Ad hoc Emergency Liquidity
Documents from 2016
Earnings Call Transcript: Q3 2016 Banco BTG Pactual SA, Thomson Reuters
Earnings Call Transcript: Q4 2015 Banco BTG Pactual SA, Thomson Reuters
Chronology of the Bank Century Case, Afani Widiati
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
Committee on Economic and Monetary Affairs Monetary Dialogue with Mario Draghi, President of the ECB, European Union: Committee on Economic and Monetary Affairs
The failure of HBOS plc (HBOS), Financial Conduct Authority (FCA) and Bank of England/Central Bank of the United Kingdom: Prudential Regulation Authority (PRA)
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
Annual Report 2014, Indonesian Deposit Insurance Corporation /Lembaga Penjamin Simpanan (LPS)
BTG está confortável com posição de liquidez após linha do FGC, diz Arida em carta, InfoMoney
Ireland: Lessons from Its Recovery from the Bank-Sovereign Loop, International Monetary Fund (IMF): European Department
John Hurley – Former Governor, Central Bank of Ireland |Report of the Joint Committee of Inquiry into the Banking Crisis, Ireland: Houses of the Oireachtas: Joint Committee on Finance and the Public Service
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
Stabilising and Healing the Irish Banking System: Policy Lessons, Dirk Schoenmaker
BTG Pactual, Brazilian Bank, Seeks to Calm Investors After C.E.O.’s Arrest, Vinod Sreeharsha and Dan Horch
Letter from Trichet to Lenihan dated October 15, 2010, Jean-Claude Trichet
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
Criminal Offense Aspects in the Banking World at Bank Century, Riesia Darma Bachriani
Comunicat Informativ al Băncii de Economii S.A., Banca de Economii
Flashback to the Century Bank case, BBC News Indonesia
Annual Report 2013, Central Bank of Ireland
Century Bank was in dire need of lending facility, Natalia Desca Lidya
Declaration of the Governor of the National Bank of Moldova, Dorin Dragutanu
State aid SA.38304 (2014/N) – United Kingdom Amendment to the Restructuring Plan of Royal Bank of Scotland, European Union: European Commission
Doomsday Book, Federal Reserve System: Federal Reserve Bank of New York
Corruption in Indonesia: Budi Mulya Found Guilty in Bank Century Case, Indonesia Investments
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
KPK Ajukan Kasasi Terkait Putusan Banding Century, Desca Lidya Natalia
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
BPK RI Auditor Gives Expert Information About Bank Century Case, Republic of Indonesia: Supreme Audit Agency
Century's "Systemic Threat" Justification Crumbles, Rendi Witular
Documents from 2013
Historical Tables: Monetary and Financial Indicators, Banca d'Italia
Rupiah Liquidity: Intraday Liquidity Facility, Short Term Funding Facility, Emergency Financing Facility, Bank Indonesia
Annual Report 2012, Central Bank of Ireland
ELA procedures, European Central Bank (ECB)
ELA procedures, European Central Bank (ECB)
RESOLUÇÃO Nº 4.222, DE 23 DE MAIO DE 2013, National Monetary Council
LPS Agrees to Inject More Capital into Bank Mutiara, The Jakarta Post
October 2013 Dividends Interest Report, United States: Department of the Treasury
Documents from 2012
Annual Report 2011, Central Bank of Ireland
COLLANA STORICA DELLA BANCA D'ITALIA CONTRIBUTI STORIA DELLA LEGISLAZIONE BANCARIA FINANZIARIA E ASSICURATIVA DALL’UNITÀ D’ITALIA AL 2011, Enrico Galanti, Raffaele D'Ambrosio, and Alessandro V. Guccione
Bank blocked takeover of Northern Rock by Lloyds, Nick Goodway
Analysis of the Balance Sheet in the Case of Bank Century Bailout, Widita Kurniasari
Review of the Bank of England's Provision of Emergency liquidity Assistance in 2008-09, Ian Plenderleith
SIGTARP Quarterly Report to Congress, January 26, 2012, Special Inspector General for the Troubled Asset Relief Program
The FSA's report into the failure of RBS, United Kingdom: Parliament: House of Commons: Treasury Committee
ELA, Promissory Notes and All That: The Fiscal Costs of Anglo Irish Bank, Karl Whelan
Documents from 2011
Central Bank of Ireland Annual Report 2010, Central Bank of Ireland
$29,000,000,000,000: A Detailed Look at the Fed’s Bailout by Funding Facility and Recipient, James Felkerson
5 Years of Deposit Insurance Corporation Safeguarding Customer Deposits and Maintaining Banking System Stability, Indonesian Deposit Insurance Corporation /Lembaga Penjamin Simpanan (LPS)
Sweden: Financial Sector Assessment Program Update, International Monetary Fund
United Kingdom: Crisis Management and Bank Resolution Technical Note, International Monetary Fund
Misjudging Risk: Causes Of The Systemic Banking Crisis In Ireland, Ireland: Commission of Investigation into the Banking Sector in Ireland and Peter Nyberg
Bank Century Fallout Spreads as Indonesia’s Mulya Investigated, Berni Moestafa and Novrida Manurung
Irish central bank boosts emergency liquidity, John Murray Brown
Banks pay less than 3pc interest on €51bn of emergency funding, Laura Noonan
BPK RI Submits Report on Results of Continuing Investigations on the Case of PT Bank Century, Tbk., Republic of Indonesia: Supreme Audit Agency
Expanded and Deepened Forensic Audit of Century, Republic of Indonesia: Supreme Audit Agency
Extraordinary Financial Assistance Provided to Citigroup, Inc., Special Inspector General for the Troubled Asset Relief Program
The failure of the Royal Bank of Scotland, United Kingdom: Financial Services Authority
Bank intervention and recapitalization, United Kingdom: HM Treasury
HM Treasury: The Asset Protection Scheme, United Kingdom: Parliament: House of Commons
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
Absurditas Pansus Century, Asvi Warman Adam
Annual Report & Accounts 2009, Anglo Irish Bank
Bank of America 2009 Annual Report, Bank of America
Annual Report 2010, Bank of England/Central Bank of the United Kingdom
Quarterly Bulletin 2010 Q2, Bank of England/Central Bank of the United Kingdom
The Irish Banking Crisis Regulatory and Financial Stability Policy 2003-2008, Bank of Ireland and Patrick Honohan
The Collapse of Bear Stearns, or: Skinny Dipping on the Street, Aaron Broughman
Annual Report 2009, Citigroup
Annual Report 2010, Citigroup and United States: Department of the Treasury
Constitutional Court Decision No. 145/PUU-VII/2009, Constitutional Court of the Republic of Indonesia
DPR Decides Century Bank Bailout Incorrect, Riky Ferdianto
Trust Preferred Securities and the Capital Strength of Banking Organizations, George E. French, Andrea N. Plante, Eric W. Reither, and Ryan D. Sheller
Indonesian Lawmakers Vote for Investigation of Bank Bailout, Peter Gelling
HBOS plc Report and Accounts 2009, Halifax Bank of Scotland