : 0.27 % kantor pusat (KCBA), namun masih menjalani proses FPT di OJK

Pemegang Saham / Shareholders Pemegang Saham Pengendali / Ultimate Shareholders Negara Republik Indonesia : 56,75 % Cooperatieve Centrale Raiffeisen Boerenleenbank B.A : Belanda Masyarakat : 43,25 % Pemegang Saham Pengendali / Ultimate Shareholders Tenaga Kerja / Employee Negara Republik Indonesia : Indonesia Berdasarkan Status / Based On Status : 770 Tetap / Fixed : 711 Tenaga Kerja / Employee Tidak Tetap / Non Fixed : 59 Berdasarkan Status / Based On Status : 129.530 Berdasarkan Warga Negara / Based On Nationality : 770 Tetap / Fixed : 59.071 WNI / Indonesian Citizen : 765 Tidak Tetap / Non Fixed : 70.459 WNA / Foreign Citizen : 5 Berdasarkan Warga Negara / Based On Nationality : 129.530 Pejabat Eksekutif / Executive Officers : 56 WNI / Indonesian Citizen : 129.530 Lokal / Local : 55 WNA / Foreign Citizen : - Asing / Foreign : 1 Pejabat Eksekutif / Executive Officers : 545 Lokal / Local : 545 Asing / Foreign : -

PT BANK RAKYAT INDONESIA (PERSERO), Tbk Anak Bank Umum / Subsidiary Bringin Remittance Co (Brc) NPWP / Tax Identification Number : 01.001.608.7-051.000 PT Bank BRISyariah (BRI Syariah) PT BRI Multifinance Indonesia (BRI Finance) Izin Menjadi Bank Devisa / Permision to : DEWAN MONETER, No. SEKR/BRI/328, PT Asuransi Bringin Jiwa Operate as a Foreign Exchange Bank Tgl. 25 September 1956 PT Bank BRI Agroniaga Tbk (BRI Agro)

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 27 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK RAKYAT INDONESIA AGRONIAGA, Tbk Penggabungan Usaha / Merger : -

NPWP / Tax Identification Number : 01.347.428.3-054.000 Jumlah Jaringan Kantor / Number of Office Izin Menjadi Bank Devisa / Permision to : SK GBI No.8/41/KEP.GBI/2006, Operate as a Foreign Exchange Bank Tgl. 8 Mei 2006 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 2 Tanggal Masuk Bursa / Listing Date : 30 Juni 2003 dan 8 Agustus 2003 ( BES - Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 5 Surabaya )

Alamat / Address Kontak / Contact Dewan Komisaris / Board of Commisioners Gedung BRI Agro, Jl. Warung Jati Barat No. Telp : (021) 79199980 (Hunting) Fax : (021) Komisaris Utama / President Commisioner : Didi Nurulhuda 139, Jakarta Selatan 12740 79199950 Website : www.briagro.co.id, Telex : Komisaris Independen / Independent Commisioner : R. Djoko Prayitno 61654, Swift Code/Member Code : AGTBIDJA Komisaris / Commisioner : Tan Peng Wah Data Pokok / Institutional Data Komisaris / Commisioner : Makoto Hasegawa Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1347/KMK.013/1989, Dewan Direksi / Board of Directors Decision Letter of Bank Establishment Tgl 11 Desember 1989 Sebutan Bank / Name of Bank : BANK BRI AGRO Direktur Utama / President Director : Atsushi Tahara Sejarah Pergantian Nama / : 1. PT BANK AGRONIAGA - 11 Desember Wakil Direktur Utama / Vice President Director : Shiro Saito Historical Changes in Bank’s Name 1989 Direktur / Director : Iding Suherdi 2. PT BANK AGRONIAGA, Tbk - Kep. DGBI Direktur / Director : Marie Ito No.5/6/KEP.DpG/2003 tgl. 5 September 2003 Direktur / Director : Masahiro Ishii 3. PT BANK RAKYAT INDONESIA AGRONIAGA, Direktur Kepatuhan / Compliance Director : Bellarminus Budijanto Jahja *)

Tbk -SK GBI No.14/72/KEP.GBI/2012, tgl.10 *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan Oktober 2012 kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Penggabungan Usaha / Merger : - Pemegang Saham / Shareholders

Jumlah Jaringan Kantor / Number of Office Resona Bank Limited : 43,42 % East Asia Indonesia Holdings : 30,00 % Kantor Pusat Operasional / Operational Head Office : 1 Vision Well Ltd : 19,92 % Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 16 JAFCO Co. Ltd. : 5,08 % Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 19 Wilson Budiman QQ Ahli Waris WB : 1,58 % Kantor Kas / Cash Office : 4

ATM/ADM : 52 Pemegang Saham Pengendali / Ultimate Shareholders

Dewan Komisaris / Board of Commisioners Resona Holdings, Inc : Jepang Komisaris Utama / President Commisioner : Bambang Soepeno Komisaris / Commisioner : Roswita Nilakurnia Tenaga Kerja / Employee Komisaris / Commisioner : Saptono Siwi Komisaris Independen / Independent Commisioner : Achmad Fachmi Berdasarkan Status / Based On Status : 301 Tetap / Fixed : 274 Dewan Direksi / Board of Directors Tidak Tetap / Non Fixed : 27 Direktur Utama / President Director : I Komang Sudiarsa Direktur / Director : Zuhri Anwar Berdasarkan Warga Negara / Based On Nationality : 301 Direktur / Director : Sahala Manalu WNI / Indonesian Citizen : 292 Direktur / Director : Zainuddin Mappa WNA / Foreign Citizen : 9 Direktur Kepatuhan / Compliance Director : Mustari Damopolii Pejabat Eksekutif / Executive Officers : 21 Lokal / Local : 17 Pemegang Saham / Shareholders Asing / Foreign : 4 PT Bank Rakyat Indonesia (Persero) Tbk : 87,23 % Dana Pensiun Perkebunan : 7,08 % Perusahaan Anak Bank Umum / Subsidiary Masyarakat : 5,69 % PT Resona Indonesia Finance Pemegang Saham Pengendali / Ultimate Shareholders

PT Bank Rakyat Indonesia (Persero), Tbk : Indonesia PT BANK ROYAL INDONESIA Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 931 NPWP / Tax Identification Number : 01.348.136.1-073.000 Tetap / Fixed : 444 Tidak Tetap / Non Fixed : 487 Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Berdasarkan Warga Negara / Based On Nationality : 931 Tanggal Masuk Bursa / Listing Date : - WNI / Indonesian Citizen : 931 WNA / Foreign Citizen : -

Alamat / Address Kontak / Contact Pejabat Eksekutif / Executive Officers : 29 Jl. Suryopranoto No. 52, Jakarta 10130 Telp : (021) 6384473 Fax : (021) 63864476- Lokal / Local : 29 63864474 Website : www.royalbank.co.id Asing / Foreign : - Telex : -, Swift Code/Member Code : ROYBIDJ1 Data Pokok / Institutional Data PT BANK RESONA PERDANIA Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1090/KMK.013/1990, Decision Letter of Bank Establishment Tgl 12 September 1990 NPWP / Tax Identification Number : 01.315.863.9-073.000 Sebutan Bank / Name of Bank : PT BANK ROYAL INDONESIA Sejarah Pergantian Nama / : - Izin Menjadi Bank Devisa / Permision to : SK DIR. BI No. 1/2/KEP/DIR Tanggal 28 Historical Changes in Bank’s Name Operate as a Foreign Exchange Bank Februari 1969 Penggabungan Usaha / Merger : - Tanggal Masuk Bursa / Listing Date : - Jumlah Jaringan Kantor / Number of Office Alamat / Address Kontak / Contact Kantor Pusat Operasional / Operational Head Office : 1 Telp : (021) 5701958 Fax : (021) 5701936 Menara Mulia Lt. 5 & 6, Suite 501 & 601 Jl. Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 1 Website : www.perdania.co.id Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 6 Jend. Gatot Subroto Kav. 9-11, Jakarta Telex : -, Swift Code/Member Code : BPIAIDJA Kas keliling/kas mobil/kas terapung / Mobile Cash : 4 Data Pokok / Institutional Data Dewan Komisaris / Board of Commisioners Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.260486/UMII, Tgl 23 Komisaris Utama / President Commisioner : Ibrahim Soemedi Decision Letter of Bank Establishment Desember 1957 Komisaris Independen / Independent Commisioner : I Made Soewandi,S.H,M.H. Sebutan Bank / Name of Bank : BANK RESONA PERDANIA Komisaris Independen / Independent Commisioner : Mohamad Asroh Affandi,S.H. Sejarah Pergantian Nama / : 1. PT BANK PERDAGANGAN PERINDUSTRIAN & Historical Changes in Bank’s Name PERTANIAN (PERDANIA) 2. PT DAIWA PERDANIA BANK - 1 Januari Dewan Direksi / Board of Directors 1994 Direktur Utama / President Director : Louis Sjahlim 3. PT BANK DAIWA PERDANIA - 9 Agustus Direktur / Director : Diana Annarita 1999 4. PT BANK RESONA PERDANIA - 29 April 2003 Direktur Kepatuhan / Compliance Director : Sabtiwi Enny Sulastri

28 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham / Shareholders Tenaga Kerja / Employee PT Royalindo Investa Wijaya : 63,78 % Berdasarkan Status / Based On Status : Leslie Soemedi : 11,95 % 774 Tetap / Fixed : Herman Soemedi : 6,16 % 774 Tidak Tetap / Non Fixed : Ibrahim Soemedi : 6,16 % - Ko, Sugiarto : 6,16 % Berdasarkan Warga Negara / Based On Nationality : Nevin Soemedi : 5,79 % 774 WNI / Indonesian Citizen : 774 WNA / Foreign Citizen : - Pemegang Saham Pengendali / Ultimate Shareholders Pejabat Eksekutif / Executive Officers : 817 PT Royalindo Investa Wijaya : Indonesia Lokal / Local : 43 Asing / Foreign : 774 Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 157 Tetap / Fixed : 109 Tidak Tetap / Non Fixed : 48 PT BANK SBI INDONESIA

Berdasarkan Warga Negara / Based On Nationality : 157 WNI / Indonesian Citizen : 157 NPWP / Tax Identification Number : 01.313.642.9-073.000 WNA / Foreign Citizen : - Izin Menjadi Bank Devisa / Permision to : SK DpG BI No.11/6/KEP.DpG/2009, Tgl 24 Pejabat Eksekutif / Executive Officers : 15 Operate as a Foreign Exchange Bank Juni 2009 Lokal / Local : 15 Tanggal Masuk Bursa / Listing Date : - Asing / Foreign : -

Alamat / Address Kontak / Contact Gedung Graha Mandiri, Jl. Imam Bonjol No. Telp : (021) 39838747 Fax : (021) PT BANK SAHABAT SAMPOERNA 61 Lt. 11,15 & 24 Jakarta Pusat 10310 39838750/40 Website : www.sbiindo.com Telex : 45020 RAVI IA, Swift Code/Member Code : IDMOIDJ1 NPWP / Tax Identification Number : 01.539.552.8-038.000

Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Data Pokok / Institutional Data Tanggal Masuk Bursa / Listing Date : - Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.463/KMK.013/1990, Decision Letter of Bank Establishment Tgl 16 April 1990 Sebutan Bank / Name of Bank : BANK SBI Alamat / Address Kontak / Contact Sejarah Pergantian Nama / : 1. PT BANK PASAR GUNUNG TAMPOMAS Gedung Sampoerna Strategic Square Telp : (021) 57951515 Fax : (021) 57950624 Historical Changes in Bank’s Name DJAJA Menara Utara, Lt. Mezzanine Jl. Jend. Website : www.banksampoerna.com 2. PT BANK INDOMONEX - 16 April 1990 Sudirman Kav 45 Jakarta Telex : -, Swift Code/Member Code : BDIPIDJ1 3. PT BANK SBI INDONESIA

Penggabungan Usaha / Merger : - Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.668/KMK.013/1991, Jumlah Jaringan Kantor / Number of Office Decision Letter of Bank Establishment Tgl 1 Juli 1991 Kantor Pusat Operasional / Operational Head Office : 1 Sebutan Bank / Name of Bank : BANK SAHABAT SAMPOERNA Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 5 Sejarah Pergantian Nama / : 1. PT DIPO INTERNATIONAL BANK - 1 Juli Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 5 Historical Changes in Bank’s Name 1991 Kantor Kas / Cash Office : 1 2. PT BANK DIPO INTERNASIONAL 3. PT BANK SAHABAT SAMPOERNA - SK GBI Dewan Komisaris / Board of Commisioners No. 14/7/KEP.GBI/2012, tgl. 22 Februari Komisaris Utama / President Commisioner : Sujit Kumar Varma 2012 Komisaris Independen / Independent Commisioner : Vincent Nangoi Penggabungan Usaha / Merger : - Komisaris Independen / Independent Commisioner : Nursanto Dewan Direksi / Board of Directors Jumlah Jaringan Kantor / Number of Office Direktur Utama / President Director : Rizal Yamin Kantor Pusat Operasional / Operational Head Office : 1 Wakil Direktur Utama / Vice President Director : Naresh Kumar Sharma Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 15 Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 5 Direktur / Director : Amitabha Datta Kantor Fungsional / Functional Offices : 2 Direktur / Director : Hendra Simatupang ATM/ADM : 20 Direktur Kepatuhan / Compliance Director : Sri Hartati

Dewan Komisaris / Board of Commisioners Pemegang Saham / Shareholders Komisaris Utama / President Commisioner : Budi Setiawan Halim State Bank Of India : 99.00 % Komisaris Independen / Independent Commisioner : Adiwarman Azwar Karim PT Ravindo Jaya : 1.00 % Komisaris Independen / Independent Commisioner : Khoe Minhari Handikusuma Komisaris / Commisioner : Arsono Putranto Pemegang Saham Pengendali / Ultimate Shareholders

Dewan Direksi / Board of Directors State Bank Of India : India Direktur Utama / President Director : Ali Rukmijah Direktur / Director : Ong Tek Tjan Direktur / Director : Lie Liliana Veronica Tenaga Kerja / Employee Direktur / Director : Rudy Mahasin Berdasarkan Status / Based On Status : 264 : Direktur Kepatuhan / Compliance Director : Setyo Dwitanto Tetap / Fixed 195 Tidak Tetap / Non Fixed : 69

Pemegang Saham / Shareholders Berdasarkan Warga Negara / Based On Nationality : 264 WNI / Indonesian Citizen : 258 PT Sampoerna Investama : 85,09 % WNA / Foreign Citizen : 6 PT Cakrawala Mulia Prima : 13,91 % Ekadharmajanto Kasih : 1,00 % Pejabat Eksekutif / Executive Officers : 21 Lokal / Local : 18 Asing / Foreign : 3 Pemegang Saham Pengendali / Ultimate Shareholders

Michael Joseph Sampoerna dan Ekadharmanjanto Kasih : Indonesia melalui PT Sampoerna Investama

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 29 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK SHINHAN INDONESIA Alamat / Address Kontak / Contact Sinarmas Land Plaza, Menara I, Lt. 1 &2 Jl. Telp : (021) 31990101 Fax : (021) 31990401 NPWP / Tax Identification Number : 01.308.467.8-038.000 MH. Thamrin Kav. 51, Jakarta 10350 Website : www.banksinarmas.co.id Telex : 67171 SHINPS IA, Swift Code/Member Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 27/155/KEP/Dir, Tgl. 22 Operate as a Foreign Exchange Bank Maret 1995 Code : SBJKIDJA

: - Tanggal Masuk Bursa / Listing Date Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.156/KMK.013/1990, Alamat / Address Kontak / Contact Decision Letter of Bank Establishment Tgl 16 Februari 1990 Sebutan Bank / Name of Bank : BANK SINARMAS Gedung International Financial Centre 2 Telp : (021) 29751500 Fax : (021) 29880346 Sejarah Pergantian Nama / : 1. PT BANK SHINTA INDONESIA - 16 Februari Lantai Dasar, Mezzanine 30-31 Jl. Jend Website : www.shinhan.co.id Historical Changes in Bank’s Name 1990 Sudirman Kav. 22-23 Jakarta Selatan Telex : 67176, Swift Code/Member Code 2. PT BANK SINARMAS - 22 Januari 2007 : MEEKIDJ1 (Dalam Negeri) SHBKIDJA (Internasional) Penggabungan Usaha / Merger : -

Jumlah Jaringan Kantor / Number of Office Data Pokok / Institutional Data Kantor Pusat Non Operasional / Non Operational Head Office : 3 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.D15.6.2.23, Unit Usaha Syariah Bank Umum / Sharia Business Unit : 2 Decision Letter of Bank Establishment Tgl. 4 April 1968 Kantor Wilayah Bank Umum / Regional Offices : 14 Sebutan Bank / Name of Bank : BANK SHINHAN Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 66 Sejarah Pergantian Nama / : 1. PT CENTRAL SUMATRA DJAWA BANK, Ltd - Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 130 Historical Changes in Bank’s Name Kantor Kas / Cash Office : 141 08 September 1967 Kantor Fungsional / Functional Offices : 14 2. PT BANK METRO EKSPRES - 22 Juli 1976 Payment Point / Payment Point : 6 3. PT BANK METRO EXPRESS - 25 Juli 1991 Kas keliling/kas mobil/kas terapung / Mobile Cash : 3 4. PT BANK SHINHAN INDONESIA- 1 Maret ATM/ADM : 904 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 27 Penggabungan Usaha / Merger : 1. BANK UMUM PERSATUAN EKONOMI, SK Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 10 (Domestic) MENKEU KEP 532/DJM/III.3/12/1976 - 17 Kantor Kas Syariah / Sharia Cash Offices : 3 Des 1976 ATM/ADM Syariah : - 2. PT CENTRATAMA NASIONAL BANK, Layanan Syariah/Office Channeling (di KC/KCP Konvensional) Sharia/ Services : - KEP.88/D.03/2016 Tgl. 24 Nov 2016 Dewan Komisaris / Board of Commisioners Jumlah Jaringan Kantor / Number of Office Komisaris Utama / President Commisioner : Tjendrawati Widjaja Komisaris Independen / Independent Commisioner : Sammy Kristamuljana Kantor Pusat Operasional / Operational Head Office : 1 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Komisaris Independen / Independent Commisioner : Rusmin Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 22 Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 35 Dewan Direksi / Board of Directors Kantor Kas / Cash Office : 1 Direktur Utama / President Director : Freenyan Liwang Kantor Fungsional / Functional Offices : 1 Direktur / Director : Heru Agus Wuryanto Direktur / Director : Loa Johnny Mailoa Dewan Komisaris / Board of Commisioners Direktur / Director : Halim Wakil Komisaris Utama / Vice President Commisioner : Timoty Ekna Marnandus Direktur / Director : Soejanto Soetjijo Komisaris / Commisioner : Djitu Sianandar Direktur / Director : Frenky Tirtowijoyo Komisaris / Commisioner : Emanuel Lamen Ola Direktur / Director : Hanafi Himawan Komisaris / Commisioner : Kim, Ji Hyung Direktur Kepatuhan / Compliance Director : Salis Teguh Hartono Dewan Direksi / Board of Directors Dewan Pengawas Syariah / Sharia Supervisory Board Direktur Utama / President Director : Suh, Tae Won Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Muhammad Taufik Ridlo Direktur / Director : Harry Kusuma Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Ahmadi bin Sukarno Direktur / Director : Ridwan Anwar Goenawan Direktur / Director : Jang, In Ho Pemegang Saham / Shareholders Direktur Kepatuhan / Compliance Director : Tony Tanusaputra PT Sinarmas Multiartha Tbk : 56,06 % PT Shinta Utama : 2,56 % Pemegang Saham / Shareholders Masyarakat : 41,38 % Shinhan Financial Group : 98,98 % Pemegang Saham Pengendali / Ultimate Shareholders Djitu Sianandar dan Harry Kusuma : 1,02 % Indra Widjaja melalui PT Sinarmas Multiartha Tbk : Indonesia Pemegang Saham Pengendali / Ultimate Shareholders Tenaga Kerja / Employee Shinhan Bank Co., Ltd : Korea Selatan Berdasarkan Status / Based On Status : 5.387 Tetap / Fixed : 3.347 Tenaga Kerja / Employee Tidak Tetap / Non Fixed : 2.040

Berdasarkan Status / Based On Status : 740 Berdasarkan Warga Negara / Based On Nationality : 5.387 Tetap / Fixed : 641 WNI / Indonesian Citizen : 5.387 Tidak Tetap / Non Fixed : 99 WNA / Foreign Citizen : -

Berdasarkan Warga Negara / Based On Nationality : 740 Pejabat Eksekutif / Executive Officers : 201 WNI / Indonesian Citizen : 725 Lokal / Local : 201 WNA / Foreign Citizen : 15 Asing / Foreign : -

Pejabat Eksekutif / Executive Officers : 44 Lokal / Local : 43 Asing / Foreign : 1 PT BANK SUMITOMO MITSUI INDONESIA

NPWP / Tax Identification Number : 01.342.957.6-091.000 PT BANK SINARMAS, Tbk

Izin Menjadi Bank Devisa / Permision to : SK Menkeu No.958/KMK.013/1989, Operate as a Foreign Exchange Bank Tgl 28 Agustus 1989” NPWP / Tax Identification Number : 01.344.613.3-054.000

Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 27/156/KEP/DIR, Operate as a Foreign Exchange Bank Tgl. 22 Maret 1995 Tanggal Masuk Bursa / Listing Date : -

Tanggal Masuk Bursa / Listing Date : 13 Desember 2010

30 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Data Pokok / Institutional Data Alamat / Address Kontak / Contact Surat Keputusan (SK) Pendirian Bank / : Koninklijk Besluit No 27, Tahun 1897 Menara BTPN Lt. 35-37, Jl. Jend. Sudirman Telp : (021) 80862500 Fax : (021) 5227022 Decision Letter of Bank Establishment Kav. 61-62, Jakarta 12950 Website : www.smbc.co.id Sebutan Bank / Name of Bank : BANK BTN Telex : 62721 BKSUNI IA, Swift Code/Member Sejarah Pergantian Nama / : 1. POSTPAARBANK - Th. 1897 Code : SUNIIDJA Historical Changes in Bank’s Name 2. TYOKIN KYOKU - Th. 1942 3. BANK TABUNGAN POS - Th. 1950 4. BANK TABUNGAN NEGARA - Th. 1963 Data Pokok / Institutional Data 5. PT BANK TABUNGAN NEGARA (PERSERO) - Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.958/KMK.013/1989, 31 Juli 1992 Decision Letter of Bank Establishment Tgl 28 Agustus 1989 Sebutan Bank / Name of Bank : BANK SUMITOMO MITSUI INDONESIA Penggabungan Usaha / Merger : - Sejarah Pergantian Nama / : 1. PT BANK SUMITOMO NIAGA - Historical Changes in Bank’s Name 28 Agustus 1989 2. PT BANK SUMITOMO INDONESIA - Jumlah Jaringan Kantor / Number of Office Januari 2000 Kantor Pusat Non Operasional / Non Operational Head Office : 1 3. PT BANK SUMITOMO MITSUI INDONESIA Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 - 17 April 2001 Kantor Wilayah Bank Umum / Regional Offices : 4 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 66 Penggabungan Usaha / Merger : 1. PT Bank Sumitomo Indonesia Kantor Cabang Pembantu (Dalam Negeri) /Sub Branch Offices (Domestic) : 246 Kantor Kas / Cash Office : 3.426 (surviving bank) Payment Point / Payment Point : 25 2. Bank Sakura Swadharma-27 Maret 2001 Kas keliling/kas mobil/kas terapung / Mobile Cash : 10 ATM/ADM : 1.837 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 22 Jumlah Jaringan Kantor / Number of Office Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 35 (Domestic) Kantor Pusat Operasional / Operational Head Office : 1 Kantor Kas Syariah / Sharia Cash Offices : 5 Payment Point / Payment Point : 6 Dewan Komisaris / Board of Commisioners Layanan Syariah/Office Channeling (di KC/KCP Konvensional) Sharia/ Services : 45 Komisaris Utama / President Commisioner : Ryuji Nishisaki Dewan Komisaris / Board of Commisioners Wakil Komisaris Utama / Vice President Commisioner : Tetsuro Yoshino Komisaris Utama / President Commisioner : I Wayan Agus Mertayasa Komisaris Independen / Independent Commisioner : RAG. Bramono Dwiedjanto Komisaris Independen / Independent Commisioner : Kamaruddin Sjam Komisaris Independen / Independent Commisioner : Ninik Herlani Masli Ridhwan Komisaris Independen / Independent Commisioner : Arie Coerniadi Dewan Direksi / Board of Directors Komisaris Independen / Independent Commisioner : Lucky Fathul Aziz H Komisaris / Commisioner : Sumiyati Direktur Utama / President Director : Kazuhisa Miyagawa Komisaris / Commisioner : Maurin Sitorus Wakil Direktur Utama / Vice President Director : Adrianus Dani Prabawa Komisaris / Commisioner : Iman Sugema Wakil Direktur Utama / Vice President Director : Yasuhiro Daikoku Direktur / Director : Henoch Munandar Dewan Direksi / Board of Directors Direktur / Director : Hiromichi Kubo Direktur Utama / President Director : Maryono Direktur / Director : Widya Permana Direktur / Director : Iman Nugroho Soeko Direktur Kepatuhan / Compliance Director : Dini Herdini Direktur / Director : Adi Setianto Direktur / Director : Sulis Usdoko Pemegang Saham / Shareholders Direktur / Director : Oni Febriarto Rahardjo Direktur / Director : Handayani Sumitomo Mitsui Financial Group, Tokyo : 98,48 % PT Bank Central Asia Tbk. : 1,00 % Direktur / Director : Catur Budi Harto PT Bank Negara Indonesia (Persero) Tbk. : 0,52 % Direktur Kepatuhan / Compliance Director : Mansyur Syamsuri Nasution

