Mizuho Bank, Ltd. is the integrated retail and corporate banking unit of Mizuho Financial Group one of the largest financial services companies in Japan, with total assets of approximately $1.64 trillion in 2014.

Mizuho Bank, Ltd. will work to prevent money laundering and countering the financing of terrorism (together "AML/CFT") by implementing the following policies.

Basic Principle
Administration
Customer Due Diligence
Confirmation of Measures for Freezing Assets
Reporting of Suspicious Transactions
Compliance Checks

Bank profile:

Type public company KK (a Mizuho Financial Group company)

Industry Financial Services

Founded 2002

Headquarters Otemachi, Chiyoda-ku, Tokyo, Japan

Key people Nobuhide Hayashi

(President & CEO)

Revenue ¥1,198,310 million (non-consolidated, FY 2013)

Net income ¥445,228 million (non-consolidated, FY 2013)

Number of employees 26,839 (non-consolidated, July 2014)

Parent Mizuho Financial Group

Subsidiaries Mizuho Securities

UC Card

Mizuho Capital

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