254 RESIGNATIONS FROM WORLD BANKS, INVESTMENT HOUSES, MONEY FUNDS

Fleeing Resigning Banker CroneyPosted by One Collective Peace http://www.americankabuki.blogspot.com/p/131-resignations-from-world-banks.html     This is a repost from American Kabuki.

Updated 3/10/12 More additions, thanks to Sophie who has kept me very busy. Thanks also to Gabriel at http://www.facebook.com/MassResignations for tracking Insurance, Government and Healthcare Resignations. 

 
254 RESIGNATIONS FROM WORLD BANKS, INVESTMENT HOUSES, MONEY FUNDS

I don’t mind if you re-blog this listing. Save yourself the wear and tear on your karma and do me the favor of including http://americankabuki.blogspot.com in your reposting. Thanks to all who have caught minor errors. Special thank to Gabriel at Facebook Global Mass Resignations for some resignations I did not find in my searches.
Abreviations used: CEO = Chief Executive Officer CFO = Chief Financial Officer CIO = Chief Investment Officer COO = Chief Operating Officer INC = Incorporated (can be private held or publically traded shares) PLC = Public Limited Company (publicly traded shares can be listed or unlisted on stock market) LTD = Limited Company (privately held) LLC = American version of LTD, but can have a shareholder/member that is an INC, often hybrids of both AG = German version of PLC AB = Swedish version of PLC SA = Society Anonymous in various latin languages – same as PLC NV = Dutch version of PLC BV = Dutch version of LTD LP = Limited Partners (partnership with limited liability)

  1.  9/01/11 (USA NY) Bank of New York Mellon Chief Robert P. Kelly    Resigns in a Shake-UP http://goo.gl/NdW7q
  2. 9/06/11 (BELGIUM) Dexia confirmed that its CEO Stefaan Decraene had left the company. Its exposures to sovereign debt in the PIIGS nations are larger than its core Tier 1 capital. http://goo.gl/vuhvd
  3. 9/09/11 (GERMANY) European Central Bank (ECB) governing board member Jürgen Stark, who has resigned http://goo.gl/t83S4
  4. 9/12/11 (HONG KONG) HSBC Group Hang Seng Bank Non-Executive Director Mark McCombe resigns http://goo.gl/mCTgi
  5. 9/14/11 (USA NJ) Columbia Bank CEO Raymond G. Hallock Announces Retirement http://goo.gl/UjUZY
  6. 9/18/11 (JORDAN) Central Bank governor Faris Sharaf resigns over policy http://goo.gl/8yU5N
  7. 9/20/11 (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://goo.gl/Dx8qs
  8. 9/21/11 (AUSTRALIA & NZ) JP Morgan Australia and New Zealand Worldwide Securities Services CEO Jane Perry resigned http://goo.gl/Qx0Va
  9. 9/25/11 (SWITZERLAND) UBS  CEO Oswald Gruebel quits over £1.5bn rogue trader crisis http://goo.gl/WCeqB
  10. 9/25/11 (USA CA) Douglas E. Tow, Executive Vice President and Chief Credit Officer, will retire from the Company http://goo.gl/24aAU
  11. 9/28/11 (SWITZERLAND) SNB Bank Council: Fritz Studer resigns as per end-April 2012 http://goo.gl/7dNiD
  12. 9/29/11 (JAPAN) BLIFE Investment Corporation, Asset Manager Director Masaomi Yamadaira resigned. http://goo.gl/Vsmk3
  13. 9/29/11 (UK) Barclays, Head of UK & European Retail Banking Deanna Oppenheimer resigned. http://goo.gl/o63jO
  14. 10/03/11 (INDIA) The of Euram Bank Asia, president Arun Panchariya, has resigned after being implicated in a stock trading scandal in India. http://goo.gl/yh2bF
  15. 10/03/11 (GHANA) Intercontinental Bank Ghana Limited, Managing Director and CEO Albert Mmegwa resigned. http://goo.gl/Vc252
  16. 10/03/11 (USA FL) Quantek Opportunity Fund, portfolio manager Javier Guerra. Arbitration awarded $1 million damages to Aris Multi-Strategy Fund. Quantek Asset Management made false statements to Aris. http://goo.gl/udpBA
  17. 10/05/11 (UK) UBS co-chief François Gouws of global equities had resigned after last month’s revelation of a $2.3 billion loss from unauthorized trading. http://goo.gl/OuUjr
  18. 10/05/11 (UK) UBS co-chief Yassine Bouhara of global equities had resigned after last month’s revelation of a $2.3 billion loss from unauthorized trading. http://goo.gl/OuUjr
  19. 10/10/11 (BELGIUM) Dexia (Franco-Belgian bank) its chairman Jean-Luc Dehaene will give up his role on the board of Dexia’s Belgian division, which is being sold to the Belgian state as part of a rescue deal, the group said on Monday. http://goo.gl/vyldE
  20. 10/11/11 (CHINA) China Construction Bank Non-Executive Direct Sue Yang resigns for personal reasons. http://goo.gl/ip8Un
  21. 10/14/11 (USA TX) Deutsche Bank Investment Advisor Griffin Perry resigns, SEC regulations prevented him from campaigning for his father Rick Perry’s Presidential campaign. http://goo.gl/R0PgH