Dewan Pengawas Syariah / Sharia Supervisory Board Pemegang Saham Pengendali / Ultimate Shareholders Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Ahmad Nazri Adlani Sumitomo Mitsui Financial Group (SMFG), Tokyo (Holding : Jepang Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Mohamad Hidayat Company of Sumitomo Mitsui Group in Financial Industries) Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Muhammad Syakir Sula melalui Sumitomo Mitsui Banking Corporation (SMBC), Tokyo Pemegang Saham / Shareholders

Tenaga Kerja / Employee Pemerintah : 60.00 % Berdasarkan Status / Based On Status : 443 Masyarakat : 40.00 % Tetap / Fixed : 425 Tidak Tetap / Non Fixed : 18 Pemegang Saham Pengendali / Ultimate Shareholders

Berdasarkan Warga Negara / Based On Nationality : 443 Negara Republik Indonesia : Indonesia WNI / Indonesian Citizen : 437 WNA / Foreign Citizen : 6 Employee Tenaga Kerja / Pejabat Eksekutif / Executive Officers : 30 Berdasarkan Status / Based On Status : 16.126 Lokal / Local : 27 Tetap / Fixed : 8.561 Asing / Foreign : 3 Tidak Tetap / Non Fixed : 7.565

Berdasarkan Warga Negara / Based On Nationality : 16.126 WNI / Indonesian Citizen : WNA / Foreign Citizen : 16.126 - Pejabat Eksekutif / Executive Officers : 118 PT BANK TABUNGAN NEGARA (PERSERO), Tbk Lokal / Local : 118 Asing / Foreign : -

NPWP / Tax Identification Number : 01.001.609.5-093.000

Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 27/55/KEP/DIR, Tgl. 23 Operate as a Foreign Exchange Bank September 1994 PT BANK TABUNGAN PENSIUNAN NASIONAL, Tbk Tanggal Masuk Bursa / Listing Date : 17 Desember 2009

NPWP / Tax Identification Number : 01.139.797.3-091.000 Alamat / Address Kontak / Contact

Gedung Menara BTN, Jl. Gajah Mada No. 1, Telp : (021) 2310490, 6336789, 26533555 Fax Izin Menjadi Bank Devisa / Permision to : KADK KEP-80/D.03/2015, Tgl 21 Desember Jakarta 10130 : (021) 6346704 Website : www.btn.co.id Operate as a Foreign Exchange Bank 2015 Telex : 46162 BTN IA, Swift Code/Member Code : BTANIDJA Tanggal Masuk Bursa / Listing Date : 12 Maret 2008

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 31 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Alamat / Address Kontak / Contact Alamat / Address Kontak / Contact

SBD Mega Kuningan, Jl. Dr. IAAG Agung Kav. Telp : (021) 30026200 Gedung UOB Plaza, Jl. M.H. Thamrin No. 10 Telp : (021) 23506000 5,5 - 5,6 Jakarta Selatan 12950 Fax : (021) 30026308 Jakarta 10230 Fax : (021) 29936632 Website : www.btpn.com Website : www.uob.co.id Telex : 28060-28061 BTPNK IA, Swift Code/ Telex : -, Swift Code/Member Code : BBIJIDJA Member Code : TAPEIDJ1

Data Pokok / Institutional Data Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.KEP-135/KM.11/1986, Tgl 2 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.203443/UM/II, Tgl 5 Oktober Decision Letter of Bank Establishment Desember 1986 Decision Letter of Bank Establishment 1956 Sebutan Bank / Name of Bank : BANK BTPN Sejarah Pergantian Nama / : 1. BAPEMIL (Bank Pegawai Pensiunan Sebutan Bank / Name of Bank : PT BANK UOB INDONESIA Historical Changes in Bank’s Name Militer) - Tahun 1958 Sejarah Pergantian Nama / : 1. PT BANK BUANA INDONESIA - 31 Agustus 2. PT BANK TABUNGAN PENSIUN NASIONAL - Historical Changes in Bank’s Name 1956 Tahun 1986 2. PT BANK BUANA INDONESIA, Tbk - 6 3. PT BANK TABUNGAN PENSIUN NASIONAL , September 2000 Tbk - 25 Maret 2008 3. PT BANK UOB BUANA, Tbk - 28 Februari Penggabungan Usaha / Merger : - 2007 4. PT BANK UOB BUANA - 22 Agustus 2008 Jumlah Jaringan Kantor / Number of Office 5. PT BANK UOB INDONESIA - 19 Mei 2011

Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Wilayah Bank Umum / Regional Offices : 9 Penggabungan Usaha / Merger : 1. PT BANK PEMBINAAN NASIONAL, Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 61 BANDUNG Thn 1972 Kantor Cabang Pembantu (Dalam Negeri) Sub Branch Offices (Domestic) : 743 2. PT BANK KESEJAHTERAAN MASYARAKAT Kantor Fungsional / Functional Offices : 5 Payment Point / Payment Point : 148 - Thn. 1974 ATM/ADM : 151 3. PT BANK AMAN MAKMUR JAKARTA- Thn. 1975 Dewan Komisaris / Board of Commisioners 4. PT BANK UOB BUANA - Thn 2010 Komisaris Utama / President Commisioner : Mari Elka Pangestu 5. PT BANK UOB INDONESIA - Thn 2010 Komisaris Independen / Independent Commisioner : Arief Tarunakarya Surowidjojo Komisaris Independen / Independent Commisioner : Irwan Mahjudin Habsjah Komisaris / Commisioner : Chow Ying Hoong Jumlah Jaringan Kantor / Number of Office Komisaris / Commisioner : Hiroshi Higuma Kantor Pusat Non Operasional / Non Operational Head Office : 1 Dewan Direksi / Board of Directors Kantor Wilayah Bank Umum / Regional Offices : 5 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 41 Direktur Utama / President Director : Jerry Ng Kantor Cabang Pembantu (Dalam Negeri) Sub Branch Offices (Domestic) : 137 Wakil Direktur Utama / Vice President Director : Ongki Wanadjati Dana ATM/ADM : 158 Wakil Direktur Utama / Vice President Director : Djemi Suhenda Direktur / Director : Kharim Indra Gupta Siregar Direktur / Director : Arief Harris Tandjung Dewan Komisaris / Board of Commisioners Direktur / Director : Wolf Arno Kluge Komisaris Utama / President Commisioner : Wee Cho Yaw Direktur Kepatuhan / Compliance Director : Anika Faisal Wakil Komisaris Utama / Vice President Commisioner : Wee Ee Cheong Komisaris Independen / Independent Commisioner : Lee Chin Yong Francis Pemegang Saham / Shareholders Komisaris Independen / Independent Commisioner : Rusdy Daryono Sumitomo Mitsui Banking Corporation (SMBC) : 40,00 % Komisaris Independen / Independent Commisioner : Wayan Alit Antara Summit Global Capital Management B.V. : 20,00 % Komisaris Independen / Independent Commisioner : Aswin Wirjadi TPG Nusantara S.a.r.l. : 8,38 % Saham trasuri : 1,63 % Dewan Direksi / Board of Directors PT Multi Kencana Mulia : 1.00 % Jerry Ng : 0,44 % Djemi Suhenda : 0,06 % Direktur Utama / President Director : Lam Sai Yoke Ongki Wanadjati Dana : 0,06 % Wakil Direktur Utama / Vice President Director : Tan Chin Poh Anika Faisal : 0,04 % Wakil Direktur Utama / Vice President Director : Iwan Satawidinata Arief Harris Tandjung : 0,03 % Direktur / Director : Muljono Tjandra Kharim Indra Gupta Siregar : 0,02 % Publik : 28,34 % Direktur / Director : Pardi Kendy Direktur Kepatuhan / Compliance Director : Soehadie Tansol Pemegang Saham Pengendali / Ultimate Shareholders Pemegang Saham / Shareholders Sumitomo Mitsui Financial Group : Jepang UOB International Investment Private Limited, Singapura : 68,943 % United Overseas Bank Limited, Singapura : 30,056 % Tenaga Kerja / Employee Sukanta Tanudjaja : 1,00 % Lainnya : 0,001 % Berdasarkan Status / Based On Status : 13.645 Tetap / Fixed : 13.022 Tidak Tetap / Non Fixed : 623

Berdasarkan Warga Negara / Based On Nationality : 13.645 Pemegang Saham Pengendali / Ultimate Shareholders WNI / Indonesian Citizen : 13.644 United Overseas Bank Ltd. Singapura : Singapura WNA / Foreign Citizen : 1

Pejabat Eksekutif / Executive Officers : 159 Lokal / Local : 158 Tenaga Kerja / Employee Asing / Foreign : 1 Berdasarkan Status / Based On Status : 4349 Tetap / Fixed : 4027 Tidak Tetap / Non Fixed : 322

Berdasarkan Warga Negara / Based On Nationality : 4349 PT BANK UOB INDONESIA WNI / Indonesian Citizen : 4344 WNA / Foreign Citizen : 5

NPWP / Tax Identification Number : 01.308.443.9-091.000 Pejabat Eksekutif / Executive Officers : 146 Lokal / Local : 143 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.9/39/KEP/DIR/UD, Tgl. 22 Asing / Foreign : 3 Operate as a Foreign Exchange Bank Juli 1976

Tanggal Masuk Bursa / Listing Date : -

32 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK VICTORIA INTERNATIONAL, Tbk Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1344/KMKP.013/1989, NPWP / Tax Identification Number : 01.592.025.9-054.000 Decision Letter of Bank Establishment Tgl 9 Desember 1989 Izin Menjadi Bank Devisa / Permision to : KEP-114/D.03/2016, Tgl 8 Desember 2016 Sebutan Bank / Name of Bank : BANK YUDHA BHAKTI Operate as a Foreign Exchange Bank Sejarah Pergantian Nama / : 1. BANK YUDHA BHAKTI Tanggal Masuk Bursa / Listing Date : 30 Juni 1999 Historical Changes in Bank’s Name 2. PT BANK YUDHA BHAKTI - 9 Desember 1989

Alamat / Address Kontak / Contact Penggabungan Usaha / Merger : - Panin Tower Lt. 15, 20 & 25, Jl. Asia Afrika Telp : (021) 72781800 Fax : (021) 72781900 Jumlah Jaringan Kantor / Number of Office Lot.19, Jakarta Selatan 10270 Website : www.victoriabank.co.id Kantor Pusat Operasional / Operational Head Office : 1 Telex : -, Swift Code/Member Code : BVICIDJA Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 8 Kantor Cabang Pembantu (Dalam Negeri) Sub Branch Offices (Domestic) : 67

Data Pokok / Institutional Data Dewan Komisaris / Board of Commisioners Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.402/KMK017/1994, Tgl 10 Komisaris Utama / President Commisioner : Suprihadi, SIP Decision Letter of Bank Establishment Agustus 1994 Sebutan Bank / Name of Bank : BANK VICTORIA INTERNATIONAL, Tbk Komisaris Independen / Independent Commisioner : I. Putu S. Soeranta Komisaris / Commisioner : Tjandra M. Gozali Sejarah Pergantian Nama / : - Historical Changes in Bank’s Name Komisaris / Commisioner : Rianzi Julidar, SIP, SH, MSc Penggabungan Usaha / Merger : - Dewan Direksi / Board of Directors Direktur Utama / President Director : Arifin Indra Sulistyanto Jumlah Jaringan Kantor / Number of Office Direktur / Director : Arifin Indra Sulistyanto (merangkap)

Kantor Pusat Operasional / Operational Head Office : 1 Direktur / Director : Ningsih Suciati Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 8 Direktur / Director : Dian Savitry Kantor Cabang Pembantu (Dalam Negeri) Sub Branch Offices (Domestic) : 67 Direktur Kepatuhan / Compliance Director : Iim Wardiman

Dewan Komisaris / Board of Commisioners Pemegang Saham / Shareholders

Komisaris Utama / President Commisioner : Oliver Simorangkir PT Gozco Capital : 39,90 % Komisaris Independen / Independent Commisioner : Gunawan Tenggarahardja ASABRI : 35,22 % Komisaris Independen / Independent Commisioner : Zaenal Abidin Ph.D Induk Koperasi Purnawirawan ABRI : 2,48 % Induk Koperasi Kepolisian RI : 2,03 % Komisaris / Commisioner : Debora Wahjutirto Tanoyo *) Induk Koperasi TNI Angkatan Laut : 2,01 % Dewan Direksi / Board of Directors Induk Koperasi TNI Angkatan Udara : 1,96 % Induk Koperasi TNI Angkatan Darat : 1,22 % Direktur Utama / President Director : Daniel Budirahayu Pusat Koperasi Kementrian Pertahanan RI : 1,06 % Wakil Direktur Utama / Vice President Director : Rusli Pusat Koperasi Markas Besar TNI : 1,02 % Direktur / Director : Ramon Marlon Runtu Induk Koperasi Veteran RI : 0,99 % Koperasi Karyawan PT Bank Yudha Bhakti : 0,79 % Direktur / Director : Rita Gosal Masyarakat : 11,32 % Direktur Kepatuhan / Compliance Director : Tamunan

*) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Pemegang Saham Pengendali / Ultimate Shareholders

Pemegang Saham / Shareholders Tjandra Mindharta Gozali melalui PT Gozco Capital : Indonesia PT Victoria Investama Tbk : 45,43 % Suzanna Tanojo : 11,99 % Deutsche Investitions und Entwicklungsgesellschaft : 9,00 % Tenaga Kerja / Employee PT Suryayudha Investindo : 4,96 % Berdasarkan Status / Based On Status : 596 PT Nata Patindo : 2,62 % Tetap / Fixed : 486 Masyarakat (Masing-masing dibawah 5%) : 26,00 % Tidak Tetap / Non Fixed : 110

Pemegang Saham Pengendali / Ultimate Shareholders Berdasarkan Warga Negara / Based On Nationality : 596 WNI / Indonesian Citizen : 596 Suzanna Tanoyo dan Christien Tanoyo melalui PT Victoria Investama : Indonesia WNA / Foreign Citizen : -

Tenaga Kerja / Employee Pejabat Eksekutif / Executive Officers : 18 Lokal / Local : 18 Berdasarkan Status / Based On Status : 1.224 Asing / Foreign : - Tetap / Fixed : 659 Tidak Tetap / Non Fixed : 565

Berdasarkan Warga Negara / Based On Nationality : 1.224 WNI / Indonesian Citizen : 1.224 PT BPD DKI WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 36 NPWP / Tax Identification Number : 01.000.515.5.073.000 Lokal / Local : 36 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.25/67/KEP/DIR, Tgl. 30 Asing / Foreign : - Operate as a Foreign Exchange Bank September 1992 : - Perusahaan Anak Bank Umum / Subsidiary Tanggal Masuk Bursa / Listing Date PT Bank Victoria Syariah Alamat / Address Kontak / Contact

Jl. Ir. H. Juanda III No. 7-9, Jakarta 10120 Telp : (021) 2314567 (HUNTING) Fax : (021) PT BANK YUDHA BHAKTI, Tbk 3517660, 2310194, 2312884 Website : www.bankdki.co.id Telex : 45791, 45794 BPD DKI IA , NPWP / Tax Identification Number : 01.341.570.8-073.000 Swift Code/Member Code : BDKIIDJ1

Izin Menjadi Bank Devisa / Permision to : - Data Pokok / Institutional Data Operate as a Foreign Exchange Bank Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-2-42, Decision Letter of Bank Establishment Tanggal Masuk Bursa / Listing Date : 13 Januari 2015 Tgl 14 April 1961 Sebutan Bank / Name of Bank : BANK DKI Sejarah Pergantian Nama / : 1. PT BANK PEMBANGUNAN DAERAH Historical Changes in Bank’s Name Alamat / Address Kontak / Contact DJAKARTA RAYA - 14 April 1961 2. BPD DKI JAKARTA RAYA - 5 Desember Gedung Gozco Jl. Raya Pasar Minggu Kav. 32 Telp : (021) 29752975, 29752999 Fax : (021) 1978 Pancoran, Jakarta Selatan - 12780 29752929 Website : www.yudhabhakti.co.id 3. PT BPD DKI - 7 Mei 1999 Telex : -, Swift Code/Member Code : YUDBIDJ1 Penggabungan Usaha / Merger : -

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 33 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Jumlah Jaringan Kantor / Number of Office Kantor Pusat Operasional / Operational Head Office : 1 Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 33 Kantor Wilayah Bank Umum / Regional Offices : 6 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 61 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 19 Kantor Kas / Cash Office : 98 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 2 Kantor Fungsional / Functional Offices : 14 ATM/ADM : 32 Payment Point / Payment Point : 46 Kas keliling/kas mobil/kas terapung / Mobile Cash : 11 ATM/ADM : 691 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 3 Dewan Direksi / Board of Directors Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 12 (Domestic) Kepala KCBA / Chairman Of Foreign Bank : Rino Santodiono Donosepoetro Kantor Kas Syariah / Sharia Cash Offices : 6 Direktur / Director : Lea Setianti Kusumawijaya ATM/ADM Syariah : - Layanan Syariah/Office Channeling (di KC/KCP Konvensional) Sharia/ Services : 185 Direktur / Director : Nor Darina Binti Mohd. Yusof Direktur / Director : Suryantoro Waluyo Dewan Komisaris / Board of Commisioners Direktur / Director : Lanny Hendra Direktur / Director : Ruddy Pranata Wangsawidjaja Komisaris Utama / President Commisioner : Honggo Widjojo Kangmasto Direktur / Director : Kumarapuram Venkateswaran Komisaris Independen / Independent Commisioner : Sarwanto Subramanian Komisaris Independen / Independent Commisioner : Ahdi Jumhari Luddin Direktur / Director : Michael Sugirin Komisaris / Commisioner : Heru Budi Hartono Direktur Kepatuhan / Compliance Director : Chesna Fizetty Anwar Dewan Direksi / Board of Directors Direktur Utama / President Director : Kresno Sediarsi Direktur / Director : Priagung Suprapto Pemegang Saham / Shareholders Direktur / Director : Sigit Prastowo Standard Chartered Holdings Limited, U.K. : 100 % Direktur / Director : Antonius Widodo Mulyono Direktur / Director : Farel Tua Silalahi Direktur Kepatuhan / Compliance Director : Budi Mulyo Utomo Pemegang Saham Pengendali / Ultimate Shareholders

Dewan Pengawas Syariah / Sharia Supervisory Board Standard Chartered PLC, Uk : Inggris Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : KH. A. Syarifuddin A. Gani, MA Anggota Pengawas Syariah / Member of Sharia Supervisory Board : DR. H. Surahman Hidayat Tenaga Kerja / Employee Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Kanny Hidaya, SE, Ak, MA Berdasarkan Status / Based On Status : 2.157 Tetap / Fixed : 1.617 Pemegang Saham / Shareholders Tidak Tetap / Non Fixed : 540

PEMERINTAH PROVINSI DKI JAKARTA : 99,98 % Berdasarkan Warga Negara / Based On Nationality : 2.157 PD PASAR JAYA : 0,02 % WNI / Indonesian Citizen : 2.155 WNA / Foreign Citizen : 2 Pemegang Saham Pengendali / Ultimate Shareholders Pejabat Eksekutif / Executive Officers : 40 Pemerintah Provinsi DKI Jakarta : Indonesia Lokal / Local : 40 Asing / Foreign : -

Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 3.109 Tetap / Fixed : 2.284 Tidak Tetap / Non Fixed : 825 THE BANK OF TOKYO-MITSUBISHI UFJ LTD. Berdasarkan Warga Negara / Based On Nationality : 3.109 WNI / Indonesian Citizen : 3.109 WNA / Foreign Citizen : - NPWP / Tax Identification Number : 01.000.333.3–091.000

Pejabat Eksekutif / Executive Officers : 58 Izin Menjadi Bank Devisa / Permision to : SK Menkeu No. D.15.6.4.27, Lokal / Local : 58 Operate as a Foreign Exchange Bank Tgl 24 Agustus 1968 Asing / Foreign : - Tanggal Masuk Bursa / Listing Date : -

Alamat / Address Kontak / Contact STANDARD CHARTERED BANK Gedung Mid Plaza Lt.1-3, Jl. Jend Sudirman Telp : (021) 5706185, 5705177, 5703955 Fax : Kav. 10-11, Jakarta 10220 (021) 5704149-7625, 5731927-6565 NPWP / Tax Identification Number : 01.000.335.8-091.000 Website : www.mufg.co.id Telex : -, Swift Code/Member Code : BOTKIDJX Izin Menjadi Bank Devisa / Permision to : SK DIR BI No. 4/22/KEP.DIR, Tanggal 2 Operate as a Foreign Exchange Bank Oktober 1968 Data Pokok / Institutional Data Tanggal Masuk Bursa / Listing Date : - Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.4.27, Decision Letter of Bank Establishment Tgl 24 Agustus 1968 Alamat / Address Kontak / Contact Sebutan Bank / Name of Bank : THE BANK OF TOKYO-MITSUBISHI UFJ, LTD Sejarah Pergantian Nama / : 1. THE BANK OF TOKYO, LTD Menara Standard Chartered Bank, Jl. Prof. Telp : (021) 2550000, 579 99988 Fax : (021) Historical Changes in Bank’s Name 2. THE BANK OF TOKYO - MITSUBISHI LTD - 1 Dr. Satrio No. 164, Jakarta Pusat 12930 5721234 Website : www.sc.com April 1996 Telex : -, Swift Code/Member Code : SCBLIDJX 3. THE BANK OF TOKYO - MITSUBISHI UFJ LTD. - 23 Des 2005 dan tgl beroperasi 2 Jan 2006 Data Pokok / Institutional Data Penggabungan Usaha / Merger : 1 Mitsubishi Bank - 1 April 1996 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.5.19, Tgl 1 Oktober 2 UFJ Bank Limited - 1 Januari 2006 Decision Letter of Bank Establishment 1968

Sebutan Bank / Name of Bank : STANDARD CHARTERED Jumlah Jaringan Kantor / Number of Office Sejarah Pergantian Nama / : 1. THE CHARTERED BANK - 1 Oktober 1968 Kantor Cabang Bank Asing / Foreign Bank Branch Office : 1 Historical Changes in Bank’s Name 2. STANDARD CHARTERED BANK - 4 Kantor Cabang Pembantu Bank Asing / Foreign Bank Sub Branch Office : 1 September 1984 Kantor dibawah KCP KCBA yg tidak termasuk KK, KF, PP, dan Kas Keliling/Kas : 9 Mobil/Kas Terapung / Mobile Cash Penggabungan Usaha / Merger : -

34 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Dewan Direksi / Board of Directors Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 3.393 Ketua Pengawas / Head Supervisor : Planning Division for Asia and Tetap / Fixed : 2.397 : Oceania Tidak Tetap / Non Fixed : 996 Kepala KCBA / Head Of Foreign Bank : Yusuke Katsuta : Direktur / Director : Yoshinori Sodeoka Berdasarkan Warga Negara / Based On Nationality 3.393 WNI / Indonesian Citizen : 3.378 Direktur / Director : Toshiaki Ouchi WNA / Foreign Citizen : 15 Direktur / Director : Shozo Kubo Direktur / Director : Takayuki Nishinaka Pejabat Eksekutif / Executive Officers : 29 Lokal / Local : 29 Direktur / Director : Takeshi Masuyama Rino Santodiono Donosepoetro Asing / Foreign : - Direktur / Director : Dadi Arief Darmawan Lea Setianti Kusumawijaya Direktur / Director : Pancaran Affendi Nor Darina Binti Mohd. Yusof Direktur Kepatuhan / Compliance Director : Damal Bayu Utama Suryantoro Waluyo Lanny Hendra THE ROYAL BANK OF SCOTLAND N.V. Ruddy Pranata Wangsawidjaja Pemegang Saham / Shareholders Kumarapuram Venkateswaran The Bank of Tokyo - Mitsubishi UFJ,Ltd, Tokyo-Japan : 100 % Subramanian NPWP / Tax Identification Number : 01.000.327.5-058.000 Michael Sugirin Izin Menjadi Bank Devisa / Permision to : SK Menkeu No. D.15.6.2.43, Chesna Fizetty Anwar Pemegang Saham Pengendali / Ultimate Shareholders Operate as a Foreign Exchange Bank Tgl 31 Maret 1969 : - Mitsubishi UFJ Financial Group, Inc Japan : Jepang Tanggal Masuk Bursa / Listing Date

