TSV

Types of Banks - TSV

Japanese banks are broadly classified into ordinary banks under the Banking Act (city banks, regional banks, second-tier regional banks, internet banks, etc.) and cooperative financial institutions (credit unions, credit associations, labor banks, etc.). Under the supervision of the Financial Services Agency, each plays a distinct role in supporting Japan's financial system. City banks operate nationwide targeting large corporations, regional banks focus on local communities, internet banks provide digital-native services, and cooperative institutions aim for mutual aid among members.

bank financial institution city bank regional bank internet bank credit union cooperative finance FSA
code	slug	name	description	category	count
01	city-banks	City Banks	Large-scale banks headquartered in major cities operating nationwide.	ordinary_bank	5
02	regional-banks	Regional Banks	Banks headquartered in regional cities providing community-focused financial services.	ordinary_bank	62
03	second-tier-regional-banks	Second-Tier Regional Banks	Banks converted from former mutual banks specializing in financing for small and medium-sized enterprises.	ordinary_bank	30
04	internet-banks	Internet Banks	Banks without physical branches that primarily operate through the internet.	ordinary_bank	15
05	trust-banks	Trust Banks	Banks that also engage in trust business, conducting asset management and securitization.	ordinary_bank	2
06	japan-post-bank	Japan Post Bank	A special bank with Japan's largest deposit balance using post offices as service windows.	ordinary_bank	1
07	credit-unions	Credit Unions	Cooperative financial institutions targeting local SMEs and individuals.	cooperative	240
08	credit-associations	Credit Associations	Smaller cooperative financial institutions based on the Small and Medium Enterprise Cooperatives Act.	cooperative	57
09	labor-banks	Labor Banks	Cooperative financial institutions aimed at workers' welfare.	cooperative	13
10	agricultural-cooperatives	Agricultural Cooperatives	Cooperatives for farmers that also conduct financial business, known as JA.	cooperative	359
11	fishery-cooperatives	Fishery Cooperatives	Cooperatives for fishermen that also conduct financial business.	cooperative	
12	foreign-banks	Foreign Banks	Branches of foreign banks established in Japan.	ordinary_bank	
13	government-financial-institutions	Government Financial Institutions	Policy-based financial institutions established and funded by the government.	government