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Documents from 2023

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Scheduled bank, Cleartax.in

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Interpretation of Parallel Proceedings during Moratorium under IBC, Ashish Panday

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Oversight of Financial Regulators: Financial Stability, Supervision, and Consumer Protection in the Wake of Recent Bank Failures, United States: Federal Deposit Insurance Corporation (FDIC) and Martin J. Gruenberg

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Continued Oversight Over Regional Bank Failures, United States: Congress: House of Representatives: Financial Services Subcommittee on Financial Institutions and Monetary Policy

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Joint Hearing Entitled: Continued Oversight Over Regional Bank Failures, United States: Congress: House of Representatives: Financial Services Subcommittee on Financial Institutions and Monetary Policy

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Letter to FDIC and OCC re First Republic JPMorgan Deal, Elizabeth Warren

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Testimony of Michael J. Roffler before the United States House of Representatives Committee on Financial Services, Michael J. Roffler

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Bank Funding during the Current Monetary Policy Tightening Cycle, Stephan Luck, Matthew Plosser, and Josh Younger

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Re: Notice of Proposed Rulemaking on Special Assessments Pursuant to Systemic Risk Determination, Patrick Mitchell

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The Banking Crisis: A Timeline of Key Events, Candice Choi

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Review of DFPI Oversight and Regulation of Silicon Valley Bank, United States: State of California: Department of Financial Protection and Innovation

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Fed data shows failed bank First Republic was key central bank borrower, Michael S. Derby

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BES/GES process instructional debate begins in Portugal's Lisbon court, Sheras Fernandes

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National ordinary courts: Latvia, European Union

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A reform of the CMDI framework that supports completion of the Banking Union, Economic Governance and EMU scrutiny Unit (EGOV)

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California Financial Regulator Takes Possession of First Republic Bank, United States: State of California: Department of Financial Protection and Innovation

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FDIC Releases Comprehensive Overview of Deposit Insurance System, Including Options for Deposit Insurance Reform | FDIC, Federal Deposit Insurance Corporation

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Financial Stability Report, May 2023, Board of Governors of the Federal Reserve System (Fed)

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First Republic Bank Is Seized, Sold to JPMorgan in Second-Largest U.S. Bank Failure, Rachel Louise Ensign and Ben Eisen

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First Republic Bank - Order Taking Possession, United States: State of California: Department of Financial Protection and Innovation

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First Republic Form 8-K (May 1), First Republic Bank

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Jamie Dimon says ‘this part of the crisis is over’ after JPMorgan Chase buys First Republic, Hugh Son

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JPMorgan Chase acquires substantial majority of assets and assumes certain liabilities of First Republic Bank, JP Morgan Chase & Co.

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JPMorgan Chase Bank, National Association, Columbus, Ohio Assumes All the Deposits of First Republic Bank, San Francisco, California, Federal Deposit Insurance Corporation (FDIC)

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SRB MREL Dashboard Q4.2022, European Union: Single Resolution Board

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Bank Regulation: Preliminary Review of Agency Actions Related to March 2023 Bank Failures, United States: Government Accountability Office (GAO)

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FDIC Releases Report Detailing Supervision of the Former Signature Bank, New York, New York, Federal Deposit Insurance Corporation (FDIC)

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FDIC's Supervision of Signature Bank, Federal Deposit Insurance Corporation

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Federal Reserve Board announces the results from the review of the supervision and regulation of Silicon Valley Bank, led by Vice Chair for Supervision Barr, Federal Reserve System: Board of Governors

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FS Finans V A/S Årsrapport 2022, FS Finans V

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Internal Review of the Supervision and Closure of Signature Bank, New York State Department of Financial Services (NYS DFS)

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New York State Department of Financial Services Announces the Results from the Review of the Supervision and Closure of Signature Bank, United States: New York State: Department of Financial Services

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Price and financial stability - a demanding year for the SNB, Thomas Jordan

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Review of the Federal Reserve’s Supervision and Regulation of Silicon Valley Bank, Michael Barr

