Statements: The Asahi Bank, Ltd.

Canonical ID: us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b · 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:address`	New York, NY	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2024-12-05
`Company:id`	bd4531f0072fc3ed51f5b16e0a883a884661c6ff	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2025-08-25
`Company:id`	a377963ea351a965586fa28dcfc02921b9099fc8	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2025-08-25
`Company:name`	The Asahi Bank, Ltd.	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970213/default.htm	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b48217508c9dc80bdc5187b05fef3a9cb8ed007b`	2024-12-05