Statements: The Daiwa Bank, Limited

Canonical ID: us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4 · 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`	Osaka, Japan	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2024-12-05
`Company:country`	jp	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2024-12-05
`Company:id`	4be30ae128b55a8366e92cde037d169cc567e10d	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2025-08-25
`Company:id`	b4efcc9292dadcc85a2053c4377e70a4b624f8b5	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2025-08-25
`Company:name`	The Daiwa Bank, Limited	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19951002.pdf	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030505/default.htm	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b7a7a8de631e16cbf12781d6319848d7e96791e4`	2024-12-05