A financial institution, etc. (meaning a person listed in any of the items of Article 2, paragraph (1) (Definitions) of the Deposit Insurance Act (Act No. 34 of 1971) or an agricultural or fishery cooperative prescribed in Article 2, paragraph (1) (Definitions) of the Agricultural and Fishery Cooperatives Savings Insurance Act (Act No. 53 of 1973); the same applies hereinafter in this Article) must, pursuant to the provisions of Cabinet Order, manage depositor, etc. information (meaning the name (for a corporation, its name; the same applies in the following Article and Article 74-13-4, paragraph (1) (Management of Participant Information by Book-Entry Transfer Institutions, etc.)) and the domicile or residence of a depositor, etc. (meaning a depositor, etc. prescribed in Article 2, paragraph (3) of the Deposit Insurance Act and a savings depositor, etc. prescribed in Article 2, paragraph (3) of the Agricultural and Fishery Cooperatives Savings Insurance Act; the same applies hereinafter in this Article), and other matters concerning the details of deposits and savings, etc. (meaning deposits, etc. prescribed in Article 2, paragraph (2) of the Deposit Insurance Act and savings, etc. prescribed in Article 2, paragraph (2) of the Agricultural and Fishery Cooperatives Savings Insurance Act) that are specified by Ministry of Finance Order) in a state in which it can be searched by the identification numbers of depositors, etc. that the financial institution, etc. holds.
金融機関等（預金保険法（昭和四十六年法律第三十四号）第二条第一項各号（定義）に掲げる者及び農水産業協同組合貯金保険法（昭和四十八年法律第五十三号）第二条第一項（定義）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（預金保険法第二条第三項に規定する預金者等及び農水産業協同組合貯金保険法第二条第三項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（法人については、名称。次条及び第七十四条の十三の四第一項（振替機関の加入者情報の管理等）において同じ。）及び住所又は居所その他預貯金等（預金保険法第二条第二項に規定する預金等及び農水産業協同組合貯金保険法第二条第二項に規定する貯金等をいう。）の内容に関する事項であつて財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番号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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identification numbermachine translation
「番号」
An individual number (個人番号), assigned to each person with a resident record (住民票), or a corporate number (法人番号), assigned to a corporation or other organisation, as defined in the Act on the Use of Numbers to Identify a Specific Individual in Administrative Procedures.
Defined inArticle 74-7-2, paragraph (3), item (iv), (c)
financial institution, etc.machine translation
「金融機関等」
In Article 74-13-2, a financial institution covered by the Deposit Insurance Act — a bank, long-term credit bank, shinkin bank, credit cooperative, labour bank or similar body — or an agricultural or fishery cooperative covered by the Agricultural and Fishery Cooperatives Savings Insurance Act.
Defined inArticle 74-13-2, paragraph (1)· applies only in this article
depositor, etc.machine translation
「預貯金者等」
In Article 74-13-2, a depositor or other creditor for deposits under the Deposit Insurance Act, or a savings holder or other creditor for savings under the Agricultural and Fishery Cooperatives Savings Insurance Act.
Defined inArticle 74-13-2, paragraph (1)· applies only in this article