Statements: The Daiwa Bank Limited New York Branch

Canonical ID: us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:programId`		US-FED-ENF	eng	us_fed_enforcements		`us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a`	2025-05-21