# 1995-10-02 - 2003-05-05;1995-11-01 - 2003-05-05;1996-03-18 - 2003-05-05 — The Daiwa Bank Limited New York Branch

> Federal Reserve enforcement · **1995-10-02 - 2003-05-05;1995-11-01 - 2003-05-05;1996-03-18 - 2003-05-05** · effective 2024-12-05 · terminated 2026-09-08



## Key facts

- **Action ID:** us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a
- **Subject:** The Daiwa Bank Limited New York Branch
- **Banking organization:** The Daiwa Bank Limited New York Branch
- **Action type:** 1995-10-02 - 2003-05-05;1995-11-01 - 2003-05-05;1996-03-18 - 2003-05-05
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-08

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a against The Daiwa Bank Limited New York Branch, 1995-10-02 - 2003-05-05;1995-11-01 - 2003-05-05;1996-03-18 - 2003-05-05, effective 2024-12-05. Retrieved via AI Analytics 2026-09-09 from https://api.ai-analytics.org/fed-enforcement/us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a. Licensed CC0.

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