Ad hoc Emergency Liquidity
Documents from 2024
The Moldovan Banking Scandal, Center For Combating Economic Crimes And Corruption (CCECC)
Primary Dealer Credit Facility (PDCF), Federal Reserve System
Interest on Reserve Balances, Federal Reserve System: Board of Governors
Десять лет тюрьмы для бывшего временного президента SA Banca de Economii Виорела Быркэ, Ilie Gulca
Documents from 2023
Understanding the National Monetary Council, Banco Central do Brasil
Sweden Daily Policy Rate, Bank for International Settlements (BIS)
Credit Easing, Federal Reserve System: Federal Reserve Bank of Cleveland
Brazil: 2023 Article IV Consultation, International Monetary Fund
NBM Press Releases, National Bank of Moldova
Moldovan Oligarch Plahotniuc Faces Trial in ‘Grand Theft’ Case, Madalin Necsutu
Stöd till enskilda institut – Carnegie, Riksgälden
EU imposes sanctions on 7 Moldovans, cites destabilising actions, Alexander Tanas
Asset Guarantee Program Overview, United States: Department of the Treasury
Memorandum to the Board of Directors of the FDIC Regarding Citigroup, United States: Department of the Treasury
TIP Overview, United States: Department of the Treasury
How the Billion Was Stolen: Details from the file of Dorin Drăguțanu, Ziarul de Garda
Documents from 2022
O que é CDB (Certificado de Depósito Bancário)? Entenda!, Genial Investimentos
Lehman Brothers Inc.'s 14-year Liquidation Successfully Concludes, Securities Investor Protection Corporation
The Riksbank, Finansinspektionen and Swedish National Debt Office is closely following events, Sveriges Riksbank
Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova, United States: Department of the Treasury
Documents from 2021
Selic interest rate, Banco Central do Brasil/Central Bank of Brazil
Cruel and Unusual Circumstances: The Fed's Use and Misuse of Penalty Rates, Steven Kelly
Moldova’s “Theft of the Century” – ostensible investigations or sincere lust for justice?, Andriy Osavoliuk, Loredana Prijmireanu, Igor Savchenko, and Iris Vijverberg
Documents from 2020
The Riksbank's measures during the global financial crisis 2007-2010, Sveriges Riksbank
Documents from 2019
Banking Report 2019, Banco Central do Brasil
SINTEZA obiecțiilor și propunerilor/recomandărilor la proiectul hotărârii Comitetului executiv al Băncii Naționale a Moldovei „Pentru aprobarea Regulamentului cu privire la asistența de lichiditate în situații de urgență”, National Bank of Moldova
UK Asset Resolution Limited Annual Report & Accounts for the 12 months to 31 March 2019, United Kingdom: UK Asset Resolution (UKAR)
Documents from 2018
The Fed and Lehman Brothers: Setting the Record Straight on a Financial Disaster, Laurence Ball
Brazil, Financial Sector Assessment Program, Technical Note on Bank Resolution, Financial Sector Safety Nets, Crisis Prevention and Management, International Monetary Fund (IMF)
Project Tenor II: Detailed Report, Kroll
YPFS Lessons Learned Oral History Project: An Interview with Patricia Mosser, Patricia Mosser
Brazil court acquits former BTG Pactual CEO Esteves, Lisandra Paraguassu and Carolina Mandl
Documents from 2017
Financial Statements 2016, Banco BTG Pactual S.A.
Project Tenor II: Summary Report, Kroll
State Capture: the Case of the Republic of Moldova, Transparency International Moldova, Adept, Legal Resources Center from Moldova, and Institute for Development and Social Initiatives
UK Asset Resolution Limited Annual Report & Accounts for the 12 months to 31 March 2017, United Kingdom: UK Asset Resolution (UKAR)
Documents from 2016
Comunicado ao Mercado, Banco BTG Pactual SA
Management Report/Performance Comments, Banco BTG Pactual SA
BTG Pactual – Earnings Release, Banco BTG Pactual S.A.
Divulgação de Resultados Quarto Trimestre de 2015, Banco BTG Pactual S.A.
Consolidated Financial Statements in IFRS, Banco BTG Pactual S.A. and subsidiaries
Relatório Anual 2015, Banco Central do Brasil
BSI sale allows BTG to pre-pay emergency fund, BNamericas
Annual Report 2015, Fundo Garantidor de Créditos
FGC Garantia, Fundo Garantidor de Créditos
Earnings Call Transcript: Q3 2016 Banco BTG Pactual SA, Thomson Reuters
Earnings Call Transcript: Q4 2015 Banco BTG Pactual SA, Thomson Reuters
Documents from 2015
Banca de Economii Raport Anual 2014, Banca de Economii
Comunicado ao Mercado, Banco BTG Pactual S.A.
