Ad hoc Emergency Liquidity
Documents from 2023
Consolidated Reports of Condition and Income for A Bank With Domestic and Foreign Offices - FFIEC 031 (First Republic 2023), United States: Federal Financial Institutions Examination Council
California Financial Regulator Takes Possession of First Republic Bank, United States: State of California: Department of Financial Protection and Innovation
DFPI Statement: First Republic Bank, United States: State of California: Department of Financial Protection and Innovation
First Republic Bank - Order Taking Possession, United States: State of California: Department of Financial Protection and Innovation
Review of DFPI Oversight and Regulation of Silicon Valley Bank, United States: State of California: Department of Financial Protection and Innovation
Remarks by President Biden on Maintaining a Resilient Banking System and Protecting our Historic Economic Recovery, United States: White House: Biden Administration
Letter to FDIC and OCC re First Republic JPMorgan Deal, Elizabeth Warren
'Blanket insurance' of bank deposits is not being discussed, Yellen tells senators, Christina Wilkie
Yellen says Treasury is ready to take 'additional actions if warranted' to stabilize banks, Christina Wilkie
How the Billion Was Stolen: Details from the file of Dorin Drăguțanu, Ziarul de Garda
Documents from 2022
UK relinquishes control of former Royal Bank of Scotland, Associated Press
Annual Report 2021 & Annual Performance Statement 2021-2022, Central Bank of Ireland
O que é CDB (Certificado de Depósito Bancário)? Entenda!, Genial Investimentos
Irish Bank Resolution Corporation (IBRC), Government of Ireland
Credit Suisse’s Options Worsen as Markets Mayhem Takes Toll, Marion Halftermeyer and Myriam Balezou
Swiss gov't proposes public liquidity backstop for big banks, Brenna Hughes-Neghaiwi
Ireland Technical Note on Financial Safety Nets and Crisis Management, International Monetary Fund (IMF)
Iceland: Rebuilding Trust, Gerard O'Dwyer
Lehman Brothers Inc.'s 14-year Liquidation Successfully Concludes, Securities Investor Protection Corporation
Rescue financing reemerges as era of easy money fades, Madeline Shi
Consolidated Reports of Condition and Income for A Bank With Domestic and Foreign Offices - FFIEC 031, Silicon Valley Bank Financial Group
Riksbank rates, Sveriges Riksbank
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
Consolidated Reports of Condition and Income for A Bank With Domestic and Foreign Offices - FFIEC 031 (First Republic 2022), United States: Federal Financial Institutions Examination Council
Documents from 2021
Selic interest rate, Banco Central do Brasil/Central Bank of Brazil
Overcoming a corporate crisis: The role of a hegemonic elite – The Banco Ambrosiano case (1982), Carlo Bellavite Pellegrini, Andrea Lionzo, and Alessandro Lai
Legislation (from the website of NAMA), Ireland: National Asset Management Agency
Cruel and Unusual Circumstances: The Fed's Use and Misuse of Penalty Rates, Steven Kelly
Governor Ciampi and the “Ambrosiano Case”: International Banking Supervision and Monetary Policy, Rainer Masera
Moldova’s “Theft of the Century” – ostensible investigations or sincere lust for justice?, Loredana Prijmireanu, Igor Savchenko, Iris Vijverberg, and Andriy Osavoliuk
Annual Report & Accounts for the 12 months to 31 March 2021, UK Asset Resolution
Disclosure of asset sale completion, UK Parliament
Final Gazette Notice, United Kingdom: Registrar of Companies
First Gazette Notice, United Kingdom: Registrar of Companies
Documents from 2020
The Legal Authorities Framing the Government's Response, Scott G. Alvarez, Thomas C. Baxter Jr., and Robert F. Hoyt
Nonbank Financial Institutions, Scott G. Alvarez, William C. Dudley, and J. Nellie Liang
Banking Report 2019, Banco Central do Brasil
Regulatory Reform: Collateral Margins for the Primary Dealer Credit Facility (March 17, 2008 to February 1, 2010), Board of Governors of the Federal Reserve System
Agreement on emergency liquidity assistance, European Central Bank (ECB): Eurosystem
Frequently Asked Questions - Domestic LISCC Firms, Federal Reserve System
2008 PDCF Landing Page - FRBNY, Federal Reserve System: Federal Reserve Bank of New York
Systemic Banking Crises Database II, Luc Laeven and Fabian Valencia
Report on the Legality of Granting Emergency Loans, National Bank of Moldova
