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The Bankster Families and the History of Money - Humans ...

AnnouncedLast DayName & PositionOrganizationCommentsReason
Sep. 06
2017
Oct. 13
2017
Stanley Fischer
Board of Governors
Federal Reserve Bank
USA
Resigned 
Oct. 12
2017
Oct. 12
2017
John Stumpf
CEO
Wells Fargo
USA
“scandal”Resigned
Oct. 16
2017
Oct. 16
2017
Jemina Dunn
CEO
South Bank
UK
Dead
Oct. 19
2017
Mar. 2018Brian Riley
CEO
African Bank Limited
South Africa
Basani Maluleke looks set to become SA’s first black woman bank CEO.Resigned
Oct. 25
2017
February 2018Bassam Salem
CEO for Asia
Citi Private Banking
USA
Retired
Oct. 25
2017
Sep. 30
2018
David Stevens
CEO & President
Mortgage Bankers Association
USA
Retired
Nov. 15
2017
Dec. 07
2017
Katie A. Lorenson
CFO
Midwestone Financial
Group Inc

USA
Resigned
Nov. 20
2017
Janet Yellen
Board of Governors
Federal Reserve Bank
USA
Term Ended 
Nov. 27
2017
Nov. 27
2017
Boris Collardi
CEO
Julius Baer
Switzerland
will move to Pictet Bank / to be replaced by Bernhard HodlerResigned
Dec. 07
2017
Harold Ford Jr.Morgan Stanley
USA
for alleged ‘misconduct’ / denies wrongdoing / company had investigated claims of harassment and intimidationFired
Dec. 17
2017
Dec. 17
2017
Robert Wilmers
CEO
M&T Bank
USA
Dead
Dec. 18
2017
Apr. 30
2018
Rubens Amaral Jr.
CEO
Banco Latinoamericano
de Comercio Exterior,
S.A.

Panama
to be replaced by Gabriel TolchinskyResigned
Dec. 21
2017
Sandy Crombie
Director
Royal Bank of Scotland
Group

UK
Resigned
Dec. 22
2017
Shashi Arora
CEO
Airtel Payments Bank
India
Resigned
Dec. 22
2017
Dec. 22
2017
Joanne Forsberg
VP & CFO
Oregon Pacific Bank
USA
Retired
Dec. 25
2017
Oct. 01
2017
Ibrahim Kwargana
Director
Union Bank of Nigeria
Plc

Nigeria
Retired
Dec. 25
2017
Oct. 01
2017
Mansur Ahmed
Director
Union Bank of Nigeria
Plc

Nigeria
Resigned
Dec. 25
2017
Oct. 01
2017
Onikepo Akande
Chief
Union Bank of Nigeria
Plc

Nigeria
Resigned
Dec. 25
2017
Oct. 01
2017
Arina McDonald
Director
Union Bank of Nigeria
Plc

Nigeria
Resigned
Dec. 27
2017
Dec. 29
2017
Faik Açıkalın
CEO
Yapı Kredi Bank
Turkey
Retired
Dec. 31
2017
Dec. 31
2017
Zoltán Urbán
CEO
EXIM – Hungarian Export-Import
Bank Plc.

Hungary
ski accidentDead
Jan. 08
2018
Jan. 31
2018
Michael Ching
CFO
First Hawaiian Bank
USA
Resigned
Jan. 11
2018
Jul. 01
2018
Eric Barnett
CEO
Kleinwort Hambros Group
UK
Retired
Jan. 17
2018
Mike Loughlin
Chief Risk Officer
Wells Fargo
USA
Retired
Jan. 21
2018
Jan. 21
2018
Bradley S. Grubb
VP
Peoples Financial Services
Corp.

