Shinsei Bank, Limited

Tokyo (Thursday, May 1, 2008) - Shinsei Bank would like to inform customers that it plans to merge the following branches and annexes. We apologize for any inconvenience this may cause.

1.　Shinjuku South BankSpot
（Morimoto Building, 2-9-5 Yoyogi, Shibuya-ku, Tokyo, 151-0053）
   Operations will terminate on Friday, May 30, 2008, and will be incorporated into the Shinjuku Financial Center.

2.　Ginza Corridor St. BankSpot
（Da Vinci Ginza Building, 6-2-1 Ginza, Chuo-ku, Tokyo, 104-0061）
   Operations will terminate on Friday, May 30, 2008, and will be incorporated into the Honten (Head Office) Financial Center.

3.　Nihombashi Financial Center and Nihombashi BankSpot
（Nihombashi Mitsui Tower, 2-1-1 Nihombashi Muromachi, Chuo-ku, Tokyo, 103-0022）
   Operations will terminate on Monday, June 30, 2008, and will be incorporated into the Honten (Head Office) Financial Center.


                                                                                                                                    Shinsei Bank