Tenaga Kerja / Employee Alamat / Address Kontak / Contact Berdasarkan Status / Based On Status : 694 Gd BEJ Tower II Lt. 11, Jln Jend. Sudirman Telp : (021) 2312777 Fax : (021) 3850783, Tetap / Fixed : 638 kav. 52-53 Jakarta 12190 2313222 Website : www.rbs.co.id Tidak Tetap / Non Fixed : 56 Telex : 44124 ABNJK IA, Swift Code/Member

Code : ABNAIDJA Berdasarkan Warga Negara / Based On Nationality : 694 WNI / Indonesian Citizen : 694 WNA / Foreign Citizen : - Data Pokok / Institutional Data Pejabat Eksekutif / Executive Officers : 39 Lokal / Local : 39 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.2.43, Tgl 31 Maret Asing / Foreign : - Decision Letter of Bank Establishment 1969 Sebutan Bank / Name of Bank : THE ROYAL BANK OF SCOTLAND (RBS) N.V. Sejarah Pergantian Nama / : 1. NV. ALGEMENE BANK NEDERLAND - 31 Historical Changes in Bank’s Name THE HONGKONG & SHANGHAI B.C, LTD Maret 1969 2. ABN AMRO BANK - Tahun 1991 3. THE ROYAL BANK OF SCOTLAND N. V. - 22 NPWP / Tax Identification Number : 01.341.570.8-073.000 Februari 2011

Izin Menjadi Bank Devisa / Permision to : SK Menkeu No. D.15.6.4.21, Tgl 3 Agustus Penggabungan Usaha / Merger : - Operate as a Foreign Exchange Bank 1968 Tanggal Masuk Bursa / Listing Date : - Jumlah Jaringan Kantor / Number of Office

Kantor Cabang Bank Asing / Branch Offices (Domestic) Foreign Bank : 1 Alamat / Address Kontak / Contact Kantor Cabang Pembantu Bank Asing / Sub Branch Offices (Domestic) : 1

World Trade Center, Jl. Jend. Sudirman Kav. Telp : (021) 52462222 Fax : (021) 5211103 Keterangan: Kantor Cabang Bank Asing THE ROYAL BANK OF SCOTLAND N.V. (RBS N.V) cabang 29-31, Jakarta 12920 Website : www..co.id Indonesia mulai menutup usahanya pada tahun 2015, dengan diawali penutupan KCP Telex : -, Swift Code/Member Code : HSBCIDJA RBS N.V. di Surabaya pada bulan Desember 2015. Selanjutnya, secara bertahap KC RBS N.V. mulai menghentikan seluruh aktivitas bisnisnya dan mulai mengajukan permohonan persiapan pencabutan izin usaha pada akhir Agustus 2016.Hingga akhirnya, OJK menetapkan pencabutan izin usaha RBS N.V melalui Keputusan Dewan Komisioner OJK Data Pokok / Institutional Data No.7/KDK.03/2017 tanggal 28 Februari 2017. Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. D.15.6.4.21, Decision Letter of Bank Establishment Tgl 3 Agustus 1968 Sebutan Bank / Name of Bank : HSBC Sejarah Pergantian Nama / : 1. THE HONGKONG AND SHANGHAI Historical Changes in Bank’s Name BANKING CORPORATION, Ltd Penggabungan Usaha / Merger : -

Jumlah Jaringan Kantor / Number of Office Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 8 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 67

Dewan Direksi / Board of Directors

Kepala KCBA / Head Of Foreign Bank : Sumit Dutta Direktur / Director : Steven B Reid Direktur / Director : John Roise Direktur / Director : Ildefonso Netto Direktur / Director : Haryanto Suganda Direktur / Director : Ali Setiawan Direktur / Director : Catherinawati Hadiman S Direktur / Director : Blake D Hellam Direktur Kepatuhan / Compliance Director : “dalam penunjukan”

Pemegang Saham / Shareholders

HSBC Holdings plc : 100 %

Pemegang Saham Pengendali / Ultimate Shareholders

HSBC Holdings plc : Inggris

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 35 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

BANK UMUM SYARIAH Berkantor Pusat di Jakarta

Sharia Commercial Banks Head Office in Jakarta

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 37 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK BCA SYARIAH Data Pokok / Institutional Data NPWP / Tax Identification Number : 01.553.203.9-007.000 Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 12/41/KEP.GBI/2010, Tgl 21 Mei Decision Letter of Bank Establishment 2010 Izin Menjadi Bank Devisa / Permision to : - Sebutan Bank / Name of Bank : BANK BNI SYARIAH Operate as a Foreign Exchange Bank Sejarah Pergantian Nama / : - Tanggal Masuk Bursa / Listing Date : - Historical Changes in Bank’s Name

Penggabungan Usaha / Merger : - Alamat / Address Kontak / Contact Jl. Jatinegara Timur No. 72, Jakarta 13310 Telp : (021) 8190072, 8505030, 8505035 Fax : (021) 8190826, 8509959,85903050 Jumlah Jaringan Kantor / Number of Office Website : www.bcasyariah.co.id Kantor Wilayah Bank Umum / Regional Offices : 1 Telex : -, Swift Code/Member Code : SYCAIDJ1 Kantor Fungsional / Functional Offices : 17 Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 Data Pokok / Institutional Data Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 68 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices : 171

Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 12/13/KEP.GBI/DpG/2010, Tgl 2 (Domestic)

Decision Letter of Bank Establishment Maret 2010 Kantor Kas Syariah / Sharia Cash Offices : 17 Sebutan Bank / Name of Bank : BANK BCA SYARIAH Payment Point / Payment Point : 29 Kas keliling/kas mobil/kas terapung Syariah / Mobile Cash : 23 Sejarah Pergantian Nama / : 1. PT UTAMA INTERNATIONAL BANK - SK ATM/ADM : 16,977 Historical Changes in Bank’s Name Menkeu No.KEP-291/KMK-013/1992, Tgl 6 Maret 1992 Dewan Komisaris / Board of Commisioners 2. PT BANK UIB - 15 Juli 1997 Komisaris Utama / President Commisioner : Fero Poerbonegoro 3. PT BANK BCA SYARIAH - 10 Februari Komisaris Independen / Independent Commisioner : Rizqullah 2010 Komisaris Independen / Independent Commisioner : Muhammad Syakir Sula Penggabungan Usaha / Merger : - Komisaris / Commisioner : Max Niode Dewan Direksi / Board of Directors Jumlah Jaringan Kantor / Number of Office Direktur Utama / President Director : Imam Teguh Saptono Kantor Fungsional / Functional Offices : 6 Direktur / Director : Kukuh Rahardjo Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 : Junaidi Hisom Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 9 Direktur / Director Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices : 8 Dewan Pengawas Syariah / Sharia Supervisory Board (Domestic)Kantor Kas Syariah / Sharia Cash Offices : 26 Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : K.H. Ma’ruf Amin Dewan Komisaris / Board of Commisioners Anggota Pengawas Syariah / Member of Sharia Supervisory : Dr. Hasanuddin M.Ag Board Komisaris Utama / President Commisioner : Yana Rosiana Komisaris Independen / Independent Commisioner : Joni Handriyanto Pemegang Saham / Shareholders Komisaris Independen / Independent Commisioner : Suyanto Sutjiadi PT Bank Negara Indonesia (Persero) Tbk. : 99.9 % Dewan Direksi / Board of Directors PT BNI Life Insurance : 0.1 % Direktur Utama / President Director : John Kosasih Direktur / Director : Houda Muljanti Pemegang Saham Pengendali / Ultimate Shareholders Direktur Kepatuhan / Compliance Director : Tantri Indrawati Negara Republik Indonesia melalui PT Bank Negara : Indonesia Indonesia (Persero) Tbk Dewan Pengawas Syariah / Sharia Supervisory Board Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Prof. DR. H. Fathurrahman Djamil, MA Tenaga Kerja / Employee Anggota Pengawas Syariah / Member of Sharia : Sutedjo Prihatono Berdasarkan Status / Based On Status : 4,450 Supervisory Board Tetap / Fixed : 3,823 Tidak Tetap / Non Fixed : 627 Pemegang Saham / Shareholders : Berdasarkan Warga Negara / Based On Nationality : 4,450 PT BANK CENTRAL ASIA : 99.9999% % WNI / Indonesian Citizen : 4,450 PT BCA FINANCE : 0.0001% % WNA / Foreign Citizen : - : Pejabat Eksekutif / Executive Officers : 90 Pemegang Saham Pengendali / Ultimate Shareholders Lokal / Local : 90 Robert Budi Hartono dan Bambang Hartono : Indonesia Asing / Foreign : -

Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 644 PT BANK BRISYARIAH Tetap / Fixed : 448 Tidak Tetap / Non Fixed : 196

NPWP / Tax Identification Number : 01.105.094.5-093.000 Berdasarkan Warga Negara / Based On Nationality : 644 WNI / Indonesian Citizen : 644 Izin Menjadi Bank Devisa / Permision to : No.15/139/KEP.GBI/DpG/2013, Tgl 27 Foreign Citizen : WNA / - Operate as a Foreign Exchange Bank Desember 2013

Pejabat Eksekutif / Executive Officers : 17 Tanggal Masuk Bursa / Listing Date : - Lokal / Local : 17 Asing / Foreign : - Alamat / Address Kontak / Contact Jl. Abdul Muis No. 2-4, Jakarta Pusat Telp : (021) 3450226,3450227 Fax : (021) 3518812, 3441904 PT BANK BNI SYARIAH Website : www.brisyariah.co.id Telex : -, Swift Code/Member Code : BRISIDJA NPWP / Tax Identification Number : 01.061.343.8-093.000

Izin Menjadi Bank Devisa / Permision to : - Data Pokok / Institutional Data Operate as a Foreign Exchange Bank Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 10/67/KEP.GBI/DpG/2008 Decision Letter of Bank Establishment Tgl 16 Oktober 2008 Tanggal Masuk Bursa / Listing Date : 09 Juli 2010 Sebutan Bank / Name of Bank : BANK BRISYARIAH Sejarah Pergantian Nama / : 1. PT BANK JASA ARTA - SK Menkeu Alamat / Address Kontak / Contact Historical Changes in Bank’s Name No.D.15.6.1.4.40, Tgl 7 Maret 1969 Gedung Tempo Pavilian 1, Lantai 3-6, Jl. H.R. Telp : (021) 29701946 Fax : (021) 29667947 2. PT BANK SYARIAH BRI - 16 Oktober 2008 Rasuna Said Kav. 11, Jakarta 12950 Website : www.bnisyariah.co.id Penggabungan Usaha / Merger : - Telex : -, Swift Code/Member Code : BNIDJA

38 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Dewan Komisaris / Board of Commisioners Jumlah Jaringan Kantor / Number of Office Komisaris Utama / President Commisioner : Dato’ Mohamed Rafique Merican Kantor Pusat Bank Umum Syariah / Regional Offices : 1 Komisaris Independen / Independent Comisioner : Fransisca Ekawati Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 54 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices : 206 Komisaris Independen / Independent Comisioner : Hadi Sunaryo (Domestic) Kantor Kas Syariah / Sharia Cash Offices : 11 Dewan Direksi / Board of Directors Payment Point : 24 : Direktur Utama / President Director Aria Putera Bin Ismail ATM/ADM Syariah : 450 : Direktur / Director Basuki Hidayat : Dewan Komisaris / Board of Commisioners Direktur / Director Mohammad Riza : Baiq Nadea Dzurriatin Komisaris Utama / President Commisioner : Direktur Kepatuhan / Compliance Director Indra Kesuma Komisaris / Commisioner : Dewan Pengawas Syariah / Sharia Supervisory Board Hermanto Siregar Komisaris / Commisioner : Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board DR. H. M. Asrorun Ni’am Sholeh, LC, MA Komaruddin Hidayat : Komisaris / Commisioner : Anggota Pengawas Syariah / Member of Sharia Supervisory H Solahudin Al Aiyub, SAg, Msi **) Anggito Abimanyu : Komisaris / Commisioner : Board Eko B. Suharno

Dewan Direksi / Board of Directors **) Sudah lulus FPT namun belum disahkan dalam RUPS Bank Direktur Utama / President Director : Moch. Hadi Santoso Direktur / Director : Indra Praseno Pemegang Saham / Shareholders Direktur / Director : Wildan Malayan Banking Berhard : 99 % PT Prosperindo : 1 % Direktur / Director : Agus Katon ES Direktur / Director : Erdianto Sigit Cahyono Pemegang Saham Pengendali / Ultimate Shareholders Dewan Pengawas Syariah / Sharia Supervisory Board Malayan Banking Berhad : Malaysia Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Prof. Dr. K.H. Didin Hafidhuddin, M.Sc. Anggota Pengawas Syariah / Member of Sharia : M. Gunawan Yasni, S.E.,Ak.,M.M., Tenaga Kerja / Employee Supervisory Board CIFA.,FHS Berdasarkan Status / Based On Status : 70 Tetap / Fixed : 70 Tidak Tetap / Non Fixed : - Pemegang :Saham / Shareholders PT Bank Rakyat: Indonesia (Persero) Tbk : 99.99 % Berdasarkan Warga Negara / Based On Nationality : 70 Yayasan Kesejahteraan: Pekerja BRI : 0.01 % WNI / Indonesian Citizen : 69 WNA / Foreign Citizen : 1 :

Pemegang :Saham Pengendali / Ultimate Shareholders Pejabat Eksekutif / Executive Officers : 15 : Negara Republik: Indonesia melalui PT Bank Rakyat : Indonesia Lokal / Local 15 Asing / Foreign : Indonesia (Persero): Tbk - : Tenaga Kerja: / Employee Berdasarkan Status / Based On Status : 6,580 PT BANK MEGA SYARIAH Tetap / Fixed : 3,124 Tidak Tetap / Non Fixed : 3,456 NPWP / Tax Identification Number : 01.356.506.4-062.000

Berdasarkan Warga Negara / Based On Nationality : 6,580 Izin Menjadi Bank Devisa / Permision to : SK DpG BI No.10/12/Kep.DpG/2008, Tgl 16 Indonesian Citizen : WNI / 6,580 Operate as a Foreign Exchange Bank Oktober 2008 WNA / Foreign Citizen : - Tanggal Masuk Bursa / Listing Date : - Pejabat Eksekutif / Executive Officers : 72 Lokal / Local : 72 Alamat / Address Kontak / Contact Asing / Foreign : - Menara Mega Syariah, Jl. HR Rasuna Said Telp : (021) 29852000 Fax : (021) 29852200 Kav. 19A, Jakarta 12950 Website : www.megasyariah.co.id Telex : 60712 TGBANK IA, Swift Code/Member PT BANK MAYBANK SYARIAH INDONESIA Code : BUTGIDJ1 Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 6/10/KEP.DpG/2004, NPWP / Tax Identification Number : 01.657.743.9-058.000 Decision Letter of Bank Establishment Tgl 27 Juli 2004 Sebutan Bank / Name of Bank : BANK MEGA SYARIAH Izin Menjadi Bank Devisa / Permision to : SK GBI No. 12/60/KEP.GBI/DpG/2010, Tgl Operate as a Foreign Exchange Bank 23 September 2010 Sejarah Pergantian Nama / : 1. PT BANK UMUM TUGU - SK Menkeu No. Historical Changes in Bank’s Name 1046/MK.13/1990, Tgl 5 September 1990 Tanggal Masuk Bursa / Listing Date : - 2. PT BANK SYARIAH MEGA INDONESIA - 27 Juli 2004 Alamat / Address Kontak / Contact 3. PT BANK MEGA SYARIAH - 2 November 2010 Sona Topas Tower Lt. 1-3, Jl. Jend. Sudirman Telp : (021) 2506446 Fax : (021) 2506445 Kav. 26, Jakarta 12920 Website : www.maybanksyariah.co.id Penggabungan Usaha / Merger : - Telex : 60400 MBBI IA, Swift Code/Member Jumlah Jaringan Kantor / Number of Office Code : MBBEIDJA Kantor Wilayah Bank Umum / Regional Offices : 4 Kantor Fungsional / Functional Offices : 10 Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 Data Pokok / Institutional Data Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 31 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices : 31 Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 12/60/KEP.GBI/DpG/2010, Tgl 23 (Domestic) Decision Letter of Bank Establishment Kantor Kas Syariah / Sharia Cash Offices : 1 September 2010 ATM/ADM Syariah / : 34 Sebutan Bank / Name of Bank : MAYBANK SYARIAH INDONESIA Sejarah Pergantian Nama / : 1. PT MAY BANK NUSA INTERNASIONAL Dewan Komisaris / Board of Commisioners Historical Changes in Bank’s Name -SK Menkeu No.551/KMK-017/1994, Tgl 10 November 1994. Komisaris Utama / President Commisioner : Muhammad Nuh 2. PT BANK MAYBANK INDOCORP -14 November Komisaris / Commisioner : Rachmat Maulana 2000 Komisaris / Commisioner : Prof DR. H. Nasaruddin Umar, MA *) 3. PT BANK MAYBANK SYARIAH INDONESIA - 23 September 2010 Dewan Direksi / Board of Directors Direktur Utama / President Director : Emmy Haryanti Penggabungan Usaha / Merger : - Direktur / Director : Yuwono Waluyo Direktur Kepatuhan / Compliance Director : Marjana 1. PT BANK JASA ARTA - SK Menkeu No.D.15.6.1.4.40, Tgl 7 Maret 1969 Dewan Pengawas Syariah / Sharia Supervisory Board 2. PT BANK SYARIAH BRI - 16 Oktober 2008 Jumlah Jaringan Kantor / Number of Office Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : KH. DR. Ma’ruf Amin Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 Anggota Pengawas Syariah / Member of Sharia Supervisory Board : DR.H. Achmad Satori Ismail Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Kanny Hidaya, Y.,SE.MA

*) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 39 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham / Shareholders Pemegang Saham / Shareholders Islamic Development Bank : 32.74 % PT Mega Corpora : 99.99 % Boubyan Bank Kuwait : 22.00 % PT Para Rekan Investama : 0.01 % Atwil Holdings Limited : 17.91 % National Bank of Kuwait : 8.45 % IDF Foundation : 3.48 % Pemegang Saham Pengendali / Ultimate Shareholders BMF Holdings Limited : 2.84 % Chairul Tanjung melalui PT Mega Corpora : Indonesia M. Rizal Ismael : 2.34 % Koperasi Perkayuan Apkindo MPI : 1.39 % Andre Mirza Hartawan, MBA, Ir. : 1.18 % BPDONHI : 1.03 % Tenaga Kerja / Employee Masyarakat : 6.64 %

Berdasarkan Status / Based On Status : 1,431 Pemegang Saham Pengendali / Ultimate Shareholders Tetap / Fixed : 1,162 Tidak Tetap / Non Fixed : 269 Islamic Development Bank : Saudi Arabia National Bank of Kuwait : Kuwait Berdasarkan Warga Negara / Based On Nationality : 1,431 Saudi Economic and Development Company (SEDCO) melalui Atwill : Saudi Arabia WNI / Indonesian Citizen : 1,431 Holdings Limited, IDF Investment Foundation dan BMF Holdings WNA / Foreign Citizen : - Limited Islamic Development Bank Saudi Arabia : Saudi Arabia Pejabat Eksekutif / Executive Officers : 111 National Bank of Kuwait Kuwait : Kuwait Lokal / Local : 111 Saudi Economic and Development Company (SEDCO) melalui Atwill : Saudi Arabia Asing / Foreign : - Holdings Limited, IDF Investment Foundation dan BMF Holdings : Saudi Arabia Limited Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 4.727 Tetap / Fixed : 4.152 PT BANK MUAMALAT INDONESIA, Tbk Tidak Tetap / Non Fixed : 575 Berdasarkan Warga Negara / Based On Nationality : 4.727 WNI / Indonesian Citizen : 4.727 NPWP / Tax Identification Number : 01.567.489.8-073.000 WNA / Foreign Citizen : -

Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 27/76/KEP/DIR, Tgl. 27 Pejabat Eksekutif / Executive Officers : 125 Operate as a Foreign Exchange Bank Oktober 1994 Lokal / Local : 125 Asing / Foreign : - Tanggal Masuk Bursa / Listing Date : -

Alamat / Address Kontak / Contact PT BANK PANIN DUBAI SYARIAH, Tbk Gedung Muamalat Tower Jl. Prof. Dr. Satrio Telp : (021) 2511414-2511451-2511470 NPWP / Tax Identification Number : 01.122.945.7-054.000 Kav. 18, Jakarta 10220 Fax : (021) 2511465 Website : www.bankmuamalat.co.id Izin Menjadi Bank Devisa / Permision to : SK ADK No.Kep-76/D-03/2015, tanggal 27 Telex : - , Swift Code/Member Operate as a Foreign Exchange Bank November 2015 Code : MUABIDJA Tanggal Masuk Bursa / Listing Date : 15 Januari 2014

Alamat / Address Kontak / Contact Data Pokok / Institutional Data Gd.Panin Life Centre Lt. 3, Jl. Letjend S. Telp : (021) 56956100 Fax : (021) 56956105 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.430/KMK.013/1992, Parman Kav 91 Jakarta 11420 Website : www.paninbanksyariah.co.id Decision Letter of Bank Establishment Tgl 24 April 1992 Telex : -, Swift Code/Member Sebutan Bank / Name of Bank : BANK MUAMALAT INDONESIA Code : BDABCDJA Sejarah Pergantian Nama / : 1. PT BANK SYARIAH MUAMALAT INDONESIA Historical Changes in Bank’s Name - 24 April 1992 Data Pokok / Institutional Data 2. PT BANK MUAMALAT INDONESIA, Tbk - 22 Desember 2008 Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 11/52/KEP.GBI/DpG/2009, Tgl 6 Decision Letter of Bank Establishment Oktober 2009 Penggabungan Usaha / Merger : - Sebutan Bank / Name of Bank : PANIN DUBAI BANK SYARIAH Sejarah Pergantian Nama / : 1. PT BANK PASAR BERSAUDARA DJAJA - Jumlah Jaringan Kantor / Number of Office Historical Changes in Bank’s Name 8 Januari 1972 Kantor Wilayah Bank Umum / Regional Offices : 12 2. PT BANK BERSAUDARA JAYA - SK Menkeu No. 1401/KMK.13/1990,Tgl 3 Kantor Fungsional / Functional Offices : 7 November 1990 Kantor Pusat Bank Umum Syariah /Sharia Head Office : 1 3. PT BANK HARFA -1 Mei 1997 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 82 4. PT BANK PANIN SYARIAH - 6 Oktober 2009 Kantor Cabang (Luar Negeri) / Sharia Branch Offices (Overseas) : 1 5. PT BANK PANIN SYARIAH, Tbk - Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices : 202 16 Januari 2014 (Domestic) 6. PT BANK PANIN DUBAI SYARIAH, Kantor Kas Syariah / Sharia Cash Offices : 78 Payment Point : 1,531 Tbk - 26 Juli 2016 : - Kas keliling/kas mobil/kas terapung Syariah / Mobile Cash : 103 Penggabungan Usaha / Merger ATM/ADM Syariah : 1,337 Jumlah Jaringan Kantor / Number of Office Dewan Komisaris / Board of Commisioners Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 Komisaris Utama / President Commisioner : Anwar Nasution Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 15 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 5 Komisaris Independen / Independent Commisioner : Iggi Haruman Achsien Kantor Kas Syariah / Sharia Cash Offices : 23 Komisaris / Commisioner : Ayuoob Akbar Qadri ATM/ADM Syariah : 22 Komisaris / Commisioner : Saleh Ahmed Al-Ateeqi Layanan Syariah/Office Channeling (di KC/KCP Konvensional)Office / Channeling : 23 Dewan Direksi / Board of Directors Dewan Komisaris / Board of Commisioners Direktur Utama / President Director : Endy PR Abdurrahman Komisaris Utama / President Commisioner : Adnan Abdus Shakoor Chilwan Direktur / Director : Indra Yurana Sugiarto Komisaris / Commisioner : Jasman Ginting Munthe Direktur / Director : Hery Syafril Dewan Direksi / Board of Directors Direktur / Director : Purnomo B. Soetadi Direktur Utama / President Director : Deny Hendrawati : Doddy Permadi Syarief Direktur / Director : Masa Paskalis Lingga *) Direktur / Director Direktur / Director : Edi Setijawan Director Direktur / : Awaldi *) Direktur Kepatuhan / Compliance Director : Budi Prakoso Direktur Kepatuhan / Compliance Director : Andri Donny Dewan Pengawas Syariah / Sharia Supervisory Board Dewan Pengawas Syariah / Sharia Supervisory Board Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Dr.KH. Ahmad Munif Suratmaputra, MA. Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Drs.H. Aminudin Yakub, MA. Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : K. H. Dr. (HC) Ma’aruf Amin Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Dr. H. Oni Sahroni, MA Pemegang Saham / Shareholders Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Drs. H. Sholahudin Al Aiyub, M.Si PT BANK PANIN, TBK : 51.61 % DUBAI ISLAMIC BANK : 39.32 % *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK MASYARAKAT LAINNYA : 9.07 %

