55 Worldwide Banker Resignations, Arrests, and Trials (Updated List as of Feb. 26th, 2012)

WORLD BANKER RESIGNATIONS TOP 55

 BANK CEO AND EXECUTIVE RESIGNATION UPDATE 2/21/24
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http://americankabuki.blogspot.com/2012/02/world-banker-resignations-total-55.html55 RESIGNATIONS FROM WORLD BANKS:(1) 9/01/11 (USA NY) Bank of New York Mellon Chief Resigns in a Shake-UP
http://loanworkout.org/2011/09/bank-of-new-york-mellon-chief-resigns-in-a-shake-up/(2) 09/20/12 (SCOTLAND) SCOTTISH WIDOWS [Retirement Investment Savings Fund]
There could be no Scottish representative on the board of Lloyds Banking Group, owner of Bank of Scotland, in future after it announced the departure of Lord Sandy Leitch, the chairman of Scottish Widows and group deputy chairman.
http://www.heraldscotland.com/mobile/business/company-news/warning-as-last-scot-leaves-lloyds-board-lloyds-could-lack-scottish-voice.15150830?_=20e772c9486b6372433ff2b886a31e9fca7eeb2a(3) 9/25/11 (SWITZERLAND) Bank chief resigns over £1.5bn rogue trader crisis
http://www.dailymail.co.uk/news/article-2041385/Oswald-Gruebel-resigns-UBS-boss-steps-Kweku-Adoboli-trading-scandal.html(4) 9/28/11 (SWITZERLAND) SNB Bank Council: Fritz Studer resigns as per end-April 2012

https://docs.google.com/viewer?url=http%3A%2F%2Fwww.snb.ch%2Fen%2Fmmr%2Freference%2Fpre_20111028%2Fsource%2Fpre_20111028.en.pdf

(5) 10/29/11 (CHINA) Resignations Suggest Shift for China’s Banks

http://online.wsj.com/article/SB10001424052970203687504577003734190522426.html

(6) 11/01/12 (INDIA) More directors of the Beed district bank resign

http://www.thenews.coop/article/more-directors-beed-district-bank-resign

(7) 11/02/12 (UNITED KINGDOM) Lloyds Banking Group chief executive, António Horta-Osório, is to take leave of absence on health grounds for six to eight weeks, the BBC has reported. (STILL OUT AS OF 2/24/12 – DEFACTO RESIGNATION)

http://www.bankingtimes.co.uk/2011/11/02/lloyds-chief-on-sick-leave/

(8) 11/21/11 (JAPAN) UBS’s Japan Investment Banking Chairman Matsui to Resign

http://www.bloomberg.com/news/2011-11-22/ubs-s-japan-investment-banking-chairman-yasuki-matsui-to-resign.html

(9) 11/29/11 (IRAN) Iran’s Bank Melli CEO Resigns Over Loan Scam

(10) 12/15/11 (UNITED KINGDOM) Senior private banker resigns from Coutts [exclusive private bank]

http://www.reuters.com/article/2011/12/15/coutts-fleming-idUSL6E7NF23S20111215

(11) 12/22/11 (FRANCE) Societe Generale’s Investment Banking Chief Steps Down

http://dealbook.nytimes.com/2011/12/22/socgens-investment-banking-chief-steps-down/

(12) 12/23/11 (USA VA) Bank feud: Chairman Giles quits VNB with other directors

http://www.readthehook.com/102524/bank-feud-chairman-giles-quits-vnb-other-directors

(13) 1/01/12 (NIGERIA) The Board of United Bank for Africa Plc, the pan African financial services Group with presence in 19 countries across Africa, has accepted the resignation of Mr. Victor Osadolor, from the board with effect from January 9, 2012.

http://www.ubagroup.com/mediacentre/newsdetails/343



(14) 1/01/12 (ISRAEL) Israel’s Bank Leumi CEO Maor steps down after 16 years

http://www.reuters.com/article/2012/01/01/leumi-ceo-resignation-idUSL6E8C108220120101