USA
Resigned
Jan. 24
2018
Paul Romer
Chief Economist
World Bank
USA
Resigned
Jan. 25
2018
Jan. 01
2018
William Farrow
CEO
Urban Partnership Bank
USA
Retired
Jan. 25
2018
Jan. 24
2018
Naresh Karia
CFO
RBL Bank
India
Resigned
Feb. 06
2018
Oct. 31
2018
Stephen Koseff
CEO
Investec Bank
UK
Retired
Feb. 06
2018
Bernard Kantor
Director
Investec Bank
UK
Resigned
Feb. 06
2018
Mar. 31
2019
Glynn Burger
Finance Director
Investec Bank
UK
Retired
Feb. 09
2018
Dwight Utz
CEO & President
PeoplesBank
USA
Fired
Feb. 16
2018
Mary Ann Glendon
Board of Superintendence
Vatican Bank
Vatican
Resigned
Feb. 20
2018
Stuart Gulliver
CEO
HSBC
UK
Resigned
Feb. 22
2018
Feb. 22
2018
Ahmed bin Jaffar Al
Musalmi

CEO
National Bank of Oman
Oman
Resigned
Mar. 05
2018
April 2018John S. Chen
Board Member
Wells Fargo
USA
Retired
Mar. 05
2018
April 2018Lloyd H. Dean
Board Member
Wells Fargo
USA
Retired
Mar. 05
2018
April 2018Enrique Hernandez Jr.
Board Member
Wells Fargo
USA
Retired
Mar. 05
2018
April 2018Frederico F. Peña
Board Member
Wells Fargo
USA
Retired
Mar. 06
2018
Mar. 06
2018
Sangeeta Kishore
CFO
Metropolitan Bank
USA
Resigned
Mar. 08
2018
Johannes Rueegg-Stuerm
Chairman
Raiffeisen Bank
Switzerland
amid criminal investigation against Pierin VincenzResigned
Mar. 12
2018
Mar. 12
2018
Francesco Mele
CFO
Banca Monte dei Paschi
di Siena

Italy
Resigned
Mar. 13
2018
Michał Chyczewski
CEO
Alior Bank
Poland
Resigned
Mar. 14
2018
Mar. 14
2018
Didier Valet
Deputy CEO
Société Générale
France
after disagreement over Libor probeResigned
Mar. 16
2018
Laxman Risal
CEO
NIC ASIA Bank
Nepal
Resigned
Mar. 18
2018
Zhou Xiaochuan
Governor
People’s Bank of China
China
Retired
Mar. 21
2018
Anna Marrs
CEO
Standard Chartered Bank
UK
Resigned
Mar. 21
2018
Stefano Marsaglia
Director
TBC Bank Group PLC
UK
Resigned
Mar. 21
2018
Stephan Wilcke
Director
TBC Bank Group PLC
UK
Resigned
Mar. 23
2018
Jim Richards
Director of financial crimes risk management
Wells Fargo
USA
Resigned
Mar. 23
2018
Kevin Oden
head of operational risk and compliance
Wells Fargo
USA
Resigned
Mar. 23
2018
Keb Byers
head of enterprise risk
Wells Fargo
USA
Resigned
Mar. 23
2018
Vic Albrecht
head of community banking risk
Wells Fargo
USA
Resigned
Mar. 26
2018
Mar. 16
2018
Jeff York
CEO
CoastHills CU
USA
Fired
Mar. 26
2018
Melanie Laing
group executive human resources
Commonwealth Bank of
Australia

Australia
Resigned
Mar. 26
2018
Kelly Bayer Rosmarin
group executive institutional banking and markets
Commonwealth Bank of
Australia

Australia
Resigned
Mar. 26
2018
David Whiteing
group executive enterprise services and chief information officer
Commonwealth Bank of
Australia

Australia
Resigned
Apr. 03
2018
Bill Dudley
President
Federal Reserve Bank
USA
Retired
Apr. 05
2018
Lars Morch
Head of Business Banking
Danske Bank
Denmark
over Estonian money-laundering controlsResigned
Apr. 06
2018
May. 1
2018
Tonny Thierry Andersen
Head of Wealth Management
Danske Bank
Denmark
to be replaced by Jacob Aarup-AndersenResigned
Apr. 08
2018
John Cryan
CEO
Deutsche Bank
Germany
Fired
Apr. 08
2018
Marcus Schenck
Deputy CEO
Deutsche Bank
Germany
Resigned
Apr. 09
2018
Sasi Kumar
CEO
Bank Sohar
Oman
Resigned
Apr. 10
2018
Dec. 31
2018
Shikha Sharma
CEO
Axis Bank
India
Resigned 
Apr. 13
2018
Mar. 08
2018
Robert Snape
VP
Citibank
USA
found hanged in Mexican hotel roomDead
Apr. 17
2018
Apr. 17
2018
Jennifer Riordan
Exec
Wells Fargo
USA
was killed after being sucked out of Southwest 737 jet window when engine exploded at 32,000ftDead
Apr. 18
2018
Apr. 18
2018
Liu Xiaochun
President & Director & Vice Chairman
China Zheshang Bank
China
Resigned
Apr. 18
2018
May. 24
2018
Kim Hammonds
COO
Deutsche Bank
Germany
Resigned
Apr. 19
2018
Apr. 19
2018
Brian Gunn
Director
Santander Consumer USA
Holdings Inc.