40 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham Pengendali / Ultimate Shareholders Tenaga Kerja / Employee Muljadi Koesumo, Mu’min Ali Gunawan, Gunadi Gunawan, : Indonesia Berdasarkan Status / Based On Status : 1,071 dan Tidjan Ananto Tetap / Fixed : 475 Tidak Tetap / Non Fixed : 596

Tenaga Kerja / Employee Berdasarkan Warga Negara / Based On Nationality : 1,071 Berdasarkan Status / Based On Status : 668 WNI / Indonesian Citizen : 1,071 Tetap / Fixed : 444 WNA / Foreign Citizen : - Tidak Tetap / Non Fixed : 224 Pejabat Eksekutif / Executive Officers : 31 Berdasarkan Warga Negara / Based On Nationality : 668 Lokal / Local : 31 WNI / Indonesian Citizen : 668 Asing / Foreign : - WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 31 Lokal / Local : 31 Asing / Foreign : - PT BANK SYARIAH MANDIRI

NPWP / Tax Identification Number : 01.309.883.5-093.000

PT BANK SYARIAH BUKOPIN Izin Menjadi Bank Devisa / Permision to : SK DpG BI BI No. 4/3/Kep/DpG/2002, Tgl. Operate as a Foreign Exchange Bank 18 Maret 2002 NPWP / Tax Identification Number : 01.467.064.0-073.000 Tanggal Masuk Bursa / Listing Date : - Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Alamat / Address Kontak / Contact Tanggal Masuk Bursa / Listing Date : - Jl. M. H. Thamrin No. 5, Jakarta 10340 Telp : (021) 2300509, 39839000 Fax : (021) 39832989 Alamat / Address Kontak / Contact Website : www.syariahmandiri.co.id Jl. Salemba Raya No. 55, Jakarta Telp : (021) 2300912 Fax : (021) 3148401 Telex : -, Swift Code/Member Code : BSMDIDJA Website : www.syariahbukopin.co.id Telex : -, Swift Code/Member Code : SDOBIDJ1 Data Pokok / Institutional Data

Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 1/24/KEP.GBI/1999, Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 10/69/KEP.GBI/2008, Tgl 27 Decision Letter of Bank Establishment Tgl 25 Oktober 1999 Decision Letter of Bank Establishment Oktober 2008 Sebutan Bank / Name of Bank : BANK SYARIAH MANDIRI Sebutan Bank / Name of Bank : BANK SYARIAH BUKOPIN Sejarah Pergantian Nama / : 1. PT BANK INDUSTRI NASIONAL - SK 1. PT BANK SWANSARINDO INTERNATIONAL - Sejarah Pergantian Nama / : Historical Changes in Bank’s Name Menkeu No. 275122/UM.II, Tgl 19 Desember Historical Changes in Bank’s Name SK Menkeu No.1659/KMK.013/1990, Tgl 31 Desember 1990 1955 2. PT BANK PERSYARIKATAN INDONESIA - 2. PT BANK MARITIM - 14 April 1967 24 Januari 2003 3. PT BANK SUSILA BAKTI - 10 Agustus 3. PT BANK SYARIAH BUKOPIN - 27 Oktober 2008 1973 Penggabungan Usaha / Merger : 1. BPR GUNUNG SINDORO dan BPR GUNUNG 4. PT BANK SYARIAH MANDIRI - 25 Oktober KENDENG menjadi Bank Swansarindo 1999 : - Jumlah Jaringan Kantor / Number of Office Penggabungan Usaha / Merger Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 Jumlah Jaringan Kantor / Number of Office Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 11 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices (Domestic) : 7 Kantor Wilayah Bank Umum / Regional Offices : 7 Kantor Kas Syariah / Sharia Cash Offices : 4 Kantor Fungsional / Functional Offices : 157 Kas keliling/kas mobil/kas terapung Syariah / Sharia Mobile Office : 5 Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 ATM/ADM : 31 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 129 Layanan Syariah (di KC/KCP Konvensional) / Office Channeling : 74 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 437 Kantor Kas Syariah / Sharia Cash Offices : 54 Titik Pembayara / Payment Point : 145 1. PT BANK PASAR BERSAUDARA DJAJA - Dewan Komisaris / Board of Commisioners Kas keliling/kas mobil/kas terapung Syariah / Mobile Cash Sharia : 14 8 Januari 1972 Komisaris Utama / President Commisioner : Tri Joko Prihatno ATM/ADM Syariah : 993 2. PT BANK BERSAUDARA JAYA - SK Menkeu Komisaris Independen / Independent Commisioner : Hajriyanto Y. Thohari No. 1401/KMK.13/1990,Tgl 3 Komisaris Independen / Independent Commisioner : Bambang Setiaji November 1990 Dewan Komisaris / Board of Commisioners Komisaris / Commisioner : Eddy Cahyono 3. PT BANK HARFA -1 Mei 1997 Komisaris Utama / President Commisioner : Ventje Rahardjo 4. PT BANK PANIN SYARIAH - 6 Oktober 2009 Dewan Direksi / Board of Directors Komisaris Independen / Independent Commisioner : Ramzi A. Zuhdi 5. PT BANK PANIN SYARIAH, Tbk - Direktur Utama / President Director : Riyanto 16 Januari 2014 Komisaris Independen / Independent Commisioner : Bambang Widianto : 6. PT BANK PANIN DUBAI SYARIAH, Direktur / Director Ruddy Susatyo Komisaris Independen / Independent Commisioner : Zulkifli Djaelani Tbk - 26 Juli 2016 : Direktur / Director Aris Wahyudi Komisaris / Commisioner : Agus Fuad Direktur Kepatuhan / Compliance Director : Adil Syahputra Dewan Direksi / Board of Directors Dewan Pengawas Syariah / Sharia Supervisory Board Direktur Utama / President Director : Agus Sudiarto Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Prof. DR.H.M.Din Syamsudin,MA Direktur / Director : Fahmi Ridho Anggota Pengawas Syariah / Member of Sharia Supervisory Board : H. Ikhwan Abidin Basri,MA Direktur / Director : Putu Rahwidhiyasa Direktur / Director : Edwin Dwidjajanto Pemegang Saham / Shareholders Direktur/ Director : Kusman Yandi Direktur / Director : Choirul Anwar PT Bank Bukopin,Tbk : 90.669 % Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Dr.KH.Ma’ruf Amin *) BPJS Ketenagakerjaan : 2.555 % PT Bakrie Capital Indonesia : 2.555 % Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Dr.M.Syafii Antonio,M.Ec. PT Mega Capital Indonesia : 2.555 % Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Dr.H.Mohamad Hidayat,MBA,MH. Bambang Setiadji : 0.657 % PT Mitra Usaha Sarana : 0.584 % Dewan Pengawas Syariah / Sharia Supervisory Board Emil Abeng : 0.372 % Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Dr.KH.Ma’ruf Amin *) Hajriyanto Y Thohari : 0.027 % A. Munir Mulkhan : 0.007 % Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Dr.M.Syafii Antonio,M.Ec. M. Amin Azis : 0.005 % Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Dr.H.Mohamad Hidayat,MBA,MH. Firman Noor : 0.004 % Tee Suprapto : 0.003 % Pemegang Saham / Shareholders M. Dawam Rahardjo : 0.003 % M. Dasron Hamid : 0.002 % PT Bank Mandiri (Persero) Tbk. : 99.99999975 % Sugeng : 0.001 % PT Mandiri Sekuritas : 0.00000025 % Pemegang Saham Pengendali / Ultimate Shareholders Pemegang Saham Pengendali / Ultimate Shareholders Negara Republik Indonesia melalui PT Bank Mandiri, Tbk Indonesia H.M. Aksa Mahmud : Indonesia :

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 41 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK VICTORIA SYARIAH Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 9,190 Tetap / Fixed : 8,660 NPWP / Tax Identification Number : 01.107.646.0-013.000 Tidak Tetap / Non Fixed : 530 Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Berdasarkan Warga Negara / Based On Nationality : 9,190 WNI / Indonesian Citizen : 9,190 Tanggal Masuk Bursa / Listing Date : - WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 168 Alamat / Address Kontak / Contact Lokal / Local : 168 Asing / Foreign : - Gedung The Victoria, Jl. Tomang Raya Kav. Telp : (021) 5600467 Fax : (021) 57940941 33, Jakarta Barat Website : www.bankvictoriasyariah.co.id Telex : -, Swift Code/Member Code : SWAGIDJ1 Telex : -, Swift Code/Member Code :BDABCDJA PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH Telex : -, Swift Code/Member Code : BRISIDJA

NPWP / Tax Identification Number : 01.551.806.1-511.000 Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 12/8/KEP.GBI/DpG/2010, Tgl 10 Izin Menjadi Bank Devisa / Permision to : - Decision Letter of Bank Establishment Februari 2010 Operate as a Foreign Exchange Bank Sebutan Bank / Name of Bank : BANK VICTORIA SYARIAH Tanggal Masuk Bursa / Listing Date : - Sejarah Pergantian Nama / : 1. PT BANK SWAGUNA - 7 Januari 1967 Historical Changes in Bank’s Name (SK Menkeu No.D.15.6.1.3.29 tanggal 26 April 1967) Alamat / Address Kontak / Contact 2. PT BANK VICTORIA SYARIAH - 10 Februari 2010 Gedung Cyber 2 Lt. 34 , Jl. Rasuna Said Telp : (021) 30026400 Fax : (021) 29272096 : Kav. X-5 No. 13, Kuningan Timur, Setiabudi, Website : www.btpnsyariah.com Penggabungan Usaha / Merger - Jakarta Selatan 12950 Telex : - , Swift Code/Member Code : PUBAIDJ1 Telex : - , Swift Code/Member Code : MUABIDJA Jumlah Jaringan Kantor / Number of Office Kantor Pusat Bank Umum Syariah / Sharia Head Office : 1 Data Pokok / Institutional Data Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 8 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices : 5 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1060/KMK.017/1992, (Domestic) Decision Letter of Bank Establishment Tgl 14 Oktober 1992 Sebutan Bank / Name of Bank : BTPN SYARIAH atau BTPNS Dewan Komisaris / Board of Commisioners Sejarah Pergantian Nama / : 1. PT BANK PURBA DANARTA - SK Menkeu Historical Changes in Bank’s Name No.1060/KMK.017/1992, Tgl 14 Oktober Komisaris Utama / President Commisioner : Sugiharto 1992 Komisaris / Commisioner : Sari Idayanti *) 2. PT BANK SAHABAT PURBA DANARTA - 16 Komisaris Independen / Independent Commisioner : Djoko Nugroho *) September 2009 3. PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH - 22 Mei 2014 Dewan Direksi / Board of Directors Penggabungan Usaha / Merger : - Direktur Utama / President Director : Firman Ananda Moeis Direktur / Director : Andy Sundoro Jumlah Jaringan Kantor / Number of Office Direktur / Director : Deddy Effendi Ridwan *) : Direktur Kepatuhan / Compliance Director Nurani Raswindriati *) Kantor Fungsional / Functional Offices : 126 : Prof.DR.H.Hasanudin AF,MA. Kantor Pusat Bank Umum Syariah /Sharia Head Office : 1 Ketua Pengawas Syariah /Chairman of Sharia Supervisory : Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 24 Board : Prof.DR.Hj.Huzaima Tahido Yanggo Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 3 Anggota Pengawas Syariah / Member of Sharia Supervisory ATM/ADM Syariah : 3 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) Sharia/ Services : 44 *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Kemal Azis Stamboel Pemegang Saham / Shareholders : 99.98 % Komisaris / Commisioner : Dewie Pelitawati PTBank Victoria International Tbk. Masyarakat Lainnya : 0.02 % Komisaris / Commisioner : Mahdi Syahbuddin Dewan Direksi / Board of Directors Direktur Utama / President Director : Harry A.S. Sukadis Pemegang Saham Pengendali / Ultimate Shareholders : Wakil Direktur Utama / Fice President Director Ratih Rachmawaty Susanna Tanoyo dan Christien Tanoyo melalui PT Bank : Indonesia : Direktur / Director Victoria International Tbk : M. Gatot Adhi Prasetyo Direktur / Director : Setiasmo Direktur Kepatuhan / Compliance Director : Taras Wibawa Siregar Tenaga Kerja / Employee Dewan Pengawas Syariah / Sharia Supervisory Board Berdasarkan Status / Based On Status : 224 Ketua Pengawas Syariah /Chairman of Sharia Supervisory Board : Drs. H. Amidhan Tetap / Fixed : 177 Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Kh. Ahmad Cholil Ridwan, Lc Tidak Tetap / Non Fixed : 47

Berdasarkan Warga Negara / Based On Nationality : 224 Pemegang Saham / Shareholders WNI / Indonesian Citizen : 224 : PT Bank Tabungan Pensiunan Nasional Tbk. : 70.00 % WNA / Foreign Citizen - PT Triputra Persada Rahmat : 30.00 % Pejabat Eksekutif / Executive Officers : 25 Lokal / Local : 25 Pemegang Saham Pengendali / Ultimate Shareholders Asing / Foreign : -

Sumitomo Mitsui Financial Group melalui PT BTPN Tbk. : Indonesia Sdr. Arif Rachmat melalui PT Triputra Persada Rahmat : Indonesia

Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 12,618 Tetap / Fixed : 11,804 Tidak Tetap / Non Fixed : 814

Berdasarkan Warga Negara / Based On Nationality : 12,618 WNI / Indonesian Citizen : 12,618 WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 45 Lokal / Local : 45 Asing / Foreign : -

42 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 43 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 BANK UMUM KONVENSIONAL Berkantor Pusat di luar Jakarta

Conventional Commercial Bank Head Office outside Jakarta

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PD BPD KALIMANTAN TIMUR PT BANK AMAR INDONESIA

NPWP / Tax Identification Number : 01.125.056.0-725.000 NPWP / Tax Identification Number : 01.526.905.3-619.000

Izin Menjadi Bank Devisa / Permision to : SK DGS BI No.5/48/KEP.DGS/2003, Tgl. 13 Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank November 2003 Operate as a Foreign Exchange Bank

: - Tanggal Masuk Bursa / Listing Date : - Tanggal Masuk Bursa / Listing Date

Alamat / Address Kontak / Contact Alamat / Address Kontak / Contact

Jl. Jend. Sudirman No. 33, Telp : (0541) 735500, 739563 - 567 Jl. Kusuma Bangsa No. 110, Telp : (031) 5355339 Fax : (031) 5325855 Samarinda Fax : (0541) 748632, 735580 Surabaya Website : www.amarbank.co.id Website : www.bankkaltim.co.id Telex : - , Swift Code/Member Code :LOMAIDJ1 Telex : -, Swift Code/Member Code : PDKTIDJA

Data Pokok / Institutional Data Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1107/KMK.013/1991, Tgl 12 Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral Kep.95/ Decision Letter of Bank Establishment November 1991 Decision Letter of Bank Establishment PBS/65, Tgl 21 September 1965 Sebutan Bank / Name of Bank : BANK AMAR Sebutan Bank / Name of Bank : BPD Kaltim Sejarah Pergantian Nama / : 1. PT ANGLOMAS INTERNATIONAL BANK - Sejarah Pergantian Nama / : - Historical Changes in Bank’s Name Tahun 1991 Historical Changes in Bank’s Name 2. PT BANK AMAR INDONESIA - 24 Penggabungan Usaha / Merger : - Desember 2014 Penggabungan Usaha / Merger : - Jumlah Jaringan Kantor / Number of Office Jumlah Jaringan Kantor / Number of Office Kantor Pusat Operasional / Operational Head Office : 1 Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 15 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 3 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 74 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 1 Kantor Kas / Cash Office : 84 Kantor Fungsional / Functional Office : 1 Paywment Point : 30 Kas keliling/kas mobil/kas terapung / Mobile Cash : 13 ATM/ADM : 319 Dewan Komisaris / Board of Commisioners Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 2 Kantor Cabang Pembantu (Dalam Negeri) / Sharia Sub Branch Offices : 14 Komisaris Utama / President Commisioner : Bernard Rkk Tan (Domestic) Komisaris Independen / Independent Commisioner : Gindo Tampubolon Kantor Kas Syariah / Sharia Cash Offices : 4 Payment Point : 13 Dewan Direksi / Board of Directors : 2 Kas keliling/kas mobil/kas terapung Syariah / Sharia Mobile Cash Direktur Utama / President Director : Tuk Yulianto Layanan Syariah/Office Channeling (di KC/KCP Konvensional) / OC Sharia : 26 Direktur / Director : Vishal Tulsian Direktur Kepatuhan / Compliance Director : I.n Mawa Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : H. Sulaiman Gafur Pemegang Saham / Shareholders Anggota Pengawas / Member Supervisory : H. Mardeksyah Bajurie Tolaram Group Inc : 99.00 % Anggota Pengawas / Member Supervisory : Dr. H. Rusmadi Ghansham Jivatram : 1.00 %

Dewan Direksi / Board of Directors Pemegang Saham Pengendali / Ultimate Shareholders Direktur Utama / President Director : H. Zainuddin Fanani Direktur / Director : Ismunandar Azis Wishart Investments Inc, Singapura : Singapura Direktur / Director : Hairuzzaman Direktur / Director : Hairuzzaman Tenaga Kerja / Employee Direktur Kepatuhan / Compliance Director : Andi Hadiwijaya Berdasarkan Status / Based On Status : 215 Tetap / Fixed : 135 Dewan Pengawas Syariah / Sharia Supervisory Board Tidak Tetap / Non Fixed : 80 Ketua Pengawas Syariah / Chairman of Sharia : Mursyid, M.si Supervisiory Board Berdasarkan Warga Negara / Based On Nationality : 215 WNI / Indonesian Citizen : 214 Anggota Pengawas Syariah / Member of Sharia : Dr. Makmun Syar’i Supervisiory Board WNA / Foreign Citizen : 1

Pejabat Eksekutif / Executive Officers : 12 Pemegang Saham / Shareholders Lokal / Local : 12 Asing / Foreign : - Pemerintah Propinsi Kalimantan Timur : 38.77 % Pemerintah Kabupaten Kutai Kertanegara : 15.12 % Pemerintah Kabupaten Berau : 10.15 % Pemerintah Kabupaten Bulungan : 8.34 % Pemerintah Kabupaten/Kota lainnya : 27.62 % PT BANK ARTOS INDONESIA

Pemegang Saham Pengendali / Ultimate Shareholders NPWP / Tax Identification Number : 01.555.591.5-441.000 Pemprov Kalimantan Timur : Indonesia Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Tenaga Kerja / Employee Tanggal Masuk Bursa / Listing Date : 12 Januari 2016 Berdasarkan Status / Based On Status : 1,910 Tetap / Fixed : 1,338 Tidak Tetap / Non Fixed : 572

Alamat / Address Kontak / Contact Berdasarkan Warga Negara / Based On Nationality : 1,910 WNI / Indonesian Citizen : 1,910 Jl. Otto Iskandardinata No. 18, Telp : (022) 4200202, 4200303 WNA / Foreign Citizen : - Bandung 40171 Fax : (022) 4200401

Website : www.bankartos.co.id Pejabat Eksekutif / Executive Officers : 33 Lokal / Local : 33 Telex : 24125, Swift Code/Member Asing / Foreign : - Code : ATOSIDJ1

46 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Data Pokok / Institutional Data Jumlah Jaringan Kantor / Number of Office

Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.737/KMK.013/1992, Tgl 10 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Decision Letter of Bank Establishment Juli 1992 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 4 Sebutan Bank / Name of Bank : BANK ARTOS Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 3 Sejarah Pergantian Nama / : PT Bank Artos Indonesia, Tbk - 12 Januari Historical Changes in Bank’s Name 2016 Dewan Komisaris / Board of Commisioners Penggabungan Usaha / Merger : - Komisaris Utama / President Commisioner : Sundjono Suriadi Komisaris / Commisioner : Sugijarto Lukman Jumlah Jaringan Kantor / Number of Office Komisaris Independen / Independent Commisioner : Betsi Suharwati Tenggana

Kantor Pusat Operasional / Operational Head Office : 1 Dewan Direksi / Board of Directors Kantor Cabang (Dalam Negeri) / Branch Office (Domestic) : 1 Direktur Utama / President Director : Laniwati Tjandra Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 5 Direktur / Director : Harlani Tanumihardja ATM/ADM : 8 Direktur Kepatuhan / Compliance Director : Arief Tjahjono

Dewan Komisaris / Board of Commisioners Pemegang Saham / Shareholders Komisaris Utama / President Commisioner : William Arto Hardy Komisaris Independen / Independent Commisioner : Lucia Djatmiko PT SUN LAND INVESTAMA : 53.96 % SUNDJONO SURIADI : 35.6 % Komisaris Independen / Independent Commisioner : Nono Sukarno PT SUN ANTARNUSA INVESMENT : 10.44 % Dewan Direksi / Board of Directors Direktur Utama / President Director : Reinantha Yaputra Pemegang Saham Pengendali / Ultimate Shareholders Direktur / Director : Lina Arto Hardy Direktur Kepatuhan / Compliance Director : Bambang Setiawan PT Sun Land Investama : Indonesia

Pemegang Saham / Shareholders Tenaga Kerja / Employee 32,00 Arto Hardy : % Berdasarkan Status / Based On Status : 106 12,56 Iskandar : % Tetap / Fixed : 83 12,00 Lanny Miguna : % Tidak Tetap / Non Fixed : 23 12,00 Sinatra Arto Hardy : % 12,00 William Arto Hardy : % Berdasarkan Warga Negara / Based On Nationality : 106 12,00 Lina Arto Hardy : % WNI / Indonesian Citizen : 106 7,44 Masyarakat Umum : % WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 13 Pemegang Saham Pengendali / Ultimate Shareholders Lokal / Local : 13 Asing / Foreign : - Arto Hardy : Indonesia

Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 170 PT BANK FAMA INTERNASIONAL Tetap / Fixed : 170 Tidak Tetap / Non Fixed : - NPWP / Tax Identification Number : 01.588.804.3-441.000 Berdasarkan Warga Negara / Based On Nationality : 170 WNI / Indonesian Citizen : 170 Izin Menjadi Bank Devisa / Permision to : - WNA / Foreign Citizen : - Operate as a Foreign Exchange Bank

Pejabat Eksekutif / Executive Officers : 9 Tanggal Masuk Bursa / Listing Date : - Lokal / Local : 9 Asing / Foreign : - Alamat / Address Kontak / Contact Jl. Asia Afrika No. 115, Telp : (022) 4200808 Fax : (022) 4200277 PT BANK BISNIS INTERNASIONAL Bandung Website : www.bankfama.co.id Telex : 022-4200278, Swift Code/Member Code : FAMAIDJ1 NPWP / Tax Identification Number : 01.104.936.8-441.000

Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Data Pokok / Institutional Data

Tanggal Masuk Bursa / Listing Date : - Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.834/KMK.017/1992, Tgl 11 Decision Letter of Bank Establishment Oktober 1993 Sebutan Bank / Name of Bank : BANK FAMA Alamat / Address Kontak / Contact Sejarah Pergantian Nama / : - Jl. Ir. H. Djuanda No. 137, Telp : (022) 2501787, 2511900, 4233458 Historical Changes in Bank’s Name

Bandung Fax : (022) 4235741 Penggabungan Usaha / Merger : - Website : www.bankbisnis.com Telex : 28406 BAPEN IA, Swift Code/Member Code : BUSTIDJ1 Jumlah Jaringan Kantor / Number of Office

Data Pokok / Institutional Data Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Office (Domestic) : 1 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 6 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.56202/U.M.II, Tgl 11 April Decision Letter of Bank Establishment 1957 Sebutan Bank / Name of Bank : BANK BISNIS Dewan Komisaris / Board of Commisioners Sejarah Pergantian Nama / : 1. BANK EKONOMI NASIONAL N.V. - 16 Komisaris Utama / President Commisioner Historical Changes in Bank’s Name Maret 1957 : Junus Jen Suherman Komisaris / Commisioner 2. PT BANK PENGEMBANGAN NASIONAL - 4 : Soebrata Rahardja Komisaris Independen / Independent Commisioner Desember 1975 : Rifdan Aminoe’ddin 3. PT BUSINESS INTERNATIONAL BANK - 17 Dewan Direksi / Board of Directors September 1994 4. PT BANK BISNIS INTERNASIONAL - 4 Direktur Utama / President Director : Itjang Wibisono Oktober 1995 Direktur / Director : Edi Susanto Direktur Kepatuhan / Compliance Director : Rosep Tunggal Lasmana Penggabungan Usaha / Merger : - :