  22. 10/23/11 (USA) Fairholme Capital Management LLC, Director Charles Fernandez stepped down for personal reasons. Fairholme Fund has lost 26 percent of its net asset value due to bets that have backfired on AIG Inc, Bank of America Corp and Florida-based landowner and developer St Joe Co. http://goo.gl/vzTbY
  23. 10/24/11 (ICELAND) Icelandic State Financial Investments board members of Icelandic State Financial Investments have resigned following “outside interference” with their Sept. 30 decision to hire Pall Magnusson, the former political adviser to the island’s industry minister, as chief executive officer. [names and positions have been requested from the reporter on 3/9/12] http://goo.gl/lEpz2
  24. 10/24/11 (SINGAPORE) Keppel Corporation Limited, Teo Soon Hoe will resign from his role as group finance director Jan 1. http://goo.gl/l90be
  25. 10/26/11 (INDIA) Beed District Bank (Coop Bank) CEO B S Deshmukh arrested for embezzling Maharashtra State Electricity Distribution Company Ltd payment deposits. http://goo.gl/CXL7Z
  26. 10/26/11 (INDIA) Beed District Bank (Coop Bank) former CEO A N Kulkarni arrested for embezzling Maharashtra State Electricity Distribution Company Ltd payment deposits. http://goo.gl/CXL7Z
  27. 10/27/11 (USA NY) Keefe, Bruyette & Woods Inc (KBW) CEO John Duffy stepped aside. Duffy has prostate cancer. http://goo.gl/i1s3E
  28. 10/29/11 (CHINA) China Construction Bank Corp Chairman Guo Shuqing resigns http://goo.gl/fdd9v
  29. 10/29/11 (CHINA) Agricultural Bank of China Ltd Chairman Xiang Junbo resigns http://goo.gl/yWX9R
  30. 10/31/11 (BELGIUM) European Central Bank President Jean-Claude Trichet, resigns. http://goo.gl/ygG59
  31. 11/01/11 (INDIA) Beed District Bank (Coop Bank More directors resign [research still being conducted on the names] http://goo.gl/HD8BQ
  32. 11/02/11 (UK) 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://goo.gl/3L9gE
  33. 11/03/11 (POLAND) Nordea Bank Poland, Wlodzimierz Kicinski resigned from as President of the Management Board of Nordea Bank Poland as of the 10th of November. http://goo.gl/oKUVZ
  34. 11/04/11 (USA NY) MF Global, Jon Corzine, stepped down as chairman and CEO, hired criminal attorney to represent him. http://goo.gl/tUaVY
  35. 11/11/11 (HONG KONG) Goldman Sachs’ Asia Pacific co-head Yusuf Alireza is retiring from the investment bank after 19 years http://goo.gl/pejs3
  36. 11/10/12 (INDIA) UBS The head of India operations at UBS AG , Manisha Girotra, has resigned http://goo.gl/3aTh2
  37. 11/15/11 (USA NY) Icahn Enterprises LP, senior managing director of health-care investing, Alex Denner, has resigned. http://goo.gl/X1A4i
  38. 11/17/11 (NETHERLANDS) Syntrus Achmea (pensions manager), CIO Marjolein Sol is resigning. http://goo.gl/Xqxsr
  39. 11/21/11 (JAPAN) UBS’s Japan Investment Banking Chairman Matsui to Resign http://goo.gl/OiDiq
  40. 11/23/12 (USA SC & NC) Bank of the Carolinas, CFO Eric Rhodes resigns for personal reasons. Bank of the Carolinas was delisted from the NASDAQ on 3/9/12 http://goo.gl/oytcD
  41. 11/28/11 (LATVIA) Latvia’s chief banking regulator, Irena Krumane, said she resigned today, a week after the state took over Latvijas Krajbanka AS (LKB1R), the Baltic News Service reported. The bank regulator suspended operations at Krajbanka, a subsidiary of Lithuania’s Bankas Snoras AB, on Nov. 21 and said around 100 million lati ($191.8 million) was missing. The Lithuanian government seized Snoras on Nov. 16 saying assets reported on the lender’s balance sheet were missing. http://goo.gl/mUvLF
  42. 11/29/11 (USA) R. David Land Submits Resignation from the Boards of Directors of Peoples Bancorp. and Seneca National Bank http://goo.gl/XncOc
  43. 11/29/11 (NORWAY) Carnegie ASA’s co-head of investment banking in Norway, Cato Holmsen, has resigned http://goo.gl/utIfy
  44. 11/30/11 (LITHUANIA) Lithuania Central Bank, Governor Vitas Vasiliauskas fired Kazimieras Ramonas, head of the banking supervision department, after seizing Bankas Snoras AB, the country’s third-biggest deposit bank. http://goo.gl/EiqUC
  45. 12/02/11 (PAKISTAN) NIB Bank, Singapore forced resignation of CEO Khawaja Iqbal Hassan, for mismanagement http://goo.gl/ojDcu
  46. 12/03/11 (USA SC) South Carolina’s $25 billion pension fund chief investor Robert Borden resigned. Borden’s resignation comes as the SC Retirement System faces a $13 billion deficit, prompting state lawmakers to call for a massive overhaul of the system. http://goo.gl/ypK2G
  47. 12/05/11 (BERMUDA) HSBC Bermuda Ltd, chairman of the board and director John Campbell resigns http://goo.gl/peFGD
  48. 12/05/11 (BERMUDA) HSBC Bermuda Ltd, CEO  Philip Butterfield retires http://goo.gl/peFGD
  49. 12/06/11 (USA ) Western Liberty Bancorp CFO George Rosenbaum has resigned. http://goo.gl/ozuwB
