OCBC NISP Profile

A Brief Information of OCBC NISP Development

  • History
  • Vision & Mision
  • Management
  • Organization Structure
  • Awards

The Beginning of Bank NISP's Journey in Banking World

The Beginning of Bank NISP's Journey in Banking World NV Nederlandsch Indische Spaar En Deposito Bank,Bank OCBC NISP (previously known as Bank NISP) or further mentioned as “Bank” is the fourth oldest bank in Indonesia. Etablished on April 4, 1941 in Bandung under the name of. NV Nederlandsch Indische Spaar En Deposito Bank.

The Rapid Growth of Bank NISP

Karmaka Surjaudaja commenced to manage Bank as Director of Operational in 1963.

The Swift-Growing in the Middle of Nation's Crisis

Despite the Indonesia’s tempestuous economic condition at that time, the Bank has managed to grow and was able to overcome several crisis such as ‘sanering’ in 1965.

Focus on Small and Medium Enterprises

Since its establishment, the Bank has been upholding prudence principle and focusing on serving the Small and Medium Enterprises (SME). In 1967, the Bank raised their status of operation from saving bank into commercial bank.

The President Director Appointment

Karmaka Surjaudaja was appointed as the President Director in 1971-1997 for his achievement in developing Bank NISP in the middle of the country's crisis in 1965.

The Commissary Appointment

The success of Karmaka Surjaudaja was inspired by his wife, Lelarati Lukman, who has faithfully supported in managing the Bank. She served as a Commissioner from 1982 to 2011.

The Raising Status of Bank NISP

The raising status was supported by the success of the company to keep growing amid the unprecedented economic and political conditions. In line with that achievement, the Bank has raised its status to a foreign exchange bank.

Bank NISP Became the Local Partner of OCBC Bank - Singapore

In 1997, OCBC Bank – Singapore selected Bank NISP to become a local partner in the establishment of Bank OCBC NISP (later renamed as OCBC Indonesia).

OCBC Bank - Singapore Became Major Shareholder

OCBC Bank – Singapore raised its shares through acquisitions and tender offer to become majority shareholder since 2005.

The Change for Advancement

As part of its long-term strategies and to increase the brand as well as the support of the controlling shareholder, Bank NISP adopted a new name of “Bank OCBC NISP”, followed by cultural reinforcement and basic policy implementation within the organization.

The Key Milestone of Bank OCBC NISP

The Bank entered a key milestone after OCBC Bank Singapore consolidated their business strategy in Indonesia by merging its subsidiaries, Bank OCBC Indonesia into Bank OCBC NISP.

Company's Cultural Adjustment for the Future Anticipation

Known as “ONe PIC”, has served as a guideline for all employees’ daily behaviour and work. ONe PIC is the abbreviation for Bank OCBC NISP One, Professionalism, Integrity and Customer Focus.

CONTROLLING SHAREHOLDER'S PROFILE: OCBC BANK

Since 2005, OCBC Overseas Investments Pte. Ltd. has become the majority shareholder, with ownership at the end of 2019 of 85.1%. Recognized for its financial strength and stability, as the controlling shareholder, OCBC Bank always provides full support to Bank OCBC NISP for its commercial banking services.

Vision

To be the trusted partner to enrich quality of life

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Mission

  • Providing innovative and relevant solutions that exceed stakeholders' expectations.
  • Building mutually beneficial collaborations based on trust and prudence.
  • Creating a progressive environment with a familial spirit.

    Board of Commissioners

    Board of Directors

    Audit committee

    Sharia Supervisory Board

    Risk Monitoring Committee

    Remuneration and Nomination Committee

    Ethics and Conduct Committee

    Corporate Secretary

Board of Commissioners

Pramukti Surjaudaja

President Commissioner

Helen Wong

Commisioner

Lai Teck Poh

Commissioner

Jusuf Halim

Independent Commissioner

Kwan Chiew Choi

Independent Commissioner

Hardi Juganda

Independent Commissioner

Betti S. Alisjahbana

Independent Commissioner

Rama P. Kusumaputra

Independent Commissioner

Board of Directors

Parwati Surjaudaja

President Director

Emilya Tjahjadi

Director

Hartati

Director

Martin Widjaja

Director

Andrae Krishnawan W

Director

Johannes Husin

Director

Low Seh Kiat

Director

Joseph Chan Fook Onn

Director

Lili Surjani Budiana

Director

Kajit

Director

Audit committee

Kwan Chiew Choi

Chairman

Hardi Juganda

Member

Rufina Tinawati Marianto

Member (Independent Party)