USA
Resigned
Apr. 25
2018
Apr. 24
2018
Matthew P. Prosseda
CEO & President
First Keystone Community
Bank

USA
Resigned
May. 01
2018
Jun. 20
2018
Barron McCune
CEO
Community Bank
USA
Retired
May. 03
2018
Joe Henkel
CEO & President
Kleberg Bank
USA
Retired
May. 04
2018
Leonidas Fragiadakis
CEO
National Bank of Greece
Greece
Resigned
May. 04
2018
Kenneth Rogers
Chairman
Clarkston Financial
Corporation

USA
Retired
May. 08
2018
June 2018Cynthia Casey
CEO & President
Milford Federal
USA
Retired
May. 09
2018
May. 09
2018
Fred Zuliu Hu
Director
Hang Seng Bank
China
Resigned
May. 11
2018
May. 10
2018
Dan Blue
CFO
Central 1 Credit Union
Canada
Resigned
May. 12
2018
Bob Downs
CEO & President
Crane Credit Union
USA
Retired
May. 14
2018
Rob Jesudason
CFO
Commonwealth Bank of
Australia

Australia
Resigned
May. 14
2018
Josh Reich
CEO
Simple
USA
Resigned
May. 14
2018
Jul. 18
2018
Datuk Lim Hong Tat
CEO
Malayan Banking Bhd
Malaysia
Retired
May. 14
2018
Ulrich Hoffmann
Head of Group Operations
UBS
Switzerland
Resigned
May. 15
2018
May. 15
2018
David Hodnett
CEO
Barclays Bank PLC
South Africa
Resigned
May. 16
2018
Saeed al-Ghamdi
CEO
National Commercial
Bank

Saudi Arabia
Resigned
May. 21
2018
Charles Field
CFO & VP
PeoplesBank
Sri Lanka
Resigned
May. 27
2018
May. 27
2018
Yin Jinbao
Chairman
Tianjin Rural Commercial
Bank

China
suicideDead
May. 30
2018
Ewen Stevenson
CFO
Royal Bank of Scotland
Group

UK
Jun. 04
2018
Jul. 31
2018
Jonathan Kemper
Vice Chairman
Commerce Bancshares
Inc.

USA
Resigned
Jun. 06
2018
Bruce Hemphill
Board Member
Nedbank Ltd.
South Africa
amid Nedbank-Old Mutual separationResigned
Jun. 06
2018
Tan Sri Muhammad Ibrahim
Governor
Bank Negara Malaysia
Malaysia
Resigned
Jun. 07
2018
Liam Coleman
CEO
The Co-operative Bank
UK
Resigned
Jun. 08
2018
Jun. 30
2018
Ishmael Yamson
CEO
Standard Chartered Bank
Ghana
Resigned
Jun. 08
2018
Neil Barry
Head of Compliance
Standard Chartered Bank
Ghana
after ‘inappropriate’ behaviourResigned
Jun. 08
2018
Jun. 13
2018
Ikuma Ueno
Blockchain Lead
Mizuho Bank
Japan
Resigned
Jun. 12
2018
Ren Deqi
Director
People’s Bank of China
China
Resigned
Jun. 12
2018
Kam Wong
CEO & President
Municipal Credit Union
USA
Fired
Indictment
Jun. 13
2018
September 2018Christian Gellerstad
CEO
Pictet Bank
Switzerland
Resigned
Jun. 15
2018
May
2019
C. G. Kum
CEO
Hanmi Bank
USA
Retired
Jun. 17
2018
Deborah Cole
CEO & President
Citizens Savings Bank
and Trust Company

USA
Resigned
Jun. 22
2018
Oct. 05
2018
William J. Wagner
CEO & Chairman
Northwest Bank
USA
Retired 
Jun. 25
2018
Ian Mackay
Director
HSBC
UK
Retired
Jun. 26
2018
Giuseppe Tesauro
Chairman
Banca Carige
Italy
disagreements on the governance and the management of the bank.Resigned
Jun. 27
2018
Govind Singh
CEO & Director
Utkarsh Small Finance
Bank Ltd

