The facts
- Who files
- Every bank holding company (a company that controls a bank as defined by the Banking Act). Source
- How often
- Twice a business year: interim and full-year, both on a consolidated basis. Source
- Deadline
- Not stated in the Banking Act itself: Article 52-27 does not itself state a deadline, and the Enforcement Regulation provisions that would set one could not be read in this session. Source
- Format
- Other. Not stated precisely in the documents read. Source
- How it is filed
- The format above is what the library records; what could not be verified is on the JFSA's page.
- Status
- In force
- Group
- Financial statements
Templates (0)
The library lists no templates for this return.
Not counted here: the specific Banking Act Enforcement Regulation annex form numbers for the bank holding company business report were not confirmed from an FSA page read in this session (see gaps). Source
Validation rules
No published validation rules were found for this return. No published, countable set of validation rules was found. Source
Public data
No published data from this return was found. No public disclosure of this report was found in this session. Source
Official documents (1)
The JFSA's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Banking Act (Act No. 59 of 1981)
Legal text · HTML
Official English translation on the Ministry of Justice's Japanese Law Translation database, read for Articles 14-2, 18-21 and 52-27 to 52-51. Reused and distributed under the same Public Data License as the FSA's own site (its terms page was read and confirms this).
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see JFSA's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Source: Financial Services Agency website (https://www.fsa.go.jp), under the Public Data License (Version 1.0). Documents copied here are unchanged. The plain-English summaries are Line4's own, created by Line4 based on the Financial Services Agency's pages; the Financial Services Agency does not endorse this library.
Last checked 13 November 2026.
