About Us

The Company was established under the name of “PT Executive International Bank” as set forth in the Deed of establishment of PT Executive International Bank No.34 dated September 11, 1992, drawn before Sugiri Kadarisman, SH, a Notary in Jakarta, which has been published in the State Gazette of the Republic of Indonesia No. 103 dated December 26, 1992, Supplement No. 6651.

 

The Company started to operate as a Commercial Bank in Jakarta on August 9, 1993 based on the Decree of the Minister of Finance of the Republic of Indonesia No. 673/KMK.017/1993 dated June 23, 1993 regarding the granting of Business License to PT Executive International Bank in Jakarta.

 

The Company then had its name changed to “PT Bank Eksekutif Internasional” as set forth in the Deed of Minutes of Extraordinary General Meeting of Shareholders of PT Executive International Bank 65 dated January 16, 1996, made by Frans Elsius Muliawan, S.H., a Notary in Jakarta, which has been published in the State Gazette of the Republic of Indonesia No. 78 dated Friday, September 27, 1996, Supplement No. 8331.

 

The Company constitution has been amended by the Law No.40/2007 as set forth in the Deed of Statement of Resolutions of Extraordinary General Meeting of Shareholders of PT Bank Eksekutif Internasional, Tbk No. 28 dated December 22, 2008, drawn before Fathiah Helmi, S.H., a Notary in Jakarta, which has been published in the State Gazette of the Republic of Indonesia No. 52 dated June 30, 2009, Supplement No. 17003.

 

The Company then had its name changed to “PT Bank Pundi Indonesia, Tbk” as set forth in the Deed of Minutes of Extraordinary General Meeting of Shareholders of PT Bank Eksekutif Internasional, Tbk No. 104 dated June 30, 2010, drawn before Fathiah Helmi, S.H., a Notary in Jakarta, which has been published in the State Gazette of the Republic of Indonesia No. 66 dated August 19, 2011, Supplement No. 25088.

 

The Company constitution then amended by the Deed of Statement of Resolutions of Extraordinary General Meeting of Shareholders of PT Bank Eksekutif Internasional, Tbk No. 157 dated June 30, 2008, drawn before Fathiah Helmi, S.H., a Notary in Jakarta, which has been accepted and recorded in the database of the Legal Entity Administration System of the Ministry of Justice and Human Rights of the Republic of Indonesia in Letter No: AHU-AH.01.03-0952563 dated July 28, 2015 and has been Registered in the Company List No. : AHU- 3535156.AH.01.11.of 2015 dated July 28, 2015 and has been published in the State Gazette of the Republic of Indonesia dated March 15, 2016, Supplement No. 581/L.

 

The amendment of the Company constitution is related to the change of name from PT Bank Pundi Indonesia Tbk to PT Bank Pembangunan Daerah Banten Tbk, abbreviated as Bank Banten as stated in the deed No. 36, dated June 14, 2016 drawn before Fathiah Helmi, S.H., a Notary in Jakarta, and has been approved by the Minister of Justice and Human Rights in accordance with the Letter No: AHU-0012108.AH.01.02.of 2016, dated June 27, 2016.

 

On July 29, 2016 pursuant to the Decree of the Board of Commissioners of the Financial Services Authority No: 12/KDK.03/2016 concerning the Establishment of the Use of Business Permit Registered Under PT. Bank Pundi Indonesia, Tbk. To Business Permit Registered Under PT.  Bank Pembangunan Daerah Banten, Tbk., the Company officially operates as PT. Bank Pembangunan Daerah Banten, Tbk. In accordance with the acquisition by the Provincial Government of Banten through PT. Banten Global Development.

The latest amendment to the Company constitution is stated in the deed No. 36 dated October 31, 2016, drawn before Fathiah Helmi, S.H., a Notary in Jakarta and has been approved by the Minister of Justice and Human Rights in Letter No: AHU-0020993.AH.01.02 of 2016 dated November 10, 2016.

Changes in corporate strategies and policies are undertaken to suit the needs of customers and partners of the Company in relation to its new status as a Regional Development Bank. Currently, the Company serves customers of deposits, credit distribution (MSME, Consumer Credit and Commercial Credit), and other services and has been appointed as a partner of the Provincial Government of Banten in local cash management.