January 28, 2025

Notice

Partial Revision to the Seven Bank Account Terms and Conditions

The Seven Bank Account Terms and Conditions will be partially revised as follows.

Terms and conditions revised

・Terms and Conditions for Transfers

Details of revision

Article 3 (Transfer Date)
Article 4 (Conclusion of Fund Transfer Agreement)

Comparison Table

Before revision	After revision
Article 3 (Transfer Date) If an application for fund transfer is made via direct banking service, an ATM or the App, the transfer date and other matters shall be subject to the following conditions; provided, however, that (3) below shall not apply to transfers through ATMs or the App. (2) With respect to a fund transfer to any account held with a financial institution other than the Bank for which a specific transfer date has not been designated in the manner prescribed by the Bank, the transfer shall be executed on the date of the Bank's receipt of the request; provided, however, that the Bank shall transmit a transfer notice on the business day immediately following the transfer date depending on the circumstances of the financial institution with which the payee holds the relevant account. Article 4 (Conclusion of Fund Transfer Agreement) 2.The Transfer Funds and Costs shall be received by the Bank by way of an account transfer from the customer’s Ordinary Deposit on the transfer date. An application for fund transfer shall be terminated either: (X) if the customer applies for a fund transfer to be made through direct banking or the App on the day immediately following the transfer date or any subsequent day, and in each case the amount to be debited on the relevant transfer date exceeds the account balance when the domestic money transfer is executed by Seven Bank; or (Y) if the conclusion of the transfer agreement is not possible due to circumstances such as the total amount of the relevant transfer exceeding the daily transfer limit. The Bank shall not be liable for any damage arising from such termination. 5.An application for fund transfer made through direct banking may be cancelled at any time prior to the date/time specified by the Bank. An application for fund transfer made through an ATM or the App may not be cancelled.	Article 3 (Transfer Date) If an application for fund transfer is made via direct banking service, an ATM or the App, the transfer date and other matters shall be subject to the following conditions; provided, however, that (3) below shall not apply to transfers through ATMs or the App. (2) With respect to a fund transfer to any account held with a financial institution other than the Bank for which a specific transfer date has not been designated in the manner prescribed by the Bank, the transfer shall be executed on the date of the Bank's receipt of the request; provided, however, that the Bank shall transmit a transfer notice on the business day immediately following the transfer date of application depending on the circumstances of the financial institution with which the payee holds the relevant account. Article 4 (Conclusion of Fund Transfer Agreement) 2.The Transfer Funds and Costs shall be received by the Bank by way of an account transfer from the customer’s Ordinary Deposit on the transfer date in the case of a fund transfer via the direct banking service or the App, or on the date of application in the case of a fund transfer via an ATM. An application for fund transfer shall be terminated either: (X) if the customer applies for a fund transfer to be made through direct banking or the App on the day immediately following the transfer date of application or any subsequent day, and in each case the amount to be debited on the relevant transfer date exceeds the account balance when the domestic money transfer is executed by Seven Bank; or (Y) if the conclusion of the transfer agreement is not possible due to circumstances such as the total amount of the relevant transfer exceeding the daily transfer limit. The Bank shall not be liable for any damage arising from such termination. 5.An application for fund transfer made through via the direct banking service or the App may be cancelled in the manner prescribed by the Bank at any time prior to the date/time specified by the Bank. An application for fund transfer made through an ATM or the App may not be cancelled.

Before revision

After revision

Article 3 (Transfer Date)

If an application for fund transfer is made via direct banking service, an ATM or the App, the transfer date and other matters shall be subject to the following conditions; provided, however, that (3) below shall not apply to transfers through ATMs or the App.
(2) With respect to a fund transfer to any account held with a financial institution other than the Bank for which a specific transfer date has not been designated in the manner prescribed by the Bank, the transfer shall be executed on the date of the Bank's receipt of the request; provided, however, that the Bank shall transmit a transfer notice on the business day immediately following the transfer date depending on the circumstances of the financial institution with which the payee holds the relevant account.

Article 4 (Conclusion of Fund Transfer Agreement)

2.The Transfer Funds and Costs shall be received by the Bank by way of an account transfer from the customer’s Ordinary Deposit on the transfer date. An application for fund transfer shall be terminated either: (X) if the customer applies for a fund transfer to be made through direct banking or the App on the day immediately following the transfer date or any subsequent day, and in each case the amount to be debited on the relevant transfer date exceeds the account balance when the domestic money transfer is executed by Seven Bank; or (Y) if the conclusion of the transfer agreement is not possible due to circumstances such as the total amount of the relevant transfer exceeding the daily transfer limit. The Bank shall not be liable for any damage arising from such termination.
5.An application for fund transfer made through direct banking may be cancelled at any time prior to the date/time specified by the Bank. An application for fund transfer made through an ATM or the App may not be cancelled.

Article 3 (Transfer Date)

If an application for fund transfer is made via direct banking service, an ATM or the App, the transfer date and other matters shall be subject to the following conditions; provided, however, that (3) below shall not apply to transfers through ATMs or the App.
(2) With respect to a fund transfer to any account held with a financial institution other than the Bank for which a specific transfer date has not been designated in the manner prescribed by the Bank, the transfer shall be executed on the date of the Bank's receipt of the request; provided, however, that the Bank shall transmit a transfer notice on the business day immediately following the transfer date of application depending on the circumstances of the financial institution with which the payee holds the relevant account.

Article 4 (Conclusion of Fund Transfer Agreement)

2.The Transfer Funds and Costs shall be received by the Bank by way of an account transfer from the customer’s Ordinary Deposit on the transfer date in the case of a fund transfer via the direct banking service or the App, or on the date of application in the case of a fund transfer via an ATM. An application for fund transfer shall be terminated either: (X) if the customer applies for a fund transfer to be made through direct banking or the App on the day immediately following the transfer date of application or any subsequent day, and in each case the amount to be debited on the relevant transfer date exceeds the account balance when the domestic money transfer is executed by Seven Bank; or (Y) if the conclusion of the transfer agreement is not possible due to circumstances such as the total amount of the relevant transfer exceeding the daily transfer limit. The Bank shall not be liable for any damage arising from such termination.
5.An application for fund transfer made through via the direct banking service or the App may be cancelled in the manner prescribed by the Bank at any time prior to the date/time specified by the Bank. An application for fund transfer made through an ATM or the App may not be cancelled.

Date of revision

February 4, 2025