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Breaking News from CNBC’s David Faber: Government Currently Unwilling to Intervene on First Republic – Sources, CNBC

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Sharp sell-off in First Republic shares causes alarm in Washington, James Fontanella-Khan, Colby Smith, Stephen Gandel, and Brooke Masters

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Why First Republic Has Not Done a Deal, Andrew Ross Sorkin, Mattu Ravi, Warner Bernhard, Sarah Kessler, Michael de La Merced, Lauren Hirsch, and Ephrat Livni

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First Republic Lost $100 Billion in Deposits in Banking Panic, Rachel Louise Ensign

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First Republic shares plunge as it reveals $100bn deposit flight, Stephen Gandel

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Credit Suisse reports pre-tax income of CHF 12.8 bn with a CET1 ratio of 20.3% in 1Q23; results reflect write-down of CHF 15 bn AT1 capital notes, Credit Suisse

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First Republic Form 8-K (Apr 24), First Republic Bank

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First Republic Reports First Quarter 2023 Results, First Republic Bank

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Media Release Q1 23, Credit Suisse

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North American Free Trade Agreement, Peter Bondarenko

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Federal Council discusses outcome of extraordinary session, Federal Department of Finance

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Patrick Mitchell to FDIC Board Re: Restoration Plan Semiannual Update, Patrick Mitchell

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Centre moves SC in Yes Bank AT-1 bonds case, Gopika Gopakumar

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Press Release - BFA/Bankia Restructuring, Spain: Fondo de Reestructuracion Ordenada Bancaria (FROB)/ Fund for Orderly Bank Restructuring

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Federal Reserve Board announces its approval for UBS Group AG to acquire the U.S. subsidiaries of Credit Suisse Group AG, Federal Reserve System: Board of Governors

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First Quarter 2023 Earnings Conference Call April 14, 2023, Eli Reith and The PNC Financial Services Group

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First Quarter 2023 Earnings Review Transcript, Citigroup

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YPFS Lessons Learned Oral History Project: An Interview with Grahame Johnson, Grahame Johnson and Mercedes Cardona

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YPFS Lessons Learned Oral History Project: An Interview with Martín Redrado, Martín Redrado, Mercedes Cardona, and G. Vincient Arnold

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Budget 2023. Supplement I, The Swiss Parliament

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Bank Failures: The FDIC’s Systemic Risk Exception, Marc Labonte

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First Republic Form 8-K (Apr 7), First Republic Bank

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Marlene Amstad, Chair of FINMA’s Board of Directors Address, Swiss Financial Market Supervisory Authority

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Takeover of Credit Suisse by UBS: financial implications for the Confederation, Switzerland: Federal Department of Finance

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Credit Suisse, Yes Bank legacy: Tense future for AT1 bonds, Prasanna Mohanty

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Bank depositor preference regimes - Policy advantages and disadvantages, Clifford Chance LLP

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For Regional Banks, Does More Debt Mean Fewer Problems? - WSJ, Telis Demos

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The United Kingdom, Maria Alvarez Lopez

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Why Schwab, a Financial Giant, Got Hurt in the Regional Banks Panic, Tara Siegel Bernard

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FACT SHEET: President Biden Urges Regulators to Reverse Trump Administration Weakening of Common-Sense Safeguards and Supervision for Large Regional Banks, United States: The White House: Biden Administration

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Jahresabschluss 1. Jänner – 31. Dezember 2022, Heta Asset Resolution

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Jamie Dimon Reprises 2008 Role as Rescuer of a Failing Bank, Rob Copeland and Maureen Farrell

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Metropolitan Commercial Bank Issues Updated Financial Information, Metropolitan Commercial Bank

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SNB-Vizepräsident zur CS-Rettung: «Wir brauchten genügend Feuerkraft, um es bis ins Wochenende zu schaffen», Thomas Fuster, André Müller, and Martin Schlegel

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Subregional over regional cooperation, Smruti S. Pattanaik

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Swiss authorities reveal costs of Credit Suisse lifeline, Noele Illien

