# The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Notice of Intent _(verified: appears in the quote below)_
- **Effective date:** 1995-10-02 _(verified: appears in the quote below)_
- **Board document:** /supervisionreg/files/19951002.pdf _(verified: appears in the quote below)_
- **Document type:** Notice (PDF) _(verified: appears in the quote below)_

## 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),

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).