India
over Reserve Bank of India directive on shareholding normsResigned
Jun. 27
2018
K. Paul Thomas
CEO & Director
Esaf Small Finance Bank
Ltd

India
over Reserve Bank of India directive on shareholding normsResigned
Jun. 28
2018
B Sriram
Director
State Bank Of India
India
will become CEO at IDBI BankResigned
Jul. 03
2018
Jul. 03
2018
Joseph Javitz
Chief Lending Officer
BCB Bancorp, Inc.
USA
Resigned
Jul. 04
2018
James Boyle
Asia-Pacific Equities Head
Deutsche Bank
Germany
leaving to pursue other opportunities…. He’s at least the third managing director in Asia to quit the company this week. That’s after James Thomson, who is based in Hong Kong, and Jakarta-based Kunardy Lie both left, according to people with knowledge of the matter.Resigned
Jul. 05
2018
Jul. 05
2018
Michael Alexander
CEO
Jefferies Group LLC
USA
will move to EOSResigned
Jul. 06
2018
Francesca Balzani
Board Member
Banca Carige
Italy
Resigned
Jul. 11
2018
Anders Meinert Jorgensen
Head of Compliance
Danske Bank
Denmark
after Danske Bank admitted to flaws in anti money-laundering controls in Estonia.Resigned
Jul. 11
2018
Robert Perry
Branch Manager
Morgan Stanley
USA
amid complaints against brokersResigned
Jul. 16
2018
Vittorio Malacalza
Deputy Chairman
Banca Carige
Italy
due to ongoing disagreements with the board over the management of the Italian bank and its governance / holds 20% of sharesResigned
Jul. 18
2018
Patrik Gisel
CEO
Raiffeisen Bank
Switzerland
after weeks of speculation that a criminal probe against former head Pierin Vincenz would bring down his successorResigned
Jul. 24
2018
End of 2018Timothy Mayopoulos
CEO
Fannie Mae
USA
Resigned
Jul. 27
2018
Renu Satti
CEO
Paytm Payments Bank
India
will become COO at an unknown organizationResigned
Jul. 30
2018
Aug. 23
2018
Brandon Michaels
CEO
Mazuma Credit Union
USA
Resigned
Aug. 02
2018
End of 2018Chandler J. Howard
CEO & President
Liberty Bank
USA
to be replaced by David W. GliddenRetired 
Aug. 02
2018
Jan. 01
2019
Milton Maluhy
CEO
Itau Corpbanca
Chile
to be replaced by Manuel Olivares RossettiResigned 
Aug. 10
2018
Paresh Sukthankar
Deputy Director
HDFC Bank
India
Resigned
Aug. 14
2018
Zhu Chunxiu
Deputy Chairman
Chong Hing Bank
China
Resigned
Aug. 14
2018
Kristian Triggle
Director
Deutsche Bankwill move to RBC Capital MarketsResigned
Aug. 15
2018
Sriram Kalyanaraman
Director
National Housing Bank
India
amidst allegations of favouring housing finance companiesResigned
Aug. 15
2018
Sheel Kohli
Director
Credit Suisse
Switzerland
Resigned
Aug. 16
2018
Dan Persad
Head of Infrastructure Change
Deutsche Bank
USA
Resigned
Aug. 16
2018
Martin Arzac
Director
Deutsche Bank
USA
Resigned
Aug. 16
2018
Katie Jannelli
Director
Deutsche Bank
USA
Resigned
Aug. 16
2018
Jon Richman
Head of Trade and Financial Supply
Deutsche Bank
USA
will move to SantanderResigned
Aug. 16
2018
Joerg Obermueller
VP
Deutsche Bank
USA
Resigned
Aug. 17
2018
Vikram Gandhi
Director
Deutsche Bank
UK
will move to AnaCapResigned
Aug. 20
2018
End of 2018David Wilcox
Division Director
Federal Reserve Bank
USA
Retired
Aug. 27
2018
Mitsuyoshi Okano
Chairman
Suruga Bank
Japan
after revelations of extensive lending to unqualified borrowers at the institution, carried out by accepting falsified documents.Resigned
Aug. 27
2018
Antony Cahill
COO
National Australia Bank
Ltd.