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 47 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Pemegang Saham / Shareholders Berdasarkan Warga Negara / Based On Nationality : 948 WNI / Indonesian Citizen : 948 Junus Jen Suherman : 60,00 % WNA / Foreign Citizen : - Edi Susanto : 20,00 % Dewi Janti : 20,00 % Pejabat Eksekutif / Executive Officers : 178 Lokal / Local : 178 Asing / Foreign : - Pemegang Saham Pengendali / Ultimate Shareholders

Junus Jen Suherman : Indonesia PT BANK MESTIKA DHARMA, Tbk

Tenaga Kerja / Employee NPWP / Tax Identification Number : 01.100.435.5-123.000 Berdasarkan Status / Based On Status : 185 % Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 27/109/KEP/DIR, Tgl. 21 Tetap / Fixed : 98 % Operate as a Foreign Exchange Bank Januari 1994 Tidak Tetap / Non Fixed : 87 % Tanggal Masuk Bursa / Listing Date : 8 Juli 2013 Berdasarkan Warga Negara / Based On Nationality : 185 % WNI / Indonesian Citizen : 185 % WNA / Foreign Citizen : - %

Alamat / Address Kontak / Contact Pejabat Eksekutif / Executive Officers : 9 % Jl. Zainul Arifin 118, Medan 20153 Telp : (061) 4525800, 4560991-5500 Fax : Lokal / Local : 9 % (061) 4525800, 4560991-5500 Website : Asing / Foreign : - % Telex : 51157 BMDMIDJA, Swift Code/Member Code : MEDHIDS1 PT BANK MASPION INDONESIA, Tbk Data Pokok / Institutional Data

NPWP / Tax Identification Number : 01.469.544.9 -054.000 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.289497/U.M.II, Tgl 12 Decision Letter of Bank Establishment Desember 1956 Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 28/46/KEP/DIR, Tgl. 28 Juli Sebutan Bank / Name of Bank : BANK MESTIKA Operate as a Foreign Exchange Bank 1995 Sejarah Pergantian Nama / : 1. PT BANK MESTIKA DHARMA - 12 : 11 Juli 2013 Tanggal Masuk Bursa / Listing Date Historical Changes in Bank’s Name : Desember 1956 Penggabungan Usaha / Merger : - Alamat / Address Kontak / Contact Jl. Basuki Rahmat No. 50 - 54, Surabaya Telp : (031) 5319818, 5456334, 5356123 Fax : Jumlah Jaringan Kantor / Number of Office 60262 (031) 3536839 Website : www.bankmaspion.co.id Kantor Pusat Operasional / Operational Head Office : 1 Telex : 34311 MBAB IA, Swift Code/Member Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 11 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) Code : MASDIDJ5 : 46 Kantor Kas / Cash Office : 7 ATM/ADM : 69 Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.827/KMK.13/1990, Tgl 30 Dewan Komisaris / Board of Commisioners Decision Letter of Bank Establishment Juli 1990 Komisaris Utama / President Commisioner : Witarsa Oemar Sebutan Bank / Name of Bank : BANK MASPION Komisaris / Commisioner : Indra Halim Sejarah Pergantian Nama / : - Komisaris Independen / Independent Commisioner : Katio Historical Changes in Bank’s Name Komisaris Independen / Independent Commisioner : Gardjito Heru Penggabungan Usaha / Merger : - Dewan Direksi / Board of Directors Jumlah Jaringan Kantor / Number of Office Direktur Utama / President Director : Achmad S. Kartasasmit Wakil Direktur Utama / Vice President Director : Hendra Halim Kantor Pusat Operasional / Operational Head Office : 1 Direktur / Director : Yusri Hadi Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 10 Direktur / Director : Harun Ansari Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 30 Kantor Kas / Cash Office : 9 Direktur Kepatuhan / Compliance Director : Andy Kantor Fungsional / Functional Offices : 2 Kas keliling/kas mobil/kas terapung / Mobile Cash : 2 ATM/ADM : 61 Pemegang Saham / Shareholders PT Mestika Benua Mas : 89,44 % Dewan Komisaris / Board of Commisioners Masyarakat / Publik : 10,51 % Individu : 0,05 % Komisaris Utama / President Commisioner : Henry Kaunang Komisaris Independen / Independent Commisioner : Muhammad Pujiono Santoso Komisaris / Commisioner : Koesparmono Irsan Pemegang Saham Pengendali / Ultimate Shareholders Dewan Direksi / Board of Directors PT Mestika Benua Mas : Indonesia Direktur Utama / President Director : Herman Halim Direktur / Director : Sri Redjeki Tenaga Kerja / Employee Direktur / Director : Yunita Wanda, Wong Based On Status : Direktur Kepatuhan / Compliance Director : Iis Herijati Berdasarkan Status / 1.204 Tetap / Fixed : 1.204 Tidak Tetap / Non Fixed : - Pemegang Saham / Shareholders Berdasarkan Warga Negara / Based On Nationality : 1.204 PT Alim Investindo : 72.00 % WNI / Indonesian Citizen : 1.204 PT Guna Investindo : 5.87 % WNA / Foreign Citizen : - Alim Markus : 1.22 % Masyarakat : 17.33 % Pejabat Eksekutif / Executive Officers : 21 Lainnya : 3.58 % Lokal / Local : 21 Asing / Foreign : -

Pemegang Saham Pengendali / Ultimate Shareholders Alim Markus melalui PT Alim Investindo : Indonesia PT BANK NUSANTARA PARAHYANGAN, Tbk

Tenaga Kerja / Employee NPWP / Tax Identification Number : 01.143.982.5-054.000 Berdasarkan Status / Based On Status : 948 Izin Menjadi Bank Devisa / Permision to : SK.DIR.BI No. 27/42/KEP/DIR, Tgl. 5 Agustus Tetap / Fixed : 743 Operate as a Foreign Exchange Bank 1994 Tidak Tetap / Non FixeD : 205 Tanggal Masuk Bursa / Listing Date : 10 Januari 2001

48 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Alamat / Address Kontak / Contact Alamat / Address Kontak / Contact Gedung Bank Saudara, Jl. Diponegoro Telp : (022) 87831906, 8781900 Jl. Ir. H. Juanda No. 95, Bandung 40132 Telp : (022) 82560100 Fax : (022) 2514580 No. 28, Bandung 40115 Fax : (022) 87831918 Website : www.bankbnp.com Website : www.bankwoorisaudara.com Telex : 28308 BNP BD-IA, Telex : 28062 HSBD IA, Swift Code/Member Swift Code/Member Code : NUPAIDJ6 Code : HVBKIDJA

Data Pokok / Institutional Data Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.KEP-067/KM.17/1993, Tgl Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.748/KMK.013/1989, Tgl. 3 Decision Letter of Bank Establishment 7 April 1993 Decision Letter of Bank Establishment Juli 1989 Sebutan Bank / Name of Bank : BANK WOORI SAUDARA Sebutan Bank / Name of Bank : BANK BNP Sejarah Pergantian Nama / : 1. PT BANK TABUNGAN HIMPUNAN Sejarah Pergantian Nama / : 1. PT BANK PASAR KARYA PARAHYANGAN - Historical Changes in Bank’s Name SAUDARA (HS) 1906 - 15 Juni 1974 Historical Changes in Bank’s Name 23 Agustus 1974 2. PT BANK HS 1906 - APRIL 1992 2. PT BANK NUSANTARA PARAHYANGAN - 3. PT BANK HIMPUNAN SAUDARA 1906 - 3 Juli 1989 JULI 1993 3. PT BANK NUSANTARA PARAHYANGAN, Tbk - 4. PT BANK HIMPUNAN SAUDARA 1906, Tbk - 10 Oktober 2000 16 Februari 2007 5 PT BANK WOORI SAUDARA INDONESIA - Penggabungan Usaha / Merger : - 30 Desember 2014

Penggabungan Usaha / Merger : 1. PT BANK HIMPUNAN SAUDARA - 30 Jumlah Jaringan Kantor / Number of Office Desember 2014 2. PT BANK WOORI INDONESIA - 30 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 15 Desember 2014 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 33 Kantor Kas / Cash Office : 10 Kantor Fungsional / Functional Offices : 1 Jumlah Jaringan Kantor / Number of Office Kas keliling/kas mobil/kas terapung / Mobile Cash : 3 ATM/ADM : 61 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 22 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 99 Kantor Kas / Cash Office : 20 Kantor Fungsional / Functional Offices : 1 Dewan Komisaris / Board of Commisioners Kas keliling/kas mobil/kas terapung / Mobile Cash : 28 ATM/ADM : 104 Komisaris Utama / President Commisioner : Michio Atsuda Komisaris / Commisioner : Tatang Hermawan Dewan Komisaris / Board of Commisioners Komisaris Independen / Independent Commisioner : Karel Tanok Komisaris Independen / Independent Commisioner : Bachtiar Alam Komisaris Utama / President Commisioner : Farid Rahman Komisaris / Commisioner : Maskan Iskandar Dewan Direksi / Board of Directors Komisaris / Commisioner : Ahmad Agus Setiadjaja Komisaris / Commisioner : Ahmad Fajarprana Direktur Utama / President Director : Takeru Agawa Direktur / Director : Eiichiro Sakai Dewan Direksi / Board of Directors Direktur / Director : Markus Sugiono Direktur Utama / President Director : Park Tae Yong Direktur / Director : Kevin Cahyadi Tatang Wakil Direktur Utama / Vice President Director : Madyantoro Purbo Direktur Kepatuhan / Compliance Director : Trie Karjati Wibowo Wakil Direktur Utama / Vice President Director : Kim Dong Soo Direktur / Director : Denny N Mahmuradi Direktur / Director : Hardono B Prasetya Pemegang Saham / Shareholders Direktur Kepatuhan / Compliance Director : I Made Mudiastra

ACOM, CO., LTD : 66.15 % PT Hermawan Sentral Investama : 10.72 % The Bank of Tokyo-Mitsubishi UFJ Ltd. : 9.35 % Pemegang Saham / Shareholders Pemegang Saham Lainnya : 13.78 % Woori Bank Korea : 74.02 % Ir. Arifin Panigoro : 12.46 % PT Medco Intidinamika : 6.06 % Pemegang Saham Pengendali / Ultimate Shareholders Masyarakat Lainnya : 7.46 %

Mitsubishi UFJ Financial Group ( MUFG ), Jepang : Jepang Kinoshita Family, Jepang : Jepang Pemegang Saham Pengendali / Ultimate Shareholders

Woori Bank, Korea : Korea Selatan Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 1,676 Tenaga Kerja / Employee Tetap / Fixed : 1,244 Tidak Tetap / Non Fixed : 432 Berdasarkan Status / Based On Status : 2,246 % Tetap / Fixed : 1,287 % Berdasarkan Warga Negara / Based On Nationality : 1,676 Tidak Tetap / Non Fixed : 959 % WNI / Indonesian Citizen : 1,671 WNA / Foreign Citizen : 5 Berdasarkan Warga Negara / Based On Nationality : 2,246 % WNI / Indonesian Citizen : 2,238 % Pejabat Eksekutif / Executive Officers : 65 WNA / Foreign Citizen : 8 % Lokal / Local : 64 Asing / Foreign : 1 Pejabat Eksekutif / Executive Officers : 41 % Lokal / Local : 33 % Asing / Foreign : 8 %

PT BANK WOORI SAUDARA INDONESIA 1906, Tbk PT BPD JAMBI

NPWP / Tax Identification Number : 01.148.782.4-441.000 NPWP / Tax Identification Number : 01.118.094.0.331.000

Izin Menjadi Bank Devisa / Permision to : SK DpG BI No.10/2/Kep.DpG/2008, Tgl 22 Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Februari 2008 Operate as a Foreign Exchange Bank : 15 Desember 2006 Tanggal Masuk Bursa / Listing Date Tanggal Masuk Bursa / Listing Date : -

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 49 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Alamat / Address Kontak / Contact Data Pokok / Institutional Data Jl. Jend. A. Yani No. 18, Telp : (0741) 60416, 60665, 62790, 64628 Telanaipura, Jambi Fax : (0741) 64882 Website : www.bankjambi.co.id Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral No. 44/63/ Telex : 27591 bpd jbi.ia , Swift Code/Member Decision Letter of Bank Establishment KEP/MUBS/G, Tgl 28 November 1963 Code : PDJMIDJ1 Sebutan Bank / Name of Bank : BANK KALBAR Sejarah Pergantian Nama / : 1. PD BPD KALIMANTAN BARAT - 28 Historical Changes in Bank’s Name : November 1963 Data Pokok / Institutional Data 2. PT BPD KALIMANTAN BARAT - 5 Mei Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.1396.18/U.M.II, Tgl 6 1999 Decision Letter of Bank Establishment Oktober 1969 Penggabungan Usaha / Merger : - Sebutan Bank / Name of Bank : BPD JAMBI Sejarah Pergantian Nama / : 1. BPD JAMBI - 25 September 1964 Jumlah Jaringan Kantor / Number of Office Historical Changes in Bank’s Name 2. PT BPD JAMBI - 22 November 2007 Penggabungan Usaha / Merger : - Kantor Pusat Non Operasional / Non Operational Head Office : 1 Unit Usaha Syariah Bank Umum / : 1 Jumlah Jaringan Kantor / Number of Office Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 19 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 54 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Kas / Cash Office : 53 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 11 Payment Point : 60 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 17 Kas keliling/kas mobil/kas terapung / Mobile Cash : 22 Kantor Kas / Cash Office : 14 ATM/ADM : 220 Payment Point : 22 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 2 Kas keliling/kas mobil/kas terapung / Mobile Cash : 2 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch : 3 ATM/ADM : 73 Offices (Domestic) Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 1 Kantor Kas Syariah / Sharia Cash Offices (Domestic) : 6 Payment Point : 1 Kas keliling/kas mobil/kas terapung Syariah / Sharia Mobile Cash : 1 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 7 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 65

Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Iing M. Hasanuddin Dewan Komisaris / Board of Commisioners Komisaris Independen / Independent Commisioner : Ansorullah, SH, MH Komisaris Utama / President Commisioner : Sudirman HMY Komisaris / Commisioner : Drs. Delyuzar Harmaini, MM Komisaris Independen / Independent Commisioner : Palal Aliboro Komisaris Independen / Independent Commisioner : Dra. Emilia, ME Dewan Direksi / Board of Directors Dewan Direksi / Board of Directors Direktur Utama / President Director : Samsir Ismail Direktur Utama / President Director : M. Yani Direktur / Director : Ilham Wahono Direktur Kepatuhan / Compliance Director : - Direktur / Director : Sirwan Fahruddin Direktur / Director : H. Yunsak Elhalcon Direktur Kepatuhan / Compliance Director : Musafir Direktur / Director : Pauzi H. Oesman Dewan Pengawas Syariah / Sharia Supervisory Board Dewan Pengawas Syariah / Sharia Supervisory Board Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Drs. A. Tarmizi Sinawaihi, M.HI Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Usman M. Thayib Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Dr. A.A. Miftah, M.Ag Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Harjani Hefni Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Wajidi Sayadi Pemegang Saham / Shareholders

Pemerintah Provinsi Jambi : 27.1 % Pemerintah Kota Sei. Penuh : 8.99 % Pemegang Saham / Shareholders Pemerintah Kab. Tanjab Barat : 8.70 % Pemerintah Kab. Batanghari : 8.31 % Pemerintah Provinsi Kalbar : 48.24 % Pemerintah Kota Jambi : 7.82 % Pemerintah Kabupaten Kapuas Hulu : 7.90 % Pemerintah Kab. Kerinci : 7.82 % Pemerintah Kabupaten Sintang : 7.78 % Pemerintah Kab. Sarolangun : 6.25 % Pemerintah Kabupaten Sekadau : 5.46 % Pemerintah Kab. Tanjab Timur : 5.71 % Pemerintah Kota Pontianak : 5.12 % Pemerintah Kab. Muaro Jambi : 5.50 % Pemerintah Kabupaten Sanggau : 4.44 % Pemerintah Kab. Merangin : 5.08 % Pemerintah Kabupaten Ketapang : 3.51 % Pemerintah Kab. Tebo : 4.63 % Pemerintah Kota Singkawang : 3.03 % Pemerintah Kab. Bungo : 4.10 % Pemerintah Kabupaten Landak : 2.50 % Pemerintah Kabupaten Sambas : 2.41 % Pemerintah Kab. Kubu Raya : 2.40 % Pemegang Saham Pengendali / Ultimate Shareholders Pemerintah Kabupaten Bengkayang : 1.98 % Pemerintah Kabupaten Melawi : 1.91 % Pemerintah Provinsi Jambi : Indonesia Pemerintah Kabupaten Mempawah : 1.82 % Pemerintah Kab. Kayong Utara : 1.48 % Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 805 Pemegang Saham Pengendali / Ultimate Shareholders Tetap / Fixed : 564 Tidak Tetap / Non Fixed : 241 Pemerintah Provinsi Kalimantan Barat : Indonesia

Berdasarkan Warga Negara / Based On Nationality : 805 WNI / Indonesian Citizen : 805 WNA / Foreign Citizen : - Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 1,816 Pejabat Eksekutif / Executive Officers : 23 Tetap / Fixed : 1,053 Lokal / Local : 23 Tidak Tetap / Non Fixed : 763 Asing / Foreign : - Berdasarkan Warga Negara / Based On Nationality : 1,816 WNI / Indonesian Citizen : 1,816 WNA / Foreign Citizen : - PT BPD KALIMANTAN BARAT Pejabat Eksekutif / Executive Officers : 35 Lokal / Local : 35 NPWP / Tax Identification Number : 01.123.801.1-701.000 Asing / Foreign : - Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - PT BPD KALIMANTAN SELATAN Alamat / Address Kontak / Contact

Jl. Rahadi Osman No. 10, Telp : (0561) 732148, 734713, 736723 NPWP / Tax Identification Number : 01.141.350.7-731.000 Pontianak 78117 Fax : (0561) 734351, 745148, 745149 Izin Menjadi Bank Devisa / Permision to : - Website : www.bankkalbar.co.id Operate as a Foreign Exchange Bank Telex : 29174, 29129, 29469, Swift Code/ Tanggal Masuk Bursa / Listing Date : - Member Code : PDKBIDJ1

50 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Alamat / Address Kontak / Contact Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Jl. Lambung Mangkurat No. 7, Telp : (0511) 3350726-28 Tanggal Masuk Bursa / Listing Date : - Banjarmasin 70111 Fax : (0511) 3357330 Website : www.bankkalsel.co.id Telex : -, Swift Code/Member Code : PDKSIDJ1 Alamat / Address Kontak / Contact

Jl. Raya Pattimura 9, Telp : (0911) 354214, 353144, 354229, Data Pokok / Institutional Data Ambon 97124 310696 Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral No.26/ Fax : (0911) 353144, 354997, 354229, Decision Letter of Bank Establishment UBS/65, 31 Maret 1965 345719, 342029 Sebutan Bank / Name of Bank : BANK KALSEL Website : www.bankmaluku.co.id Sejarah Pergantian Nama / : 1. BPD KALIMANTAN SELATAN - Telex : -, Swift Code/Member Code : PDMLIDJ1 Historical Changes in Bank’s Name 31 Maret 1965 2. PT BPD KALIMANTAN SELATAN - SK GBI Data Pokok / Institutional Data No. 14/5/KEP.GBI/2012, tgl. 1 Februari Surat Keputusan (SK) Pendirian Bank / : SK Menkeu RI No.Nr.BUM.9-7-8/II tanggal 27 2012 Decision Letter of Bank Establishment Penggabungan Usaha / Merger : - Desember 1961 Sebutan Bank / Name of Bank : PT BANK MALUKU MALUT Jumlah Jaringan Kantor / Number of Office Sejarah Pergantian Nama / : 1. B.P.D. MALUKU - 27 Desember 1961 Historical Changes in Bank’s Name 2. PT BANK MALUKU - 19 Juli 1999 Kantor Pusat Non Operasional / Non Operational Head Office : 1 3. PT BANK MALUKU DAN MALUKU UTARA - Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 20 April 2015 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 15 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 34 Penggabungan Usaha / Merger : - Kantor Kas / Cash Office : 18 Payment Point / Functional Offices : 32 Kas keliling/kas mobil/kas terapung / Mobile Cash : 14 Jumlah Jaringan Kantor / Number of Office ATM/ADM : 196 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 2 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 9 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 17 (Domestic) Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 22 Kantor Kas Syariah : 3 Kantor Kas / Cash Office : 19 Payment Point Syariah : 3 Kas keliling/kas mobil/kas terapung / Mobile Cash : 25 Kas keliling/kas mobil/kas terapung Syariah / Sharia Mobile Cash : 4 ATM/ADM : 65 ATM/ADM Syariah : 15 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 48 Dewan Komisaris / Board of Commisioners Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : H. Nadjib Bachmid Komisaris Utama / President Commisioner : Ary Bastari Komisaris / Commisioner : Izaac Alexander Saimima Komisaris Independen / Independent Commisioner : Syahrituah Siregar Komisaris / Commisioner : Jusuf Latuconsina Komisaris Independen / Independent Commisioner : Hatmansyah Komisaris Independen / Independent Commisioner : H. Zulfadli Gazali *) Dewan Direksi / Board of Directors Dewan Direksi / Board of Directors Plt. Direktur Utama / President Director : Arief Burhanudin Waliulu Direktur / Director : Aleta da Costa Direktur Utama / President Director : H. Irfan Direktur / Director : Arief Burhanudin Waliulu Direktur / Director : Hj. Yunita Martha Direktur Kepatuhan / Compliance Director : Izac B. Thenu Direktur / Director : H. Supian Noor Direktur Kepatuhan / Compliance Director : H. IGK Prasetya Pemegang Saham / Shareholders Dewan Pengawas Syariah / Sharia Supervisory Board Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : H. A Hafiz Anshary AZ Pemerintah Propinsi Maluku : 61.53 % Pemerintah Propinsi Maluku Utara : 1.30 % Anggota Pengawas Syariah / Member of Sharia Supervisory Board : M. Muhaimin Pemerintah Kota dan Kabupaten se Propinsi : 37.17 % Maluku dan Maluku Utara Pemegang Saham / Shareholders

Pemprop Kalimantan Selatan : 28.29 % Pemegang Saham Pengendali / Ultimate Shareholders Pemkab Balangan : 9.29 % Pemkab Kotabaru : 7.56 % Pemerintah Provinsi Maluku : Indonesia Pemko Banjarmasin : 7.35 % Pemkab Tanah Laut : 7.32 % Pemkab Hulu Sungai Utara : 7.09 % Pemkab Tabalong : 7.01 % Tenaga Kerja / Employee Pemkab Hulu Sungai Tengah : 4.76 % Berdasarkan Status / Based On Status : 631 Pemkab Hulu Sungai Selatan : 4.71 % Tetap / Fixed : 623 Pemkab Barito Kuala : 4.54 % Tidak Tetap / Non Fixed : 8 Pemko Banjarbaru : 4.32 %

Pemkab Tapin : 3.59 % Berdasarkan Warga Negara / Based On Nationality : 631 Pemkab Banjar : 2.11 % WNI / Indonesian Citizen : 631 Pemkab Tanah Bumbu : 2.06 % WNA / Foreign Citizen : -

Ultimate Shareholders Pejabat Eksekutif / Executive Officers : 26 Pemegang Saham Pengendali / Lokal / Local : 26 Asing / Foreign : Pemerintah Provinsi Kalimantan Selatan : Indonesia -

Tenaga Kerja / Employee PT BPD SULAWESI SELATAN DAN BARAT Berdasarkan Status / Based On Status : 1,035 Tetap / Fixed : 800 Tidak Tetap / Non Fixed : 235 NPWP / Tax Identification Number : 01.134.213.6-812.000 Berdasarkan Warga Negara / Based On Nationality : 1,035 Izin Menjadi Bank Devisa / Permision to : - WNI / Indonesian Citizen : 1,035 Operate as a Foreign Exchange Bank WNA / Foreign Citizen : - Tanggal Masuk Bursa / Listing Date : - Pejabat Eksekutif / Executive Officers : 32 Lokal / Local : 32 Asing / Foreign : - Alamat / Address Kontak / Contact Jl. Dr. Sam Ratulangi No. 16, Telp : (0411) 859171-72-73-74, 859176-181 Makassar 90125 Fax : (0411) 854611, 859178 PT BPD MALUKU DAN MALUKU UTARA Website : www.banksulselbar.co.id Telex : 71557 BPDS IA, NPWP / Tax Identification Number : 01.114.797.2-941.000 Swift Code/Member Code : PDWSIDJ1

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 51 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-3-22, Tgl 18 Mei 1961 Jumlah Jaringan Kantor / Number of Office Decision Letter of Bank Establishment Kantor Pusat Operasional / Operational Head Office : 1 Sebutan Bank / Name of Bank : BANK SULSELBAR Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 14 Sejarah Pergantian Nama / : 1. BPD SULAWESI SELATAN - 18 Mei 1961 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 37 Historical Changes in Bank’s Name 2. PT BPD SULAWESI SELATAN - 10 Mei 2005 Kantor Kas / Cash Office : 50 Payment Point : 43 3. PT BPD SULAWESI SELATAN DAN Kas keliling/kas mobil/kas terapung / Mobile Cash : 3 SULAWESI BARAT - 10 Mei 2011 ATM/ADM : 140 Penggabungan Usaha / Merger : -

