Number of On-Site Inspections Implemented

(as of the end of January 2018 )

Year Number of institutions inspected (last 5 years)  
Banks, etc. Shinkin Banks Credit Cooperatives
2013 46 18 21 7
2014 42(8) 25(4) 16(3) 1(1)
2015 42(17) 20(5) 18(12) 4
2016 31(14) 20(9) 8(5) 3
2017 22(12) 11(7) 9(5) 2
Notes:
  1. The numbers in the column of "Year" mean the administrative year (from July to June of the following year).
  2. The numbers in parentheses show the numbers of institutions that underwent inspections, which were conducted based on the Criminal Accounts Damage Recovery Act. Since February 2015, these inspections have been conducted, as necessary, with the inspections based on the Deposit Insurance Act.
  3. Banks, etc. include labor banks, the Rokinren Bank and the Shoko Chukin Bank.
  4. Shinkin banks include Shinkin Central Bank.
  5. Credit cooperatives include the Shinkumi Federation Bank.

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