BC promove aperfeiçoamento de normas sobre recolhimentos compulsórios, Banco Central do Brasil
BTG Pactual's reliance on market funding poses challenge for new boss, Tatiana Bautzer and Guillernmo Parra-Bernal
Ações do BTG Pactualcaíram 50% desde aprisão de André Esteves, Época Negócios
Fitch Places Banco BTG Pactual and Subsidiaries on Rating Watch Negative, Fitch Ratings
BTG Funds’ Net Withdrawals Reach $2 Billion Since Esteves Arrest, Ney Hayashi
BTG está confortável com posição de liquidez após linha do FGC, diz Arida em carta, InfoMoney
Project Tenor - Scoping Phase: Final Report, Kroll
BTG Pactual stops making new loans to conserve liquidity, Joe Leahy
BTG’s $1.6 Billion Lifeline: Silver Bullet or Band-Aid?, Jonathan Levin, Francisco Marcelino, and Cristiane Lucchesi
Brazil Central Bank Said to Demand BTG Sell Assets, Cut Trading, Cristiane Lucchesi
BTG Avoids Fire Sale as $1.5 Billion Credit Line Buys Time, Cristiane Lucchesi, Francisco Marcelino, and Jonathan Levin
BTG to Get Central Bank Help With Lower Requirements, Francisco Marcelino
FGC Fund Says BTG Pactual Shrs Falling Because Bank Will Shrink, Francisco Marcelino
The 'Goldman Sachs of Brazil' may need to be rescued by a big buyer, Jonathan Marino
BTG Pactual taps credit facility from Brazil guarantee fund, Guillermo Parra-Bernal
Esteves swapped BTG Pactual common for preferred stock in deal, source says, Guillermo Parra-Bernal and Tatiana Bautzer
BTG: There's No Accord to Sell Loans to Caixa, Banca do Brasil, Jonathan Roeder
BTG Pactual, Brazilian Bank, Seeks to Calm Investors After C.E.O.’s Arrest, Vinod Sreeharsha and Dan Horch
Monthly Report to Congress: August 2015, United States: Department of the Treasury
BTG Pactual CoCo Holders Eye Bank's Strength Ratios After Arrest, Nazzareno Virdo
Some Intl Banks Have Limited Funding to BTG Pactual: Reuters, Huang Zhe
Documents from 2014
Comunicat Informativ al Băncii de Economii S.A., Banca de Economii
Declaration of the Governor of the National Bank of Moldova, Dorin Dragutanu
NBM Returns Control Upon BEM to State, Infotag
Situation in BEM Should Be Investigated Beyond Political Statement – Vlad Filat, Infotag
GUVERNUL HOTĂRÎRE Nr. 938 din 13.11.2014, Iurie Leanca, Andrian Candu, Anatol Arapu, and Oleg Efrim
Dynamics of the main financial indicators of the banking sector in the Republic of Moldova in November 2014, National Bank of Moldova
Secret billions for Moldovan banks, NewsMaker
Documents from 2013
RESOLUÇÃO Nº 4.222, DE 23 DE MAIO DE 2013, National Monetary Council
October 2013 Dividends Interest Report, United States: Department of the Treasury
Documents from 2012
SIGTARP Quarterly Report to Congress, January 26, 2012, Special Inspector General for the Troubled Asset Relief Program
Documents from 2011
Sweden: Financial Sector Assessment Program Update, International Monetary Fund
Extraordinary Financial Assistance Provided to Citigroup, Inc., Special Inspector General for the Troubled Asset Relief Program
Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance, United States: Government Accountability Office
Federal Reserve System: Opportunities Exist to Strengthen Policies and Processes for Managing Emergency Assistance, United States: Government Accountability Office (GAO)
Exiting TARP: Repayments by the Largest Financial Institutions, United States: Office of the Special Inspector General for the TARP
Documents from 2010
Bank of America 2009 Annual Report, Bank of America
Annual Report 2009, Citigroup
Annual Report 2010, Citigroup and United States: Department of the Treasury
Trust Preferred Securities and the Capital Strength of Banking Organizations, George E. French, Andrea N. Plante, Eric W. Reither, and Ryan D. Sheller
The End of Wall Street, Roger Lowenstein
The Sveriges Riksbank Act - as from 1 June 2010, Sveriges Riksbank
EU supports Carnegie takeover by government, The Local SE
Statement of the Financial Services Authority, United Kingdom: Financial Services Authority
GAO-10-531, Troubled Asset Relief Program: Treasury's Framework for Deciding to Extend TARP Was Sufficient, but Could be Strengthened for Future Decisions, United States: Government Accountability Office
Lehman Brothers Holding Inc. Chapter 11 Proceedings Examiner's Report, Volume 2, Anton R. Valukas
Documents from 2009
Bank of America 2008 Annual Report, Bank of America
SECURITIES PURCHASE AGREEMENT dated January 15, 2009 between BANK OF AMERICA CORPORATION, as Issuer and UNITED STATES DEPARTMENT OF THE TREASURY, Bank of America; United States: Department of the Treasury