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	Boston.com / Business / Russian bank tries to reassure country (Site not responding. Last check: 2007-11-01)
		Russia's Central Bank chief tried to reassure the country on Wednesday that its banking sector was sound, and announced that the Bank was involved in a talks aimed at rescuing the first major banking casualty from the brink of collapse.
		MOSCOW -- Russia's Central Bank chief tried to reassure the country on Wednesday that its banking sector was sound, and announced that the Bank was involved in a talks aimed at rescuing the first major banking casualty from the brink of collapse.
		It was the first time the Central Bank had pulled a license before a bank had actually defaulted on a loan, and it spurred fears that a purge of the banking sector was in the cards.
	www.boston.com /business/articles/2004/07/07/russian_bank_tries_to_reassure_country (674 words)

	Russia Country Analysis Brief (Site not responding. Last check: 2007-11-01)
		The Russian government has made decoupling economic growth from commodity exports a priority, and is attempting to restructure and liberalize its energy sector.
		In the absence of a dedicated pipeline route, Russian crude oil is exported via rail to the northeast cities of Harbin and Daqing and to central China via Mongolia (see Pipeline Projects Fact Sheet for maps).
		The Russian government has stated that it intends to expand the role of nuclear and hydropower generation in the future to allow for greater export of fossil fuels.
	www.eia.doe.gov /emeu/cabs/russia.html (5754 words)

	THE RUSSIAN BANK
		Her nearly completed documentary "The Russian Bank - a Crash of the True Values" (will be published later this year) presents a chilling, eye-opening account ofunthinkable corruption in the Russian banking sector and even more unthinkable role, played by the Western bankers and public officials in what is now demurely called "Russian financial crisis".
		Western creditors and analysts are in accord that the humongous losses and "insolvency" of Inkombank and several Russian banks connected with it are due largely to massive theft by corrupt management.
		However, the stuff about Russian organized crime's proliferation in all spheres of the Russian economy (and particularly in the Russian banking sector) and its expansion to the West through mob-controlled banks is not confined to my expertise.
	russianlaw.org /002.htm (3626 words)

	Key Russian bank announces merger (Site not responding. Last check: 2007-11-01)
		Yelena Sorochan, chairman of the board of Bank Austria Creditanstalt Russia, which is fully owned by Bank Austria AG, said it was important for the new entity to keep the brand name because IMB was the first bank in Russia that had foreign capital.
		She would not disclose the value of the deal or the amount of the two banks’ shares that will be exchanged as a result of the merger.
		The passenger, a Russian who insisted on leaving the plane for what she called "private" reasons, was detained for questioning.
	www.russiajournal.com /fan/russia_5211_4619_news.htm (1179 words)

	BBC NEWS \| Business \| Russian bank crisis panics public
		The Russian central bank has been trying to calm public fears about the country's financial institutions after Guta, one of Russia's 25 biggest banks by assets, said on Tuesday that it was suspending operations after a run of withdrawals had depleted its coffers.
		And he said he was lowering the amount of money banks have to keep in reserve to cover their assets from 7% of holdings to 3.5% - a move which would instantly free up capital to cover deals and withdrawals.
		Russian bank customers are still harbouring painful memories of 1998, when many citizens lost their savings as the economy nearly collapsed and many banks went under.
	news.bbc.co.uk /2/hi/business/3877677.stm (412 words)

	Guardian Unlimited Money \| Business news \| Russian bank closes its doors
		Guta-Bank, one of Russia's 20 largest banks, was unable to pay out to private depositors on Thursday in a further sign of instability in the country's banking sector.
		The banking community was shaken last month by the closure of two small banks, one put into liquidation by the central bank on suspicion of money laundering and another after a run by depositors.
		The central bank plans to boost the banking sector's stability by launching a system of deposit insurance, to qualify for which banks must report their true shareholder structure and financial data to international standards.
	money.guardian.co.uk /businessnews/story/0,1265,-1255420,00.html (142 words)

