# 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 Order to Terminate Activities; effective date is 1995-11-01; termination date is 2003-05-05; board document is /boarddocs/press/enforcement/2003/20030505/default.htm; document type is Press Release, 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:** Order to Terminate Activities _(verified: appears in the quote below)_
- **Effective date:** 1995-11-01 _(verified: appears in the quote below)_
- **Termination date:** 2003-05-05 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2003/20030505/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 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,

## 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/).