sekilas-2014

 

Establishment

Bank DKI was established in Jakarta named of “PT Bank Pembangunan Daerah Djakarta Raya” as declared on Establishment Deeds of Bank Pembangunan Daerah Djakarta Raya (PT Bank Pembangunan Daerah Djakarta Raya) Limited Company No. 30 dated April 11th, 1961 made before and by Notary Eliza Pondaag, SH., in Jakarta and ratified by Ministry of Justice, Republic of Indonesia under Decree No. J.A.5/31/13 dated April 11, 1961 and had been registered in Jakarta State Court Office No. 1274 dated June 26, 1961 as well as declared in appendix No. 206 of Republic of Indonesia State Gazette No. 41 dated June 1st , 1962.

Legal Form and Corporate Name Alteration to PD BPD Jaya

To comply with Republic of Indonesian Law No. 13 of 1962 concerning Provisions of Regional Banks and also referring with DKI Jakarta Provincial Law No. 6 of 1978 dated August 21, 1978 regarding Bank Pembangunan Daerah Jakarta (BPD Jaya), Legal entity of the Company was transformed from Bank Pembangunan Daerah Jakarta Raya Limited Company to Bank Pembangunan Daerah DKI Jakarta. Based on Provincial Law No. 1 of 1993 dated January 15, 1993, authorized capital was increased from Rp50,000,000,000 to Rp300,000,000,000.

Transformation of Company's Legal Entity and Name into PT BPD DKI Jakarta

On February 1, 1999, as the Shareholders, DKI Jakarta Provincial Government enacted DKI Jakarta Provincial Law No. 1 of 1999 regarding Bank Pembangunan Daerah DKI Jakarta Legal Entity Transformation from Regional Enterprise into Perseroan Terbatas Bank Pembangunan Daerah DKI Jakarta, changing the Company’s Legal Entity from Regional Enterprise (Perusahaan Daerah – PD) into Limited Company (Perseroan Terbatas – PT) with authorized capital amounted Rp700,000,000,000 as declared on Deeds No. 4 dated May 6, 1999 concerning Establishment Deeds of Limited Company made before and by Notary Harun Kamil, SH., in Jakarta as had been authorized by Minister of Justice under Decree No. C-8270. HT.01.01. Th. 99 dated May 7, 1999 and announced on State Gazette No. 45, Appendix No. 3283 dated June 4, 1999.

Legal Form and Corporate Name Alteration to PT BANK DKI

To comply with Republic of Indonesia Law No. 40 of 2007 on Limited Company, Bank DKI amended its Article of Association that was also increasing authorized capital to Rp1,500,00,000,000 as declared on Deeds No. 21 dated September 12, 2008 concerning PT Bank DKI Meeting Resolution made before and by Notary Ny. Poerbaningsih Adi Warsito, SH., in Jakarta as had been authorized by Minister of Justice and Human Rights of Republic of Indonesia under Decree No. AHU-79636.AH.01.02. of 2008 dated October 29, 2008.

As declared on Deeds No. 09 dated November 5th, 2012 regarding PT Bank DKI Meeting Resolution made before and by presence of Notary Nanette Cahyani Handari Adi Warsito, SH., in Jakarta, the authorized capital had been increased from Rp1.500.000.000 to Rp3.500.000.000.000 as authorized by Minister of Justice and Human Rights of Republic of Indonesia under Decree No. AHU-57968.AH.01.02 of 2012 dated November 13, 2012.

The change of Authorized Capital have been enacted on DKI Jakarta Regional Law No. 8, 2012.

Activity as Foreign Exchange Banking (1992) and Sharia Business Unit Establishment(2004)

scope of Bank's activity is to operate commercial banking activity. On November 30, 1992, the Bank has obtained license for conducting activity of Foreign Exchange Bank according to Decree of Bank Indonesia Directors No. 25/67/KEP/DIR. In March 2004, the Bank initiated sharia-based operational activity based on Decree of Bank Indonesia No. 6/39/ DPbS, dated January 13, 2004 regarding Principles of Sharia Branch Office establishment on Banks's commercial activity.

Bank DKI advances its transformation towards The Great Company and Center of Excellence; supported by Human Resources Excellence, Service Excellence, Performance Excellence, implementation of GCG Excellence and CSR Excellence as strong foundation for the Bank's development and performance growthas well as a sustainable framework in the future.