  50. 12/08/11 (USA) Fidelity Global Special Situations Fund, manager Jorma Korhonen resigned. http://goo.gl/a7Rhw
  51. 12/14/11 (MAURITIUS) African Alliance Africa Pioneer Fund I (the “Fund”), Portfolio Manager Paul David Austin Clark resigned http://goo.gl/YiagF
  52. 12/15/11 (UK) Coutts [private bank] Senior private banker James Fleming resigns http://goo.gl/ANN5B
  53. 12/19/11 (CANADA) Holloway Lodging Real Estate Investment Trust (a REIT) CEO Glenn Squires has resigned http://goo.gl/8rAKb
  54. 12/19/11 (JAPAN) Citibank Japan CEO, Darren Buckley, resigns after Citibank was punished by regulators for the third time in seven years. http://goo.gl/ScT47
  55. 12/19/11 (DENMARK) Danske Bank Peter Straarup, who will retire February 15 http://goo.gl/06c2b
  56. 12/19/11 (DENMARK) Danske Bank Eivind Kolding has resigned as Chairman of the Board of Directors and from the three board committees on which he served, He continues as member of Danske Bank’s Board of Directors until he assumes the position of Chairman of the Executive Board on 15 February 2012. On the same day, at the latest, Eivind Kolding will resign from the A.P. Moller-Maersk Group. http://goo.gl/06c2b
  57. 12/20/11 (USA MA) Century Bancorp, Inc., Director Roger S. Berkowitz resigned. http://goo.gl/bbdeT
  58. 12/23/11 (USA VA)  Virginia National Bank (VNB) Chairman Mark Giles quits http://goo.gl/dFDpH
  59. 12/23/11 (USA VA)  Virginia National Bank (VNB) Board Member Claire Gargalli quits http://goo.gl/kowkW
  60. 12/23/11 (USA VA)  Virginia National Bank (VNB) Board Member Leslie Disharoon quits http://goo.gl/kstLp
  61. 12/23/11 (USA VA)  Virginia National Bank (VNB) Board Member Neal Kassell quits http://goo.gl/NrrPZ
  62. 1/01/12 (NIGERIA) United Bank for Africa Plc Victor Osadolor resigns http://goo.gl/b6AoA
  63. 1/01/12 (ISRAEL) Israel’s Bank Leumi CEO Galia Maor steps down after 16 years http://goo.gl/xwlFt
  64. 1/03/12 (USA VA) Suffolk Bancorp president and CEO J. Gordon Huszagh steps down http://goo.gl/joExI
  65. 1/03/12 (USA WI) Michael Falbo, president and CEO of Southport Bank, has resigned just six months after accepting the position. http://goo.gl/DP1uK
  66. 1/03/12 (UK) Arbuthnot Banking Group: Neil Kirton resigned from the Board http://goo.gl/SKE7j
  67. 1/03/12 (UK) Arbuthnot Banking Group: Atholl Turrell left the Board. http://goo.gl/bzZtQ
  68. 1/05/12 (UK) Saunderson House [Private Bank] CEO Nick Fletcher steps down http://goo.gl/zvo1L
  69. 1/07/12 (UK) Arab Banking Corporation Intl. Bank (ABCIB) Manama, Bahrain: ABCIB announced retirement of CEO Nofal Barbar from its London office. http://goo.gl/yF0Mm
  70. 1/09/12 (SWITZERLAND) SNB Chairman Philipp Hildebrand resigns http://goo.gl/5qsUu
  71. 1/09/12 (USA WASHINGTON DC) Whitehouse former banker and Chief of Staff William M. Daley resigned http://goo.gl/34F0B
  72. 1/11/12 (KAZAKHSTAN) BTA Bank, CEO Marat Zairov resigns for health reasons. http://goo.gl/yAHgr
  73. 1/12/12 (USA) Goldman Sachs, Co-Head Securities Trading Edward K. Eisler retires http://goo.gl/i2TVk
  74. 1/12/12 (USA) Goldman Sachs, Co-Head Securities Trading David B. Heller retires http://goo.gl/i2TVk
  75. 1/13/12 (IRELAND) National Asset Management Agency, head of lending Graham Emmett is resigning http://goo.gl/GN3h3
  76. 1/17/12 (HONG KONG) Oversea-Chinese Banking Corporation Limited (OCBC Bank) CEO David Conner retires. http://goo.gl/83Z1i
  77. 1/19/12 (UK) Santander, senior director Americas division Francisco Luzón is retiring with a pension pot of about €56m, a package whose generous size is expected to reignite controversy over bankers’ remuneration. http://goo.gl/XMRvP
  78. 1/19/12 (EGYPT) Beltone Financial Holding (BTFH) Alaa’ Sabaa resigned from board of directors. http://goo.gl/5Eze1
  79. 1/19/12 (EGYPT) Beltone Financial Holding (BTFH) Wael EL Mahgary resigned from board of directors. http://goo.gl/5Eze1
  80. 1/20/12 (JAPAN) Normura’s head of wholesale banking Jasjit Bhattai quits http://goo.gl/6FuWe
  81. 1/20/12 (SOUTH AFRICA) First National Bank’s sharia banking division is in a state of flux after it was hit by a corporate governance scandal in which its chief executive, Ebi Patel, was put on “special leave” for almost a month while an internal probe was conducted. Patel has been reinstated, but is facing disciplinary action. Islamic finance forbids the payment and receipt of interest (riba), and investment in some industries. Sharia law states that interest-bearing transactions result in economic ills such as unemployment and high inflation. Trading in derivatives and speculative investment are also forbidden. Sharia law requires all transactions to be backed by tangible assets. http://goo.gl/NmGJP
