Shareholders Information - mizuhobank.co.id. Shareholders Information 2012.pdf · cabang diluar...

88PT Bank Mizuho Indonesia, 2010 Annual ReportPT Bank Mizuho Indonesia, 2012 Annual Report

Informasi Pemegang Saham | SHAREHOLDERS INFORMATION

Informasi Pemegang Saham Shareholders Information

Struktur Pemegang Saham Bank hingga Pemegang Saham Pengendali AkhirThe Structure of Bank’s Shareholders up to Ultimate Shareholder

Kelompok Usaha Bank dan Kepemilikan Saham

Pemegang Saham pengendali akhir PT Bank Mizuho

Indonesia adalah Mizuho Financial Group, Inc. Pemegang

saham mayoritas Bank adalah Mizuho Corporate Bank,

Limited, adalah anggota kelompok perusahaan yang dimiliki

oleh Mizuho Financial Group, Inc. yang merupakan pemegang

saham pengendali akhir Bank.

PT Bank Mizuho Indonesia tidak memiliki anak perusahaan.

Setiap anggota Direksi maupun Dewan Komisaris tidak

memiliki saham apapun pada Bank.

The ultimate shareholder of PT Bank Mizuho Indonesia is

Mizuho Financial Group, Inc. The majority shareholder of the

Bank is Mizuho Corporate Bank, Limited, which is a member

of a group of companies that belongs to the Mizuho Financial

Group, Inc., as the ultimate shareholder of the Bank.

companies/subsidiaries.

None of the members of the Board of Directors nor the Board

of Commissioners own any shares in the Bank.

Mizuho Financial Group Inc.

100.00%

Mizuho Corporate Bank Ltd.

99.00%

PT Bank Negara Indonesia

(Persero) Tbk. (BNI)

1.00%

PT Bank Mizuho Indonesia

89PT Bank Mizuho Indonesia, 2010 Annual Report



PT Bank Mizuho Indonesia, 2012 Annual Report

Pemegang Saham pengendali akhir PT Bank Mizuho Indonesia

adalah Mizuho Financial Group, Inc.

Mizuho Financial Group, Inc. adalah salah satu lembaga

keuangan terbesar di dunia yang menawarkan beragam jasa

keuangan termasuk perbankan, sekuritas, trust dan asset

management, kartu kredit, jasa private banking dan venture

capital melalui kelompok usahanya.

Kelompok usaha ini memiliki lebih dari 56.000 karyawan

yang bekerja pada 920 kantor, baik didalam maupun di luar

Jepang, dengan jumlah Aset lebih dari US 2.0 triliun (pada

akhir Maret 2012).

Kelompok usaha ini dibentuk pada bulan September 2000

melalui pembentukan holding company dari tiga bank

sebelumnya, The Dai-Ichi Kangyo Bank (DKB), The Fuji Bank

(Fuji) dan The Industrial Bank of Japan (IBJ). Di bawah payung

holding company Mizuho Financial Group, Inc., anggota utama

kelompok usaha ini adalah Mizuho Corporate Bank (MHCB),

Mizuho Bank (MHBK), Mizuho Trust & Banking, Mizuho

Securities dan Mizuho Investors Securities.

MHCB dan MHBK berubah menjadi struktur “substantive one

bank” pada bulan April 2012 sebelum jadwal Legal Merger

Ltd).

Stock listing

pada

dan New York Stock Exchange

(American Depository Receipts (ADR) listed on the New York

Stock Exchange).

Representatif adalah Sdr. Yasuhiro Sato sebagai President &

CEO, yang ditunjuk pada tanggal 21 Juni 2011.

Kantor Pusat terletak

di Marunouchi 2-chome Building, 2-5-1, Marunouchi, Chiyoda-

The ultimate shareholder of PT Bank Mizuho Indonesia is

Mizuho Financial Group, Inc.

services, including banking, securities, trust and asset

management, credit cards, private banking, and venture

capital through its group of companies.

inside and outside Japan, with total assets of over $ 2.0 trillion

(as of March 2012).

The group was created in September 2000 through the

establishment of a holding company of the three predecessor

banks, The Dai-Ichi Kangyo Bank (DKB), The Fuji Bank (Fuji)

and The Industrial Bank of Japan (IBJ). Under the umbrella

of the holding company, Mizuho Financial Group, major group

companies include Mizuho Corporate Bank (MHCB), Mizuho

Bank (MHBK), Mizuho Trust & Banking (MHTB), Mizuho

Securities (MHSC) and Mizuho Investors Securities (MHIS).

MHCB and MHBK transformed into “substantive one bank”

structure in April 2012 prior to the legal merger scheduled on

Bank, Ltd.).

Capital as of March 31, 2012 is JPY 2,254,972 million. Issued

shares, Preferred 951,442,000 shares (as of Sep 30, 2012).

Exchange (American Depository Receipts (ADR) listed on the

New York Stock Exchange).

The representative is Mr. Yasuhiro Sato as President & CEO,

assigned on June 21, 2011.

