The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Order to Terminate Activities · 1995-11-01
What is the termination date for The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Order to Terminate Activities · 1995-11-01?
For The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York, action is Order to Terminate Activities; effective date is 1995-11-01; termination date is 2003-05-05; document type is Press Release, verified against its source on 2026-11-03.
1995-11-01,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Order to Terminate Activities,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,
— federalreserve.gov, retrieved 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
- Order to Terminate Activities verified
- Effective date
- 1995-11-01 verified
- Termination date
- 2003-05-05 verified
- Board document
- /boarddocs/press/enforcement/2003/20030505/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.