Angeline Nangoi

Member (Independent Party)

Sharia Board of Supervisors

Muhammad Anwar Ibrahim

Chairman

Mohammad Bagus Teguh Perwira

Member

Risk Monitoring Committee

Jusuf Halim

Chairman

Pramukti Surjaudaja

Member

Samuel Nag Tsien

Member

Lai Teck Poh

Member

Kwan Chiew Choi

Member

Betti S. Alisjahbana

Member

Paulus Agus Tjarman

Member (Independent Party)

Angeline Nangoi

Member (Independent Party)

Remuneration and Nomination Committee

Jusuf Halim

Chairman

Pramukti Surjaudaja

Member

Samuel Nag Tsien

Member

Betti S. Alisjahbana

Independent Commissioner

Julie Anwar

Member

Ethics and Conduct Committee

Betti S. Alisjahbana

Chairman

Pramukti Surjaudaja

Member

Lai Teck Poh

Member

Rama P. Kusumaputra

Independent Commissioner

Corporate Secretary

Ivonne P. Chandra

Corporate Secretary

    Organization Structure

Organization Structure

Struktur Organisasi Struktur Organisasi

Year

Categories

December 2018

The Best Bank of The Year

The Banker Award 2018 The Best Bank of The Year

Indonesia

December 2018

Indonesian Institute for Corporate Governance (IICG) Jakarta

Good Corporate Governance Award - Most Trusted Company based on Corporate Governance Perception Index (CGPI)

Jakarta, Indonesia

February 2018

Economic Review Magazine, Jakarta

Indonesia Corporate Social Responsibility Award

Jakarta, Indonesia

December 2017

The Indonesian Institute for Corporate Governance (IICG), Jakarta

Good Corporate Governance Award Category: Most Trusted Company Based on Corporate Governance Perception Index (CGPI)

Jakarta, Indonesia

June 2017

Infobank Magazine

Banking Service Excellence Award

Infobank Magazine

March 2017

The 9th Annual Global CSR Summit and Awards 2017

Best Governed & Most Transparent Company

The 9th Annual Global CSR Summit and Awards 2017

Banking at Your Fingertips 

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Pramukti Surjaudaja

Pramukti Surjaudaja

Presiden Komisaris

Biodata

Warga Negara Indonesia, 56 tahun
Domisili: Jakarta, Indonesia
Presiden Komisaris Bank OCBC NISP sejak 16 Desember 2008.

Riwayat Pekerjaan

1987–1989: Executive Trainee Daiwa Bank (sekarang Resona Bank) New York, London dan Tokyo.
1989-1997: Direktur Bank NISP
1997–2000: Komisaris Bank OCBC Indonesia.
1997–2008: Presiden Direktur Bank NISP.
2005–sekarang: Non-executive and Non-independent Director OCBC Bank Singapura

Riwayat Organisasi

Saat ini menjabat berbagai posisi senior di asosiasi bisnis, universitas dan badan sosial pendidikan.

Riwayat Pendidikan

Mengikuti Program di berbagai universitas terkemuka, SESPIBI XVI (Sekolah Staff Pimpinan Bank Indonesia), dan program beasiswa bidang International Relations di International University of Japan, Jepang. Memperoleh gelar MBA di bidang Perbankan dari Golden Gate University, USA (1987) dan Bachelor di bidang Perbankan dan Keuangan dari San Francisco State University, USA (1985).

Penghargaan

Best CEO Award 2004 – Majalah SWA.
Best CEO Award 2006 – Majalah Business Review.
Most Prominent banker Award 2006 – Majalah Investor.
Outstanding Entrepreneur Awards 2008 – Asia Pasific Entrepreneurship.

Riwayat penunjukan sebagai Anggota Dewan Komisaris

Penunjukan pertama kali: 2008.
Penunjukan kembali: 2011, 2014 dan 2017.