The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Cease and Desist Order · 1996-03-18
What is the termination date for The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York · Cease and Desist Order · 1996-03-18?
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; document type is Press Release, verified against its source on 2026-11-03.
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
- 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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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