Jumlah Jaringan Kantor / Number of Office Dewan Komisaris / Board of Commisioners Kantor Pusat Non Operasional / Non Operational Head Office : 1 Komisaris Utama / President Commisioner : Drs. I Ketut Nurcahya, MM. Unit Usaha Syariah Bank Umum / Sharia Business Unit : 1 Komisaris / Commisioner : I Gde Sudibia, SH. Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 31 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 2 Komisaris / Commisioner : Wisnu Bawa Temaja, SH., MH. Kantor Kas / Cash Office : 48 Komisaris Independen / Independent Commisioner : Dr. I Ketut Sukawati Lanang Putra : 7 Payment Point Perbawa, SH., M.Hum. Kas keliling/kas mobil/kas terapung / Mobile Cash : 13 Dewan Direksi / Board of Directors ATM/ADM : 147 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 4 Direktur Utama / President Director : I Made Sudja, B.Sc., S.Sos. Kantor Kas Syariah / Sharia Cash Offices (Domestic) : 2 Direktur / Director : Nyoman Suryaningsih, SE. ATM/ADM Syariah : 5 Direktur / Director : I Wayan Sujana, SE. Direktur / Director : I Gst. Ngr. Agustana D. Mendala, SE., MM. Dewan Komisaris / Board of Commisioners I Made Subaga Wirya, SE., MM. Komisaris Utama / President Commisioner : Ir. H. Abdul Latif, M.Si, MM Komisaris Independen / Independent Commisioner : Drs. Ellong Tjandra Pemegang Saham / Shareholders Komisaris Independen / Independent Commisioner : Prof. Muhammad Amri, Ph.D Pemprov. Bali : 35.45 % Dewan Direksi / Board of Directors Pemkab. Badung : 46.16 % Pemkot. Denpasar : 8.04 % Direktur Utama / President Director : Ir. Drs. H. A.Muhammad Rahmat, MM Pemkab. Karangasem : 2.09 % Direktur / Director : Drs. H. Ambo Samsuddin, MM, PIA Pemkab. Tabanan : 1.78 % Pemkab. Klungkung : 1.62 % Direktur / Director : Rosmala Arifin, SE, MM Pemkab. Buleleng : 1.64 % Direktur Kepatuhan / Compliance Director : Drs. H. Haris Saleng Pemkab. Jembrana : 1.16 % Pemkab. Gianyar : 1.27 % Dewan Pengawas Syariah / Sharia Supervisory Board Pemkab. Bangli : 0.78 % Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Prof. Dr. H. Halide Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Dr. Mukhlis Sufri. SE, M.Si Pemegang Saham Pengendali / Ultimate Shareholders

Pemegang Saham / Shareholders Pemerintah Provinsi Bali : Indonesia

Pemerintah Propinsi Sulawesi Selatan : 35.04 % Pemerintah Kab/Kota se Propinsi Sulawesi Selatan : 58.69 % Pemerintah Propinsi Sulawesi Barat : 1.23 % Tenaga Kerja / Employee Pemerintah Kab/Kota se Propinsi Sulawesi Barat : 5.04 % Berdasarkan Status / Based On Status : 1,912 Tetap / Fixed : 1,281 Pemegang Saham Pengendali / Ultimate Shareholders Tidak Tetap / Non Fixed : 631

Pemerintah Provinsi Sulawesi Selatan : Indonesia Berdasarkan Warga Negara / Based On Nationality : 1,912 WNI / Indonesian Citizen : 1,912 WNA / Foreign Citizen : - Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 1,016 Pejabat Eksekutif / Executive Officers : 22 Tetap / Fixed : 999 Lokal / Local : 22 Tidak Tetap / Non Fixed : 17 Asing / Foreign : -

Berdasarkan Warga Negara / Based On Nationality : ,016 WNI / Indonesian Citizen : 1,016 WNA / Foreign Citizen : - PT BPD BANTEN, Tbk Pejabat Eksekutif / Executive Officers : 47 Lokal / Local : 47 Asing / Foreign : - NPWP / Tax Identification Number : 01.581.743.0-054.000

Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank

PT BPD BALI Tanggal Masuk Bursa / Listing Date : 13 Juli 2001

NPWP / Tax Identification Number : 01.111.849.4-903.000 Alamat / Address Kontak / Contact Izin Menjadi Bank Devisa / Permision to : SK DGS BI No.6/32/KEP.DGS/2004, Tgl. 11 Operate as a Foreign Exchange Bank November 2004 ​Jl. Sudirman Lingkungan Kemang, Ruko Telp : (0254) 791734​ Fax : (021) 390-2225 Sembilan No.04, 05 dan 06, Kel. Sumur Website : www.bankbanten.co.id Tanggal Masuk Bursa / Listing Date : - Pecung, Kec. Serang Banten Telex : -, Swift Code/Member Code : EKSTIDJ1

Alamat / Address Kontak / Contact Jl. Raya Puputan Niti Mandala, Telp : (0361) 223301 - 05 Data Pokok / Institutional Data Renon, Denpasar Fax : (0361) 229439, 235806, 237691 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.673/KMK.017/1993, Tgl 23 Website : www.bpdbali.co.id Decision Letter of Bank Establishment Juni 1993 Telex : 35168 bpd dpr ia, Swift Code/Member Sebutan Bank / Name of Bank : BANK BANTEN Code : ABALIDBS Sejarah Pergantian Nama / : 1. PT EXECUTIVE INTERNATIONAL BANK - Data Pokok / Institutional Data Historical Changes in Bank’s Name 23 Juni 1993 2. PT BANK EKSEKUTIF INTERNASIONAL - Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral No. 44/63/ 11 Juni 1996 Decision Letter of Bank Establishment KEP/MUBS/G, Tgl 28 November 1963 Sebutan Bank / Name of Bank : BANK KALBAR 3. PT BANK EKSEKUTIF INTERNASIONAL, Tbk Sejarah Pergantian Nama / : 1. PD BPD KALIMANTAN BARAT - 28 - 12 Maret 2001 Historical Changes in Bank’s Name : November 1963 4. PT BANK PUNDI INDONESIA, Tbk - 2. PT BPD KALIMANTAN BARAT - 5 Mei 23 September 2010 1999 5. PT BPD BANTEN, Tbk - 29 Juli 2016 Penggabungan Usaha / Merger : - Penggabungan Usaha / Merger : -

52 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Pemegang Saham / Shareholders Pemerintah Daerah TK I Propinsi Bengkulu : 42.40 % Kantor Pusat Operasional / Operational Head Office : 1 Pemerintah Daerah TK II Mukomuko : 7.39 % Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 48 Pemerintah Daerah TK II Kepahiang : 7.11 % Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 53 Pemerintah Daerah TK II Lebong : 6.74 % Kantor Fungsional / Functional Offices : 29 Pemerintah Daerah TK II Bengkulu Selatan : 6.61 % ATM/ADM : 76 # Pemerintah Daerah TK II Kaur : 6.15 % Dewan Komisaris / Board of Commisioners Pemerintah Daerah TK II Seluma : 5.74 % Pemerintah Daerah TK II Rejang Lebong : 5.41 % Komisaris Utama / President Commisioner : Ivy Santoso Pemerintah Daerah Kotamadya Bengkulu : 5.00 % Komisaris Independen / Independent Commisioner : M.Badruzaman Pemerintah Daerah TK II Bengkulu Utara : 4.59 % % Komisaris Independen / Independent Commisioner : Zulkarnain Pemerintah Daerah TK II Bengkulu Tengah : 3.13 Komisaris / Commisioner : Asmudji H. Wahyudi Pemegang Saham Pengendali / Ultimate Shareholders Komisaris / Commisioner : H. Ranta Soeharta ****) Pemda Tingkat I Provinsi Bengkulu : Indonesia Dewan Direksi / Board of Directors

Direktur Utama / President Director : Heru Sukanto Tenaga Kerja / Employee Direktur Kepatuhan / Compliance Director : Taufik Hakim Berdasarkan Status / Based On Status : 691 Direktur / Director : Lungguk Gultom Tetap / Fixed : 498 Tidak Tetap / Non Fixed : 193 Direktur / Director : Fahmi Bagus Mahesa

Direktur / Director : Jaja Jarkasih *) Berdasarkan Warga Negara / Based On Nationality : 691 WNI / Indonesian Citizen : *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), 691 namun masih menjalani proses FPT di OJK WNA / Foreign Citizen : - ****) Sudah disahkan dalam RUPS Bank, namun belum mengajukan permohonan FPT kepada OJK Pejabat Eksekutif / Executive Officers : 20 Lokal / Local : 20 Pemegang Saham / Shareholders Asing / Foreign : - PT BANTEN GLOBAL DEVELOPMENT : 51.00 % PT RECAPITAL SECURITIES : 13.76 % PT Asuransi Jiwa Adisarana Wanaartha : 5.31 % MASYARAKAT : 29.93 % PT BPD DAERAH ISTIMEWA YOGYAKARTA

Pemegang Saham Pengendali / Ultimate Shareholders NPWP / Tax Identification Number : 01.136.476.7.541.000 Izin Menjadi Bank Devisa / Permision to : - Pemerintah Provinsi Banten : Indonesia Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 1,833

Tetap / Fixed : 1,787 Alamat / Address Kontak / Contact : Tidak Tetap / Non Fixed 46 Jl. Tentara Pelajar No. 7, Telp : (0274) 561614 Fax : (0274) 562303, 520955

Berdasarkan Warga Negara / Based On Nationality : 1,833 Yogyakarta Website : www.bpddiy.co.id Telex : 25190, WNI / Indonesian Citizen : 1,833 Swift Code/Member Code : PDYKIDJ1 WNA / Foreign Citizen : - Data Pokok / Institutional Data Pejabat Eksekutif / Executive Officers : 131 Lokal / Local : 131 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-1-27/II, Tgl 5 Maret Asing / Foreign : - Decision Letter of Bank Establishment 1962 Sebutan Bank / Name of Bank : BANK BPD DIY Sejarah Pergantian Nama / : 1. PD BPD DAERAH ISTIMEWA YOGYAKARTA Historical Changes in Bank’s Name 2. PT BPD DAERAH ISTIMEWA YOGYAKARTA - PT BPD BENGKULU 4 Desember 2013 Penggabungan Usaha / Merger : - NPWP / Tax Identification Number : 01.102.951.9.311.000 Jumlah Jaringan Kantor / Number of Office Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Kantor Pusat Operasional / Operational Head Office : 1 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Tanggal Masuk Bursa / Listing Date : - Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 7 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 31 Kantor Kas / Cash Office : 79 Alamat / Address Kontak / Contact Payment Point / : 26 Kas keliling/kas mobil/kas terapung / Mobile Cash : 6 Jl. Basuki Rachmat 6, Telp : (0736) 22144, 341170 Fax : (0736) ATM/ADM : 109 Bengkulu 21178 Website : www.bankbengkulu.co.id Kantor Cabang (Dalam Negeri) Syariah / : 1 Telex : -, Swift Code/Member Code : PDBKIDJ1 Kantor Kas Syariah / : 4 Payment Point / : 4 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) : 31 Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.KEP.102/DDK/II/4/1971, Tgl Dewan Komisaris / Board of Commisioners Decision Letter of Bank Establishment 7 April 1971 Komisaris Utama / President Commisioner : Ainun Na’im Sebutan Bank / Name of Bank : PT BANK BENGKULU Komisaris Independen / Independent Commisioner : Bambang Wisnu Handoyo Komisaris Independen / Independent Commisioner : Djoko Susanto Sejarah Pergantian Nama / : 1. PD BPD BENGKULU - 7 April 1971 Historical Changes in Bank’s Name 2. PT BPD BENGKULU - 5 Mei 1999 Dewan Direksi / Board of Directors Direktur Utama / President Director : Bambang Setiawan Penggabungan Usaha / Merger : - Direktur / Director : Cahya Widi Direktur / Director : Bambang Ghiri Dwi Kuncoro Jumlah Jaringan Kantor / Number of Office Direktur Kepatuhan / Compliance Director : Santoso Rochmad Dewan Pengawas Syariah / Sharia Supervisory Board Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 11 Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : H.m. Thoha Abdurrahman Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 29 Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Syafaruddin Alwy Kantor Kas / Cash Office : 6 Payment Point : 3 Pemegang Saham / Shareholders ATM/ADM : 60 Pemerintah Daerah Daerah Istimewa Yogyakarta : 38.54 % Pemerintah Kabupaten Sleman : 20.15 % Dewan Komisaris / Board of Commisioners Pemerintah Kota Yogyakarta : 15.9 % Komisaris Utama / President Commisioner : M. Ruslan Riza Pemerintah Kabupaten Bantul : 11.98 % Pemerintah Kabupaten Gunungkidul : 7.11 % Komisaris Independen / Independent Commisioner : Asmai Ishak Pemerintah Kabupaten Kulon Progo : 6.31 % Dewan Direksi / Board of Directors : Direktur Utama / President Director H.Agusalim, SE, ME Pemegang Saham Pengendali / Ultimate Shareholders : Hj. Nenny. SE.Akt Direktur Kepatuhan / Compliance Director Pemerintah Daerah Daerah Istimewa Yogyakarta : Indonesia

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 53 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Tenaga Kerja / Employee PT BPD JAWA TENGAH Berdasarkan Status / Based On Status : 965 Tetap / Fixed : 600 Tidak Tetap / Non Fixed : 365 NPWP / Tax Identification Number : 01.107.149.5-511.000

Berdasarkan Warga Negara / Based On Nationality : 965 Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.25/34/KEP/DIR, Tgl. 10 Juli WNI / Indonesian Citizen : 965 Operate as a Foreign Exchange Bank 1992 WNA / Foreign Citizen : -

Tanggal Masuk Bursa / Listing Date : - Pejabat Eksekutif / Executive Officers : 20 Lokal / Local : 20 Asing / Foreign : - Alamat / Address Kontak / Contact

Gedung Grinatha Jl. Pemuda No. 142, Telp : (024) 3554025-40, 3547541-45 PT BPD JAWA BARAT DAN BANTEN, Tbk Semarang, Jawa Tengah 50132 Fax : (024) 3540170 Website : www.bankjateng.co.id Telex : 22301 BPD JTG IA-22660 BPD TRI IA, NPWP / Tax Identification Number : 01.118.605.3-441.001 Swift Code/Member Code : PDJGIDJ1 Izin Menjadi Bank Devisa / Permision to : 8 Juli 2010 Operate as a Foreign Exchange Bank Data Pokok / Institutional Data Tanggal Masuk Bursa / Listing Date : SK DIR BI No.25/84/KEP/DIR, Tgl. 2 Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral No.4/Kep/ November 1992 Decision Letter of Bank Establishment MUBS/63, Tgl 14 Maret 1963 Alamat / Address Kontak / Contact Sebutan Bank / Name of Bank : BANK JATENG Jl. Naripan No. 12 - 14, Telp : (022) 4234868, 4230223 Fax : (022) Sejarah Pergantian Nama / : 1. PD BPD JAWA TENGAH - 14 Maret 1963 Historical Changes in Bank’s Name Bandung 40111 4206099 Website : www.bankjabar.co.id, 2. PT BPD JAWA TENGAH - 5 Mei 1999 www.bankbjb.co.id Penggabungan Usaha / Merger : - Telex : -, Swift Code/Member Code : PDJBIDJA

Data Pokok / Institutional Data Jumlah Jaringan Kantor / Number of Office Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-3-22, Tgl 18 Mei 1961 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Decision Letter of Bank Establishment Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 36 : 125 Sebutan Bank / Name of Bank : BANK JABAR BANTEN (BJB) Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) Kantor Kas / Cash Office : 160 Sejarah Pergantian Nama / : 1. NV Denis (De Erste Nederlansche Payment Point / Functional Offices : 298 Historical Changes in Bank’s Name Indische Shareholding) - 15 September Kas keliling/kas mobil/kas terapung / Mobile Cash : 35 1915 ATM/ADM : 542 2. PT BANK KARJA PEMBANGUNAN DAERAH Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 4 DJAWA BARAT - 20 Mei 1961 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 9 3. PD BANK KARJA PEMBANGUNAN DAERAH (Domestic) JAWA BARAT - 27 Juni 1972 Kantor Kas Syariah / Sharia Cash Offices : 7 4. PD BPD JAWA BARAT - 27 Juni 1978 ATM/ADM Syariah : 14 5. PT BPD JAWA BARAT - 16 April 1999 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 145 6. PT BPD JAWA BARAT DAN BANTEN - 29 November 2007 Penggabungan Usaha / Merger : - Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Kodradi Jumlah Jaringan Kantor / Number of Office Komisaris / Commisioner : FX Sugiyanto Komisaris / Commisioner : Sri Puryono K S Kantor Pusat Operasional / Operational Head Office : 1 Unit Usaha Syariah Bank Umum / Sharia Business Unit : 5 Dewan Direksi / Board of Directors Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 63 Direktur Utama / President Director : Supriyatno Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 311 Direktur / Director : Radjim Kantor Kas / Cash Office : 337 Payment Point : 142 Direktur / Director : Hanawijaya Kas keliling/kas mobil/kas terapung / Mobile Cash : 11 Direktur / Director : Pujiono ATM/ADM : 1,217 Direktur Kepatuhan / Compliance Director : Rahadi Widayanto Dewan Pengawas Syariah / Sharia Supervisory Board Dewan Komisaris / Board of Commisioners Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Prof. Dr. H. Ahmad Rofiq. MA : Klemi Subiyantoro (rangkap jabatan) Komisaris Utama / President Commisioner Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Drs. H. Tafsir, M.Ag Komisaris / Commisioner : Muhadi Komisaris Independen / Independent Commisioner : Klemi Subiyantoro Komisaris Independen / Independent Commisioner : Rudhyanto Mooduto Komisaris Independen / Independent Commisioner : Yayat Sutaryat Pemegang Saham / Shareholders Komisaris Independen / Independent Commisioner : Suwarta Pemprov. Jawa Tengah : 53.29 % Dewan Direksi / Board of Directors Pemkot. Semarang : 3.48 % Pemkab. Cilacap : 2.15 % Direktur Utama / President Director : Ahmad Irfan Pemkab. Pati : 2.14 % Direktur / Director : Agus Gunawan Pemkab. Pemalang : 2.11 % Direktur / Director : Fermiyanti Pemkab. Sukoharjo : 1.93 % Direktur / Director : Suartini Pemkab. Demak : 1.86 % Direktur / Director : Nia Kania Pemkab. Wonogiri : 1.86 % Direktur / Director : Benny Santoso Pemkab. Kendal : 1.84 % Direktur Kepatuhan / Compliance Director : Agus Mulyana Pemkab. Purworejo : 1.75 % Pemkab. Tegal : 1.72 % Pemegang Saham / Shareholders Pemkab. Banjarnegara : 1.64 % Pemkab. Grobogan : 1.51 % Pemerintah provinsi Jawa Barat : 38.26 % Pemkot. Salatiga : 1.39 % Pemerintah provinsi Banten : 5.37 % Pemkab. Wonosobo : 1.33 % Pemerintah Kabupaten dan Kote Se-Jawa Barat : 23.61 % Pemkab. Semarang : 1.24 % Pemerintah Kabupaten dan Kota se Banten : 7.76 % Pemkab. Sragen : 1.19 % Masyarakat : 25.00 % Pemkab. Kebumen : 1.13 % Pemkot. Surakarta : 1.13 % Pemkab. Temanggung : 1.12 % Pemegang Saham Pengendali / Ultimate Shareholders Pemkab. Banyumas : 1.11 % Pemerintah Provinsi Jawa Barat : Indonesia Pemkab. Kudus : 1.09 % Pemkab. Purbalingga : 1.06 % Pemkab. Blora : 1.04 % Tenaga Kerja / Employee Pemkab. Klaten : 1.04 % Berdasarkan Status / Based On Status : 11,562 Pemkab. Boyolali : 1.02 % Tetap / Fixed : 7,664 Pemkab. Pekalongan : 0.98 % Tidak Tetap / Non Fixed : 3,898 Pemkab. Rembang : 0.97 % Pemkab. Karanganyar : 0.90 % Berdasarkan Warga Negara / Based On Nationality : 11,562 Pemkot. Tegal : 0.89 % WNI / Indonesian Citizen : 11,562 Pemkab. Batang : 0.82 % WNA / Foreign Citizen : - Pemkab. Brebes : 0.78 % Pemkab. Magelang : 0.72 % Pejabat Eksekutif / Executive Officers : 98 Pemkab. Jepara : 0.67 % Lokal / Local : 98 Pemkot. Magelang : 0.64 % Asing / Foreign : - Pemkot. Pekalongan : 0.47 %

54 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

:

Pemegang Saham Pengendali / Ultimate Shareholders Tenaga Kerja / Employee Pemerintah Provinsi Jawa Tengah : Indonesia Berdasarkan Status / Based On Status : 4,517 Tetap / Fixed : 3,446 Tidak Tetap / Non Fixed : 1,071

Tenaga Kerja / Employee Berdasarkan Warga Negara / Based On Nationality : 4,517 : Berdasarkan Status / Based On Status : 5,334 WNI / Indonesian Citizen 4,517 : Tetap / Fixed : 3,112 WNA / Foreign Citizen - Tidak Tetap / Non Fixed : 2,222 Pejabat Eksekutif / Executive Officers : 73 Berdasarkan Warga Negara / Based On Nationality : 5,334 Lokal / Local : 73 WNI / Indonesian Citizen : 5,334 Asing / Foreign : - WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 53 Lokal / Local : 53 Asing / Foreign : - PT BPD KALIMANTAN TENGAH

NPWP / Tax Identification Number : 01.124.169.2-711.000 PT BPD JAWA TIMUR, Tbk Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank

NPWP / Tax Identification Number : 01.110.116.9-054.000 Tanggal Masuk Bursa / Listing Date : -

Izin Menjadi Bank Devisa / Permision to : SK DIR BI No.23/28/KEP/DIR, Tgl. 2 Agustus Operate as a Foreign Exchange Bank 1990 Alamat / Address Kontak / Contact Tanggal Masuk Bursa / Listing Date : 12 Juli 2012 Jl. RTA Milono No. 12, Palangka Raya 73111 Telp : (0536) 3226812 Fax : (0536) 3221996 Website : www.bp-kalteng.com Alamat / Address Kontak / Contact Telex : 0536-39365, 39327, Swift Code/ Jl. Basuki Rakhmat No. 98-104, Telp : (031) 5310090-99 Fax : (031) 5310838 Member Code : PDKGIDJ1 Surabaya Website : www.bankjatim.co.id Telex : 32376 BPDKPIA, 32377 BPDKPIA, Swift Code/Member Code : BJTMIDJ Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-1-3/II, Tgl 22 Januari Decision Letter of Bank Establishment 1962 Data Pokok / Institutional Data Sebutan Bank / Name of Bank : PT BANK KALTENG Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM.9.4.5 Tgl 15 Agustus Sejarah Pergantian Nama / : 1. BPD KALIMANTAN TENGAH - 22 Januari Decision Letter of Bank Establishment 1961 Historical Changes in Bank’s Name : 1962 Sebutan Bank / Name of Bank : BANK JATIM 2. PT BPD KALIMANTAN TENGAH - 22 Sejarah Pergantian Nama / : 1. PT BPD JAWA TIMUR - 15 Agustus 1961 November 2000 Historical Changes in Bank’s Name 2. BPD JAWA TIMUR - 10 Juli 1976 Penggabungan Usaha / Merger : - 3. PT BPD JAWA TIMUR - 5 Mei 1999 4. PT BPD JAWA TIMUR, Tbk - 12 Juli 2012 Penggabungan Usaha / Merger : - Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Operasional / Operational Head Office : 1 Jumlah Jaringan Kantor / Number of Office Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 14 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 24 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Kas / Cash Office : 6 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 40 Payment Point / : 13 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 158 Kas keliling/kas mobil/kas terapung / Mobile Cash : 7 Kantor Kas / Cash Office : 190 ATM/ADM : 102 Payment Point : 175 Kas keliling/kas mobil/kas terapung / Mobile Cash : 79 ATM/ADM : 691 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 7 Dewan Komisaris / Board of Commisioners Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 8 (Domestic) Komisaris Utama / President Commisioner : Prof. DR. Ahim S. Rusan Kas keliling/kas mobil/kas terapung Syariah / Mobile Cash : 6 Komisaris / Commisioner : H. Mas Saily Muchtar, SE, MT ATM/ADM : 14 Komisaris / Commisioner : Drs. Salian Djalin Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 191 Dewan Direksi / Board of Directors

