Statements: The Asahi Bank, Ltd.

Canonical ID: us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2 · 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`	Tokyo, Japan	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2024-12-05
`Company:country`	jp	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2024-12-05
`Company:id`	282945f10ad1354a4cf1a71c413f5831a344a4a7	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2025-08-25
`Company:id`	8190bff43e14f814d17d61c8859afec7a678cdd4	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2025-08-25
`Company:name`	The Asahi Bank, Ltd.	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970213/default.htm	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c77ede328d15d8a42fd5657d1771db9675b316c2`	2024-12-05