(15) 1/03/12 (USA VA) Suffolk Bancorp president and CEO steps down

http://riverheadlocal.com/local-news/4114-suffolk-bancorp-president-and-ceo-steps-down

(16) 1/05/12 (UNITED KINGDOM) Chief executive of Saunderson House [Private Bank] steps down

http://www.ftadviser.com/2012/01/05/ifa-industry/people/saunderson-house-chief-executive-steps-down-M0vEWlpbSqKA3OCLZDCcGM/article.html

(17)1/09/12 (SWITZERLAND) Switzerland’s central bank chief resigns

http://www.aljazeera.com/news/europe/2012/01/201219145612935171.html

(18) 1/12/12 (UNITED KINGDOM) Lloyds’ head of wholesale quits

http://www.bankingtimes.co.uk/2012/02/01/lloyds-head-of-wholesale-quits/

(19) 1/19/12 (SPAIN) Spanish bank Santander’s Americas chief quits

http://www.expatica.com/es/news/spanish-news/spanish-bank-santander-s-americas-chief-quits_202395.html

(20) 1/30/12 (UNITED KINGDOM) Head Of UK Private Bank Steps Down [Butterfield Private Bank]

http://www.wealthbriefing.com/html/article.php?title=Head_Of_UK_Private_Bank_Steps_Down&id=43933

(21) 1/20/12 (JAPAN) Normura’s head of wholesale banking quits

http://www.euromoney.com/Article/2959021/Nomuras-head-of-wholesale-banking-quits.html

(22) 1/29/12 (NEW ZEALAND) New Zealand Reserve Bank Governor Alan Bollard to Step Down in September

http://www.bloomberg.com/news/2012-01-29/new-zealand-reserve-bank-governor-alan-bollard-to-step-down-in-september.html

(23) 1/21/12 (GREECE) Banks’ top negotiator quits Greece, but talks go on

http://www.france24.com/en/20120121-banks-top-negotiator-quits-greece-but-talks-go

(24) 2/01/12 (SOUTH AFRICA) ABSA falls as deputy CEO steps down [UK Barclay’s Bank Controlledl

http://m.news24.com/fin24/Companies/Financial-Services/Absa-falls-as-deputy-CEO-steps-down-20120201

(25) 2/01/12 (UNITED KINGDOM) Truett Tate – Lloyds Bankging Group head of wholesale quits

http://www.bankingtimes.co.uk/2012/02/01/lloyds-head-of-wholesale-quits/

(26) 2/01/12 (UNITED KINGDOM) Tim TOokey – Llyods Banking Group leaving end of February having served as interim group chief executive in addition to group finance director

http://www.bankingtimes.co.uk/2012/02/01/lloyds-head-of-wholesale-quits/

“Mr Tookey, who has been with the group since 2006, will leave at the end of February after preparing the bank’s accounts for 2011. He will not get a pay-off.”

http://www.heraldscotland.com/mobile/business/company-news/warning-as-last-scot-leaves-lloyds-board-lloyds-could-lack-scottish-voice.15150830?_=20e772c9486b6372433ff2b886a31e9fca7eeb2a

(27) 2/02/12 (VENEZUELA) Key Chavez Minister Resigns Amid Banking Corruption Fallout

http://www.laht.com/article.asp?CategoryId=10717&ArticleId=348565

(28) 2/05/12 (USA – NY) Two Top Morgan Stanley Bankers Resign

http://www.stockbroker-fraud.com/lawyer-attorney-1133774.html

(29) 2/06/12 (INDIA) Dhanlaxmi Bank CEO Amitabh Chaturvedi quits: http://www.livemint.com/2012/02/06160111/Dhanlaxmi-Bank-CEO-Amitabh-Cha.html