Australia
Resigned
Sep. 04
2018
Paul Pester
CEO
TSB Bank
UK
to be replaced by Debbie CrosbieResigned 
Sep. 04
2018
Viney Kumar Sawhaney
VP
Jammu & Kashmir Bank
Pakistan
Retired
Sep. 05
2018
Mark Bourke
CFO
Allied Irish Banks
Ireland
Resigned
Sep. 06
2018
Louis von Zeuner
Chairman
African Bank Limited
South Africa
Resigned
Sep. 11
2018
Oct. 24
2018
David A. McCoy
Director
CBB Bancorp, Inc.
USA
Retired
Sep. 11
2018
David Thuku
CEO & Director
Family Bank
Kenya
Resigned
Sep. 17
2018
August
2019
Reyno Giallongo, Jr.
CEO & Chairman
First County Bank
USA
to be replaced by Robert GranataRetired
Sep. 19
2018
Thomas Borgen
CEO
Danske Bank
Denmark
to be replaced by Chris Vogelzang
Due to a scandal related to a past money laundering scheme through its Estonian branch
Resigned 
Sep. 19
2018
Andre Coisne
CEO
Orange Bank
France
Resigned
Sep. 20
2018
End of 2018Christian Meissner
Head of Corporate and Investment Banking
Bank of America
USA
Resigned
Sep. 21
2018
January
2019
Rana Kapoor
CEO
Yes Bank
India
India’s central bank had ordered to step down in January 2019 / Yes Bank is one of the biggest Banks in IndiaFired
Sep. 27
2018
Second Half of
2019
Donald H. Layton
CEO
Freddie Mac
USA
to be replaced by David M. BrickmanRetired 
Sep. 27
2018
Andreas Amschwand
Board Member
Julius Baer
Switzerland
Resigned
Oct. 01
2018
Oct. 02
2018
Cynthia Pamela Akotoaa
Addo

Deputy CEO
Exim Bank
Ghana
will become Judicial Secretary at Judicial ServiceResigned
Oct. 04
2018
Chanda Kochhar
CEO & Director
ICICI Bank
India
to be replaced by Sandeep BakhshiRetired
Oct. 08
2018
Dec. 03
2018
Joseph Bachar
Chairman
Israel Discount Bank
Israel
to be replaced by Shaul KobrinskyResigned
Oct. 23
2018
Aug. 01
2019
Anders Bouvin
CEO
Svenska Handelsbanken
Sweden
Retired
Oct. 25
2018
Third Quarter
2019
George Culmer
CFO
Lloyds Banking Group
Plc

UK
to be replaced by William ChalmersRetired 
Oct. 25
2018
Paulo Rogério Caffarelli
CEO
Banco do Brasil
Brazil
will become CEO at Cielo SAResigned 
Oct. 26
2018
Bernard Byrne
CEO
Allied Irish Banks
Ireland
will move to Davy Group / to be replaced by Colin HuntResigned  
Oct. 26
2018
Oct. 26
2018
Oluseyi Bickersteth
Chairman
Diamond Bank Plc
Nigeria
Resigned
Oct. 26
2018
Oct. 26
2018
Rotimi Oyekanmi
Director
Diamond Bank Plc
Nigeria
Resigned
Oct. 26
2018
Oct. 26
2018
Juliet Anammah
Director
Diamond Bank Plc
Nigeria
Resigned
Oct. 26
2018
Oct. 26
2018
Aisha Oyebode
Director
Diamond Bank Plc
Nigeria
Resigned
Oct. 29
2018
Feb. 01
2019
Russell Goldsmith
CEO & Chairman
City National Bank
Canada
to be replaced by Kelly CoffeyResigned
Nov. 02
2018
December 2018V Srinivasan
Deputy Director
Axis Bank
India
Resigned
Nov. 02
2018
End of 2018Jerome Lienhard
Chief Risk Officer
SunTrust Banks, Inc.
USA
Retired
Nov. 06
2018
Dec. 31
2018
J. Allan Funk
CEO & President & Director
Skyline National Bank
USA
Retired
Nov. 06
2018
Ole Andersen
Chairman
Danske Bank
Denmark
After Money-Laundering ScandalResigned
Nov. 10
2018
Naeemuddin Khan
President
Bank of Punjab
Pakistan
Resigned
Nov. 12
2018
End of 2018Michelle Moore
Digital Bank Chief
Bank of America
USA
Resigned
Nov. 14
2018
Nov. 14
2018
Ashok Chawla
Chairman
Yes Bank
India
Resigned
Nov. 19
2018
Nov. 19
2018
R Chandrashekhar
Board Member
Yes Bank
India
Resigned
Nov. 19
2018
June
2019
Al Suraci
CEO & President
Northern Credit Union
USA
Retired
Nov. 22
2018
March
2019
Paul Thomas
CEO
Gateway Bank
USA
Retired
Nov. 27
2018
Dec. 31
2018
Lou A. Leon Guerrero
CEO & President & Chairman
Bank of Guam
USA
Term Ended
Nov. 27
2018
Michael P. Daly
CEO & President & Director
Berkshire Hills Bancorp
USA
Resigned
Dec. 04
2018
January
2019
Jeff Hawkins
CEO
Old National Bank
USA
Retired
Dec. 05
2018
Jon Sutton
CEO
Bank of Queensland
Australia
health reasonsResigned
Dec. 07
2018
Dec. 19
2018
Rick G. Dercks
Director
County Bancorp, Inc.
USA
Resigned
Dec. 07
2018
Dec. 19
2018
Kenneth R. Zacharias
Director
County Bancorp, Inc.
USA
Resigned
Dec. 10
2018
Kaha Kiknavelidze
CEO
Bank of Georgia Group
Plc

