Bank Holding Company
SANWA BANK LTD THE
0 active banks · 1 merged/absorbed
RSSD ID: 1231744
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| TOYO TRUST COMPANY OF NEW YORKMerged 2005 | NEW YORK, NY | FDIC | $64M | Outstanding | Sep 1998 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.