The Federal Reserve Board announced the termination of its enforcement action against Sumitomo Mitsui Banking Corporation (Tokyo) and Sumitomo Mitsui Banking Corporation New York Branch (New York). The action terminated was a written agreement dated April 23, 2019, and it was terminated on September 4, 2025.
Federal Reserve Board 2025-09-09
Federal Reserve Board terminates enforcement action against Sumitomo Mitsui Banking Corporation and its New York Branch
The Federal Reserve Board has terminated its enforcement action against Sumitomo Mitsui Banking Corporation and its New York Branch. The action, originally a written agreement from April 23, 2019, was concluded on September 4, 2025.