(30) 2/07/12 (INDIA) Falguni Nayar quits Kotak Mahindra Bank

http://articles.economictimes.indiatimes.com/2012-02-07/news/31031134_1_kotak-mahindra-bank-falguni-nayar-shanti-ekambaram

(31) 2/07/12 (IRAN) Iran denies central bank resignation rumor (don’t believe until its denied?)

http://finance.yahoo.com/news/iran-denies-central-bank-resignation-164154294.html

(32) 2/09/12 (VATICAN) Four Priests Charged In Vatican Banking Scandal

http://articles.businessinsider.com/2012-02-09/europe/31040509_1_anti-money-laundering-law-vatican-finances-italian-tv

(33) 2/10/12 (KOREA) Korea Exchange Bank chief steps down

http://english.yonhapnews.co.kr/business/2012/02/10/0503000000AEN20120210005100320.HTML

(34) 2/10/12 (INDIA) Tamilnad Mercantile Bank CEO resigns

http://www.business-standard.com/india/news/tamilnad-mercantile-bank-md-resigns/464259/

(35) 2/13/12 (KUWAIT) Kuwait Central Bank CEO resigns

http://www.washingtonpost.com/business/industries/kuwait-central-bank-chief-resigns-amid-political-tensions/2012/02/13/gIQAcxrOAR_story.html

(36) 2/14/12 (NICARAQUA) Nicaraqua Central Bank Pres Rosales resigns

http://www.bloomberg.com/news/2012-02-14/nicaragua-central-bank-head-quits-amid-row.html

(37) 2/14/12 (UNITED KINGDOM) Social finance pioneer Hayday steps down from Charity Bank

http://www.socialenterpriselive.com/section/news/people/20120214/social-finance-pioneer-hayday-steps-down-charity-bank

(38) 2/14/12 (UKRAINE) The National Bank of Ukraine issued a short statement on Thursday announcing the resignation of deputy governor Volodymyr Krotiuk.

http://webcache.googleusercontent.com/search?q=cache:63Yjqc2bApkJ:www.centralbanking.com/central-banking/news/2145127/ukraine-deputy-governor-resigns%3FWT.rss_f%3DHome%26WT.rss_a%3DUkraine%2520deputy%2520governor%2520resigns+ukraine+deputy+governor+resigns&hl=en&gl=us&strip=1

(39) 2/15/12 (WORLD) World Bank CEO Zoellick resigns

http://business.time.com/2012/02/15/world-bank-president-zoellick-resigns/

Did the White House tell the World Bank president that he’s out?

http://bosco.foreignpolicy.com/posts/2012/02/15/did_the_white_house_tell_the_world_bank_president_that_hes_out

(40) 2/15/12 (SLOVENIA) Slovenia TWO largest Banks CEO’s (2) resign

http://www.bloomberg.com/news/2012-02-15/slovenia-s-nova-kreditna-banka-maribor-ceo-plos-resigns.html

(41) 2/15/12 (KENYA) Governor of Kenyan Central Bank to Resign

http://www.centralbanking.com/central-banking/news/2152753/parliamentary-committee-calls-kenyan-governor-resign

(42) 2/16/12 (UNITED KINGDOM) The Financial Services Authority’s (FSA’s) interim managing director, Conduct Business Unit, Margaret Cole, is to step down later this year.
FSA is the regulator of all providers of financial services in the UK; Bank of England retains
responsibility for systemic risk.

http://www.bankingtimes.co.uk/2012/02/16/fsas-cole-to-step-down/

(43) 2/16/12 (GHANA) Ken Ofori-Atta steps down as Executive Chair of Databank Group

http://business.thinkghana.com/pages/finance/201202/57429.php

(44) 2/16/12 (SAUDI ARABIA) Saudi Hollandi Banks Managing Director Quits

http://webcache.googleusercontent.com/search?q=cache:ZVfFZypqVIcJ:www.a1saudiarabia.com/4489-saudi-hollandi-banks-md-quits/+&cd=4&hl=en&ct=clnk&gl=us

