Bank DKI

Indonesia English
  • Home
  • About Us
    • At a Glance
    • Bank DKI Profile
    • Vision & Mission
    • Corporate Culture
    • Corporate Group Structure
    • Shareholders
    • Management
      • Organization Structure
      • Board of Commissioners
      • Board of Directors
      • Committee
      • Executive Officers
    • Corporate Identity
    • Corporate Governance
      • Corporate Governance
        • Structure
        • Mechanism
        • Soft Structure
      • Corporate Governance Report
      • Business Ethic and Code of Conduct
      • Risk Management
      • Whistle Blowing System Reporting
      • Affiliation Relationship
      • Gratifikasi
    • Awards
  • Products & Service
    • Consumer Banking
      • Fund
        • Tabungan Monas
          • Monas Saving
          • Monas Bisnis
          • Monas Bisnis Perkulakan
          • Monas Pelajar
        • Simpeda Saving
        • TabunganKU
        • Deposit
        • Current Accounts
      • Loan
        • Multi Guna Loan
          • KMG Pegawai Aktif
          • KMG MPP dan Purna Karya
        • Griya Monas Mortgage
      • Kartu Kredit
    • Micro & SME Banking
      • Micro Banking
        • Monas SME Loans
        • Monas 25
        • Monas 75
        • Monas 500
        • Monas Small Business Loan
      • SME Banking
        • Kredit Modal Kerja
        • Kredit Investasi
        • Kredit Agunan Deposito
        • Trade Finance
        • Bank Garansi
        • Pembiayaan Linkage
        • Kredit Kontraktor Jakarta
        • Kredit UMKM
    • Commercial & Corporate Banking
      • Kredit
        • Working Capital Loan
        • Investment Loan
        • Cash Collateral
      • Bangun Karya Loan
      • Bank Garansi
      • Syndicated Loans
    • Treasury & International Banking
      • Treasury Banking
        • Forex
        • Money Market
        • Wali Amanat
        • Bank Notes
      • International Banking
        • Bank DKI Trade
      • Investasi
        • ORI 014
    • Service
      • Tax Payment
        • PBB Online
        • Samsat
          • E-Samsat
          • Samsat Drive Thru
      • Electronic Banking
        • E-Dapem
        • E-Retribusi
        • E-Ticketing Ragunan
        • E-KIR
        • E-Parking
      • Modern Banking
        • JakOne Mobile Bank DKI
        • Cash Management System
        • SMS Notifikasi
        • Internet Banking Bank DKI
        • BPD Net Online
        • JakCard Bank DKI
        • ATM & Debit Bank DKI
        • EDC Bank DKI
      • Others
        • Auto Debit Bank DKI
          • Program Rusun
          • Pedagang Kaki Lima (PKL)
        • Jakarta Pintar Card
        • Safe Deposit Box
        • Jakarta Lansia Card
        • SP2D ONLINE
        • E-Book KJP Plus
    • Program Promo
      • SaveMatic TabunganKu
      • JakOne Mobile
      • Bank DKI Goes To School
      • Retribusi/Pajak
      • JakOne Vaganza
      • Jakcard Internal Engagement
      • Bank DKI #Bisa
  • Quick Info
    • Service Office
      • Jakarta
        • Central Jakarta
        • West Jakarta
        • South Jakarta
        • East Jakarta
        • North Jakarta
        • Seribu Island
      • Banten
        • Tangerang
      • West Java
        • Bandung
        • Bekasi
        • Bogor
        • Depok
      • Central Java
        • Kantor Cabang
        • Kantor Fungsional
      • East Java
        • Gresik
        • Surabaya
        • Sidoarjo
    • ATM Networks
      • Jakarta Pusat
      • Jakarta Barat
      • Jakarta Timur
      • Jakarta Utara
      • Jakarta Selatan
      • Kepulauan Seribu
      • BODETABEK
      • Luar JABODETABEK
    • EDC Networks
      • Merchants
      • Gunung Agung
      • Gramedia
      • OP
      • SAMSAT
    • JakOne Mobile Networks
      • Makanan & Minuman
      • Elektronik
      • Fashion
      • Otomotif
      • Olahraga
      • Obat & Alat Kesehatan
      • Kecantikan
      • Buku & Alat Tulis
      • Hiburan
      • E-Commerce
      • Toko & Mini Market
      • Pasar
      • Koperasi
      • Lainnya
    • Call Center
  • Investor Relations
    • Company Rating
    • Laporan Liquidity Coverage Ratio
    • Laporan Net Stable Funding Ratio
    • Pengungkapan Informasi Kuantitatif Eksposur Risiko
    • Laporan Leverage Ratio
    • Laporan Ukuran Utama
    • Media Relations
      • Release
    • CSR
      • CSR Direction and Focus
      • Costumer Protection
      • Environmental
    • Announcement
    • Financial Information
      • Financial Highlights
      • Financial Statements
      • Annual Report
      • Prospektus
    • Stock & Bond Information
      • Shareholders
      • RUPS
      • Bond
