3. 対応体制
(頭取、社長、理事長等経営の最高責任者は本報告について、当局宛提出前に内容をチェックしているか否か。)
| している | していない | 合計 | |
| 都市銀行 | 9 | 0 | 9 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 長期信用銀行 | 3 | 0 | 3 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 信託銀行 | 7 | 0 | 7 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 主要19行 | 19 | 0 | 19 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 地方銀行 | 64 | 0 | 64 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 第二地銀 | 62 | 0 | 62 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 全国銀行 | 145 | 0 | 145 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 外銀 | 67 | 20 | 87 | 
| (77.01%) | (22.99%) | (100.00%) | |
| 子会社信託 | 18 | 0 | 18 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 外資系信託 | 7 | 2 | 9 | 
| (77.78%) | (22.22%) | (100.00%) | |
| 信用金庫 | 394 | 1 | 395 | 
| (99.75%) | (0.25%) | (100.00%) | |
| 全信連 | 1 | 0 | 1 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 労働金庫 | 41 | 0 | 41 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 労金連 | 1 | 0 | 1 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 信用組合 | 308 | 2 | 310 | 
| (99.35%) | (0.65%) | (100.00%) | |
| 全信組連 | 1 | 0 | 1 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 農漁協系統金 | 81 | 0 | 81 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 預金受入金融 | 1,064 | 25 | 1,089 | 
| (97.70%) | (2.30%) | (100.00%) | |
| 生命保険 | 43 | 0 | 43 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 大手5社 | 5 | 0 | 5 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 上記以外 | 38 | 0 | 38 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 損害保険 | 35 | 0 | 35 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 大手4社 | 4 | 0 | 4 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 上記以外 | 31 | 0 | 31 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 生保(外資) | 3 | 0 | 3 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 損保(外資) | 28 | 0 | 28 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 保険会社計 | 109 | 0 | 109 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 証券 | 210 | 1 | 211 | 
| (99.53%) | (0.47%) | (100.00%) | |
| 本庁監理 | 31 | 1 | 32 | 
| (96.88%) | (3.13%) | (100.00%) | |
| 財務局監理 | 179 | 0 | 179 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 証券(外国) | 45 | 11 | 56 | 
| (80.36%) | (19.64%) | (100.00%) | |
| 投信委託 | 58 | 2 | 60 | 
| (96.67%) | (3.33%) | (100.00%) | |
| 証券関連計 | 313 | 14 | 327 | 
| (95.72%) | (4.28%) | (100.00%) | |
| 金融機関計 | 1,486 | 39 | 1,525 | 
| (97.44%) | (2.56%) | (100.00%) |