(45) 2/16/12 (AUSTRALIA) Anz Bank CFO Australia resigns

http://www.proformative.com/news/1470243/cfo-anz-bank-resigns-amid-turmoill

(46) 2/16/12 (UNITED KINGDOM) Royal Bank of Scotland Bankers Arrested

http://www.telegraph.co.uk/finance/financial-crime/9086930/Senior-bankers-caught-up-in-film-investment-tax-probe.html

(47) 2/16/12 (AUSTRALIA) Royal Bank of Scotland Austrailan CEO Stephen Williams resigns

http://www.theaustralian.com.au/business/wall-street-journal/andrew-chick-to-lead-royal-bank-of-scotlands-australian-arm/story-fnay3vxj-1226272513981

(48) 2/17/12 (USA) Blankfein out as Goldman Sachs CEO by summer

http://finance.fortune.cnn.com/2012/02/17/gary-cohn-goldman-sachs/

(49) 2/17/12 (SWITZERLAND) SNB Council President Hansueli Raggenbass To Leave Central Bank

http://online.wsj.com/article/BT-CO-20120217-710604.html

(50) 2/18/12 (PAKISTAN) AJK Bank’s executive steps down

http://www.nation.com.pk/pakistan-news-newspaper-daily-english-online/national/18-Feb-2012/ajk-bank-s-executive-steps-down?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+pakistan-news-newspaper-daily-english-online%2F24hours-news+%28The+Nation+%3A+Latest+News%29

(51) 2/20/12 (RUSSIA) Head of Russian Bank Regulator Steps Down

http://newsley.com/articles/head-of-russian-bank-regulator-steps-down/206711

(52) 2/20/12 (SWITZERLAND) Credit Suisse Chief Joseph Tan resigns

http://www.businessweek.com/news/2012-02-20/credit-suisse-s-private-bank-chief-asian-economist-tan-resigns.html

(53) 2/20/12 (USA) R. David Land Submits Resignation from the Boards of Directors of Peoples Bancorporation, Inc. and Seneca National Bank

http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=25695731

(54) 2/21/12 (ARGENTINA) The general manager of the Central Bank of Argentina (BCRA), Benigno Velez, resigned his position today.

http://m24digital.com/en/2012/02/21/the-general-manager-of-the-bcra-benigno-velez-resigned-today/

(55) 2/24/12 (INDIA) Breaking: ICICI Bank GC Pramod Rao resigns, may start up law firm

http://www.legallyindia.com/201202242600/In-house-counsel/breaking-icici-bank-gc-pramod-rao-resigns-may-start-up-law-firm

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PENDING GOVERNMENT AND BANKER RESIGNATIONS AND CURRENT PROSECUTIONS

7/11/11 (TURKEY) 30 public officials to be prosecuted for aiding, abetting Dink’s murder

http://www.todayszaman.com/news-263081-30-public-officials-to-be-prosecuted-for-aiding-abetting-dinks-murder.html

12/30/11 (CHINA) Former government official prosecuted for enslavement

http://radio86.com/news/former-government-official-prosecuted-enslavement

2/6/12 (ROMANIA) Romanian prime minister and cabinet resign en masse

http://www.guardian.co.uk/world/2012/feb/06/romania-pm-cabinet-resign

2/15/12 (KENYA) Parliamentary committee calls for Kenyan governor to resign
Parliamentary Select Committee finds governor’s “conduct and behaviour incompatible with the holder of the office of governor of the Central Bank of Kenya”; calls for resignation

http://www.centralbanking.com/central-banking/news/2152753/parliamentary-committee-calls-kenyan-governor-resign

2/15/12 (UNITED KINGDOM) Hedge fund boss whose explosive emails finally caught up with him

http://www.telegraph.co.uk/finance/financial-crime/9085471/Hedge-fund-boss-whose-explosive-emails-finally-caught-up-with-him.html

