Informasi Pemegang Saham Shareholders Information
Struktur Pemegang Saham Bank hingga Pemegang Saham Pengendali Akhir The Bank’s Shareholders Structure up to the Ultimate Shareholder
Mizuho Financial Group Inc. 100%
Mizuho Bank Ltd. 99%
PT Bank Negara Indonesia (Persero) Tbk. (BNI) 1%
PT Bank Mizuho Indonesia
Kelompok Usaha Bank dan Kepemilikan Saham Bank’s Business Group and Shares Ownership Pemegang saham mayoritas Bank adalah Mizuho
The majority shareholder of the Bank is Mizuho Bank,
Bank, Limited, adalah anggota kelompok perusahaan
Limited, which is a member of a group of companies
yang dimiliki oleh Mizuho Financial Group, Inc. yang
that are owned by Mizuho Financial Group, Inc., as
merupakan pemegang saham pengendali akhir
the ultimate shareholder of the Bank.
Bank.
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PT Bank Mizuho Indonesia tidak memiliki perusahaan
PT Bank Mizuho Indonesia does not have any affiliate
afiliasi.
company/subsidiary.
Setiap anggota Direksi maupun Dewan Komisaris
None of the members of the Board of Directors or the
tidak memiliki saham apapun pada Bank.
Board of Commissioners own any share in the Bank.
Pemegang Saham Pengendali Akhir The Ultimate Shareholder Pemegang Saham pengendali akhir PT Bank Mizuho
The ultimate shareholder of PT Bank Mizuho
Indonesia adalah Mizuho Financial Group, Inc.
Indonesia is Mizuho Financial Group, Inc.
Mizuho Financial Group, Inc. adalah salah satu
The Mizuho Financial Group, Inc. is one of the
lembaga
yang
largest financial institutions in the world, offering a
menawarkan beragam jasa keuangan termasuk
broad range of services including banking, trust and
perbankan, trust dan sekuritas, dan bisnis lainnya
securities, and other business relating to financial
terkait jasa keuangan melalui kelompok usahanya.
services through its group of companies. The
Kelompok usaha ini memiliki sekitar 54.784 karyawan
group has approximately 54,784 staffs working in
yang bekerja pada 910 kantor, baik di dalam maupun
approximately 910 offices in and outside of Japan,
di luar Jepang, dengan jumlah Aset lebih dari US$1.5
with total assets of over US$1.5 trillion (as of March
triliun (pada akhir Maret 2015).
2015).
Kelompok usaha ini dibentuk pada bulan September
The business group was established in September
2000 melalui pembentukan holding company dari tiga
2000 through the establishment of a holding
bank sebelumnya, The Dai-Ichi Kangyo Bank (DKB),
company of our three predecessor banks, The Dai-
The Fuji Bank (Fuji) dan The Industrial Bank of Japan
Ichi Kangyo Bank (DKB), The Fuji Bank (Fuji) and The
(IBJ). Di bawah payung holding company Mizuho
Industrial Bank of Japan (IBJ). Under the umbrella of
Financial Group, Inc., anggota utama kelompok
the holding company Mizuho Financial Group, Inc.,
usaha ini adalah Mizuho Bank (MHBK), Mizuho Trust &
this major business group includes Mizuho Bank
Banking (MHTB), dan Mizuho Securities (MHSC).
(MHBK), Mizuho Trust & Banking (MHTB) and Mizuho
keuangan
terbesar
di
dunia
Securities (MHSC). MHBK menandai awal baru dengan melakukan
MHBK marked a new beginning by the merging with
merger dengan Mizuho Corporate Bank (MHCB) pada
Mizuho Corporate Bank on July 1st, 2013. The new
1 July 2013. MHBK baru akan berusaha menjawab
MHBK will strive to respond to the various needs
berbagai macam kebutuhan nasabah individu dan
of all individual and corporate customers more
korporasi dengan tepat dan cepat dibandingkan
precisely and expeditiously than ever before by
dengan
making optimal use of the strengths and advantages
sebelumnya
dengan
mengoptimalkan
kekuatan dan keunggulan yang dimiliki kedua bank
that the two banks have cultivated to date.