Georgia
Resigned
Dec. 21
2018
Darrell JaggersCentier Bank
USA
Retired
Dec. 23
2018
Abdulaziz Bin Hassan
CEO
Credit Suisse
Saudi Arabia
Resigned
Dec. 28
2018
David Woodcock
President
Farmers Trust and Savings
Bank

USA
Retired
Jan. 04
2019
December
2019
Jack A. Hartings
CEO & President
The Peoples Bank Co.
USA
Retired
Jan. 07
2019
Feb. 01
2019
Jim Yong Kim
President
World Bank
USA
Resigned
Jan. 07
2019
April
2019
Karen Peetz
Director
Wells Fargo
USA
Retired
Jan. 08
2019
Jan. 15
2019
Will Martin
General Counsel
FB Financial Corp.
USA
Retired
Jan. 08
2019
Jan. 15
2019
Will Martin
General Counsel
FirstBank
USA
Retired
Jan. 14
2019
Daniel Sauter
Chairman
Julius Baer
Switzerland
to be replaced by Romeo Lacher
Romeo Lacher will keep his Six jobs, which he has held for the past two years
Resigned 
Jan. 14
2019
Jan. 25
2019
Ray Skinner
VP
Highlands Union Bank
USA
will become CEO at an unknown organizationResigned
Jan. 16
2019
May. 02
2019
Bob Jones
CEO
Old National Bank
USA
to be replaced by Jim RyanRetired
Jan. 18
2019
John Milleson
CEO & President
Bank of Clarke County
USA
Retired
Jan. 24
2019
Aug. 08
2019
Walter Kaczmarek
CEO
Heritage Bank of Commerce
USA
Retired
Jan. 29
2019
Mohammad Nasr Abdeen
CEO
Union National Bank
UAE
Retired
Jan. 29
2019
Jan. 29
2019
Thomas M. Goldstein
Board Member
Freddie Mac
USA
Resigned
Feb. 01
2019
Pralay Mondal
President & Head of Retail
Yes Bank
India
will become Director at Axis BankResigned
Feb. 06
2019
Thomas R. Faulkner
Chairman
Haverhill Bank
USA
to be replaced by Thomas L. MortimerRetired
Feb. 06
2019
Duncan C. Farmer
Board Member
Haverhill Bank
USA
Retired
Feb. 07
2019
Feb. 28
2019
Andrew Thorburn
CEO
National Australia Bank
Ltd.

Australia
to be replaced by Philip Chronican
amid criticism of his leadership
Resigned 
Feb. 07
2019
Ken Henry
Chairman
National Australia Bank
Ltd.

