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 Cease and Desist Order; effective date is 1996-03-18; 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
Action: Cease and Desist Order verified
Effective date: 1996-03-18 verified
Termination date: 2003-05-05 verified
Board document: /boarddocs/press/enforcement/2003/20030505/default.htm verified
Document type: Press Release 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

1996-03-18,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,

— 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.