  82. 1/20/12 (USA) TIAA-CREF executive vice president and president of Asset Management, Scott C. Evans resigned http://goo.gl/f6qLs
  83. 1/21/12 (UK) Butterfield Private Bank head Danny Dixon Steps Down http://goo.gl/sdY1p
  84. 1/21/12 (SINGAPORE) ANZ Asia’s private banking head Nina Aguas resigns as managing director of Asia-Pacific private banking. http://goo.gl/hlHvG
  85. 1/21/12 (GREECE)  Institute of International Finance negotiator Charles Dallara quits http://goo.gl/NbPlt
  86. 1/21/12 (GREECE)  Institute of International Finance negotiator Jean Lemierre quits http://goo.gl/E3AkE
  87. 1/21/12 (USA CA) Nara Bancorp (Now called BBCN) President and CEO Min Kim Resigns http://goo.gl/rcfJ3
  88. 1/22/12 (KENYA) National Bank of Kenya’s (NBK) managing director, Mr Reuben Marambii, will resign before year end. http://goo.gl/c2n7r
  89. 1/24/12 (USA) Fortress Investment Group, CEO Daniel Mudd will resign, a month after he took a leave of absence from the company amidst charges over his role in understating Fannie Mae’s exposure to subprime mortgages. http://goo.gl/tXQwP
  90. 1/27/12 (SOUTH AFRICA) ABSA Group COO Alfie Naidoo would be leaving to pursue personal interests http://goo.gl/cVWnA
  91. 1/27/12 (SOUTH AFRICA) ABSA Group chief marketing and communication officer Happy Ntshingila, will be taking up an “exciting position” outside banking http://goo.gl/cVWnA
  92. 1/27/12 (SOUTH AFRICA) ABSA Group CEO Daphne Motsepe retires at the end of April after a 10-year career at the bank. http://goo.gl/cVWnA
  93. 1/29/12 (PORTUGAL) Banco Santander Totta SA executive chairman Nuno Manuel da Silva Amado has resigned http://goo.gl/Glvdn
  94. 1/29/12 (NEW ZEALAND) New Zealand Reserve Bank Gov Alan Bollard to Step Down http://goo.gl/BwUgv
  95. 1/30/12 (UK) British Private Equity and Venture Capital Association (BVCA) COO Andrew Graham steps down http://goo.gl/4SDW8
  96. 1/31/12 (SCOTLAND) Royal Bank of Scotland former CEO Fred Goodwin Stripped of Knighthood http://goo.gl/CoLVS
  97. 2/01/12 (SOUTH AFRICA) ABSA [Barclay’s Bank] deputy CEO Louis von Zeuner resigns http://goo.gl/IP8nH
  98. 2/01/12 (UK) Lloyds Bankging Group head of wholesaleTruett Tate quits http://goo.gl/OqRVo
  99. 2/01/12 (UK) Llyods Banking Group Tim Tookey leaving end of February http://goo.gl/vjO5M
  100. 2/02/12 (VENEZUELA) Banking Crisis Arne Chacon arrested for Banking Corruption http://goo.gl/bb5sh
  101. 2/02/12 (USA) American Perspective Bank, President and CEO Thomas J. Beene resigned. http://goo.gl/K66eb
  102. 2/03/12 (UK) VinaCapital Vietnam Opportunity Fund Ltd, Non-Executive Director Horst Geicke has resigned. http://goo.gl/r955T
  103. 2/03/12 (UK) UBS London trader, Kweku M. Adoboli, was arrested and charged with fraud and false accounting, forcing UBS to announce a $2.3 billion trading loss. http://goo.gl/ClTaq
  104. 2/05/12 (USA – NY) Morgan’s investment banking chairman Joseph Perella quit http://goo.gl/pG2jF
  105. 2/05/12 (USA – NY) Morgan Stanley investment banking Tarek Abdel-Meguid quit http://goo.gl/bRv9K
  106. 2/06/12 (INDIA) Dhanlaxmi Bank CEO Amitabh Chaturvedi quits: http://goo.gl/OhCEb
  107. 2/07/12 (USA) Bank Of America’s Mortgage Business Chief Barbara Desoer Retires http://goo.gl/i7AUY
  108. 2/07/12 (INDIA) Kotak Mahindra Bank Falguni Nayar quits http://goo.gl/fP03J
  109. 2/07/12 (IRAN) Iran denies central bank resignation rumor (don’t believe until its denied?) http://goo.gl/PiQSy
  110. 2/08/12 (SOUTH AFRICA) Standard Bank Group Ltd – Resignation of Group Secretary Loren Wulfsohn http://goo.gl/K1pfn
  111. 2/09/12 (VATICAN) Four Priests Charged In Vatican Banking Scandal (names not known) http://goo.gl/tW8Sj
  112. 2/09/12 (UKRAINE) National Bank of Ukraine deputy governor Volodymyr Krotiuk quits http://goo.gl/8BuXy
  113. 2/09/12 (UK) JP Morgan Chinese Investment Trust PLC, non-executive Director Madam Yujiang Zhao resigned http://goo.gl/CPO23
  114. 2/09/12 (UK) Alliance Trust Savings (ATS), Robert Burgess is stepping down as CEO. http://goo.gl/ohHG3
  115. 2/10/12 (KOREA) Korea Exchange Bank chief Larry Klane steps down http://goo.gl/DBKdc
  116. 2/10/12 (INDIA) Tamilnad Mercantile Bank CEO A K Jagannathan resigns http://goo.gl/wMl5g
  117. 2/13/12 (KUWAIT) Kuwait Central Bank CEO Sheikh Salem Abdulaziz Al Sabbah resigns http://goo.gl/GFvIy
  118. 2/13/12 (UK) Goldman Sachs confirmed on Monday that George N. Mattson, one of the firm’s top deal makers in the industrial sector, will retire. He was a senior relationship banker with a client list that included General Motors, General Electric and Caterpillar. http://goo.gl/vgnq2
  119. 2/14/12 (NICARAQUA) Nicaraqua Central Bank President Antenor Rosales resigns http://goo.gl/iQ0n8
