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Bank Central Asia Tbk
Name : Bank Central Asia Tbk
Performance Profile
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Security Code : BBCA
Office Address : Wisma BCA Jl. Jenderal Sudirman Kav. 22-23 Jakarta 12920
Mail Address : investor_relations@bca.co.id
Phone : 021-5711250; 5208650; 5208750
Fax : 021-5701865
NPWP : 01.308.449.6-091.000
NPKP : -
Website : www.klikbca.com
Listing Date : -
Board : Utama
Main Bussiness : Jasa Perbankan
Sector : FINANCE
Sub Sector : BANK
Stock Administration Berrau : PT Raya Saham Registra


Corporate Secretary
NamaEmailTelp
INGE SETIAWATIinge_setiawati@bca.co.id021-23588000


Director
Director's NameDirector's PositionIndependent
Jahja SetiaatmadjaPRESIDEN DIREKTURYes
Eugene Keith GalbraithWAKIL PRESIDEN DIREKTURYes
Dhalia Mansor AriotedjoDIREKTURYes
Anthony Brent ElamDIREKTURYes
Suwignyo BudimanDIREKTURYes
Subur TanDIREKTURYes
Henry KoenaifiDIREKTURYes
Armand Wahyudi HartonoDIREKTURYes
Erwan Yuris AngDIREKTURNo
Rudy SusantoDIREKTURYes


Comissioners
Commisioners' NameCommisioners' PositionIndependent
Djohan Emir SetijosoPRESIDEN KOMISARISNo
Tonny KusnadiKOMISARISNo
Cyrillus HarinowoKOMISARISYes
Raden PardedeKOMISARISYes
Sigit PramonoKOMISARISYes


Audit Committee
Nama Komite AuditJabatan
Cyrilius HarinowoKetua
Rodulphus Aquavia SupriyonoAnggota
Herman Yoseph SusmantoAnggota


Shareholders
Nama Pemegang SahamJenis Pemegang SahamJumlah SahamPersen Saham
Farindo Investment (Mauritius) LtdLebih dari 5%11,625,990,00047.15 %


Subsidiary
Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
BCA Finance Limitedmoney lending429,825100 %
PT Central Santosa Financepembiayaan anjak piutang, pembiayaan konsumen, sewa guna usaha dan usaha kartu kredit2,174,90570 %
PT BCA Financepembiayaan konsumen, sewa guna usaha, anjak piutang5,895,405100 %
PT Dinamika Usaha JayaPerantara efek, Penjamin Emisi Efek, dan Manager Investasi299,66375 %
PT BCA Sekuritasperantara perdagangan efek dan penjamin emisi efek438,27575 %
PT Asuransi Umum BCA (d/h PT Central Sejahtera Insperasuransian (asuransi umum atau asuransi kerugian)549,415100 %
PT Central Sejahtera InsurancePerasuransian (asuransi umum atau asuransi kerugian)395,276100 %
Bank BCA Syariahperbankan syariah1,751,966100 %
PT Bank BCA Syariahperbankan syariah2,224,415100 %


Public Accountant






Neraca


Laba Rugi


Arus Kas


Laporan Keuangan Interim
Neraca


Laba Rugi


Arus Kas




Date : 9/1/2014Time : 2:27 PM
Highest : 11,725Volume : 8,011,700
Lowest : 11,625Value : 93,515,870,000
Last : 11,700Freq : 1,241
IHSI : 6,686Market Cap : 24,408,459,120
Negotiated Volume : 250,100
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day
NoDateOpen PriceHighLowCloseVolumeValueFrequency
129-Aug-201411,72511,85011,20011,20016,893,100194,020,160,0002,782
228-Aug-201411,72511,85011,72511,85012,946,100152,764,537,5003,158
327-Aug-201411,67511,85011,67511,85011,318,100133,593,222,5003,228
426-Aug-201411,80011,82511,70011,80011,604,300136,837,095,0001,784
525-Aug-201411,80011,82511,75011,7756,696,50078,847,730,0001,468
622-Aug-201411,80011,85011,70011,8006,923,00081,592,730,0001,643
721-Aug-201411,72511,80011,70011,8006,090,80071,715,215,0002,322
820-Aug-201411,70011,77511,67511,7756,860,10080,506,165,0002,683
919-Aug-201411,85011,85011,67511,6757,973,40093,812,642,5002,294
1018-Aug-201411,75011,80011,72511,7756,256,30073,677,830,0002,342