  • Home
  • About Us
    • At a Glance
    • Bank DKI Profile
    • Vision & Mission
    • Corporate Culture
    • Corporate Group Structure
    • Shareholders
    • Management
      • Organization Structure
      • Board of Commissioners
      • Board of Directors
      • Committee
      • Executive Officers
    • Corporate Identity
    • Corporate Governance
      • Corporate Governance
        • Structure
        • Mechanism
        • Soft Structure
      • Corporate Governance Report
      • Business Ethic and Code of Conduct
      • Risk Management
      • Whistle Blowing System Reporting
      • Affiliation Relationship
      • Gratifikasi
    • Awards
  • Products & Service
    • Consumer Banking
      • Fund
        • Tabungan Monas
          • Monas Saving
          • Monas Bisnis
          • Monas Bisnis Perkulakan
          • Monas Pelajar
        • Simpeda Saving
        • TabunganKU
        • Deposit
        • Current Accounts
      • Loan
        • Multi Guna Loan
          • KMG Pegawai Aktif
          • KMG MPP dan Purna Karya
        • Griya Monas Mortgage
      • Kartu Kredit
    • Micro & SME Banking
      • Micro Banking
        • Monas SME Loans
        • Monas 25
        • Monas 75
        • Monas 500
        • Monas Small Business Loan
      • SME Banking
        • Kredit Modal Kerja
        • Kredit Investasi
        • Kredit Agunan Deposito
        • Trade Finance
        • Bank Garansi
        • Pembiayaan Linkage
        • Kredit Kontraktor Jakarta
        • Kredit UMKM
    • Commercial & Corporate Banking
      • Kredit
        • Working Capital Loan
        • Investment Loan
        • Cash Collateral
      • Bangun Karya Loan
      • Bank Garansi
      • Syndicated Loans
    • Treasury & International Banking
      • Treasury Banking
        • Forex
        • Money Market
        • Wali Amanat
        • Bank Notes
      • International Banking
        • Bank DKI Trade
      • Investasi
        • ORI 014
    • Service
      • Tax Payment
        • PBB Online
        • Samsat
          • E-Samsat
          • Samsat Drive Thru
      • Electronic Banking
        • E-Dapem
        • E-Retribusi
        • E-Ticketing Ragunan
        • E-KIR
        • E-Parking
      • Modern Banking
        • JakOne Mobile Bank DKI
        • Cash Management System
        • SMS Notifikasi
        • Internet Banking Bank DKI
        • BPD Net Online
        • JakCard Bank DKI
        • ATM & Debit Bank DKI
        • EDC Bank DKI
      • Others
        • Auto Debit Bank DKI
          • Program Rusun
          • Pedagang Kaki Lima (PKL)
        • Jakarta Pintar Card
        • Safe Deposit Box
        • Jakarta Lansia Card
        • SP2D ONLINE
        • E-Book KJP Plus
    • Program Promo
      • SaveMatic TabunganKu
      • JakOne Mobile
      • Bank DKI Goes To School
        • Hut DKI 490 & RI 72
      • Retribusi/Pajak
      • JakOne Vaganza
      • Jakcard Internal Engagement
      • Bank DKI #Bisa
  • Quick Info
    • Service Office
      • Jakarta
        • Central Jakarta
        • West Jakarta
        • South Jakarta
        • East Jakarta
        • North Jakarta
        • Seribu Island
      • Banten
        • Tangerang
      • West Java
        • Bandung
        • Bekasi
        • Bogor
        • Depok
      • Central Java
        • Kantor Cabang
        • Kantor Fungsional
      • East Java
        • Gresik
        • Surabaya
        • Sidoarjo
    • ATM Networks
      • Jakarta Pusat
      • Jakarta Barat
      • Jakarta Timur
      • Jakarta Utara
      • Jakarta Selatan
      • Kepulauan Seribu
      • BODETABEK
      • Luar JABODETABEK
    • EDC Networks
      • Merchants
      • Gunung Agung
      • Gramedia
      • OP
      • SAMSAT
    • JakOne Mobile Networks
      • Makanan & Minuman
      • Elektronik
      • Fashion
      • Otomotif
      • Olahraga
      • Obat & Alat Kesehatan
      • Kecantikan
      • Buku & Alat Tulis
      • Hiburan
      • E-Commerce
      • Toko & Mini Market
      • Pasar
      • Koperasi
      • Lainnya
    • Call Center
  • Investor Relations
    • Company Rating
    • Laporan Liquidity Coverage Ratio
    • Laporan Net Stable Funding Ratio
    • Pengungkapan Informasi Kuantitatif Eksposur Risiko
    • Laporan Leverage Ratio
    • Laporan Ukuran Utama
    • Media Relations
      • Release
    • CSR
      • CSR Direction and Focus
      • Costumer Protection
      • Environmental
    • Announcement
    • Financial Information
      • Financial Highlights
      • Financial Statements
      • Annual Report
      • Prospektus
    • Stock & Bond Information
      • Shareholders
      • RUPS
      • Bond

