3. 対応体制
(1) 頭取、社長、理事長等経営者の最高責任者は本問題についての自社等の置かれている状況を承知しているか否か。
| 十分承知している | 十分とはいえない | 合 計 | |
| 都市銀行 | 7 | 2 | 9 | 
| (77.78%) | (22.22%) | (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 | 17 | 2 | 19 | 
| (89.47%) | (10.53%) | (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 | 143 | 2 | 145 | 
| (98.62%) | (1.38%) | (100.00%) | |
| 外銀 | 88 | 0 | 88 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 子会社信託 | 18 | 0 | 18 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 外資系信託 | 9 | 0 | 9 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 信用金庫 | 395 | 0 | 395 | 
| (100.00%) | (0.00%) | (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 | 311 | 0 | 311 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 全信組連 | 1 | 0 | 1 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 信農連 | 47 | 0 | 47 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 信漁連 | 33 | 0 | 33 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 農林中央金庫 | 1 | 0 | 1 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 預金受入金融 | 1,089 | 2 | 1,091 | 
| (99.82%) | (0.18%) | (100.00%) | |
| 生命保険 | 42 | 0 | 42 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 大手5社 | 5 | 0 | 5 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 上記以外 | 37 | 0 | 37 | 
| (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) | 29 | 0 | 29 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 保険会社計 | 109 | 0 | 109 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 証券 | 220 | 0 | 220 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 本庁監理 | 37 | 0 | 37 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 財務局監理 | 183 | 0 | 183 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 証券(外国) | 55 | 0 | 55 | 
| (100.00%) | (0.00%) | (100.00%) | |
| 投信委託 | 57 | 1 | 58 | 
| (98.28%) | (1.72%) | (100.00%) | |
| 証券関連計 | 332 | 1 | 333 | 
| (99.70%) | (0.30%) | (100.00%) | |
| 金融機関計 | 1,530 | 3 | 1,533 | 
| (99.80%) | (0.20%) | (100.00%) |