Wakil Direktur Utama / Vice President Director : Yosapatasi, SE Dewan Komisaris / Board of Commisioners Direktur / Director : Dra. Samsiah Nelly, MM Komisaris Utama / President Commisioner : Heru Santoso Direktur / Director : Ir. Rukmo Susedyanto, MBA Komisaris / Commisioner : Akhmad Sukardi Direktur Kepatuhan / Compliance Director : H. Sarifudin W. Daron, SE, MM Komisaris Independen / Independent Commisioner : Rudi Purwono Komisaris Independen / Independent Commisioner : Wibisono Pemegang Saham / Shareholders Dewan Direksi / Board of Directors Pemerintah Provinsi Kalimantan Tengah : 37.34 % Direktur Utama / President Director : Soebagyo Pemerintah Kabupaten Barito Timur : 5.94 % 5.29 Direktur / Director : R. Soeroso Pemerintah Kabupaten Kotawaringin Barat : % Pemerintah Kabupaten Barito Utara : 4.96 % Direktur / Director : Su’udi Pemerintah Kabupaten Kotawaringin Timur : 4.92 % Direktur / Director : Tony Sudjiaryanto Pemerintah Kabupaten Barito Selatan : 4.85 % Direktur Kepatuhan / Compliance Director : Rudie Hardiono Pemerintah Kabupaten Sukamara : 4.80 % Pemerintah Kabupaten Seruyan : 4.57 % Dewan Pengawas Syariah / Sharia Supervisory Board Pemerintah Kabupaten Gunung Mas : 4.56 % Pemerintah Kabupaten Lamandau : 4.46 % Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Eko Antono Pemerintah Kabupaten Murung Raya : 4.34 % Pemerintah Kabupaten Kapuas : 4.13 % Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Moch Ali Azis Pemerintah Kabupaten Katingan : 4.00 % Pemerintah Kabupaten Pulang Pisau : 3.34 % 2.50 Pemegang Saham / Shareholders Pemerintah Kota Palangka Raya : %

Pemerintah Provinsi Jawa Timur : 51.37 % Pemerintah Kabupaten/Kota Se-Jawa Timur : 28.48 % Masyarakat : 20.15 % Pemegang Saham Pengendali / Ultimate Shareholders

Pemerintah Provinsi Kalimantan Tengah : Indonesia Pemegang Saham Pengendali / Ultimate Shareholders

Pemerintah Provinsi Jawa Timur : Indonesia

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 55 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Tenaga Kerja / Employee Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 811 Tetap / Fixed : 383 Berdasarkan Status / Based On Status : 805 Tidak Tetap / Non Fixed : 428 Tetap / Fixed : 604 Tidak Tetap / Non Fixed : 201 Berdasarkan Warga Negara / Based On Nationality : 811 WNI / Indonesian Citizen : 811 Berdasarkan Warga Negara / Based On Nationality : 805 WNA / Foreign Citizen : - WNI / Indonesian Citizen : 805 WNA / Foreign Citizen : - Pejabat Eksekutif / Executive Officers : 21 Lokal / Local : 21 Pejabat Eksekutif / Executive Officers : 21 Asing / Foreign : - Lokal / Local : 21 Asing / Foreign : -

PTPT BANK BPD LAMPUNG PEMBANGUNAN DAERAH LAM PT BPD NUSA TENGGARA BARAT

NPWP / Tax Identification Number : 01.107.149.5-511.000 NPWP / Tax Identification Number : 01.134.512.1-911-000

Izin Menjadi Bank Devisa / Permision to : - Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - Tanggal Masuk Bursa / Listing Date : -

Alamat / Address Kontak / Contact Alamat / Address Kontak / Contact Jl. Wolter Monginsidi No. 182, Teluk Betung, Telp : (0721) 487175, 482237 Fax : (0721) Jl. Pejanggik No. 30, Telp : (0370) 636331, 635332, 623526, 632177 Bandar Lampung 35215 485530 Website : www.banklampung.co.id Mataram Fax : (0370) 622415 Telex : 26262 bpdlpg, Website : www.bankntb.co.id Swift Code/Member Code : PDLPIDJ1 Telex : 635412, Swift Code/Member

Code : PDNBIDJ1

Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral Data Pokok / Institutional Data Decision Letter of Bank Establishment No.KEP-66/038/1965, Tgl 3 Agustus 1965 Sebutan Bank / Name of Bank : Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral No.45/63/ Decision Letter of Bank Establishment KEP/MUBS/6, Tgl 29 Oktober 1963 Sejarah Pergantian Nama / : 1. BPD LAMPUNG - 31 Januari 1966 Sebutan Bank / Name of Bank : BANK NTB Historical Changes in Bank’s Name 2. PT BPD LAMPUNG - 31 Maret 1999 Sejarah Pergantian Nama / : 1. BPD NUSA TENGGARA BARAT - 29 Penggabungan Usaha / Merger : - Historical Changes in Bank’s Name Oktober 1963 2. PT BPD NUSA TENGGARA BARAT - 19 Jumlah Jaringan Kantor / Number of Office Maret 1999 Penggabungan Usaha / Merger : - Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 6 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 26 Kantor Kas / Cash Office : 37 Jumlah Jaringan Kantor / Number of Office ATM/ADM : 75 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Unit Usaha Syariah Bank Umum / : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 9 Dewan Komisaris / Board of Commisioners Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 15 Kantor Kas / Cash Office : 3 Komisaris Utama / President Commisioner : Purwantari Budiman Payment Point / : 5 ATM/ADM : 109 Komisaris Independen / Independent Commisioner : Lukman Hakim Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 2 Komisaris / Commisioner : Zaidirina Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch : 8 Offices (Domestic) Dewan Direksi / Board of Directors Kantor Kas Syariah / Sharia Cash Office : 1 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 6 Direktur Utama / President Director : Purwantari Budiman : (Rangkap Jabatan) Direktur / Director : Mustopa Endi Saputra H Dewan Komisaris / Board of Commisioners Direktur / Director : Muhammad Syachroni Direktur Kepatuhan / Compliance Director : Yuzar Herrysontama Komisaris Utama / President Commisioner : H. Idris Kadir Komisaris Independen / Independent Commisioner : H. Mansur Afifi Komisaris / Commisioner : H. Lalu Sulhan Komisaris / Commisioner : H. Muh. Nur Pemegang Saham / Shareholders

Pemerintah Provinsi Lampung : 38.2 % Dewan Direksi / Board of Directors Pemkab Lampung Selatan : 8.69 % Direktur Utama / President Director : H. Komari Subakir Pemkab Lampung Tengah : 7.64 % Pemkot Bandar Lampung : 7.44 % Direktur / Director : Sinardi Pemkab Lampung Utara : 6.98 % Direktur / Director : Hj. Baiq Dien Rosana Juwita Pemkot Metro : 5.50 % Direktur / Director : H. Saharuddin Pemkab Lampung Barat : 4.57 % Pemkab Tulang Bawang : 4.29 % Direktur Kepatuhan / Compliance Director : H. Ferry Satrio Pemkab Tanggamus : 4.16 % Pemkab Way Kanan : 2.98 % Dewan Pengawas Syariah / Sharia Supervisory Board Pemkab Lampung Timur : 2.17 % Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : TGH. Ishak Abdul Gani Pemkab Tuba Barat : 1.98 % Pihak Ketiga Lainnya : 1.74 % Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : TGH. Rubai Ahmad Munawar Pemkab Pringsewu : 1.49 % Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : TGH. Hudatullah Muhibuddin Pemkab Mesuji : 1.49 % Abdul Aziz Pemkab Pesawaran : 0.45 % Pemkab Pesisir Barat : 0.25 % Pemegang Saham / Shareholders

Pemerintah Provinsi NTB : 44.13 % Pemegang Saham Pengendali / Ultimate Shareholders Pemerintah Kabupaten dan Kota se-NTB : 55.87 %

Pemerintah Provinsi Lampung : Indonesia Pemegang Saham Pengendali / Ultimate Shareholders

Pemerintah Provinsi NTB : Indonesia

56 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Tenaga Kerja / Employee Pemegang Saham Pengendali / Ultimate Shareholders

Berdasarkan Status / Based On Status : 1,050 Tetap / Fixed : 687 Pemerintah Provinsi NTT : Indonesia Tidak Tetap / Non Fixed : 363

Berdasarkan Warga Negara / Based On Nationality : 1,050 WNI / Indonesian Citizen : 1,050 WNA / Foreign Citizen : - Tenaga Kerja / Employee

Pejabat Eksekutif / Executive Officers : 25 : Lokal / Local : 25 Berdasarkan Status / Based On Status 2,236 : Asing / Foreign : - Tetap / Fixed 1,153 Tidak Tetap / Non Fixed : 1,083

Berdasarkan Warga Negara / Based On Nationality : 2,236 WNI / Indonesian Citizen : 2,236 WNA / Foreign Citizen : - PT BPD NUSA TENGGARA TIMUR Pejabat Eksekutif / Executive Officers : 36 Lokal / Local : 36 NPWP / Tax Identification Number : 01.126.733.3-922.000 Asing / Foreign : -

Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - DewanPT BPD Direksi PAPUA / Board of Directors Alamat / Address Kontak / Contact

Jl. W.J. Lalamentik No. 102, Telp : (0380) 840555 Fax : (0380) 840567 NPWP / Tax Identification Number : 01.118.605.3-441.001 Kupang, Nusa Tenggara Timur, Website : www.bpdntt.co.id 85000 Telex : 35371 BPDNTTIA, Swift Code/Member Izin Menjadi Bank Devisa / Permision to : - Code : PDNTIDJ1 Operate as a Foreign Exchange Bank

Data Pokok / Institutional Data Tanggal Masuk Bursa / Listing Date : - Surat Keputusan (SK) Pendirian Bank / : BUM 9-1-13/II, Tgl. 5 Februari 1962 Decision Letter of Bank Establishment Sebutan Bank / Name of Bank : BANK NTT Alamat / Address Kontak / Contact Sejarah Pergantian Nama / : 1. BPD NUSA TENGGARA TIMUR - 5 Februari Jl. Ahmad Yani 5-7, Jayapura 99111, Kotak Telp : Telp. (0967) 532011 (hunting) Historical Changes in Bank’s Name 1962 Pos 1536 Fax : (0967) 533019 2. PT BPD NUSA TENGGARA TIMUR - 22 April Website : www.bankpapua.co.id 1999 Telex : 76198, Swift Code/Member Penggabungan Usaha / Merger : - Code : PDIJIDJ1

Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 23 Data Pokok / Institutional Data Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 38 Kantor Kas / Cash Office : 55 Kantor Fungsional / : 52 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-3-22, Tgl 18 Mei 1961 Payment Point / : 19 Decision Letter of Bank Establishment Kas keliling/kas mobil/kas terapung / Mobile Cash : 11 ATM/ADM : 167 Sebutan Bank / Name of Bank : BANK JABAR BANTEN (BJB)

Dewan Komisaris / Board of Commisioners Sejarah Pergantian Nama / : 1. BPD IRIAN JAYA - 13 April 1966 Historical Changes in Bank’s Name 2. PT BPD PAPUA - 11 September 2002 Komisaris Utama / President Commisioner : Fransiskus Salem,SH,M.Si. Komisaris Independen / Independent Commisioner : Prof.Ir.Fredrik L.Benu,M.Si,Ph.D Penggabungan Usaha / Merger : - Komisaris Independen / Independent Commisioner : Petrus Elias Jemadu,SH, M.Hum Dewan Direksi / Board of Directors Plt. Direktur Utama / President Director : Eduardus Bria Seran, SE (Plt.) Jumlah Jaringan Kantor / Number of Office Direktur / Director : Adrianus Ceme, SE Direktur / Director : Absalom Sine, SE Kantor Pusat Non Operasional / Non Operational Head Office : 1 Direktur / Director : Eduardus Bria Seran, SE Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 37 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 73 Direktur Kepatuhan / Compliance Director : Tomy Jeferson Ndolu Kantor Kas / Cash Office : 109 Payment Point / : 25 Pemegang Saham / Shareholders Kas keliling/kas mobil/kas terapung / Mobile Cash : 2 ATM/ADM : 304 Pemerintah Provinsi NTT : 32.85 % Pemerintah Kabupaten Kupang : 7.70 % Pemerintah Kota Kupang : 6.67 % Pemerintah Kabupaten Sumba Timur : 5.55 % Pemerintah Kabupaten Sumba Barat : 5.09 % Pemerintah Kabupaten Timor Tengah Selatan : 4.33 % Dewan Komisaris / Board of Commisioners Pemerintah Kabupaten Timor Tengah Utara : 3.95 % Pemerintah Kabupaten Belu : 3.91 % Komisaris Utama / President Commisioner : Pdt. Lipiyus Biniluk, M.Th Pemerintah Kabupaten Manggarai Timur : 3.70 % Komisaris / Commisioner : drh. Constant Karma Pemerintah Kabupaten Sumba Barat Daya : 3.05 % Pemerintah Kabupaten Rote Ndao : 2.83 % Pemerintah Kabupaten Manggarai : 2.67 % Board of Directors Pemerintah Kabupaten Manggarai Barat : 2.31 % Dewan Direksi / Pemerintah Kabupaten Nagekeo : 2.13 % Pemerintah Kabupaten Sumba Tengah : 2.08 % Direktur Utama / President Director : Sharly A. Parrangan, SE Pemerintah Kabupaten Lembata : 2.07 % Direktur / Director : Sharly A. Parrangan, SE Pemerintah Kabupaten Sabu Raijua : 2.03 % Direktur / Director : Sharly A. Parrangan, SE Pemerintah Kabupaten Flores Timur : 2.03 % Direktur Kepatuhan / Compliance Director : Drs. Frens Mambrisau, MM Pemerintah Kabupaten Ende : 1.48 % Pemerintah Kabupaten Sikka : 1.45 % Pemerintah Kabupaten Alor : 1.04 % Pemerintah Kabupaten Ngada : 1.02 % CH.Amos Corputty : 0.04 % Luther Oktovianus Wila Huki : 0.02 % Johan Christian Tallo : 0.01 %

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 57 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office

Pemegang Saham / Shareholders Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 17 Pemda Provinsi Papua : 18.46 % Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 70 Pemda Provinsi Papua Barat : 13.58 % Kantor Kas / Cash Office : 37 4.52 Pemda Kabupaten Mimika : % Payment Point : 7 KSU Bank Papua Berdikari : 3.03 % Kas keliling/kas mobil/kas terapung / Mobile Cash : 6 2.97 Pemda Kota Jayapura : % ATM/ADM : 140 Pemda Kabupaten Merauke : 2.91 % Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 2 Pemda Kabupaten Raja Ampat : 2.85 % Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch : 7 Pemda Kabupaten Manokwari : 2.66 % Offices (Domestic) Pemda Kabupaten Puncak Jaya : 2.52 % Kantor Kas Syariah / Sharia Cash Office : 1 2.50 Pemda Kabupaten Sarmi : % ATM/ADM Syariah : 8 Pemda Kabupaten Jayapura : 2.45 % Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 52 Pemda Kabupaten Asmat : 2.41 % Pemda Kabupaten Teluk Bintuni : 2.38 % Pemda Kabupaten Jayawijaya : 2.30 % Dewan Komisaris / Board of Commisioners Pemda Kabupaten Fak-Fak : 2.26 % Komisaris Utama / President Commisioner : H.R. Mambang Mit Pemda Kabupaten Yapen : 2.23 % Pemda Kabupeten Peg. Bintang : 2.18 % Komisaris / Commisioner : A. Rivaie Rachman Pemda Kabupaten Sorong Selatan : 2.06 % Dewan Direksi / Board of Directors 1.89 Pemda Kabupeten Tolikara : % Direktur Utama / President Director : Irvandi Gustari Pemda Kabupaten Kaimana : 1.77 % Pemda Kabupaten Sorong : 1.69 % Direktur / Director : Denny M Akbar Pemda Kabupaten Mappi : 1.44 % Direktur Kepatuhan / Compliance Director : Eka Afriadi Pemda Kabupaten Teluk Wondama : 1.41 % Pemda Kabupate Biak Numfor : 1.36 % Dewan Pengawas Syariah / Sharia Supervisory Board Pemda Kabupaten Nabire : 1.28 % Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Suryan A. Jamrah Pemda Kabupaten Waropen : 1.24 % Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Tengku Zulkarnain Pemda Kabupaten Keerom : 1.18 % Pemda Kabupaten Paniai : 1.09 % Pemda Kabupaten Puncak : 1.00 % Pemegang Saham / Shareholders Pemda Kabupaten Nduga : 0.98 % Provinsi Riau : 39.95 % Pemda Kabupaten Boven Digul : 0.88 % Kabupaten Bengkalis : 11.59 % Pemda Kabupaten Mamberamo Raya : 0.88 % Kabupaten Kampar : 10.02 % Pemda Kabupaten Supiori : 0.84 % Kabupaten Kep. Meranti : 5.72 % Pemda Kabupaten Maybrat : 0.82 % Kota Batam : 4.77 % Pemda Kabupaten Dogiyai : 0.79 % Kabupaten Indragiri Hilir : 4.20 % Pemda Kabupaten Yahukimo : 0.76 % Kabupaten Bintan : 3.63 % Pemda Kabupaten Lanny Jaya : 0.74 % Kabupaten Rokan Hilir : 3.54 % Pemda Kabupaten Tambrauw : 0.72 % Kabupaten Siak : 3.12 % Pemda Kota Sorong : 0.71 % Kabupaten Pelalawan : 3.05 % Pemda Kabupaten Peg. Arfak : 0.65 % Kabupaten Natuna : 1.73 % Pemda Kabupaten Intan Jaya : 0.51 % Kabupaten Kuantan Singingi : 1.45 % Pemda Kabupaten Yalimo : 0.42 % Kota Pekanbaru : 1.43 % Pemda Kabupaten Mamberamo Tengah : 0.30 % Provinsi Kepulauan Riau : 1.14 % Pemda Manokwari Selatan : 0.21 % Kota Tanjung Pinang : 0.80 % Pemda Kabupaten Deiyai : 0.18 % Kabupaten Rokan Hulu : 0.79 % Kabupaten Kep. Anambas : 0.71 % Kabupaten Karimun : 0.69 % Kabupaten Indragiri Hulu : 0.61 % Pemegang Saham Pengendali / Ultimate Shareholders Kabupaten Lingga : 0.57 % Kota Dumai : 0.50 % Pemda Provinsi Papua : Indonesia Pemegang Saham Pengendali / Ultimate Shareholders

Tenaga Kerja / Employee Pemerintah Provinsi Riau : Indonesia Berdasarkan Status / Based On Status : 2,711 Tetap / Fixed : 2,356 Tidak Tetap / Non Fixed : 355 Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 2,204 Berdasarkan Warga Negara / Based On Nationality : 2,711 Tetap / Fixed : 1,204 WNI / Indonesian Citizen : 2,711 Tidak Tetap / Non Fixed : 1,000 WNA / Foreign Citizen : - Berdasarkan Warga Negara / Based On Nationality : 2,204 Pejabat Eksekutif / Executive Officers : 54 WNI / Indonesian Citizen : 2,204 Lokal / Local : 54 WNA / Foreign Citizen : - Asing / Foreign : - Pejabat Eksekutif / Executive Officers : 36 Lokal / Local : 36 Asing / Foreign : -

PT BPD RIAU KEPRI PT BPD SULAWESI TENGAH NPWP / Tax Identification Number : 01.102.180.5-218.000 NPWP / Tax Identification Number : 01.142.881.0-831.000 Izin Menjadi Bank Devisa / Permision to : KEP DG BI No.9/5/KEP.DpG/2007 tanggal Operate as a Foreign Exchange Bank 15 Maret 2007 Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Tanggal Masuk Bursa / Listing Date : - Tanggal Masuk Bursa / Listing Date : - Alamat / Address Kontak / Contact Menara Dang Merdu BRK, Jl. Jend. Sudirman Telp : (0761) 47070 Fax : (0761) 33397, Alamat / Address Kontak / Contact No. 462, Kota Pekanbaru 21195, 40134, 40135 Jl. Sultan Hasanuddin No. 20, Palu Telp : (0451) 421780 Fax : (0451) 452836 Website : www.bankriaukepri.co.id Website : www.banksulteng.co.id Telex : 56122, Telex : -, Swift Code/Member Code : PDWGIDJ1 Swift Code/Member Code : PDRIIDJ1

Data Pokok / Institutional Data Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-4-45, Tgl.15 Agustus Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.D.15.6.1.17, Tgl 27 Januari Decision Letter of Bank Establishment Decision Letter of Bank Establishment 1961 1970 Sebutan Bank / Name of Bank : PT BANK RIAU KEPRI Sebutan Bank / Name of Bank : PT BPD SULTENG ( PT BANK SULTENG ) Sejarah Pergantian Nama / : 1. BPD RIAU - 1 April 1966 Sejarah Pergantian Nama / : 1. BPD SULAWESI TENGAH - 27 Januari Historical Changes in Bank’s Name Historical Changes in Bank’s Name 2. PT BPD RIAU - 22 Juli 2003 1970 3. PT BPD RIAU KEPRI - 23 September 2010 2. PT BPD SULAWESI TENGAH - 10 Penggabungan Usaha / Merger : - Desember 1999 Penggabungan Usaha / Merger : -

58 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 11 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 11 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 5 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 5 Kantor Kas / Cash Office : 18 Kantor Kas / Cash Office : 44 Kantor Fungsional / Functional Office : 1 Payment Point / : 8 Payment Point : 8 ATM/ADM : 56 Kas keliling/kas mobil/kas terapung / Mobile Cash : 14 ATM/ADM : 84 Dewan Komisaris / Board of Commisioners

Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Rm Suryo Martono Komisaris Utama / President Commisioner : Drs.h.abdul Karim Hanggi Komisaris / Commisioner : Karman Komisaris / Commisioner : Amiludin Haludin Komisaris / Commisioner : Amdjad Lawasa Dewan Direksi / Board of Directors Direktur Utama / President Director : Khaerul K Raden Dewan Direksi / Board of Directors Direktur / Director : Hayati Hasan Direktur Utama / President Director : Rahmat Abdul Haris Direktur / Director : Depid Direktur / Director : Sitti Maryam Dalle Direktur Kepatuhan / Compliance Director : La Utu Direktur / Director : Ir.darmizal Aladin Direktur Kepatuhan / Compliance Director : Natali Ikawidjaja Pemegang Saham / Shareholders

Pemegang Saham / Shareholders Pemda Provinsi Sulawesi Tenggara : 34.20 % Pemda Kabupaten Kolaka Utara : 9.54 % Pemda Kabupaten Kolaka : 9.04 % Pemda Provinsi Sulawesi Tengah : 33.564 % Pemda Kabupaten Bombana : 9.01 % PTmega Corpora : 23.54 % Pemda Kabupaten Wakatobi : 8.39 % Pemda Kabupaten Poso : 5.15 % Pemda Kab/Kota Lainnya : 29.82 % Pemda Kabupaten Tolitoli : 5.12 % Pemda Kabupaten Donggala : 4.90 % Pemda Kabuppaten Banggai : 4.89 % Pemda Kota Palu : 4.70 % Pemegang Saham Pengendali / Ultimate Shareholders Pemda Kabupaten Tojo Unauna : 4.61 % Pemda Kabupaten Buol : 3.60 % Pemda Provinsi Sulawesi Tenggara : Indonesia Pemda Kabupaten Morowali : 3.24 % Pemda Kabupaten Parigi : 2.452 % Pemda Kabupaten Bangkep : 1.64 % Tenaga Kerja / Employee Pemda Kabupaten Sigi : 1.544 % Pemda Kabupaten Morowali Utara : 1.05 % Berdasarkan Status / Based On Status : 666 Tetap / Fixed : 666 Pemegang Saham Pengendali / Ultimate Shareholders Tidak Tetap / Non Fixed : -

Pemerintah Provinsi Sulawesi Tengah : Indonesia Berdasarkan Warga Negara / Based On Nationality : 666 WNI / Indonesian Citizen : 666 WNA / Foreign Citizen : -

Tenaga Kerja / Employee Pejabat Eksekutif / Executive Officers : 21 Lokal / Local : 21 Asing / Foreign : Berdasarkan Status / Based On Status : 685 - Tetap / Fixed : 516 Tidak Tetap / Non Fixed : 169

Berdasarkan Warga Negara / Based On Nationality : 685 WNI / Indonesian Citizen : 685 PT BPD SULAWESI UTARA GORONTALO WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 27 Lokal / Local : 27 NPWP / Tax Identification Number : 01.148.694.1-821.000 Asing / Foreign : - Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - PT BPD SULAWESI TENGGARA

Alamat / Address Kontak / Contact NPWP / Tax Identification Number : 01.125.876.1-812.000 Jl. Sam Ratulangi No. 9, Manado 95111 Telp : (0431) 861759, 851451 Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Fax : (0431) 846515, 854522, 852430 Website : www.banksulutgo.co.id Tanggal Masuk Bursa / Listing Date : - Telex : 74113, Swift Code/Member Code : PDWUIDJ1 Alamat / Address Kontak / Contact Jl. May. Jend. Sutoyo No. 95, Kendari, Telp : (0401) 3121526, 3122104-194-551, Data Pokok / Institutional Data Sulawesi Tenggara 3123163 Fax : (0401) 321568 Website : www.banksultra.co.id Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM 9-3-22, Tgl 18 Mei 1961 Decision Letter of Bank Establishment Telex : 71664 BPD KDI IA, Swift Code/Member Code : PDWRIDJ1 Sebutan Bank / Name of Bank : PT BANK SULUTGO

