Reference Source

The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY

For The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY, action is Cease and Desist Order; effective date is 1997-02-13; termination date is 2000-10-11; board document is /boarddocs/press/enforcement/1997/19970213/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY verified
Action
Cease and Desist Order verified
Effective date
1997-02-13 verified
Termination date
2000-10-11 verified
Board document
/boarddocs/press/enforcement/1997/19970213/default.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1997-02-13,2000-10-11,,,"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.