  120. 2/14/12 (UK) Social finance pioneer Malcolm Hayday quits Charity Bank http://goo.gl/uHp6C
  121. 2/14/12 (PAKISTAN) National Bank of Pakistan (NBP) chairman Syed Ali Raza resigned http://goo.gl/scexo
  122. 2/14/12 (USA NY) Goldman Sachs Jeffrey Moslow resigns, an investment banker to companies such as Tyco International Ltd, Nstar, the Boston-based utility, and defense contractor Dyncorp International Inc. http://goo.gl/7h4O7
  123. 2/15/12 (WORLD) World Bank CEO Zoellick resigns http://goo.gl/dHDSm Did the White House tell the World Bank president that he’s out? http://goo.gl/wUOgb
  124. 2/15/12 (CHINA) Morgan non-executive chairman Stanley Stephen Roach will be retiring. http://goo.gl/MQeGW
  125. 2/15/12 (SLOVENIA) Nova Kreditna Banka Maribor CEO Andrej Plos resigns http://goo.gl/SNsVI
  126. 2/15/12 (SLOVENIA) Nova Ljubljanska Banka d.d. CEO Bozo Jasovic resigns http://goo.gl/TyYiJ
  127. 2/16/12 (USA IL) Deerfield Capital Management LLC, CEO Daniel Hattori and CEO of CIFC Corp resigned. http://goo.gl/LLNnD
  128. 2/16/12 (USA IL) Deerfield Capital Management LLC, COO Luke Knecht and CEO of CIFC Corp, resigned both positions. http://goo.gl/LLNnD
  129. 2/16/12 (UK) The Financial Services Authority Margaret Cole is to step down http://goo.gl/yT6rS
  130. 2/16/12 (GHANA) Databank Group Executive Chair Ken Ofori-Atta steps down http://goo.gl/c7PtU
  131. 2/16/12 (SAUDI ARABIA) Saudi Hollandi Banks Managing Director Geoffrey Calvert Quits http://goo.gl/CtmOU
  132. 2/16/12 (AUSTRALIA) ANZ Bank Australia CFO Peter Marriott resigns http://goo.gl/I7Alo
  133. 2/16/12 (UK) Royal Bank of Scotland Sr Equities Trader Jason Edinburgh Arrested http://goo.gl/WczHh
  134. 2/16/12 (UK) Royal Bank of Scotland director equities bus. Vincent Walsh director Arrested http://goo.gl/I7Alo
  135. 2/16/12 (UK) Marex Spectron senior trader Michael Elsom Arrested http://goo.gl/I7Alo
  136. 2/16/12 (AUSTRALIA) Royal Bank of Scotland Austraila CEO Stephen Williams resigns http://goo.gl/4r16D
  137. 2/17/12 (PAKISTAN) PICIC Asset Management Company Limited CFO Ahmed Raza resigns http://goo.gl/K8A2I
  138. 2/17/12 (USA NY) Goldman Sachs CEO Lloyd Blankfein out as by summer http://goo.gl/UjpzD
  139. 2/17/12 (SWITZERLAND) SNB Council President Hansueli Raggenbass resigns http://goo.gl/1n1Nr
  140. 2/17/12 (UK) Insight Investment, asset manager Mike Pinggera has resigned.. http://goo.gl/uDplK
  141. 2/18/12 (PAKISTAN) The Bank of Azad Jammu and Kashmir executive Zulfiqar Abbasi resigns http://goo.gl/G0woP
  142. 2/20/12 (RUSSIA) Head of Russian Bank Regulator Gennady Melikyan Steps Down http://goo.gl/Unuez
  143. 2/20/12 (SWITZERLAND) Credit Suisse Chief Joseph Tan resigns http://goo.gl/F5twL
  144. 2/20/12 (ISRAEL) Bank Leumi le-Israel Ltd: Zvi Itskovitch resigns http://goo.gl/aA0RW
  145. 2/20/12 (USA WA) First Financial Northwest Director Spencer Schneider Quits http://goo.gl/6Dj0i
  146. 2/21/12 (ARGENTINA) Central Bank of Argentina (BCRA) Gen Mgr Benigno Velez, resigns http://goo.gl/DuMrm
  147. 2/21/12 (BANGLADESH) Nitol Insurance Co. Ltd director Abdul Matlub resigns conflict of interest with director seat on unknown bank http://goo.gl/aEmwB
  148. 2/21/12 (BANGLADESH) Nitol Insurance Co. Ltd director Selima Ahmad resigns conflict of interest with director seat on unknown bank http://goo.gl/aEmwB
  149. 2/21/12 (BANGLADESH) Nitol Insurance Co. Ltd director Abdul Musabbir Ahmad resigns conflict of interest with director seat on unknown bank http://goo.gl/aEmwB
  150. 2/21/12 (BANGLADESH) City General Insurance Co. Ltd director Geasuddin Ahmad resigns conflict of interest with director seat on unknown bank http://goo.gl/aEmwB
  151. 2/21/12 (BANGLADESH) Social Islami Bank Limited director Taslima Akter resigns conflict of interest with director seat on Eastland Insurance Company Limited http://goo.gl/aEmwB
  152. 2/21/12 (JAPAN) CITIBANK JAPAN: Bakhshi is taking over duties from Brian Mccappin, who the bank said in December would resign after the unit was banned for two weeks from trading tied to the London and Tokyo interbank offered rates. http://goo.gl/Z1rnw
  153. 2/22/12 (HONG KONG) DZ BANK project finance head Tim Meaney quits http://goo.gl/ppKno
  154. 2/22/12 (USA NY) Goldman Sachs Hedge Fund Group Chief Howard Wietschner to Retire http://goo.gl/x4Zsr
  155. 2/22/12 (UK) UBS AG’s (UBSN) Doug McCutcheon, head of Healthcare Banking in Europe, Middle East, Africa and Asia-Pacific region, has left Switzerland’s biggest bank after 25 years at the firm. http://goo.gl/Dnxqh
  156. 2/23/12 (UK) Goldman Sachs Nordic M&A banker Luca Ferrari has decided to retire from the firm, clients included the largest telecommunications operator in Spain the Spanish telecommunications. http://goo.gl/qmCh3
