Number of On-Site Inspections Implemented

(as of the end of October 2021)
Year Number of institutions inspected(last 5 years)
  Banks,etc. Shinkin Banks Credit Cooperatives
(a) (b) (c) (a) (b) (c) (a) (b) (c) (a) (b) (c)
2017 33 19 - 15 11 - 13 7 - 5 1 -
2018 36 22 - 7 7 - 14 9 - 15 6 -
2019 31 20 - 8 7 - 13 19 - 10 4 -
2020 6 5 3 1 1 1 3 3 1 2 1 1
2021 20 15 4 - - - 11 11 2 9 4 2
Notes:
  1. The numbers in the column of "Year" mean the administrative year (from July to June of the following year).
  2. Banks, etc. include labor banks, the Rokinren Bank and the Shoko Chukin Bank.
  3. Shinkin Banks include Shinkin Central Bank.
  4. Credit Cooperatives include the Shinkumi Federation Bank.
  5. (a), (b) and (c) show the numbers of institutions that underwent inspections, which were conducted based on the Deposit Insurance Act, the Criminal Accounts Damage Recovery Act and the Dormant Deposits Utilization Act, respectively. Inspections based on the Criminal Accounts Damage Recovery Act and the Dormant Deposits Utilization Act have been conducted as necessary. When these inspections were conducted, in principle, they were conducted based on respective acts along with the inspections based on the Deposit Insurance Act.

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