Provenance du réseau au premier degré de Bernard Tan
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim.
23
| Subsidiary | Regional Banks | 23 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Bernard Tan via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| PT INDAH KIAT PULP & PAPER TBK | Pulp & Paper | Corporate Officer/Principal | |
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Compliance Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal Public Communications Contact | |
| PT BANK MAYAPADA INTERNASIONAL TBK | Regional Banks | Corporate Officer/Principal | |
| PT MNC KAPITAL INDONESIA TBK | Regional Banks | Corporate Officer/Principal | |
| DBS GROUP HOLDINGS LTD | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| YEO HIAP SENG LIMITED | Beverages: Non-Alcoholic | Chief Executive Officer | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| National University of Singapore | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The University of Manchester | College/University | Masters Business Admin | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Treasurer Corporate Officer/Principal | |
| MONEYGRAM INTERNATIONAL, INC. | Regional Banks | Corporate Officer/Principal | |
| The University of New South Wales | College/University | Undergraduate Degree Graduate Degree | |
| PT BANK JTRUST INDONESIA TBK | Major Banks | Compliance Officer Corporate Officer/Principal | |
| PT BANK BTPN TBK | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal Compliance Officer | |
| BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK CAPITAL INDONESIA TBK | Regional Banks | Treasurer | |
| PT BANK CIMB NIAGA TBK | Major Banks | Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
| University of Indonesia | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Universitas Padjadjaran | College/University | Undergraduate Degree | |
| Universitas Katolik Parahyangan | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PT SEMEN BATURAJA (PERSERO) TBK | Construction Materials | Director of Finance/CFO | |
Indonesia Eximbank
 Indonesia Eximbank Finance/Rental/LeasingFinance Indonesia Eximbank is a financial institution which provides national export financing in the forms of financing, security, insurance, and consultation services. It offers working capital financing, overseas financing, project financing, trust receipt, and shariah banking. The company was founded in 2009 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
DBS Bank (China) Ltd.
 DBS Bank (China) Ltd. Major BanksFinance Part of DBS Group Holdings Ltd., DBS Bank (China) Ltd. is a Chinese company that provides banking and wealth management services. The company is based in Shanghai, China. The CEOs of the company are Ginger Cheng and Neil Ge. | Major Banks | Chief Executive Officer Director/Board Member | |
PT Tanito Harum
 PT Tanito Harum CoalEnergy Minerals Part of Tanito Coal Group, PT Tanito Harum is an Indonesian company that provides coal mining services. The company is based in Jakarta, Indonesia. | Coal | Corporate Officer/Principal | |
| Universitas Diponegoro | College/University | Undergraduate Degree | |
Crédit Agricole Corporate & Investment Bank (HK Branch)
 Crédit Agricole Corporate & Investment Bank (HK Branch) Regional BanksFinance Part of SAS Rue la Boétie, Crédit Agricole Corporate & Investment Bank (HK Branch) is a global financial institution based in Hong Kong, Hong Kong. The Chinese company specializes in corporate and investment banking, providing expertise and support to large companies and financial institutions around the world. With over 30 locations worldwide, their commercial structure covers clients both locally and internationally. | Regional Banks | Corporate Officer/Principal | |
HSBC Bank Ltd. (Indonesia)
 HSBC Bank Ltd. (Indonesia) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Indonesia) operates as a nationally chartered commercial bank. The company is based in Kota, Indonesia. | Major Banks | Compliance Officer Compliance Officer | |
PT Santan Batubara
