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List of licensed (registered) Financial Institutions

Banks

  • City Banks and Trust Banks (PDFPDFExcelExcel)
  • Regional Banks & Regional Banks II (PDFPDFExcelExcel)
  • Bank Holding Companies (PDFPDFExcelExcel)
  • Credit Associations (Shinkin Banks) (PDFPDFExcelExcel)
  • Labour Banks (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Credit Cooperative (Shinkumi Banks) (PDFPDFExcelExcel)
  • Keito Financial Institutions (PDFPDFExcelExcel)
  • Financial Institutions which engage in Trust Business, etc. (PDFPDFExcelExcel)

Agents of Banks, etc.

  • Bank’s Agents (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Post Office Bank’s Agents (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Credit Association’s Agents (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Labour Bank’s Agents (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Credit Cooperative’s Agents (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)

Foreign Bank’s Agent Banks

  • Foreign Bank’s Agent Banks (PDFPDFExcelExcel)

Electronic Payment Services Operators

  • Electronic Payment Services Operators (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Credit Associations Electronic Payment Services Operators (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)

Financial Instruments Business Operators, etc.

Insurance Companies

Trust Companies

  • Trust Companies (PDFPDFExcelExcel)
  • Self-trust Companies (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Trust Agreement Agents (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)

Nonbank Financial Companies

  • Money Lending Business Operators (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Specified Finance Companies (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Prepaid Payment Instrument Issuers (for Third-Party Business) (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Prepaid Payment Instrument Issuers (for Own Business) (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Fund Transfer Service Providers (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Specific Purpose Companies (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Electronic Monetary Claim Recording Institution (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Crypto-asset Exchange Service Providers (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)

Mutual Financing Business Providers

  • Mutual Financing Business Providers (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)

Financial Market Infrastructures

  • Financial Instruments Clearing Organizations (PDFPDFExcelExcel)
  • Foreign Financial Instruments Clearing Organizations (PDFPDFExcelExcel)
  • Fund Clearing Organization (PDFPDFExcelExcel)
  • Book-Entry Transfer Institutions (PDFPDFExcelExcel)
  • Trade Repository (PDFPDFExcelExcel)

Audit Firms

  • Limited Liability Audit Corporation (PDFPDFopen new windowExcelExcelopen new window) (Available in Japanese)
  • Foreign Audit Firms and Individual Accountants (PDFPDFExcelExcel)

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