The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York

For The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York, action is Notice of Intent; effective date is 1995-10-02; board document is /supervisionreg/files/19951002.pdf; document type is Notice (PDF), verified against its source on 2026-08-11.

Banking organisation: The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York verified
Action: Notice of Intent verified
Effective date: 1995-10-02 verified
Board document: /supervisionreg/files/19951002.pdf verified
Document type: Notice (PDF) verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1995-10-02,,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Notice of Intent,/supervisionreg/files/19951002.pdf,Notice (PDF),

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.