Data Pokok / Institutional Data Sejarah Pergantian Nama / : 1. PT BPD SULAWESI UTARA TENGAH - 18 Historical Changes in Bank’s Name Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.D.15.6.1.18, Tgl 27 Januari Mei 1961 Decision Letter of Bank Establishment 1970 2. PD BPD SULAWESI UTARA - 4 Februari Sebutan Bank / Name of Bank : BPD SULTRA 1966 Sejarah Pergantian Nama / : 1. PD BPD SULAWESI TENGGARA 3. PT BPD SULAWESI UTARA - 30 Desember Historical Changes in Bank’s Name : 2. PT BPD SULAWESI TENGGARA - 18 1999 November 2013 4. PT BPD SULAWESI UTARA GORONTALO - 23 September 2015 Penggabungan Usaha / Merger : - Penggabungan Usaha / Merger : -

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 59 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Operasional / Operational Head Office : 1 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 25 Unit Usaha Syariah Bank Umum / : 1 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 25 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 31 Kantor Kas / Cash Office : 49 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 42 Payment Point / : 11 Kantor Kas / Cash Office : 42 Kas keliling/kas mobil/kas terapung / Mobile Cash : 3 Payment Point / : 28 ATM/ADM : 142 Kas keliling/kas mobil/kas terapung / Mobile Cash : 43 ATM/ADM : 191 Kantor Cabang (Dalam Negeri) Syariah : 3 Kantor Cabang Pembantu (Dalam Negeri) Syariah / : 6 Dewan Komisaris / Board of Commisioners Layanan Syariah/Office Channeling (di KC/KCP Konvensional) / : 35 Komisaris Utama / President Commisioner : Sanny James Parengkuan Komisaris / Commisioner : Max Kembuan Komisaris / Commisioner : Peggy Adeline Mekel Dewan Komisaris / Board of Commisioners Komisaris / Commisioner : Frederik Gerard Worang Komisaris Utama / President Commisioner : Efa Yonnedi Komisaris / Commisioner : Rustam Akili Komisaris / Commisioner : Hamdani Dewan Direksi / Board of Directors Komisaris / Commisioner : Wilson Hasan Komisaris / Commisioner : Syafrial S Direktur Utama / President Director : Jeffry A.M Dendeng Direktur / Director : Welan Towai Palilingan Dewan Direksi / Board of Directors Direktur / Director : Maudy Revino Pepah Direktur Utama / President Director : Dedy Ihsan Direktur / Director : Meiky Thoms Taliwuna Direktur / Director : Hendri Direktur Kepatuhan / Compliance Director : Machmud Turuis Direktur / Director : Muhamad Irsyad Direktur / Director : Syafrizal Pemegang Saham / Shareholders Direktur Kepatuhan / Compliance Director : Edrizanof

Pemerintah Provinsi Sulut dan Gorontalo : 38.51 % Dewan Pengawas Syariah / Sharia Supervisory Board Pemerintah Kota/Kabupaten Se-Sulawesi Utara : 16.06 % Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Ahmad Wira Pemerintah Kota/Kabupaten Se-Gorontalo : 15.84 % Koperasi Karyawan PT Bank Sulut : 4.69 % Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Yaswirman PT Mega Corpora : 24.90 % Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Mukhlis Bahar

Pemegang Saham Pengendali / Ultimate Shareholders Pemegang Saham / Shareholders

Pemerintah Provinsi Sulawesi Utara : Indonesia Pemda Provinsi Sumatera Barat : 31.03 % Pemda Kabupaten/Kota Se Sumatera Barat : 67.02 % Koperasi Karyawan Bpd Sumatera Barat : 1.95 % Tenaga Kerja / Employee Berdasarkan Status / Based On Status : 1,765 Pemegang Saham Pengendali / Ultimate Shareholders Tetap / Fixed : 1,309 Tidak Tetap / Non Fixed : 456 Pemda Provinsi Sumatera Barat : Indonesia

Berdasarkan Warga Negara / Based On Nationality : 1,765 WNI / Indonesian Citizen : 1,765 Tenaga Kerja / Employee WNA / Foreign Citizen : - Berdasarkan Status / Based On Status : 2,435

Tetap / Fixed : 1,878 Pejabat Eksekutif / Executive Officers : 40 Tidak Tetap / Non Fixed : 557 Lokal / Local : 40

Asing / Foreign : - Berdasarkan Warga Negara / Based On Nationality : 2,435 WNI / Indonesian Citizen : 2,435 WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 47 PT BPD SUMATERA BARAT Lokal / Local : 47 Asing / Foreign : -

NPWP / Tax Identification Number : 01.101.645.8-201.000

Izin Menjadi Bank Devisa / Permision to : SK DpG BI No.9/20/KEP.DpG/2007, Tgl 11 Operate as a Foreign Exchange Bank Oktober 2007 PT BPD SUMATERA SELATAN DAN BANGKA BELITUNG

Tanggal Masuk Bursa / Listing Date : - NPWP / Tax Identification Number : 01.129.487.3-308.000

Izin Menjadi Bank Devisa / Permision to : SK DGS BI No.6/28/KEP.DGS/2004, Tgl. 19 Alamat / Address Kontak / Contact Operate as a Foreign Exchange Bank Juli 2004 Jl. Pemuda No. 21, Telp : (0751) 25055, 31577, 31578 Fax : Tanggal Masuk Bursa / Listing Date : - Padang 25117 (0751) 37749, 31491 Website : www.banknagari.co.id Telex : -, Alamat / Address Kontak / Contact Swift Code/Member Code : PDSBIDSP Jl. Gubernur H. Ahmad Bastari No. 07 Kel. Telp : (0711) 5228080 Fax : (0711) 5228111

Silaberanti Kec. Seberang Ulu I Jakabaring Website : www.banksumselbabel.comTelex :

Data Pokok / Institutional Data Palembang 27411, Swift Code/Member Code : BSSPIDSP Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUM/9-44/II, Tgl 24 April Decision Letter of Bank Establishment 1962 Data Pokok / Institutional Data Sebutan Bank / Name of Bank : BANK NAGARI Surat Keputusan (SK) Pendirian Bank / : Kep.Men. Urusan Bank Sentral No.2/KEP/ Sejarah Pergantian Nama / : 1. PT BANK PEMBANGUNAN DAERAH Decision Letter of Bank Establishment MUBS/G/63, Tgl. 27 Februari 1963 Historical Changes in Bank’s Name SUMBAR - 25 April 1962 Sebutan Bank / Name of Bank : BANK SUMSEL BABEL 2. PD BPD SUMATERA BARAT - 8 November Sejarah Pergantian Nama / : 1. BPD SUMATERA SELATAN - 27 Februari 1973 Historical Changes in Bank’s Name 1963 3. PD BPD SUMATERA BARAT (sebutan BANK 2. PT BPD SUMATERA SELATAN - 24 NAGARI) - Thn. 1996 September 2001 4. PT BPD SUMATERA BARAT - 25 Januari 3. PT BPD SUMATERA SELATAN DAN BANGKA 2007 BELITUNG - 20 November 2009 Penggabungan Usaha / Merger : - Penggabungan Usaha / Merger : -

60 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Jumlah Jaringan Kantor / Number of Office Kantor Pusat Non Operasional / Non Operational Head Office : 1 : 1 Kantor Pusat Non Operasional / Non Operational Head Office Unit Usaha Syariah Bank Umum / : 1 : 1 Unit Usaha Syariah Bank Umum / Sharia Business Unit Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 36 : 24 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 97 : 45 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) Kantor Kas / Cash Office : 34 : 90 Kantor Kas / Cash Office Payment Point / : 65 : 1 Kantor Fungsional / Functional Office Kas keliling/kas mobil/kas terapung / Mobile Cash : 29 : 48 Payment Point ATM/ADM : 239 : 8 Kas keliling/kas mobil/kas terapung / Mobile Cash Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) : 5 : 326 ATM/ADM Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices : 17 : 4 Kantor Cabang (Dalam Negeri) Syariah / Sharia Branch Offices (Domestic) (Domestic) : 6 Kantor Cabang Pembantu (Dalam Negeri) Syariah / Sharia Sub Branch Offices Layanan Syariah/Office Channeling (di KC/KCP Konvensional) / OC Sharia : 121 (Domestic) Kantor Kas Syariah / Sharia Cash Offices : 5 ATM/ADM Syariah : 22 Dewan Komisaris / Board of Commisioners Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 68 Komisaris Utama / President Commisioner Yusri: EffendyRizal Fahlevi Hasibuan Komisaris / Commisioner Burhanuddin: Brata Kesuma Dewan Komisaris / Board of Commisioners Komisaris / Commisioner Laonma: Hendra P. Lumban Arbie Tobing Komisaris Utama / President Commisioner : Yusri Effendy Dewan Direksi / Board of Directors Komisaris Independen / Independent Commisioner : Burhanuddin Direktur Utama / President Director Muhammad Adil Komisaris / Commisioner : Laonma P. Lumban Tobing : Edie Rizliyanto Direktur / Director M.: IskandarDidi Duharsa Dewan Direksi / Board of Directors Direktur / Director Mertolihan: Ester Junita Ginting Direktur / Director Rozi A. Sabil Direktur Utama / President Director : Muhammad Adil : T. Mahmud Jeffrey **) Direktur Kepatuhan / Compliance Director Direktur / Director : M. Iskandar Yulianto Maris Direktur / Director : Mertolihan Dewan Pengawas Syariah / Sharia SupervisoryM. Sodikun Board Direktur Kepatuhan / Compliance Director : Rozi A. Sabil Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board Romli: M Yasir Nasution Dewan Pengawas Syariah / Sharia Supervisory Board Anggota Pengawas Syariah / Member of Sharia Supervisiory Board Inten: MeutiaAbdullah Syah Anggota Pengawas Syariah / Member of Sharia Supervisiory Board Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : M. Sodikun : Amiur Nuruddin Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Romli *) Sudah disahkan dalam RUPS bank atau sudah ditetapkan kantor pusat (KCBA), namun masih menjalani proses FPT di OJK Anggota Pengawas Syariah / Member of Sharia Supervisiory Board : Inten Meutia Pemegang Saham / Shareholders Pemegang Saham / Shareholders Pemerintah Provinsi Sumatera Utara : 49.69 % Pemerintah Kota dan Kabupaten : 50.31 % Pemerintah Kabupaten/Kota Sumatera Selatan : 47.97 % Pemerintah Propinsi Sumatera Selatan : 27.90 % Pemerintah Kabupaten/Kota Kepulauan Bangka dan Belitung : 17.02 % Pemegang Saham Pengendali / Ultimate Shareholders Koperasi Cermat : 4.00 % Pemerintah Propinsi Kepulauan Bangka Belitung : 3.11 % Pemerintah Provinsi Sumatera Utara : Indonesia

Pemegang Saham Pengendali / Ultimate Shareholders Tenaga Kerja / Employee

Pemerintah Provinsi Sumatera Selatan : Indonesia Berdasarkan Status / Based On Status : 4,402 Tetap / Fixed : 2,499 Tidak Tetap / Non Fixed : 1,903

Tenaga Kerja / Employee Berdasarkan Warga Negara / Based On Nationality : 4,402 WNI / Indonesian Citizen : 4,402 Berdasarkan Status / Based On Status : 2,670 WNA / Foreign Citizen : - Tetap / Fixed : 1,540

Tidak Tetap / Non Fixed : 1,130 Pejabat Eksekutif / Executive Officers : 53

Lokal / Local : 53 Berdasarkan Warga Negara / Based On Nationality : 2,670 Asing / Foreign : - WNI / Indonesian Citizen : 2,670 WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 48 Lokal / Local : 48 Asing / Foreign : - PT MANDIRI TASPEN POS

NPWP / Tax Identification Number : 01.126.409.0-904.000

Izin Menjadi Bank Devisa / Permision to : - PT BPD SUMATERA UTARA Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - NPWP / Tax Identification Number : 01.100.437.1-123.000

Izin Menjadi Bank Devisa / Permision to : No. 14/4/KEP.DpG/2012 tanggal 30 Juli Operate as a Foreign Exchange Bank 2012 Alamat / Address Kontak / Contact Tanggal Masuk Bursa / Listing Date : - Jl. Melati No. 65, Denpasar Telp : (0361) 227076, 227887 Fax : (0361) 227783 Website : www.bankmantap.co.id Alamat / Address Kontak / Contact Telex : -, Swift Code/Member Code : SIHBIDJ1 Jl. Imam Bonjol No. 18, Telp : (061) 4155100, 4515100 Medan 20152 Fax : (061) 4574153, 4574145, 4512652 Website : www.banksumut.com Telex : 51346, Data Pokok / Institutional Data Swift Code/Member Code : PDSUIDJ1 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.77/KMK.017/1994, Tgl 10 Decision Letter of Bank Establishment Maret 1994 Sebutan Bank / Name of Bank : BANK MANTAP Data Pokok / Institutional Data Sejarah Pergantian Nama / : 1. MAI Bank Pasar Sinar Harapan Bali - 23 Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.BUMN-9-1-25/II, Tgl 28 Historical Changes in Bank’s Name Februari 1970 Decision Letter of Bank Establishment Februari 1962 2. PT Bank Sinar Harapan Bali - 3 November Sebutan Bank / Name of Bank : PT BPD SUMATERA UTARA (PT BANK SUMUT) 1992 Sejarah Pergantian Nama / : 1. PT BPD SUMUT - 28 Februari 1962 3. PT Bank Mandiri Taspen Pos - 24 Juli Historical Changes in Bank’s Name : 2. BPD SUMATERA UTARA - Thn. 1965 2015 3. PT BPD SUMATERA UTARA - 16 April

1999 Penggabungan Usaha / Merger : - Penggabungan Usaha / Merger : -

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 61 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Jumlah Jaringan Kantor / Number of Office Jumlah Jaringan Kantor / Number of Office

Kantor Pusat Operasional / Operational Head Office : 1 Kantor Pusat Operasional / Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 30 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 82 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 8 Kantor Kas / Cash Office : 6 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 13 Kantor Fungsional / Functional Office : 1 Kantor Kas / Cash Office : 2 ATM/ADM : 1

Dewan Komisaris / Board of Commisioners Dewan Komisaris / Board of Commisioners Komisaris Utama / President Commisioner : Abdul Rachman Komisaris Utama / President Commisioner : Gita Riady Komisaris / Commisioner : Agus Haryanto Komisaris / Commisioner : Th M Pramudito Nugroho Komisaris / Commisioner : Endang Wahyudin Komisaris / Commisioner : Andy Wongsonegoro Komisaris Independen / Independent Commisioner : I Wayan Deko Ardjana Komisaris Independen / Independent Commisioner : Edhi Chrystanto Dewan Direksi / Board of Directors Komisaris Independen / Independent Commisioner : Sukoriyanto Saputro Direktur Utama / President Director : Djaki Djajaatmadja Dewan Direksi / Board of Directors Direktur / Director : Agustinus Tranggono Prawoto Direktur Kepatuhan / Compliance Director : Edhi Hartanto Anggono Direktur Utama / President Director : Nixon Napitupulu Direktur / Director : Josephus KT Direktur / Director : Nurkholis Wahyudi Pemegang Saham / Shareholders Direktur / Director : Ihwan Sutardiyanta Direktur / Director : Paulus Endra Suyatna PT Hartamas Lestari : 50.00 % PT Multi Artacipta Serasi : 50.00 % Direktur Kepatuhan / Compliance Director : Ida Ayu Kade Karuni

Pemegang Saham Pengendali / Ultimate Shareholders

Pemegang Saham / Shareholders Henry Susilowidjojo : Indonesia PTBank Mandiri (Persero), Tbk : 59.44 % PT Taspen (Persero) : 23.30 % PT Pos Indonesia (Persero) : 16.17 % Tenaga Kerja / Employee Ida Bagus Made Putra Jandhana : 0.56 % Drs. I Made Madia, MM (Alm) : 0.53 % Berdasarkan Status / Based On Status : 345 Tetap / Fixed : 305 Tidak Tetap / Non Fixed : 40 Pemegang Saham Pengendali / Ultimate Shareholders Berdasarkan Warga Negara / Based On Nationality : 345 Pemerintah Provinsi Sulawesi Utara : Indonesia WNI / Indonesian Citizen : 345 WNA / Foreign Citizen : -

Tenaga Kerja / Employee Pejabat Eksekutif / Executive Officers : 23 Lokal / Local : 23 Berdasarkan Status / Based On Status : 1,663 Asing / Foreign : - Tetap / Fixed : 812 Tidak Tetap / Non Fixed : 851

Berdasarkan Warga Negara / Based On Nationality : 1,663 WNI / Indonesian Citizen : 1,663 WNA / Foreign Citizen : -

Pejabat Eksekutif / Executive Officers : 61 Lokal / Local : 61 Asing / Foreign : -

PT PRIMA MASTER BANK

NPWP / Tax Identification Number : 01.526.802.2-631.000

Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : -

Alamat / Address Kontak / Contact Jl. Jembatan Merah No. 15-17, Surabaya Telp : (031) 3531253 (HUNTING) 60175 Fax : (031) 3520437 Website : www.primamasterbank.co.id Telex : 32680 PRIMA IA, Swift Code/Member Code : PMASIDJ1

Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No.160/KMK/013/1991, Tgl 13 Decision Letter of Bank Establishment Februari 1991 Sebutan Bank / Name of Bank : PRIMA BANK Sejarah Pergantian Nama / : 1. PT INTER ASIAPACIFIC BANK - 1 Nopember Historical Changes in Bank’s Name 1989 (Pendirian Badan Usaha) 2. PT PRIMA MASTER BANK - 31 Juli 1990 (Disahkan Kementrian Kehakiman)

Penggabungan Usaha / Merger : -

62 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 63 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 BANK UMUM SYARIAH Berkantor Pusat di luar Jakarta

Sharia Commercial Banks Head Office outside Jakarta

Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

PT BANK ACEH SYARIAH PT BANK JABAR BANTEN SYARIAH

NPWP / Tax Identification Number : 01.128.745.5-101.000 NPWP / Tax Identification Number : 01.526.802.2-631.000

Izin Menjadi Bank Devisa / Permision to : - Izin Menjadi Bank Devisa / Permision to : - Operate as a Foreign Exchange Bank Operate as a Foreign Exchange Bank

Tanggal Masuk Bursa / Listing Date : - Tanggal Masuk Bursa / Listing Date : -

Alamat / Address Kontak / Contact Alamat / Address Kontak / Contact Jln. Mr. Mohd. Hasan N0. 89, Banda Aceh Telp: (0651) 22966, Faksimili: (0651) 33884, Jl. Braga No. 135 Bandung Telp : 022-4202599 Fax : (022) Website: www.bankaceh.co.id 4212550/4212524 Telex: -, Swift Code/Member Code: PDACIDJ1 Website : www.bjbsyariah.co.id Telex : -, Swift Code/Member Code : SYJBIDJ1

Data Pokok / Institutional Data Surat Keputusan (SK) Pendirian Bank / : SK Menkeu No. 12096/BUM/II, Tgl 2 Data Pokok / Institutional Data Decision Letter of Bank Establishment Februari 1960 Surat Keputusan (SK) Pendirian Bank / : SK GBI No. 12/35/KEP/GBI/2010, Tgl 30 Sebutan Bank / Name of Bank : PT BANK ACEH SYARIAH Decision Letter of Bank Establishment April 2010 Sejarah Pergantian Nama / : 1. PT BANK KESEJAHTERAAN ATJEH, NV - 2 Sebutan Bank / Name of Bank : BANK BJB SYARIAH Historical Changes in Bank’s Name Februari 1960 Sejarah Pergantian Nama / : - Historical Changes in Bank’s Name 2. PD BANK PEMBANGUNAN DAERAH ISTIMEWA ACEH - 6 Agustus 1973 Penggabungan Usaha / Merger : - 3. PT BANK BPD ACEH - 6 Mei 1999 4. PT BANK ACEH - 29 September 2010 Jumlah Jaringan Kantor / Number of Office 5. PT BANK ACEH SYARIAH - 1 September Kantor Pusat Bank Umum Syariah / Operational Head Office : 1 2016 Kantor Cabang (Dalam Negeri) Syariah / Branches Office Sharia : 8 Penggabungan Usaha / Merger : - Kantor Cabang Pembantu (Dalam Negeri) Syariah/ Sharia Branch Offices (Domestic) : 56 Kantor Kas Syariah / Sharia Cash Offices : 1 Payment Point : 2 Kas keliling/kas mobil/kas terapung Syariah / Sharia Mobile Cash : 1 Jumlah Jaringan Kantor / Number of Office ATM/ADM Syariah : 73 Kantor Pusat Operasional / Operational Head Office : 1 Layanan Syariah/Office Channeling (di KC/KCP Konvensional) OC/ Sharia : 316 Kantor Pusat Non Operasional / Non Operational Head Office : 1 Kantor Cabang (Dalam Negeri) / Branch Offices (Domestic) : 25 Kantor Cabang Pembantu (Dalam Negeri) / Sub Branch Offices (Domestic) : 85 Dewan Komisaris / Board of Commisioners Kantor Kas / Cash Office : 15 Payment Point / Payment Point : 16 Komisaris Utama / President Commisioner : Erick Kas keliling/kas mobil Syariah / Sharia Mobile Cash : 2 ATM/ADM : 211 Komisaris / Commisioner : Adang Ahmad Kunandar Komisaris / Commisioner : Didit Supriyadi Komisaris / Commisioner : Memed Sueb Dewan Komisaris / Board of Commisioners Dewan Direksi / Board of Directors Komisaris Utama / President Commisioner : Dermawan Direktur Utama / President Director : Yocie Gusman Komisaris Independen / Independend Commisioner : Islahuddin Direktur / Director : Hamara Adam Komisaris Independen / Independend Commisioner : Abdussamad Direktur / Director : Toto Susanto Dewan Direksi / Board of Directors Direktur / Director : Indra Falatehan Direktur Kepatuhan / Compliance Director : Harta Purnama Direktur Utama / President Director : Busra Abdullah Direktur / Director : Rusydi M. Adam Dewan Pengawas Syariah / Sharia Supervisory Board Direktur / Director : Haizir Sulaiman Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Prof. Dr. H. Jaih Mubarok, S.E., Direktur / Director : Zakaria Arahman M.H., M.Ag Direktur Kepatuhan / Compliance Director : Zikri A. Gani Anggota Pengawas Syariah / Member of Sharia Supervisory : Drs. H. Endjo Sunidja, M.M., M.Ag Dewan Pengawas Syariah / Sharia Supervisory Board Board Rikza Maulan, L.C., M.Ag

Ketua Pengawas Syariah / Chairman of Sharia Supervisory Board : Muslim Ibrahim Anggota Pengawas Syariah / Member of Sharia Supervisory Board : Syahrizal Abbas Pemegang Saham / Shareholders

PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk : 98.61 % PT Banten Global Development : 1.39 % Pemegang Saham / Shareholders Pemerintah Provinsi Aceh : 63.12 % Pemegang Saham Pengendali / Ultimate Shareholders Pemerintah Kabupaten/Kota : 36.88 % PT BPD Jabar Banten, Tbk : Indonesia

Pemegang Saham Pengendali / Ultimate Shareholders Tenaga Kerja / Employee Pemerintah Provinsi Aceh : Indonesia Berdasarkan Status / Based On Status : 1,541 Tetap / Fixed : 874 Tidak Tetap / Non Fixed : 667

Tenaga Kerja / Employee Berdasarkan Warga Negara / Based On Nationality : 1,541 : Berdasarkan Status / Based On Status : 1,959 WNI / Indonesian Citizen 1,541 : Tetap / Fixed : 1,424 WNA / Foreign Citizen - Tidak Tetap / Non Fixed : 535 Pejabat Eksekutif / Executive Officers : 30 : Berdasarkan Warga Negara / Based On Nationality : 1,959 Lokal / Local 30 : WNI / Indonesian Citizen : 1,958 Asing / Foreign - WNA / Foreign Citizen : 1

Pejabat Eksekutif / Executive Officers : 216 Lokal / Local : 216 Asing / Foreign : -

66 Direktori Perbankan Indonesia 2017 | Indonesia Banking Directory 2017 Bank Umum Bank Umum Syariah Bank Umum Konvensional Bank Umum Syariah Berkantor Pusat di Jakarta Berkantor Pusat di Jakarta Berkantor Pusat di luar Jakarta Berkantor Pusat di luar Jakarta Conventional Commercial Banks Sharia Commercial Banks Conventional Commercial Bank Sharia Commercial Banks Head Office in Jakarta Head Office in Jakarta Head Office outside Jakarta Head Office outside Jakarta

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