hingga saat ini. Modal usaha per tanggal 31 Desember 2015 adalah
Working capital as per December 31st, 2015 is JPY
sebesar JPY 2.255.790 juta. Saham yang dikeluarkan
2,255,790 million. Issued shares of 24,877,532,747
terdiri dari 24.877.532.747 saham biasa (per 31
common shares (as per December 31st, 2015) and
Desember 2015) dan 914.752.000 saham preferen
914,752,000 preferred shares, (as per March 31st,
(per 31 Maret 2015). Stock listing pada Tokyo Stock
2015). Stock listing at the Tokyo Stock Exchange and
Exchange dan New York Stock Exchange.
New York Stock Exchange.
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Informasi Pemegang Saham Shareholders Information Representatif adalah Sdr. Yasuhiro Sato sebagai
The representative is Mr. Yasuhiro Sato as President &
President & CEO, yang ditunjuk pada tanggal 21 Juni
CEO, appointed on June 21st, 2011. Mizuho Financial
2011.
Group, Inc.
Kantor Pusat Mizuho Financial Group, Inc. terletak di
Head Office is located at Otemachi Tower, 1-5-5
Otemachi Tower, 1-5-5 Otemachi, Chiyoda-ku, Tokyo
Otemachi, Chiyoda-ku, Tokyo 100-8176 Japan.
100-8176 Japan.
Ratings (As of Oct 6 , 2015) th
R&I
JCR
Moody's
Standard & Poor's
Fitch
Long Term
Short Term
Long Term
Short Term
Long Term
Short Term
Long Term
Short Term
Long Term
Short Term
A+
a–1
AA−
–
–
P–1
A−
–
A−
F1
Mizuho Bank
AA−
a–1+
AA
–
A1
P–1
A
A–1
A−
F1
Mizuho Trust & Banking
AA−
a–1+
AA
–
A1
P–1
A
A–1
A−
F1
Mizuho Securities
AA−
a–1+
AA
J–1+
A2*
P–1*
A
A–1
–
–
Mizuho Financial Group
*Credit ratings for MTN programme (Joint Medium-Term Note Programme with Mizuho International plc. and Mizuho Securities USA Inc., based on keep well agreement with Mizuho Financial Group, Inc, and Mizuho Bank, Ltd.).
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Pemegang Saham Terbesar Majority Shareholder Pemegang saham terbesar dari PT Bank Mizuho
The majority shareholder of PT Bank Mizuho Indonesia
Indonesia adalah Mizuho Bank, Ltd. (“MHBK”).
is Mizuho Bank, Ltd. (“MHBK”)
Modal usaha per tanggal 30 September 2015 adalah
Working
sebesar JPY 1.404.065 juta. Pemegang Saham Utama
JPY 1,404,065 million. The Principal Shareholder
(% kepemilikan) adalah Mizuho Financial Group, Inc.
(shareholding %) is the Mizuho Financial Group, Inc.
(100%).
(100%).
