Daiwa Bank - Lessons in Risk Management

Case Studies | Case Study in Business, Management, Operations, Strategy, Case Study

ICMR HOME | Case Studies Collection

Case Details:

Case Code : FINC033
Case Length : 8 Pages
Period : 1996-2006
Pub. Date : 2004
Teaching Note :Not Available
Organization : Daiwa Bank
Industry : Banking
Countries : Japan / US

To download Daiwa Bank - Lessons in Risk Management case study (Case Code: FINC033) click on the button below, and select the case from the list of available cases:

Finance | Case Study in Management, Operations, Strategies, Business Ethics, Case Studies


For delivery in electronic format: Rs. 300;
For delivery through courier (within India): Rs. 300 + Shipping & Handling Charges extra

Finance Case Studies
Short Case Studies
View Detailed Pricing Info
How To Order This Case
Business Case Studies
Case Studies by Area
Case Studies by Industry
Case Studies by Company

Custom Search

Please note:

This case study was compiled from published sources, and is intended to be used as a basis for class discussion. It is not intended to illustrate either effective or ineffective handling of a management situation. Nor is it a primary information source.

Chat with us

Strategic Management Formulation, Implementation, & Control, 12e

Please leave your feedback

Leave Your Feedback

ICMR India ICMR India ICMR India ICMR India RSS Feed

<< Previous

Excerpts Contd...

The Aftermath

After Iguchi's confession, Daiwa did not report the matter immediately to US regulators in spite of a legal requirement to do so.

Daiwa informed Japan's Ministry of Finance about the scam on August 8, 1995. Daiwa's senior managers along with Iguchi prevented the losses from being discovered by the US regulators. In early September 1995, a scheduled audit was postponed on the pretext that Iguchi was on leave.

The managers tried to transfer the loss to Japan to avoid scrutiny by US regulators. When they were unable to do so, Daiwa reported the loss to the US Federal Reserve Board on September 15, 1995. Daiwa claimed that it had informed the Federal Reserve late to prevent any threat to its financial viability due to sudden disclosure of the loss amount...

Finance | Case Study in Management, Operations, Strategies, Finance, Case Studies


Exhibit I: History of Daiwa Bank

Custom Search


Marketing Financial Products
Textbooks Collection

Case Studies in Finance Vol III

Case Studies in Finance Vol III
e-Book on Case Studies in Finance

Case Study Volumes Collection


Case Studies Links:- Case Studies, Short Case Studies, Simplified Case Studies.

Other Case Studies:- Multimedia Case Studies, Cases in Other Languages.

Business Reports Link:- Business Reports.

Books:- Textbooks, Work Books, Case Study Volumes.