Marunouchi 2-chome Building, 2-5-1, Marunouchi, Chiyoda-

Pemegang Saham Pengendali Akhir The Ultimate Shareholder


90 PT Bank Mizuho Indonesia, 2012 Annual Report

Pemegang Saham Terbesar The Majority Shareholder

Pemegang saham terbesar dari PT Bank Mizuho Indonesia

adalah Mizuho Corporate Bank, Ltd. (“MHCB”).

adalah Mizuho Financial Group, Inc. (100%).

Mizuho Coporate Bank menyajikan solusi cutting-edge

yang berpengaruh pada kemampuan pembiayaan secara

keseluruhan untuk memenuhi kebutuhan perusahaan

domestik utama dan perusahaan global.

Bisnis Utama

Para Nasabah

Korporasi Besar/Lembaga-lembaga Keuangan, Korporasi

Berinduk Asing (termasuk anak perusahaan Jepang), Badan

Sektor Publik Pemerintah Nasional.

Bisnis

Domestic exchange settlement

- Agency services,

- Safekeeping,

- Securities lending,

The majority shareholder of PT Bank Mizuho Indonesia is

Mizuho Corporate Bank, Ltd. (“MHCB”).

Principal Shareholder (shareholding %) is Mizuho Financial

Group, Inc. (100%).

The Mizuho Corporate Bank offers cutting-edge solutions that

needs of major domestic and global companies.

Main Business

Clients

Large Corporations/Financial Institutions, Overseas

Corporations (incl.subsidiaries of Japanese corporations),

National Governmental Public Sector Entities.

Business

- Agency services,

- Safekeeping,

- Securities lending,


Mizuho Financial Group

Mizuho Bank

Mizuho Corporate Bank

Mizuho Trust & Banking

Mizuho Securities

Credit ratings atas Mizuho Financial Group / Credit ratings of Mizuho Financial Group

Long-Term

Mizuho Financial Group

Mizuho Corporate Bank

Mizuho Securities

Long-Term

Long-Term

Long-Term

Long-Term

Short-Term

Short-Term

Short-Term

Short-Term

Short-Term

R & I JCR Moody’s S & P Fitch

A

A+

A+

A+

A+

a-1

a-1

a-1

a-1

a-1

-

AA-

AA-

AA-

AA-

-

-

-

-

J-1+

-

A1

A1

A1

A2*

P-1

P-1

P-1

P-1

P-1*

A

A+

A+

A+

-

-

A-1

A-1

A-1

-

A-

A-

A-

A-

-

F1

F1

F1

F1

-

* 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 Corporate Bank, Ltd.)




- Acceptance and guarantees,

- Public bond underwriting,

- Sale of public bonds,

- Handling commercial papers,

- Interest rate derivatives,

- Currency derivatives and other derivatives,

- Trust agent services,

- Financial instruments introducing brokerage business

PT Bank Negara Indonesia (Persero) Tbk (“BNI”) was originally

established in Indonesia as a central bank under the name

“Bank Negara Indonesia”. Subsequently, by virtue of Law No.

changed its status to a state-owned commercial bank.

Based on Government Regulation No.19 / 1992, dated

29 April 1992, BNI changed its status to a limited liability

corporation (Persero).

Its products and services include credit, savings, credit card

and Internet banking. Bank through its subsidiaries also

products based on sharia principles.

domestic branches, 912 domestic sub-branches, and 429

other outlet. In addition, BNI’s network also includes 4

overseas branches located in Singapore, Hong Kong, Tokyo

BNI Securities, BNI Remittance Ltd. and PT Bank BNI Syariah.

- Acceptance and guarantees,

- Public bond underwriting,

- Sale of public bonds,

- Handling commercial papers,

- Interest rate derivatives,

- Currency derivatives and other derivatives,

- Trust agent services,

- Financial instruments introducing brokerage business

PT Bank Negara Indonesia (Persero) Tbk (“BNI”) mulanya

didirikan di Indonesia sebagai bank nasional dengan nama

“Bank Negara Indonesia”. Selanjutnya berdasarkan Undang-

milik negara.

Berdasarkan Peraturan Pemerintah No. 19 tahun 1992,

tanggal 29 April 1992, telah dilakukan penyesuaian bentuk

hukum BNI menjadi perusahaan perseroan (Persero).

Produk-produk dan jasa-jasa nya adalah termasuk kredit,

tabungan, kartu kredit dan internet banking. Bank melalui

anak perusahaannya juga melakukan hubungan kerja sama

didalam jasa sekuritas, pembiayaan, asuransi jiwa dan

perbankan syariah, yang terdiri atas produk pendanaan dan

pembiayaan berdasarkan prinsip syariah.

cabang diluar negeri yang berlokasi di Singapura, HongKong,

Tokyo dan London dan 1 kantor perwakilan di New York.

Anak perusahaan nya adalah PT BNI Life Insurance, PT BNI

, PT BNI Securities, BNI Remittance Ltd. and PT

Bank BNI Syariah.