Directors' Report and Financial Statements for the 12 Months to 31 March 2020, Northern Rock Asset Management
We're renaming to NatWest Group, Royal Bank of Scotland (RBS)
The Riksbank's measures during the global financial crisis 2007-2010, Sveriges Riksbank
Documents from 2019
Capital and Liquidity Interaction in Banking, Jonathan Acosta-Smith, Guillaume Arnold, Kristoffer Milonas, and Quynh-Anh Vo
Appendix 2: The Bank of England's Statement of Policy on Funding in Resolution, Bank of England
Ekki óskiljanlegt í ljósi aðstæðna, Freyr Bjarnason
Russian Financial Sector Investor Presentation, Central Bank of Russia
Þrautavaralán og spurningar án svara, Sigrún Davíðsdóttir
Emergency loan to Kaupþing “not illegal”, Alexander D. Elliott
Raportul Comisiei de anchetă privind frauda bancară și falimentul sistemului bancar din Republica Moldova, Government of Republic of Moldova
DIC Announcement: Handling of Bank Century, Tbk, Indonesian Deposit Insurance Corporation /Lembaga Penjamin Simpanan (LPS)
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
Skýrsla um neyðarlán til Kaupþings birt, Thorvarður Pálsson
Act on the Central Bank of Iceland, No. 92/2019, Seðlabanki Íslands/Central Bank of Iceland
Þrautavaralánið til Kaupþings, Seðlabanki Íslands/Central Bank of Iceland
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
The Insolvency Regime for Large Enterprises in Italy: An Economic and Legal Assessment, Nazim Belhocine, Daniel Garcia-Macia, and José Garrido
Рецепт на 1,5 триллиона, Daria Borisyak and Alexander Ostapenko
Annual Report 2017, Central Bank of Ireland
Brazil, Financial Sector Assessment Program, Technical Note on Bank Resolution, Financial Sector Safety Nets, Crisis Prevention and Management, International Monetary Fund (IMF)
Ireland: From Tiger to Phoenix, International Monetary Fund (IMF)
Svar: Forsætisráðherra við fyrirspurn frá Jóns Steindórs Valdimarssyni, Katrin Jakobsdottir
From Wall Street to Bay Street: The Origins and Evolution of American and Canadian Finance, Christopher Kobrak and Joe Martin
Project Tenor II: Detailed Report, Kroll
Is Stigma Attached to the European Central Bank’s Marginal Lending Facility?, Helene Lee and Asani Sarkar
Bank rescues of 2007-09: outcomes and cost, Federico Mor
YPFS Lessons Learned Oral History Project: An Interview with Patricia Mosser, Patricia Mosser and Sandra Ward
Brazil court acquits former BTG Pactual CEO Esteves, Lisandra Paraguassu and Carolina Mandl
Осложнения от оздоровления, Elena Pashutinskaya and Ekaterina Litova
«ФК Открытие» расплачивается за санацию, Vitaly Soldatskikh
The ABCs of CAMELS, Julie Stackhouse
Financial relationship between HM Treasury and the Bank of England: memorandum of understanding, United Kingdom: HM Treasury
Documents from 2017
Центробанк открыл консолидацию рынка, Denis Abramov
ACRA assigns BBB-(RU) to «Bank Otkritie Financial Corporation» (Public Joint-Stock Company), outlook Stable, Analytical Credit Rating Agency (ACRA)
ACRA assigns the status of “Rating under revision: negative” to credit rating of «Bank Otkritie Financial Corporation» (PJSC), Analytical Credit Rating Agency (ACRA)
ACRA changes the status of credit rating of «Bank Otkritie Financial Corporation» (PJSC) to “Rating under revision: developing”, Analytical Credit Rating Agency (ACRA)
Northern Rock investors accuse Treasury of profiting from bailout, Martin Arnold,
Financial Statements 2016, Banco BTG Pactual S.A.
Designing Frameworks for Central Bank Liquidity Assistance: Addressing New Challenges, Bank for International Settlements (BIS): Committee on the Global Financial System
Indonesia’s Rogue Bank, John Berthelsen
400 млрд руб. для «Открытия», Daria Borisyak
ЦБ не удержал клиентов, Daria Borisyak
В ЦБ открылся триллион, Daria Borisyak and Anna Eremina
Полтриллиона? Да на здоровье!, Daria Borisyak and Alexander Ostapenko
ЦБ делает открытие за «Открытием», Daria Borisyak, Tatiana Voronova, and Emma Terchenko
Monetary Policy Report No. 3, Central Bank of Russia
On measures aimed at improving financial stability of Bank Otkritie Financial Corporation, Central Bank of Russia
On measures aimed at improving financial stability of PJSC B&N Bank and JSC Rost Bank 09-21-2017, Central Bank of Russia
On using credit ratings to compile Bank of Russia Lombard List, Central Bank of Russia
Обеспеченные кредиты Банка России, Central Bank of Russia