2/20/12 (GERMANY) GERMAN PRESIDENT Christian Ruff resigns (financial corruption charges)

http://www.dailymail.co.uk/news/article-2102524/German-President-Christian-Wulff-forced-resign.html

2/22/12 (AUSTRALIA) Former Prime Minister Kevin Rudd resigns as Foreign Minister

http://www.news.com.au/breaking-news/former-prime-minister-kevin-rudd-resigns-as-foreign-minister/story-e6frfku0-1226278542431

2/21/12 (YEMEN) Saleh’s deputy takes power in Yemen vote as sole candidate

http://www.reuters.com/article/2012/02/21/us-yemen-idUSTRE81J0RQ20120221

2/17/12 (PAKISTAN) Prime Minister to be prosecuted

http://www.pmln.org/media/nd_4641_prime-minister-to-be-prosecuted.pmln

2/21/12 (PAKISTAN) GOVERNMENT OFFICIALS PROSECUTED
Pakistan Vows to Arrest Former President Musharraf for Bhutto Assassination

http://www.cnn.com/2012/02/21/world/asia/pakistan-musharraf/?hpt=wo_bn4

2/24/12 (HAITI) Haiti prime minister abruptly resigns post - Conille, a physician who previously served as an aide to Bill Clinton in the former U.S. president’s role as U.N. envoy to Haiti

http://trib.com/news/world/haiti-prime-minister-abruptly-resigns-post/article_6fcdcb65-de9d-5c91-95ee-231a98736162.html

2/24/12 (NEW ZEALAND) The four directors of Lombard Finance – including former cabinet ministers Sir Douglas Graham and William Jeffries – have been found guilty of making untrue statements in the company’s offer documents.

http://www.odt.co.nz/news/national/198940/former-ministers-found-guilty

2/24/12 (UNITED KINGDOM) Banker Mukhtar Ablyazov ‘fled to France on coach’ Mukhtar Ablyazov, the millionaire banker sentenced to 22 months in prison for contempt of court, has fled the UK and is understood to be hiding in France, a court heard. Ablyazov, the former chairman of BTA Bank, is alleged to have conducted fraud “on epic scale” while in charge of the bank. He fled to the UK after leaving the bank, claiming asylum against political persecution. The case against him alleges he misappropriated billions of pounds while in charge of BTA. In related cases, two other individuals – Paul Kythreotis, a business associate of Ablyazov, and Syrym Shalabayev, brother-in-law and associate of Ablyazov – have been sentenced to prison for contempt.

http://www.telegraph.co.uk/finance/financial-crime/9104787/Banker-Mukhtar-Ablyazov-fled-to-France-on-coach.html

2/24/12 (UGANDA) Police quiz Uganda Central Bank Governor Mutebile overpayment guaranteed city businessman Hassan Basajjabalaba UGS142 billion. Ministers call for Mutebile’s resignation.

http://www.newvision.co.ug/news/629242-Police-quiz-Mutebile-over-Bassajja-money.html


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  1. EXPLOSIVE BREAKING NEWS: 1of3 In Ponzi Land Financial Treason Happens on a Holiday
    In Ponzi Land

    Financial Treason

    Happens on a Holiday

    Part 1 of 3
    by Tom Heneghan
    International Intelligence Expert
    Sunday February 26, 2012
    UNITED STATES of America – It can now be reported that foreign born, illegitimate pResident Barack Hussein Obama-Soetoro, U.S. Federal Reserve Chairman, countefeiter Bernard Bernanke, and check kiter U.S. Treasury Secretary Timothy Geithner, used the Martin Luther King holiday to surreptitiously and illegally ‘BAIL OUT’ the European Central Bank (ECB) using U.S. Taxpayers’ money.

  2. I’m sure you’ll still attain play SC2 and D3 offline, you just wouldn’t be able to go online if your website was down;)

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