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Article 20-11-2Management of Depositor, etc. Information

第二十条の十一の二(預貯金者等情報の管理)

A financial institution, etc. (meaning a person set forth in the items of and an agricultural or fishery cooperative prescribed in ; the same applies hereinafter in this Article) must, as provided by Cabinet Order, manage depositor, etc. information (meaning the name (for a corporation, its corporate name; the same applies in the following Article and Article 20-11-4) and address or residence (for a corporation, the location of its office or place of business; the same applies in the following Article and Article 20-11-4) of a depositor, etc. (meaning a depositor, etc. prescribed in and a depositor, etc. prescribed in ; the same applies hereinafter in this Article), and other matters concerning the content of deposits, etc. (meaning deposits, etc. prescribed in and savings, etc. prescribed in ) that are specified by Order of the Ministry of Internal Affairs and Communications) in a state in which it can be searched by the Individual Number of the depositor, etc. held by that financial institution, etc. (meaning an Individual Number prescribed in Article 2, paragraph (5) of the Act on the Use of Numbers to Identify a Specific Individual in Administrative Procedures (Act No. 27 of 2013); the same applies in the following Article and Article 20-11-4) (for a corporation, its corporate number (meaning a corporate number prescribed in Article 2, paragraph (16) of that Act); the same applies in the following Article and Article 20-11-4).

金融機関等(各号に掲げる者及びに規定する農水産業協同組合をいう。以下この条において同じ。)は、政令で定めるところにより、預貯金者等情報(預貯金者等(に規定する預金者等及びに規定する貯金者等をいう。以下この条において同じ。)の氏名(法人にあつては、名称。次条及び第二十条の十一の四において同じ。)及び住所又は居所(法人にあつては、事務所又は事業所の所在地。次条及び第二十条の十一の四において同じ。)その他預貯金等(に規定する預金等及びに規定する貯金等をいう。)の内容に関する事項であつて総務省令で定めるものをいう。)を当該金融機関等が保有する預貯金者等の個人番号(行政手続における特定の個人を識別するための番号の利用等に関する法律(平成二十五年法律第二十七号)第二条第五項に規定する個人番号をいう。次条及び第二十条の十一の四において同じ。)(法人にあつては、法人番号(同法第二条第十六項に規定する法人番号をいう。)。次条及び第二十条の十一の四において同じ。)により検索することができる状態で管理しなければならない。

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