Profile
Bank Mandiri (Persero) Tbk
Bank Mandiri was established on 2 October 1998, as part of the bank restructuring program of the Government of Indonesia. In July 1999, four state-owned banks - Bank Bumi Daya, Bank Dagang Negara, Bank Exim and Bapindo - were amalgamated into Bank Mandiri. The history of these four banks can be traced back to over 140 years, and together they had contributed to thebeginning of the Indonesian banking sector.
Following the merger, Bank Mandiri immediately embarked on a comprehensive consolidation process - beginning with the closure of 194 overlapping branches and a reduction of redundant staff, bringing the combined workforce of 26,600 down to 17,620. A single brand - Bank Mandiri was rolled out throughout the national network and across all of advertising and promotional activities. One of Bank Mandiri’s most significant early achievements was the complete overhaul of its technology platform. The Bank inherited a total of nine different core banking systems from its four legacy banks. After an initial investment to consolidate the systems around the strongest inherited platform, the Bank undertook a 3-year USD 200 million program to replace the core banking platform with one that was specifically geared towards retail banking.
Today, Bank Mandiri’s IT infrastructure provides straight through processing and a unified interface for our customers. In line with the bank’s vision, we tapped into profitable business segments with growth potential so as to enable us to offer a comprehensive range of banking services. We chose to focus on key segments including corporate, commercial, micro, retail and consumer finance - with distinctive strategies for each business while leveraging on synergies across these different market segments. We emerged as a Domestic Multispecialist Bank in Indonesia, and embarked on specific initiatives that enable us to grow and achieve dominant market share of revenue in our focus segments. In addition, Bank Mandiri aims to be a Regional Champion Bank - a public-listed bank that would be measured by market capitalization and ranked high amongst other blue chip public-listed banks in South East Asia.
| Security Code | : | BMRI |
| Office Address | : | Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190 |
| Mail Address | : | - |
| Phone | : | 5265045; 5265095 (Hunting) |
| Fax | : | 5274477; 5275577 |
| NPWP | : | 01.061.173.9-051.000 |
| NPKP | : | 0 |
| Website | : | www.bankmandiri.co.id |
| Listing Date | : | 14-Jul-2003 |
| Board | : | Primary |
| Main Business | : | Banking Service |
| Sector | : | FINANCE |
| Sub Sector | : | BANK |
| Stock Administration Bureau | : | PT Datindo Entrycom |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| Bank Mandiri (Europe) Limited (BMEL) | Perbankan | 1354109392565 | 100 % |
| Mandiri International Remittance Sendirian Berhad (MIR) | Layanan Remittance | 9559188661 | 100 % |
| PT Bank Syariah Mandiri (BSM) | Perbankan Syariah | 54209751997158 | 99.99 % |
| PT Usaha Gedung Mandiri | Pengelolaan Properti | 166523949618 | 99 % |
| PT Mandiri Sekuritas | Sekuritas | 1963811000000 | 99.99 % |
| PT Bumi Daya Plaza | Pengelolaan Properti | 195075000318 | 93.33 % |
| PT Bank Sinar Harapan Bali (BSHB) | Perbankan | 1048486070038 | 81.46 % |
| PT Mandiri AXA General Insurance | Asuransi Kerugian | 344128296696 | 60 % |
| PT Mandiri Tunas Finance (MTF) | Pembiayaan Konsumen | 4388125713633 | 51 % |
| PT AXA Mandiri Financial Services | Asuransi Jiwa | 15103281534241 | 51 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Republic of Indonesia | More Than 5% | 14000000000 | 60 % |
| Public | More Than 5% | 9333333333 | 40 % |
| Edwin Gerungan | Commissioner | 0 | 0 % |
| Muchayat | Commissioner | 0 | 0 % |
| Cahyana Ahmadjayadi | Commissioner | 0 | 0 % |
| Gunarni Soeworo | Commissioner | 0 | 0 % |
| Pradjoto | Commissioner | 0 | 0 % |
| Krisna Wijaya | Commissioner | 0 | 0 % |
| Zulkifli Zaini | Director | 6604070 | 0.283032 % |
| Riswinandi | Director | 3000896 | 0.012861 % |
| Abdul Rachman | Director | 3181749 | 0.0136361 % |
| Sentot A. Sentausa | Director | 4350335 | 0.0186443 % |
| Budi Gunadi Sadikin | Director | 3300877 | 0.0141466 % |
| Ogi Prastomiyono | Director | 485712 | 0.0020816 % |
| Pahala Nugraha Mansury | Director | 1116964 | 0.004787 % |
| Sunarso | Director | 15748 | 6.75E-05 % |
| Fransisca Nelwan Mok | Director | 1051 | 4.5E-06 % |
| Kresno Sediarsi | Director | 23982 | 0.0001028 % |
| Royke Tumilaar | Director | 51376 | 0.0002202 % |
| Wahyu Hidayat | Commissioner | 0 | 0 % |
| Public | Less Than 5% | 9333333333 | 40 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Budi Gunadi Sadikin | President Director | No |
| Riswinandi | Vice President Director | No |
| Fransisca Nelwan Mok | Director | No |
| Ogi Prastomiyono | Director | No |
| Kresno Sediarsi | Director | No |
| Sentot A. Sentausa | Director | No |
| Pahala Nugraha Mansury | Director | No |
| Abdul Rachman | Director | No |
| Sunarso | Director | No |
| Roykee Tumilaar | Director | No |
| Heri Gunardi | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Edwin Gerungan | President Commissioner | Yes |
| Gunarni Soeworo | Commissioner | Yes |
| Pradjoto | Commissioner | Yes |
| Krisna Wijaya | Commissioner | Yes |
| Wahyu Hidayat | Commissioner | No |
| Agus Suprijanto | Commissioner | No |
| Rudi Rubiandini | Commissioner | No |
| Abdul Aziz | Commissioner | No |
