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Dai-Ichi Kangyo Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 1997

    Sokaiya lending controversy

    DKB faced public and legal scrutiny after Tokyo prosecutors investigated lending to sokaiya, or corporate racketeers. The episode highlighted the bank's exposure to questionable borrowers and broader governance weaknesses that had developed during the asset-price bubble and its aftermath.

  2. 1997

    Death of chairman Kuniji Miyazaki

    Kuniji Miyazaki, a former president and then chairman of DKB, died by suicide while under severe pressure related to alleged misconduct and the bank's lending controversies. His death intensified public attention on the institution's management and scandal.