  157. 2/23/12 (SOUTH AFRICA) Richard Gush resigns from Standard Bank http://goo.gl/DTL5S
  158. 2/23/12 (SCOTLAND) Royal Bank of Scotland Group director John McFarlane resigns. http://goo.gl/KoEUI
  159. 2/24/12 (GUERNSEY) Spearpoint Limited (SPL) Investment Funds, director Mike Kirby resigns for business reasons. http://goo.gl/9stPB
  160. 2/24/12 (INDIA) Breaking: ICICI Bank GC Pramod Rao resigns http://goo.gl/5eUqU
  161. 2/24/12 (HONG KONG) Citigroup Pvt Bank Global Real Estate Kwang Meng Quek Resigns http://goo.gl/JIC9A
  162. 2/24/12 (NEW ZEALAND) FSF Executive Director Kirk Hope resigns http://goo.gl/6UJau
  163. 2/24/12 (USA NY) Evercore Partners Head Eduardo Mestre steps down http://goo.gl/n5RLY
  164. 2/25/12 (AUSTRALIA AND NZ) Goldman Sachs Chairman Stephen Fitzgerald quits http://goo.gl/nMTLW
  165. 2/27/12 (GERMANY) Deutsche Bank Americas chief Seth Waugh steps down http://goo.gl/8lxSw
  166. 2/27/12 (BAHRAIN) Khaleeji Commercial Bank CEO Ebrahim Ebrahim quits http://goo.gl/yKjzL
  167. 2/27/12 (FRANCE) Societe Generale’s Investment Banking Chief Michel Péretié Steps Down http://goo.gl/IJ5Lw
  168. 2/27/12 (MALAYSIA) Elaf Bank CEO Dr El Jaroudi resigns http://goo.gl/eVCS5
  169. 2/27/12 (GERMANY) Equiduct chairman Artur Fischersteps down http://goo.gl/Q0dWR
  170. 2/27/12 (BAHRAIN) – Mumtalakat Holding [Sovereign Wealth Fund] CEO Al Zain resigns http://goo.gl/hhHSm
  171. 2/27/12 (IRAN) Bank Melli CEO Mahmoud Reza Khaavari Resigns – Flees to Canada! http://goo.gl/DDEUk
  172. 2/27/12 (IRAN) Bank Saderat CEO Mohammad Jahromi resigns http://goo.gl/ZD0mc
  173. 2/27/12 (UK) Lloyds Banking Group Glen Moreno steps down http://goo.gl/dsXcE
  174. 2/28/12 (HONG KONG) Hang Seng Bank CEO Margaret Leung Ko May-yee quits http://goo.gl/Uo800
  175. 2/28/12 (CHINA) Bank of China International ECM global head Marshall Nicholson quits http://goo.gl/26MYq
  176. 2/28/12 (SINGAPORE) DBS security head Jim Pasqurell quits, cites health reasons http://goo.gl/NDJze
  177. 2/28/12 (HONG KONG) Bank of America’s Asia-Pac. mrkts Brian Canniffe quits http://goo.gl/cRkCP
  178. 2/28/12 (BELGIUM) KBC’s CEO Jan Vanhevel is to retire after a career spanning 41 years. http://goo.gl/1rCWd
  179. 2/28/12 (CANADA) Ontario Securities Commission chairwoman Peggy-Anne Brown quits http://goo.gl/HIYXv
  180. 2/28/12 (AUSTRALIA) Bank manager Colin John Carleton jailed nine years for $3m theft http://goo.gl/ggPvq
  181. 2/28/12 (SRI LANKA) Sri Lanka Com Bank CEO Amitha Gooneratne retires http://goo.gl/YxvNA
  182. 2/28/12 (SOUTH AFRICA) REDEFINE INCOME FUND director Gerald Leissner resigns http://goo.gl/F0UgN
  183. 2/28/12 (ITALY) UNICREDIT: Chairman Dieter Rampl not available for a new mandate http://goo.gl/7aLRU
  184. 2/28/12 (UK) Bank of England Sir David Lees re-appointed Chair of Bank of England and gives notice of resignation at end of 2013 http://goo.gl/LkJhV
  185. 2/28/12 (IRELAND) State Street Global Advisors Cash Funds plc Director Keith Walshresigns http://goo.gl/n6uoM
  186. 2/29/12 (AUSTRALIA) Perpetual portfolio manager Matt Williams steps down http://goo.gl/Jh9jd
  187. 2/29/12 (UK) Honister Capital CEO Richard Pearson steps down http://goo.gl/014or
  188. 2/29/12 (GUYANA) National Investment and Commercial Investments Ltd. (NICIL), Executive Director Winston Brassington resigns, “We feel that (Winston) Brassington knows everything…A to Z about all the transactions,” said Chairman of the Alliance for Change (AFC), Khemraj Ramjattan, as he sounded a warning that controversial figure could be subpoenaed to appear before the Parliamentary Economic Sector Committee. http:// goo.gl/L7I35
  189. 3/01/12 (MALAYSIA) RHB Bank Bhd deputy managing director Renzo Viegas quits http://goo.gl/wACrI
  190. 3/01/12 (ITALY) Italian Banking Association Chairman Giuseppe Mussari talks to reporters in Rome after he and seven other executives offered to resign in protest over new banking-fee rules included in the government’s legislation on boosting competition. http://goo.gl/3llyT
  191. 3/01/12 (USA FL) Florida Venture Forum [Venture Capital] Exec Dir Robin Lester quits http://goo.gl/nA8g9
  192. 3/01/12 (USA NY) PineBridge Investments said Win Neuger has resigned as chief executive. Neuger helped build AIG’s third party asset management business, PineBridge still manages AIG assets http://goo.gl/SI7kT
  193. 3/01/12 (SINGAPORE) UBS Singapore – James Tulley is leaving Switzerland’s largest bank, it is not clear where he is going. http://goo.gl/BGugF
  194. 3/01/12 (USA NH) Piscataqua Savings Bank CEO Jay Gibson retires http://goo.gl/uEqDV