Pemegang Saham Lokal The Local Shareholder

Negara Republik Indonesia / The Government of the Republic of Indonesia

Masyarakat Umum / The General Public

Jumlah / Total

60,00%

100,00%

Nama Pemegang Saham / Name of Shareholder

As of December 31, 2012

Negara Republik Indonesia / The Government of the Republic of Indonesia 60,00%

Jumlah / Total 100,00%


Laporan Keuangan KonsolidasiConsolidated Financial Statements

92 PT Bank Mizuho Indonesia, 2012 Annual Report


Cash and Due from Banks

Call Loans and Bills Purchased

Receivables under Resale Agreements

Guarantee Deposits Paid under Securities Borrowing Transactions

Other Debt Purchased

Trading Assets

Money Held in Trust

Securities

Loans and Bills Discounted

Foreign Exchange Assets

Derivatives other than for Trading Assets

Other Assets

Tangible Fixed Assets

Intangible Fixed Assets

Deferred Tax Assets

Customers’ Liabilities for Acceptances and Guarantees

Reserves for Possible Losses on Loans

Reserve for Possible Losses on Investments

Deposits

Call Money and Bills Sold

Payables under Repurchase Agreements

Guarantee Deposits Received under Securities Lending Transactions

Commercial Paper

Trading Liabilities

Borrowed Money

Foreign Exchange Liabilities

Short-term Bonds

Bonds and Notes

Due to Trust Accounts

Derivatives other than for Trading Liabilities

Other Liabilities

Reserve for Bonus Payments

Reserve for Possible Losses on Sales of Loans

Reserve for Contingencies

Reserve for Reimbursement of Deposits

Reserve for Reimbursement of Debentures

Reserves under Special Laws

Deferred Tax Liabilities

Deferred Tax Liabilities for Revaluation Reserve for Land

Acceptances and Guarantees

Assets

Total Assets

Liabilities

Total Liabilities

(670.961)

726.677

1.955

1.195

16.262

1.016.665

(691.760)

(10)

2.256

15.769

1.221

19.219

31 Dec 2012

(JPY Million)

31 Mar 2012

(JPY Million)

Mizuho Financial Group IncConsolidated Statements of Financial PositionAs of 31 December 2012 and 31 March 2012


PT Bank Mizuho Indonesia, 2012 Annual Report


Common Stock and Preferred Stock

Capital Surplus

Retained Earnings

Treasury Stock

Total Shareholders’ Equity

Net Unrealized Gains (Losses) on Other Securities

Deferred Gains or Losses on Hedges

Revaluation Reserve for Land

Foreign Currency Translation Adjustments

Total Accumulated Other Comprehensive Income

Stock Acquisition Rights

Minority Interests

Net Assets

Total Net Assets

Total Liabilities and Net Assets

2.729

1.957.699

31 Dec 2012

(JPY Million)

31 Mar 2012

(JPY Million)

Mizuho Financial Group IncConsolidated Statements of Financial Position

As of 31 December 2012 and 31 March 2012 (Continued)

Ordinary Income

Interest Income

Interest on Loans and Bills Discounted

Interest and Dividends on Securities

Fiduciary Income

Fee and Commission Income

Trading Income

Other Operating Income

Other Ordinary Income

Ordinary Expenses

Interest Expenses

Interest on Deposits

Interest on Debentures

Fee and Commission Expenses

Other Operating Expenses

General and Administrative Expenses

Other Ordinary Expenses

Extraordinary Gains

Extraordinary Losses

Income before Income Taxes and Minority Interests

Current

Deferred

Total Income Taxes

Income before Minority Interests

Minority Interests in Net Income

Net Income

1.056.175

70.217

-

977

61.020

121.296

956.090

91.790

31 Dec 2012

(JPY Million)

31 Dec 2011

(JPY Million)

Mizuho Financial Group IncConsolidated Statements of Income

For Nine Months Period Ended 31 December 2012 and 2011

94PT Bank Mizuho Indonesia, 2010 Annual ReportPT Bank Mizuho Indonesia, 2012 Annual Report


Income before Minority Interests

Other Comprehensive Income

Net Unrealized Gains (Losses) on Other Securities

Deferred Gains or Losses on Hedges

Revaluation Reserve for Land

Foreign Currency Translation Adjustments

Share of Other Comprehensive Income of Associates Accounted

for Using Equity Method

Comprehensive Income

Comprehensive Income Attributable to Owners of the Parent

Comprehensive Income Attributable to Minority Interests

-

62.160

(120.597)

15.915

52.527

31 Dec 2012

(JPY Million)

31 Dec 2011

(JPY Million)

Mizuho Financial Group IncConsolidated Statements of Comprehensive Income

For Nine Months Period Ended 31 December 2012 and 2011


75PT Bank Mizuho Indonesia, 2012 Annual Report 95PT Bank Mizuho Indonesia, 2012 Annual Report

Laporan Keuangan | FINANCIAL STATEMENTS

LAPORAN KEUANGAN

Financial Statements

Shareholders Information - mizuhobank.co.id. Shareholders Information 2012.pdf · cabang diluar...

Documents

Transcript of Shareholders Information - mizuhobank.co.id. Shareholders Information 2012.pdf · cabang diluar...