Corporate Governance Guidelines and Policies

In order to support implementation of corporate governance structure and mechanism (process), Bank DKI established corporate governance structure comprising of various corporate governance policies or known as good corporate governance soft-structure. Bank DKI’s corporate governance soft-structure is formulated based on prevailing Law, Bank DKI’s vision and mission as well as best practice in Indonesian banking industry. The Corporate Governance soft-structure includes Code of Good Corporate Governance, Board Manual, Code of Conducts, Charter of the Committees, Standard Operating Procedure. The Corporate Governance Policy prevails for all Management and employees of Bank DKI. Bank DKI also performs regular socialization and evaluation activity related with corporate governance policy, which applies in Bank DKI

  • Pedoman Kerja Dewan Komisaris & Dewan Pengawas Syariah (file download)
  • Pedoman Kerja Direksi (file download)
  • Piagam Audit (file download)
  • Piagam Komite Audit (file download)
  • Piagam Komite Remunerasi dan Nominasi (file download)
  • Piagam Komite Pemantau Risiko (file download)
  • Pernyataan Anti Pencucian Uang & Pencegahan Pendanaan Terorisme (file download)
  • Internal Audit Charter-Agustus 2019 (file download)
Call Center
SBDK
Cash Management System
  • Home
  • Career
  • Contact Us
  • Sitemap
Related Links
  • Please Select
    • Bank Indonesia
    • Pemprov DKI Jakarta
    • Bank DKI Syariah
    • PD Pasar Jaya
    • Rekrutmen Bank DKI
  • @bank_dki
  • Bank DKI
Bank DKI terdaftar dan diawasi oleh Otoritas Jasa Keuangan.

© 2021 PT. Bank DKI. All Right Reserved.