  195. 3/01/12 (ICELAND) Iceland’s Financial Supervisory Authority (FSA) fired its director Gunnar Andersen http://goo.gl/VG9q5
  196. 3/02/12 (CHINA) China Construction Bank Corp, assistant general manager and head of corporate banking Mickey Mehta quits http://goo.gl/B9dR0
  197. 3/02/12 (USA NY) Deutsche Bank Student Loan CEOJohn Hupalo quits to start student loan counseling firm. http://goo.gl/8kZuc
  198. 3/02/12 (UK) Bank of England Sir Mervin King resigns in June, Lord Sassoon tipped as replacement. http://goo.gl/ZEUwf
  199. 3/02/12 (BOTSWANA) Barclays Bank Botswana managing director Wilfred Mpai forced to resign http://goo.gl/npBe2
  200. 3/02/12 (HONG KONG) New Century Group Hong Kong Ltd [investment house and leisure group] Wilson Ng resigns http://goo.gl/wFSV8
  201. 3/02/12 (USA NY) Citigroup Richard Parsons to step down as chairman http://goo.gl/BhZ0F
  202. 3/03/12 (AUSTRIA) Volksbank AG (VBAG) The contract of CEO Gerald Wenzel will not be extended http://goo.gl/w99tD
  203. 3/03/12 (ETHIOPIA) Dashen Bank’s board dismisses president Leulseged Teferi http://goo.gl/Y801M
  204. 3/03/12 (RUSSIA) Enza Capital KK, Wealthy British banker Philip Townsend (Baron Townsend of Rathmore) and his wife killed at Estonia holiday home ⑆44541444⑈ http://goo.gl/GSOUN and http://goo.gl/x94ID and http://goo.gl/gGgLP
  205. 3/04/12 (KOREA)  Hana Financial Group Inc, prominent figure in the history of South Korean finance Kim Seung-yu , resigns http://goo.gl/fmNxY
  206. 3/04/12 (USA NY) JP Morgan prop trading chief Mike Stewart quits http://goo.gl/gubPj
  207. 3/05/12 (SAUDI ARABIA) Al Rajhi Bank CEO Abdullah bin Sulaiman Al Rajhi has resigned http://goo.gl/pNx0l
  208. 3/5/12 (UK) Jupiter fund co-manager Tony Nutt steps down http://goo.gl/RPqOp
  209. 3/05/12 (UK) Jupiter fund co-manager John Hamilton steps down http://goo.gl/RPqOp
  210. 3/05/12 (NEW ZEALAND) Insured Group Bill Jeffries has resigned as chairman and director http://goo.gl/gX7wu
  211. 3/05/12 (USA) Reliance Bancshares chairman Patrick Gideon resigned http://goo.gl/u6BT4
  212. 3/06/12 (FRANCE) Blackstone Group’s Paris office leader Jean-Michel Steg will step down http://goo.gl/w3Ca5
  213. 3/06/12 (JAMAICA) Jamaica Money Market Brokers Limited, Patricia Sutherland has resigned as Executive Director http://goo.gl/oMwv6
  214. 3/06/12 (JAMAICA) Jamaica’s Financial Services Commission (FSC), Executive director Rohan Barnett, has resigned the position, the Ministry of Finance, Planning and the Public Service announced this afternoon.  http://goo.gl/FBwFo
  215. 3/06/12 (USA PA)  USA Technologies Inc Bradley M. Tirpak, a nominee of Shareholder Advocates for Value Enhancement,has resigned from its board subsequent to a settlement agreement with the investing group, according to an SEC filing. Provides a network of wireless non-cash transactions, associated financial/network services and energy management. It provides networked credit card and other non-cash systems in the vending, commercial laundry, hospitality and digital imaging industries. http://goo.gl/8oi7C
  216. 3/06/12 (UK) Sterling Green Group has announced that Philip Kanas, a non-executive director, has decided to resign Sterling Green Group PLC became a cash shell following the disposal of their subsidiaries Taxdebts Ltd, Sterling Green (Mortgages) Ltd and the back books of the clients of Sterling Green Ltd. during December 2011.  http://goo.gl/qc3jB
  217. 3/06/12 (UK) Aberdeen Asset Management, non-executive director Gerhard Fusenig has resigned from the board. http://goo.gl/ZIkvQ
  218. 3/07/12 (GERMANY) Deutsche Bank AG’s (DB) Chief Risk Officer Hugo Baenzigeri to resign http://goo.gl/MWqsH
  219. 3/07/12 (GERMANY) Deutsche Bank AG’s (DB) Chief Operating Officer Hermann-Josef Lamberti to resign http://goo.gl/MWqsH
  220. 3/07/12 (UNITED ARAB EMIRATES) Dubai Mercantile Exchange announced Thomas Leaver will step down as CEO http://goo.gl/rfhWN
  221. 3/07/12 (SCOTLAND) Macfarlane Group Chairman Archie Hunter to step down after 8 years of service http://goo.gl/RHllr
  222. 3/07/12 (USA) BlackRock Emerging Markets Fund co-head Daniel Tubbs, has left the group to pursue other opportunities. http://goo.gl/CpEzZ
  223. 3/07/12 (UK) Goldman Sachs (GSI) Christopher French resigns from board http://goo.gl/3yQDS
  224. 3/07/12 (UK) Goldman Sachs (GSI) David Wildermuth resigns from board http://goo.gl/3yQDS
  225. 3/07/12 (UK) Goldman Sachs (GSI) Matthew Westerman resigns from board http://goo.gl/3yQDS
  226. 3/07/12 (UK) Goldman Sachs (GSI) co-head of global mergers and acquisitions Yoel Zaoui resigns http://goo.gl/3yQDS
  227. 3/07/12 (UK) Goldman Sachs (GSI) Phil Beatty resigned as head of European power and natural-gas trading http://goo.gl/jqbYY
