Japaneseopen new window

List of licensed (registered) Financial Institutions

Banks

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

Agents of Banks, etc.

• Bank’s Agents (PDFopen new window / Excelopen new window) (Available in Japanese)
• Post Office Bank’s Agents (PDFopen new window / Excelopen new window) (Available in Japanese)
• Credit Association’s Agents (PDFopen new window / Excelopen new window) (Available in Japanese)
• Labour Bank’s Agents (PDFopen new window / Excelopen new window) (Available in Japanese)
• Credit Cooperative’s Agents (PDFopen new window / Excelopen new window) (Available in Japanese)

Foreign Bank’s Agent Banks

• Foreign Bank’s Agent Banks (PDF / Excel)

Electronic Payment Services Operators

• Electronic Payment Services Operators (PDFopen new window / Excelopen new window) (Available in Japanese)
• Credit Associations Electronic Payment Services Operators (PDFopen new window / Excelopen new window) (Available in Japanese)

Financial Service Intermediary Businesses Operators

• Financial Service Intermediary Businesses Operators (PDFopen new window / Excelopen new window) (Available in Japanese)

Financial Instruments Business Operators, etc.

• Financial Instruments Business Operators (PDF / Excel)
• Designated Parent Company (PDF / Excel)
• Registered Financial Institution (PDFopen new window / Excelopen new window) (Available in Japanese)
• Authorized Transaction-at-Exchange Operators (PDF / Excel)
• Financial Instruments Intermediary Service Providers (PDF / Excel)
• Securities Finance Companies (PDF / Excel)
• Registered Investment Corporation (PDFopen new window / Excelopen new window) (Available in Japanese)
• Business Operators, etc., Engaging in Specially Permitted Businesses for Qualified Institutional Investors, etc.open new window
• Business Operators, Engaging in Specially Permitted Business for Foreign Investors, etc.open new window
• Credit Rating Agencies (PDF /Excel)
• Specified Financial Benchmark Administrators (PDF / Excel)
• High Speed Traders (PDF / Excel)
• Investment Management-Related Service Entrusted Business Operators (PDF / Excel)

Insurance Companies

• Life Insurance Companies (PDF / Excel)
• Non-Life Insurance Companies (PDF / Excel)
• Insurance Holding Companies (PDF / Excel)
• Small Amount and Short-Term Insurance Companiesopen new window (Available in Japanese)
• Authorized Specified Insurersopen new window (Available in Japanese)
• Insurance Brokers (PDFopen new window / Excelopen new window) (Available in Japanese)

Trust Companies

• Trust Companies (PDF / Excel)
• Self-trust Companies (PDFopen new window / Excelopen new window) (Available in Japanese)
• Trust Agreement Agents (PDFopen new window / Excelopen new window) (Available in Japanese)

Nonbank Financial Companies

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

Funds Transfer Transaction Analysis Service Providers

• Funds Transfer Transaction Analysis Service Providers (PDF /Excel)

Mutual Financing Business Providers

• Mutual Financing Business Providers (PDFopen new window / Excelopen new window) (Available in Japanese)

Financial Market Infrastructures

• Financial Instruments Clearing Organizations (PDF / Excel)
• Foreign Financial Instruments Clearing Organizations (CCP: Central Counter Party)(PDF / Excel)
• Fund Clearing Organization (PDF / Excel)
• Book-Entry Transfer Institutions (PDF / Excel)
• Trade Repository (PDF / Excel)

Audit Firms

• Limited Liability Audit Corporation (PDFopen new window / Excelopen new window) (Available in Japanese)
• Foreign Audit Firms and Individual Accountants (PDF / Excel)