 PT Santan Batubara CoalEnergy Minerals Part of PT Karunia Bara Perkasa, PT Santan Batubara provides coal mining services. The company is based in Jakarta, Indonesia. | Coal | Corporate Officer/Principal | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
PT Bank Rabobank International Indonesia
 PT Bank Rabobank International Indonesia Regional BanksFinance PT Bank Rabobank International Indonesia provides commercial banking services. It focuses primarily on food and agribusiness, telecom, media, information technologies, pharmaceuticals, natural resources and financial institutions. The company was founded in 1990 and is headquartered in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
| Arthur Andersen & Co. (Indonesia) | Comptroller/Controller/Auditor | ||
| Foreign Banks Association of Indonesia | Corporate Officer/Principal | ||
PT Bank CTBC Indonesia
 PT Bank CTBC Indonesia Major BanksFinance PT Bank CTBC Indonesia provides banking services. It offers personal and business banking solutions which includes savings account, wealth management, loan, digital banking, international trade and treasury products, trade finance, and IOW products. The company was founded on August 14, 1996 and is headquartered in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
PT Bank Sumitomo Mitsui Indonesia
 PT Bank Sumitomo Mitsui Indonesia Regional BanksFinance PT Bank Sumitomo Mitsui Indonesia engages in the provision of commercial banking services. It offers cash management services, foreign exchange, derivatives, working capital, and investment loan services. The company was founded on April 1, 2001 and is headquartered in Jakarta, Indonesia. | Regional Banks | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
PT Mahakam Sumber Jaya
 PT Mahakam Sumber Jaya CoalEnergy Minerals Part of PT Karunia Bara Perkasa, PT Mahakam Sumber Jaya engages in coal mining. The company is based in Jakarta, Indonesia and was founded in 1994. | Coal | Corporate Officer/Principal | |
| University of Texas at San Antonio | College/University | Masters Business Admin | |
| PT BANK OKE INDONESIA TBK | Major Banks | Corporate Officer/Principal | |
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Mizuho Bank Ltd. (Singapore Branch)
 Mizuho Bank Ltd. (Singapore Branch) Major BanksFinance Part of Mizuho Financial Group, Inc., Mizuho Bank Ltd. (Singapore Branch) provides banking and business strategic consulting services. The company is based in Singapore, Singapore. | Major Banks | Corporate Officer/Principal | |
PT Maybank Indonesia Finance
 PT Maybank Indonesia Finance Finance/Rental/LeasingFinance Part of PT Bank Maybank Indonesia Tbk, PT Maybank Indonesia Finance is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member | |
PT Anz Bank Indonesia
 PT Anz Bank Indonesia Regional BanksFinance PT Anz Bank Indonesia provides commercial banking services. The private company is based in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal | |
Citibank Indonesia
 Citibank Indonesia Major BanksFinance Citibank Indonesia operates as a bank. The private company is based in Jakarta, Indonesia. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| PT ING Bank | Corporate Officer/Principal | ||
| PT Baturaja Multi Usaha | Chairman | ||
| HSBC Corp. Ltd. | Director/Board Member |
Statistiques
Internationale
| Indonésie | 38 |
| Singapour | 7 |
| Etats-Unis | 3 |
| Israël | 2 |
| Australie | 2 |
Sectorielle
| Finance | 32 |
| Consumer Services | 9 |
| Energy Minerals | 4 |
| Process Industries | 2 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Corporate Officer/Principal | 78 |
| Director/Board Member | 26 |
| Undergraduate Degree | 19 |
| Chief Executive Officer | 16 |
| Compliance Officer | 14 |
Relations les plus connectées
| Insiders | |
|---|---|
| Hedy Maria Helena Lapian | 15 |
| Wito Krisnahadi | 14 |
| Rahardja Alimhamzah | 12 |
| Peter Suwardi | 12 |
| Mahdan Ibrahim | 10 |
| Tse Koon Shee | 10 |
| Henoch Munandar | 9 |
| Widya Permana | 9 |
| Dede Parasade | 9 |
| Tzai Win Teo | 9 |
| Henky Sulistyo | 8 |
| Siat Fun Tjit | 8 |
| Jeny Gono | 8 |
| Denny Setiawan Hanubrata | 8 |
| Rio Lanasier | 7 |
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