  228. 3/07/12 (SINGAPORE) Nikko Asset Management Timothy McCarthy is retiring as chairman and CEO at the end of the month http://goo.gl/v8tcT
  229. 3/07/12 (HONG KONG) UBS Senior Asia Economist Jonathan Anderson Departs http://goo.gl/09VqT
  230. 3/07/12 (HAITI) FORMER DIRECTOR HAITI CENTRAL BANK SLAIN! ⑆44541444⑈ http://goo.gl/UtVz3
  231. 3/07/12 (FRANCE) Société Générale Private Banking, Daniel Truchi is to step down as head of Société Générale Private Banking http://goo.gl/XhgJ9
  232. 3/07/12 (AUSTRALIA) Customers Ltd, Tim Wildash has cashed himself out as chief executive of Australia’s largest ATM operator http://goo.gl/eZJMb
  233. 3/07/12 (USA CA) CALSTRS, Pascal Villiger, senior private equity portfolio manager at the $145 billion California State Teachers’ Retirement System resigns http://goo.gl/ub0ke
  234. 3/07/12 (USA) Astaire quits Bank of America Merrill to dance to Barclays Capital’s tune http://goo.gl/Zv6Ny
  235. 3/08/12 (USA NY) Schroders, CIO Alan Brown is steps down http://goo.gl/ZTtYo
  236. 3/08/12 (USA IL) CBOE Executive Patrick Fay Put on Leave Amid SEC Probe http://goo.gl/x5snO
  237. 3/08/12 (USA NH & RI) Bristol County Savings Bank president E. Dennis Kelly retires after 35 years http://goo.gl/8KVKn
  238. 3/08/12 (GERMANY) Clearstream Banking AG – Katja Rosenkranz To Leave Deutsche Börse Group [stockmarket] http://goo.gl/RiVNi
  239. 3/08/12 (UK) B&CE CEO Brian Griffiths is to retire later this year http://goo.gl/AV7Sk
  240. 3/08/12 (UK) Invesco Trimark Ltd, portfolio manager Dana Love has resigned. http://goo.gl/MyQ90
  241. 3/09/12 (MONGOLIA) Mongol Bank President Alag Batsukh submitted his resignation letter to Speaker of Parliament D. Demberel at the end of last month. He described his reason for resigning as a lack of support by Parliament. http://goo.gl/RDmNx
  242. 3/09/12 (MONGOLIA) Asia Pacific Securities, General Manager Narantuguldur Saijrakh recently resigned, to focus on his role as Director of Khan Investment Management, investment advisor to the Khan Mongolia Equity Fund – the first open-ended investment vehicle with monthly dealing that invests in Mongolia related equities listed both domestically and internationally. http://goo.gl/2T4R6
  243. 3/09/12 (SOUTH AFRICA) African Bank Investments Ltd, company secretaryYashmita Mistry has resigned http://goo.gl/tHRH4
  244. 3/09/12 (Côte d’Ivoire) Banque Central des Etats d’Afrique de l’Ouest (BCEAO) The Ivorian governor of the multi-billion dollar West Africa Francophone bank, Philippe-Henry Dacoury-Tabley, resigned his post. http://goo.gl/CevLn
  245. 3/09/12 (UK) Lazard , co-head of investment banking Alexis de Rosnay quits. De Rosnay specialises in the healthcare sector, he has advised Teva Pharmaceutical and Novartis. http://goo.gl/3gzbi
  246. 3/09/12 (UK) Deutsche Bank PWM, UK head of portfolio management Martyn Surguy resigned. http://goo.gl/5Ti2p
  247. 3/09/12 (UK) Deutsche Bank PWM, head of discretionary management, Kypros Charalambous, having also stepped down.
    http://goo.gl/5Ti2p
  248. 3/09/12 (HONG KONG) Bank of America Merrill Lynch, K.J. Kim, responsible for Southeast Asia, resigned http://goo.gl/sE7xh
  249. 3/09/12 (HONG KONG) Bank of America Merrill Lynch, Jimmy Choi, who was in charge of high-yield debt, resigned. http://goo.gl/sE7xh
  250. 3/09/12 (HONG KONG) Bank of America Merrill Lynch, Leonard Ng, a vice-president in Hong Kong resigned. http://goo.gl/sE7xh
  251. 3/09/12 (AUSTRALIA) Bank of Queensland CFO Ram Kangatharan plans to leave the bank. http://goo.gl/ieNea
  252. 3/09/12 (USA) Cerberus Capital Management LP, CEO Robert Nardelli resigns. http://goo.gl/9uKVx
  253. 3/10/12 (AUSTRALIA) WESTPAC, Rob Chapman opted to quit running its regional subsidiary St George Bank. http://goo.gl/G6MD
  254. 3/10/12 (TURKEY) Garanti Bank, The deputy CEO of Turkish lender Tolga Egemen, has decided to quit. http://goo.gl/vAMzV

█▓▒░   End of list as of 3/8/12  ░▒▓█ Addendum: It is not known under what circumstances these individuals have left their positions, I make no judgement on that. I find the timing of so many resignations extremely curious and a temporal marker in history of high significance. No one should assume I make any judgement about the character of these people. I frankly don’t know their reputations except for a few rather famous ones. This list includes Banks, Investment Houses, Sovereign Wealth Funds, Equity Funds, Savings Retirement Funds and other shadow banking organizations. The line is very blurry between these entities, some are owned by banks some are banks, some invest in banks as well as owning entire industries (common in Hong Kong and Japan).

 

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