$1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS | Search

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Showing results for $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS

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Western business, the Kremlin and the war
Raiffeisen Bank trumpets Russia growth plans in dozens of job ads
...The number of staff working in sales had shrunk since Russia launched its war on Ukraine and would continue to do so, the bank said....
April 16, 2024
Zopa Ltd
UK digital bank Zopa turns profit as it eyes IPO
...Its strategy has been different from other fintech banks including Monzo and Revolut, which have focused on growing rapidly by offering digital current accounts and not lending at scale....
April 14, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...In response, Yegiazaryan moved his money through a series of shell companies to his Monaco account at CMB....
April 10, 2024
Lloyds Banking Group PLC
Lloyds Bank axes risk staff after executives complain they are a ‘blocker’
...About 3,600 people work in the bank’s risk teams....
April 10, 2024
Russian business & finance
Sberbank posts record profits on Russian mortgage rush
...Russia’s largest state-owned lender Sberbank recorded the highest profit in its history last year thanks to a surge in lending, underlining the recovery of the country’s financial sector from the first wave...
February 28, 2024
News updates from February 28: US Supreme Court will hear Trump presidential immunity appeal; Bitcoin breaks through $60,000
Russia’s Sberbank books record annual profit of $16.3bn
...Russia’s largest lender Sberbank made a record net profit of Rbs1.5tn ($16.3bn) in 2023, as the country’s financial sector recovers from the first hit of western sanctions.Sberbank’s IFRS full-year results...
February 28, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Eurozone interest rates
European Central Bank holds interest rates at 4% in contested decision
...The European Central Bank sent a strong signal that it would consider cutting interest rates at its next meeting in June after holding them at all-time highs on Thursday....
April 11, 2024
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
US credit card accounts in arrears at big banks hits highest since 2012
...More US credit card accounts were past due on their payments to the largest banks at the end of 2023 than at any time since 2012, according to data from the Federal Reserve Bank of Philadelphia....
April 10, 2024
Swiss politics
Activists trigger referendum that could end Swiss sanctions on Russia
...Since Russia’s invasion of Ukraine two years ago, Bern has moved in lockstep with the EU in placing sweeping restrictions on Russian individuals and companies connected to President Vladimir Putin’s regime...
April 11, 2024
Raiffeisen Bank International AG
Raiffeisen pulls AT1 bond deal over Russia deal fears
...The Vienna bank had been working on a sale of €650mn “additional tier 1” bonds, a class of debt designed to take losses when institutions run into trouble, and had received more than €1.6bn of demand from...
March 20, 2024
Your QuestionsLucy Warwick-Ching
Should I open a bank account with my partner?
...My wealthy aunt died recently at her home in London, leaving property assets there and in Switzerland, plus bank accounts, various overseas trusts and share portfolios....
March 13, 2024
Free LunchMartin Sandbu
Russian central bank reserves: the numbers Premium content
...must be held by Euroclear through subsidiaries or correspondent banks resident in the US, Canada, and the UK (and Australia)....
January 4, 2024
Bank of America Corp
Bank of America profits fall on loan losses
...The bank wrote off $1.5bn worth of loans in the first quarter, with $500mn of that tied to the struggling office market....
April 16, 2024
LexSberbank
Sberbank: bank’s strong numbers point to weakness of sanctions Premium content
...Retail banks are often seen as proxies for domestic financial conditions. Sberbank has more than half of the Russian mortgage market and a similar share of lending to smaller companies....
September 11, 2023
UK economy
Bank of England holds rates at 5.25%
...The Bank of England has held UK interest rates at 5.25 per cent and signalled it is edging closer to cutting borrowing costs, weakening sterling and boosting stocks....
March 21, 2024
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
US foreign policy
Joe Biden vows to keep pushing for release of US reporter held in Russia
...Gershkovich, 32, was detained in the Russian city of Ekaterinburg in March 2023 on espionage charges — in the first case of Russia detaining a US reporter for spying since the cold war....
March 29, 2024
Special ReportFT High-Growth Companies Asia-Pacific
Australia’s Commonwealth Bank tie-in gives More Telecom a boost
...Initially a brand directed at small businesses, it has since expanded into the consumer market through the bank partnership — transforming it into one of the fastest growing companies in the Asia Pacific...
April 3, 2024
Correction
Correction: Sberbank
...Russia’s Sberbank is not on the Swift bank messaging system, as wrongly stated in an article on September 12....
September 14, 2023
Live news: US housing starts fall to 7-month low
Bank of America’s profits fall nearly a fifth
...Bank of America’s profits fell 18 per cent in the first quarter, dragged down by a jump in potential loan losses and additional expenses tied to last year’s regional banking crisis....
April 16, 2024
Bank of Japan
Bank of Japan ends era of negative interest rates
...Its benchmark rate was previously minus 0.1 per cent....
March 19, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
European Central Bank keeps interest rates on hold at 4%
...The European Central Bank held interest rates at all-time highs on Thursday but kept the door open to cuts at its next meeting in June....
April 11, 2024
Trade Secrets
Ajay Banga tries to build a better World Bank Premium content
...companies bring trade complaints....
April 15, 2024
Citigroup Inc
Citigroup profits beat forecasts as bank sheds thousands of jobs
...Shares in Citi fell 1.7 per cent on Friday, but less than those of rival JPMorgan Chase, which ended the day 6.5 per cent lower....
April 12, 2024
News updates from March 7: Sweden joins Nato; Powell says Fed ‘not far’ from having confidence to cut rates
Number of US banks at risk of failing rose 18% in fourth quarter, says regulator
...The number of US banks at risk of failing rose 18 per cent in the final three months of 2023, to 52, according to data from a federal banking regulator....
March 7, 2024
Chris Giles on Central Banks
Three errors in inflation control Premium content
...Recommendation number six again demonstrated the dysfunction of the BoE and contained my favourite chart of the report....
April 16, 2024

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