Bisnis Utama
Main Business
•
Deposito dan Pinjaman
•
Deposit and lending
•
Pembelian dan Penjualan Surat Berharga
•
Buying and selling of securities
•
Investasi pada Surat-surat Berharga
•
Securities Investment
•
Pembayaran Domestik
•
Domestic exchange settlement
•
Transaksi dalam mata uang asing
•
Foreign Exchange transaction services
•
Corporate Bond trustee and register services
•
Corporate Bond trustee and register services
•
Auxiliary business:
•
Auxiliary business:
capital as per Septmeber 30th, 2015 is
- Jasa agensi,
-
Agency services,
- Jasa penyimpanan dan jasa safe deposit,
-
Safekeeping and safe deposit services,
- Pinjaman atas Surat-surat berharga,
-
Securities lending,
- Akseptasi dan Garansi,
-
Acceptance and guarantees,
- Beli dan Jual Emas,
-
Buying and selling of gold,
- Public bond underwriting,
-
Public bond underwriting,
- Penjualan atas Obligasi publik,
-
Sale of public bonds,
- Menangani commercial papers,
-
Handling commercial papers,
- Derivatif suku bunga, derivatif mata uang
-
Interest rate derivatives, currency
dan derivatif lainnya,
derivatives and other derivatives,
- Penjualan Polis Asuransi,
-
Sale of Insurance Policies,
- Jasa Lottery,
-
Lottery services,
- Jasa Konsultasi,
-
Consulting services,
- Defined contribution pension, administrative
-
Defined contribution pension
services,
administrative services,
- Trust agent services,
-
Trust agent services,
- Financial instruments introducing brokerage
-
Financial instruments introducing
business
brokerage business
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Data Perusahaan Informasi Pemegang Saham Shareholders Information Pemegang Saham Lokal Local Shareholder PT Bank Negara Indonesia (Persero) Tbk (“BNI”)
PT Bank Negara Indonesia (Persero) Tbk (“BNI”)
mulanya didirikan di Indonesia sebagai bank nasional
was originally established in Indonesia as a central
dengan nama “Bank Negara Indonesia”. Selanjutnya
bank under the name “Bank Negara Indonesia”.
berdasarkan Undang-undang No. 17 tahun 1968,
Subsequently, by virtue of Law No. 17 of the year
BNI ditetapkan menjadi “Bank Negara Indonesia
1968, BNI became “Bank Negara Indonesia 1946”
1946”, dan statusnya menjadi bank umum milik
and changed its status to a state-owned commercial
negara. Berdasarkan Peraturan Pemerintah No. 19
bank.Based on Government Regulation No.19 of the
tahun 1992, tanggal 29 April 1992, telah dilakukan
year 1992, dated April 29th, 1992, BNI changed its
penyesuaian bentuk hukum BNI menjadi perusahaan
status to a limited liability corporation (Persero). Its
perseroan (Persero). Produk-produk dan jasa-jasa nya
products and services include loan, savings, credit
adalah kredit, tabungan, kartu kredit dan internet
cards and Internet banking. The Bank, through its
banking. Bank melalui anak perusahaannya juga
subsidiaries, is also engaged in securities services,
melakukan hubungan kerja sama didalam jasa
financing, life insurance and sharia banking, which
sekuritas, pembiayaan, asuransi jiwa dan perbankan
consist of funding and financing products based on
syariah, yang terdiri atas produk pendanaan dan
the sharia principles.
pembiayaan berdasarkan prinsip syariah. Di akhir tahun 2015, jumlah aset yang dimiliki
At the end of 2015, BNI’s total asset amounted to
BNI tercatat sebesar Rp 508,60 triliun dan jumlah
Rp508.60 trillion and 26,875 total employees. BNI’s
karyawan sebanyak 26.875 orang. Jaringan layanan
networks are spread all over Indonesia through 1,826
BNI tersebar di seluruh Indonesia melalui 1.826 outlet
domestic outlets and overseas branches located in
domestik dan di luar negeri melalui cabang-cabang
New York, London, Tokyo, Hong Kong, Singapore and
di New York, London, Tokyo, Hong Kong, Singapura
Seoul. At present BNI’s ATM network includes 16,071
dan Seoul. Jaringan ATM BNI saat ini tercatat sebanyak
self-owned ATMs. BNI services are also provided
16.071 unit ATM milik sendiri. Layanan BNI juga
through 71,000 EDC, Internet Banking and SMS
tersedia melalui 71.000 EDC, Internet Banking, dan
Banking facilities. BNI’s subsidiaries are PT BNI Life
SMS Banking. Anak perusahaan BNI adalah PT BNI Life
Insurance, PT BNI Multifinance, PT BNI Securities, BNI
Insurance, PT BNI Multifinance, PT BNI Securities, BNI
Remittance Ltd. and PT Bank BNI Syariah.
Remittance Ltd. and PT Bank BNI Syariah.
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