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AT1 investors point to YES Bank governance issues, Sugata Ghosh

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BOTSCHAFT ÜBER DEN NACHTRAG IA ZUM VORANSCHLAG 2023, Alain Berset and Walter Thurnherr

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The Federal Regulators' Response to Recent Bank Failures: Hearing Before the Committee on Financial Services: U.S. House of Representatives: One Hundred Eighteenth Congress First Session, United States Government

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Recent Bank Failures and the Federal Regulatory Response: Hearing Before the Committee on Banking, Housing, and Urban Affairs: United States Senate: One Hundred Eighteenth Congress First Session on Examining the Recent U.S. Bank Failures and the Federal Regulators' Response, United States Government

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First Citizens Bank Announces Acquisition of Silicon Valley Bridge Bank, N.A, First Citizens BancShares

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First Citizens Bank Announces Acquisition of Silicon Valley Bridge Bank, N.A., First Citizens Bank

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Lessons from Applying the Liquidity Coverage Ratio to Silicon Valley Bank, Greg Feldberg

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The Fed’s recent bank stress tests used scenarios with little variation. None examined higher interest rates, Patrick Honohan

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First–Citizens Bank & Trust Company, Raleigh, NC, to Assume All Deposits and Loans of Silicon Valley Bridge Bank, N.A., From the FDIC, Federal Deposit Insurance Corporation (FDIC)

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FINMA provides information about the basis for writing down AT1 capital instruments, Swiss Financial Market Supervisory Authority

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Single Supervisory Mechanism, European Central Bank (ECB)

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Testimony of Secretary of the Treasury Janet L. Yellen Before the Financial Services and General Government Appropriations, U.S. House, Janet Yellen

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Yellen says Treasury is ready to take 'additional actions if warranted' to stabilize banks, Christina Wilkie

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'Blanket insurance' of bank deposits is not being discussed, Yellen tells senators, Christina Wilkie

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Federal Open Market Committee, Federal Reserve System: Board of Governors

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First Republic shares fall as Yellen says not considering 'blanket insurance' on bank deposits, Tatiana Bautzer and Chris Prentice

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Fitch Downgrades First Republic's IDR to 'B'; Maintains Rating Watch Negative, Fitch Ratings

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How the Last-Ditch Effort to Save Silicon Valley Bank Failed, Hannah Miao, Gregory Zuckerman, and Ben Eisen

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How the Last-Ditch Effort to Save Silicon Valley Bank Failed, Hannah Miao, Gregory Zuckerman, and Ben Eisen

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Pacific Western Bank Provides Further Update and Details on Financial Strength, PacWest Bancorp

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Signature Event: Jane Fraser with David M. Rubenstein, Economic Club of Washington D.C., Jane Fraser, and David M. Rubenstein

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Testimony of Secretary of the Treasury Janet L. Yellen Before the Financial Services and General Government Appropriations Subcommittee, U.S. Senate, Janet Yellen

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Citadele: About Us: History, Citadele

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About LPA, Latvian Privatization Agency

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Central banks to boost flow of US dollars, BBC News

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How the Swiss ‘trinity’ forced UBS to save Credit Suisse, Stephen Morris, James Fontanella-Khan, and Arash Massoudi

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JPMorgan CEO Jamie Dimon Leading Efforts to Craft New First Republic Bank Rescue Plan, Ben Eisen, AnnaMaria Andriotis, and David Benoit

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Wall Street chief executives seek new plan for First Republic, Stephen Gandel, Joshua Franklin, Brooke Masters, and Ortenca Aliaj

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Why Is Credit Suisse in Trouble? The Banking Turmoil Explained; Swiss bank has weathered a period of market crises, executive turnover and financial losses, Caitlin McCabe and Josh Mitchell

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Amendment to the Ordinance on Additional Liquidity Assistance Loans and the Granting of Federal Default Guarantees for Liquidity Assistance Loans from the Swiss National Bank to Systemically Important Banks, Switzerland: The Federal Council