	UPDATE ON RUSSIAN CENTRAL BANK CURRENCY CONTROL MEASURES
		Under previous regulations, banks were not supposed to hold more dollars on the asset side of their balance and off-balance sheets than were recorded on the liabilities side of the balance and off-balance sheets.
		Banks have been getting around this by selling fictitious forward contracts that are recorded on the liabilities side of the off-balance side and using them to square dollar assets.
		Large banks will not be able to invest funds placed by their clients in S-accounts, and banks will thus try to decrease their exposure on such accounts.
	www.bisnis.doc.gov /bisnis/isa/991014LegRSCurr.htm (1078 words)

	[No title]
		Russian Agricultural Bank was set up under the Russian President's Decree dated March 15, 2000 for the purpose of implementing the government’s credit and financial policies in the agrarian sector.
		Today Russian Agricultural Bank’s network of 75 regional branches, about 1130 additional and a subsidiary Chelyabinsk Commercial Land Bank covers the whole territory of the Russian Federation and is one of the largest in the country.
		According to the Central Bank of Russia, Russian Agricultural Bank ranks among 10 top Russian banks and is number 472 in the world according to “The Banker” magazine.
	www.rshb.ru /english (427 words)

	НОМОС-БАНК - Bank today \| Банк, кредит, финансирование, синдикация, ... (Site not responding. Last check: 2007-11-01)
		It holds General License No. 2209 of the RF Central Bank for banking operations in rubles and foreign currencies, license of the Bank of Russia for dealing in precious metals and license of a securities market professional operator.
		As of March 1, 2004, the Bank's equity exceeded 5.1 billion rubles, its assets amounted to 39.8 billion rubles, and the lending portfolio surpassed 27 billion rubles.
		NOMOS-BANK was repeatedly inspected by the RF Central Bank, Federal Treasury, Assay Chamber of the RF Ministry of Finance and Inspectorate of the RF Ministry for Taxes and Duties, which examined different aspects and areas of the Bank's activities.
	www.nomos.ru /eng/banktoday.htm (1672 words)

	Allegations help topple once-elite Russian bank
		Despite regulations requiring banks to keep an eye out for money laundering, institutions are not doing enough to learn more about their customers or the source of their money, say lawmakers, law enforcement officials and money laundering experts.
		Russian banks have allegedly been a vehicle for Russian organized crime to loot the country.
		Banking consultants say much of the dirty money flowing out of Russia will end up in U.S. banks, if only to be wired out the next day.
	www.russianlaw.org /026.htm (1338 words)

	Welcome to Citibank
		Enjoy peace of mind when you bank at Citi.
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		We serve 200 million customers in over 100 countries.
	www.citibank.com (84 words)

	Cbonds.Info : Россия : Moody's Interfax Rating Agency affirmed long-term national scale credit rating for First ...
		The rating is defined by support the bank could receive from its shareholders - Czech Consolidation Agency and Stroitransgaz, its high capitalization and liquidity, and the ability to manage liquidity as its biggest clients coordinate their payments with the bank.
		The bank was among the top 40 banks in terms of assets and the top 30 by equity capital as of October 1, 2004, having moved up from 383rd place in the middle of 2002.
		The bank works primarily with Stroitransgaz, which accounts for half of the balance on settlement accounts and deposits of enterprises, and nearly a quarter of the loan portfolio.
	www.cbonds.info /rus/news/index.phtml/params/id/305681 (510 words)

	washingtonpost.com: Russian Crime Finds Haven in Caribbean
		Russian organized crime groups, flush with billions of dollars looted from the former Soviet Union and profits from drug trafficking and other criminal activities, are using unregulated and secretive Caribbean banks to launder their illicit gains, according to U.S. and Caribbean law enforcement officials.
		A former president of the bank, Kenneth Suhandron, said it tried to guard against money laundering by not allowing funds to be deposited and withdrawn within 24 hours, and instituting an "arduous" application process.
		Banking officials said that in the last two years four Russian-owned banks and one Ukrainian bank have opened on the island of 63,000 people.
	www.washingtonpost.com /wp-srv/inatl/longterm/drugs/oct/caribbi.htm (1403 words)

