Yen Savings Account Customer

For this deposit, the Bank considers the following reasons as reasons for transfer based on the Act on Utilization of Funds Related to Dormant Deposits, Etc. to Promote Public Interest Activities (the ACT on Utilization of Dormant Deposits).

  1. Deposits have been transferred due to withdrawal, deposit, receipt of transfer, payment by transfer, account transfer, or other reasons (except those pertaining to payment of interest from the Bank)
  2. A third party has presented bills or checks or other requests for payment (limited to cases in which the Bank can understand the request for payment)
  3. Limited to cases in which a depositor, etc. has requested that the following information be provided for this deposit (i.e. a public notice in accordance with Article 3, Paragraph 1 of the ACT on Utilization of Dormant Deposits (hereafter "public notice")).
    • (a)Applicability in terms of whether or not it is a deposit subject to public notice
    • (b)Addresses at which depositors, etc. receive notifications based on the ACT on Utilization of Dormant Deposits prior to a public notice
  4. A depositor, etc. has confirmed the balance (limited to methods the Bank can understand)
  5. There has been a change in the content of an agreement or a change in customer information based on a request from the depositor, etc. (limited to methods the Bank can understand)
  6. A depositor, etc. has made an offer to use this deposit for repayment of borrowings (limited to methods the Bank can understand)
  7. A depositor, etc. received all or part of the following information
    • (a)Name of the Bank and the name of the store handling the deposit
    • (b)Type of this deposit
    • (c)Account number and other items necessary to identify the deposit, etc.
    • (d)Name or title of the holder of this deposit
    • (e)Principal of this deposit
  8. Any of the reasons listed in the preceding items occurred for other yen deposits based on the PRESTIA MultiMoney Account Customer Agreement.

U.S. Dollar Savings Account Customer

The Bank considers the following reasons as reasons for transfer for this deposit.

  1. Deposits have been transferred due to withdrawal, deposit, receipt of transfer, payment by transfer, account transfer, or other reasons (except those pertaining to payment of interest from the Bank)
  2. A third party has presented bills or checks or other requests for payment (limited to cases in which the Bank can understand the request for payment)
  3. A depositor, etc. has confirmed the balance (limited to methods the Bank can understand)
  4. There has been a change in the content of an agreement or a change in customer information based on a request from the depositor, etc. (limited to methods the Bank can understand)
  5. A depositor, etc. has made an offer to use this deposit for repayment of borrowings (limited to methods the Bank can understand)
  6. A depositor, etc. received all or part of the following information
    • (a)Name of the Bank and the name of the store handling the deposit
    • (b)Type of this deposit
    • (c)Account number and other items necessary to identify the deposit, etc.
    • (d)Name or title of the holder of this deposit
    • (e)Principal of this deposit

PRESTIA MultiMoney Account Customer

  1. The Bank considers the following reasons as reasons for transfer based on the ACT on Utilization of Dormant Deposits for deposits of yen in this deposit transaction.
    • (1)Deposits have been transferred due to withdrawal, deposit, receipt of transfer, payment by transfer, account transfer, or other reasons (except those pertaining to payment of interest from the Bank)
    • (2)A third party has presented bills or checks or other requests for payment (limited to cases in which the Bank can understand the request for payment).
    • (3) Limited to cases in which a depositor, etc. has requested that the following information be provided for this deposit (i.e. a public notice in accordance with Article 3, Paragraph 1 of the ACT on Utilization of Dormant Deposits (hereafter "public notice")).
      • (a)Applicability in terms of whether or not it is a deposit subject to public notice
      • (b)Addresses at which depositors, etc. receive notifications based on the ACT on Utilization of Dormant Deposits prior to a public notice
    • (4)A depositor, etc. has confirmed the balance (limited to methods the Bank can understand)
    • (5)A change in the details of a contract, or change in customer information, based on offers from depositors, etc. (limited to methods the Bank can understand)
    • (6)A depositor, etc. has made an offer to use this deposit for repayment of borrowings (limited to methods the Bank can understand)
    • (7) A depositor, etc. received all or part of the following information
      • (a)Name of the Bank and the name of the store handling the deposit
      • (b)Type of this deposit
      • (c)Account number and other items necessary to identify the deposit, etc.
      • (d)Name or title of the holder of this deposit
      • (e)Principal of this deposit
    • (8)Any of the reasons listed in the preceding items occurred for deposits of yen in this deposit transaction or other deposits based on the YEN SAVINGS ACCOUNT TERMS OF CUSTOMER AGREEMENT.
  2. The Bank shall apply the preceding paragraph (excluding Item 3) mutatis mutandis for transfers of deposits, etc. that are not subject to having the ACT on Utilization of Dormant Deposits applied.

Yen Checking Account Customer

For this deposit, the Bank considers the following reasons as reasons for transfer based on the ACT on Utilization of Dormant Deposits.

  1. Deposits have been transferred due to withdrawal, deposit, receipt of transfer, payment by transfer, account transfer, or other reasons (except those pertaining to payment of interest from the Bank)
  2. A third party has presented bills or checks or other requests for payment (limited to cases in which the Bank can understand the request for payment)
  3. Limited to cases in which a depositor, etc. has requested that the following information be provided for this deposit (i.e. a public notice in accordance with Article 3, Paragraph 1 of the ACT on Utilization of Dormant Deposits (hereafter "public notice")).
    • (a)Applicability in terms of whether or not it is a deposit subject to public notice
    • (b)Addresses at which depositors, etc. receive notifications based on the ACT on Utilization of Dormant Deposits prior to a public notice
  4. A depositor, etc. has confirmed the balance (limited to methods the Bank can understand)
  5. There has been a change in the content of an agreement or a change in customer information based on a request from the depositor, etc. (limited to methods the Bank can understand)
  6. A depositor, etc. has made an offer to use this deposit for repayment of borrowings (limited to methods the Bank can understand)
  7. A depositor, etc. received all or part of the following information
    • (a)Name of the Bank and the name of the store handling the deposit
    • (b)Type of this deposit
    • (c)Account number and other items necessary to identify the deposit, etc.
    • (d)Name or title of the holder of this deposit
    • (e)Principal of this deposit