	Russian Central Bank Switches Currency Reserves to Euro \| RosbaltNews.COM
		Russian political analysts believe it is symbolic that such a meeting is being held in Russia.
		The Russian Academy of Sciences says that most areas of Russian life are in an alarming state and specialists say this horrible situation is due to the poverty of the government and people.
		Russians are reluctant to return to their homes in Chechnya but representatives of the Chechen diaspora in Moscow say the republic will not recover without them.
	www.rosbaltnews.com /2003/05/31/62811.html (789 words)

	Australian Financial Review - (Site not responding. Last check: 2007-11-01)
		It was the first time the central bank pulled a licence before a bank had actually defaulted on a loan, and it spurred fears that a purge of the banking sector was on the cards.
		Central bank officials rushed to calm the situation with promises of a cash injection, while Russian president Vladimir Putin warned central bank chief Sergei Ignatyev that mass purges were not advisable.
		While some banking experts had said that the fears were little more than a storm in a teacup and would be unlikely to spread to bigger banks, Guta's actions seem to suggest otherwise.
	afr.com /articles/2004/07/08/1089000290555.html (567 words)

	Memorandum of the Government of the Russian Federation and the Central Bank of the Russian Federation on Economic and ...
		The role of banks in enforcing tax collection through the banking system needs to be revamped as the current system has negatively affected financial intermediation through the banking system.
		Prudential norms on banks' off-balance sheet foreign currency exposure will be strengthened, by September 30, 1998, through the imposition of limits on single party and connected party exposure, and out-of-money options will no longer be considered adequate for covering on-balance sheet exposure.
		The liquidation of small insolvent banks (with capital of less than ECU 1 million) will be stepped-up and their licenses will be revoked by January 1, 2000 should they not reach the new minimum requirement.
	www.imf.org /external/np/loi/071698.htm (5161 words)

	Key Russian bank announces merger (Site not responding. Last check: 2007-11-01)
		And this year, investments into the Russian economy are poised to take off as the country turns into one of the most promising economies for long-term growth.
		The bank is also considering a direct-equity fund for Russia.
		Zakharov said often Russian companies are unwilling to give up their control, as demanded by many equity funds.
	www.russiajournal.com /fan/russia_5747_4619_news.htm (1235 words)

	Russian bank crisis in progress - PRAVDA.Ru (Site not responding. Last check: 2007-11-01)
		He thinks that the best way to avoid bank crisis is liberalization of the entire bank system, state"s withdrawal from it and letting big foreign financial players in the Russian financial market.
		He believes that the situation in Russian bank sector can hardly be called a crisis.
		According to him, after the problem is solved, Russian state banks will become stronger (although they are strong enough), foreign banks will improve their positions as well, but the rest of the banks will become weaker.
	english.pravda.ru /main/18/89/358/13333_bank.html (639 words)

	iafrica.com \| news \| world news Car explodes outside Russian bank
		Interior ministry's Shaov also said the blast could have been directed at the Gamid Bank, in front of which it occurred.
		He said that a parked car had exploded in front of the bank two years ago, RIA reported.
		Russian President Vladimir Putin sent Russian troops into the restive republic in October 1999 in what the Kremlin said was an anti-terrorist operation.
	iafrica.com /news/worldnews/300210.htm (453 words)

	Russian Bank for Development places Eurobonds (Site not responding. Last check: 2007-11-01)
		MOSCOW — Russian Bank for Development has floated a debut issue of Eurobonds worth USD170m, whereas initially it had claimed a loan worth USD150m, the bank's press service has reported.
		Placement was preceded by the bank's road show in Asia (Korea, Hong Kong, Singapore) and Europe (Switzerland, Germany Greece and Great Britain), when the bank's representatives held 62 meetings with potential foreign investors.
		The bank is proposing to use the funds raised for investment projects in Russia's priority economic sectors, for infrastructure project financing above all.
	russiajournal.com /russian/news_48662.html (204 words)

	Pretax Russian Bank Profits Drop for '97 (Site not responding. Last check: 2007-11-01)
		The overall pretax profit of Russia's banks fell to 18.9 billion redenominated rubles ($3.10 billion) in 1997 from 35.5 billion rubles in 1996, the Central Bank said this week.
		Russian banks' undistributed profit was 4 billion rubles in 1997 after 3.5 billion rubles in 1996, the Central Bank said in a statement.
		The bank statement said the 12 biggest banks, whose assets account for 45.9 percent of total assets of the Russian banking system, decided to transfer 1997 losses to 1998.
	dev.themoscowtimes.com /stories/1998/03/28/025.html (184 words)

	Pravda.RU International conference "Fight Againt Money Laundering-2002. A New Global Regime" begins in Moscow (Site not responding. Last check: 2007-11-01)
		According to Rosbalt's correspondent, Russian Prime Minister Mikhail Kasyanov this morning revealed, during a presentation at a plenary session of the State Duma of a paper on the country's socio-economic situation, that economic growth in Russia since the start of 2000 has been 20%.
		Russian Prime Minister Mikhail Kasyanov links the prospects for attracting investments in the Russian economy with maintaining macroeconomic stability and reducing the rate of inflation.
		Russian Prime Minister Mikhail Kasyanov has said Government is ready to sell its share fraction in the bulk of the country's financial organizations.
	english.pravda.ru /economics/2002/09/25/37196.html (2256 words)

	Witness in the Bank of New York Case Attacked
		Elvira (who asked to be identified only by her first name), a young Russian banker, gave testimony about certain BoNY officers engaging in fraud and insider trading in Russia in 1996.
		Russian authorities requested the US Justice Department to help obtain information concerning certain money transfers from the Bank of New York to another Russian mob-linked bank Nizhegorodets.
		Attorneys for the Bank of New York did not respond to our request for an interview and, according to sources, attempted to lobby the US Information Agency, in an effort to stop the Voice of America Radio from reporting on BoNY matters.
	www.moscowtelegraph.com /mt031501.htm (631 words)

	Russian bank sues paper for 320.8m rubles - (United Press International) (Site not responding. Last check: 2007-11-01)
		Moscow, Russia, Aug. 27 (UPI) -- Russia's Alfa Bank is suing a major newspaper for nearly 321 million rubles (nearly $11 million), the Interfax news agency reported Friday.
		Alfa-Bank is suing the well-known Moscow business newspaper Kommersant for nearly 320.8 million rubles ($10.98 million) over a July 7 article that, the bank claims, helped fan a brief panic that cost it up to $200 million.
		The article was headlines, "Banking Crisis Takes to the Streets," and the bank alleges it encouraged Alfa clients to close their accounts during the banking crisis of mid-summer.
	www.washtimes.com /upi-breaking/20040827-032602-3786r.htm (191 words)

	Russia News - informations from all over the world (Site not responding. Last check: 2007-11-01)
		Russia, The Russian Federation (Rossiyskaya Federatsiya or Rossijskaja Federacija), or Russia (Rossiya or Rossija), is a country that stretches over a vast expanse of eastern Europe and northern Asia.
		MOSCOW, Aug. 16 (Xinhuanet) -- Russian President Vladimir Putin flew on a missile-carrying, supersonic strategic bomber Tuesday to oversee military exercises by the strategic air force and the Northern Fleet.
		Russian official says poaching worth at least $2.5 billion annually in Far East, estimates 20% of fl
	regional.info.superhost.pl /europe/russia/index.php (319 words)

	BW Online \| July 2, 2001 \| Commentary: Don't Bank on Russian Bank Reform
		As it is, for the average Russian, banks are irrelevant.
		The huge state-controlled savings bank, Sberbank, with $19 billion in assets and over 23,000 branches, is the only bank whose deposits are insured.
		Many banks that went under in 1998 long ago shifted their remaining assets to new companies.
	www.businessweek.com /magazine/content/01_27/b3739219.htm (1332 words)

	Poisoned at the Source
		O'Brien agreed to treat him and one of the women for dinner at the Russian Samovar, a Russian-immigrant hangout on 52nd Street near Eighth Avenue with dark-red banquettes and a white grand piano by the bar.
		As it happened, the source had seen him at the Samovar with Berkounova; she told O'Brien that Berkounova worked not for a bank in London but for the World Bank in Washington.
		If she was Zeltser's mole inside the World Bank, he theorized, she might have helped him concoct the Grigoriev memo.
	newyorkmetro.com /nymetro/news/media/features/2283/index3.html (783 words)

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