Australia
amid criticism of his leadershipRetired 
Feb. 07
2019
Bjorn Wahlroos
Chairman
Nordea Bank Abp
Finland
to be replaced by Torbjorn MagnussonResigned
Feb. 08
2019
Han Kwee Juan
CEO
Citibank
Singapore
Resigned
Feb. 12
2019
Feb. 08
2019
J. Duncan Smith
CFO
CBB Bancorp, Inc.
USA
Resigned
Feb. 13
2019
Apr. 01
2019
David Hollaway
CFO
Prosperity Bancshares
Inc.

USA
Retired
Feb. 27
2019
Mar. 31
2019
Abdulmajeed A AlMobarak
CEO
RIYAD Bank
Saudi Arabia
to be replaced by Tariq Al SadhanResigned
Feb. 27
2019
May. 31
2019
Shahid Mustafa
CEO
Telenor Microfinance
Bank

Pakistan
to be replaced by Aslam HayatResigned
Mar. 04
2019
September
2019
John Hourican
CEO
Bank of Cyprus
Cyprus
Resigned
Mar. 04
2019
Jenny Shipley
Director
China Construction Bank
New Zealand
she is the former Prime Minister of New ZealandResigned
Mar. 05
2019
May
2019
K.P. Nair
Director
IDBI Bank
India
Retired
Mar. 05
2019
G.M. Yadwadkar
Director
IDBI Bank
India
Retired
Mar. 11
2019
End of June
2019
Doug Carmichael
CEO
Commonwealth Bank Group
Super

Australia
Retired
Mar. 21
2019
Ron Paul
CEO & Chairman
EagleBank
USA
to be replaced by Norman PozezResigned
Mar. 21
2019
Ron Paul
CEO & Chairman
Eagle Bancorp, Inc.
USA
Resigned
Mar. 28
2019
Mar. 28
2019
Tim Sloan
CEO & President
Wells Fargo
USA
to be replaced by Charles Scharf
Q-Post: #3281
Resigned  
Mar. 28
2019
Birgitte Bonnesen
CEO
Swedbank AB
Sweden
following allegations that the lender was involved in money laundering in the BalticsFired
Mar. 28
2019
Michael Viazzoli
CEO & President
Mobank
USA
Resigned
Mar. 30
2019
Obeahon Ohiwerei
CEO
Keystone Bank Limited
Nigeria
to be replaced by Abubakar Danlami SuleResigned
Apr. 02
2019
End of
2019
John Witherspoon
CEO & President
Skowhegan Savings Bank
USA
Retired
Apr. 04
2019
Aug. 01
2019
Gert-Jan Meppelink
Member of the Executive Committee
ABN AMRO Bank N.V.
Netherlands
Resigned
Apr. 05
2019
Apr. 05
2019
Lars Idermark
Chairman
Swedbank AB
Sweden
following allegations that the lender was involved in money laundering in the BalticsResigned
Apr. 12
2019
Apr. 12
2019
Sultan Choudhury
CEO
Al Rayan Bank
UK
Resigned
Apr. 12
2019
End of April
2019
Höskuldur H. Ólafsson
CEO
Arion Bank
Iceland
Resigned
Apr. 15
2019
End of
2019
Arik Pinto
CEO
Bank Hapoalim Ltd.
Israel
to be replaced by Dov KotlerResigned 
Apr. 18
2019
Jan. 02
2020
Brendan P. Duffey
CEO & President
Uwharrie Bank
USA
Retired
Apr. 22
2019
Jul. 31
2019
Gary Quisenberry
VP
Central Valley Community
Bank

USA
Retired
Apr. 22
2019
Oct. 11
2019
Lydia Shaw
VP
Central Valley Community
Bank

USA
Retired
Apr. 24
2019
Mar. 31
2020
Thomas J. Murray
CEO & President
Franklin Bank
USA
Retired
Apr. 25
2019
Ross McEwan
CEO
Royal Bank of Scotland
Group

UK
Resigned
Apr. 26
2019
Timothy K. Schools
CEO & President
Highlands Bankshares,
Inc.

USA
will become CEO & President at CapStar Financial HoldingsResigned
Apr. 26
2019
Timothy K. Schools
CEO & President
Highlands Union Bank
USA
will become CEO & President at CapStar Financial HoldingsResigned
Apr. 27
2019
Apr. 29
2019
Samuel Ashitey Adjei
Director
Ecobank Kenya
Kenya
Retired
Apr. 29
2019
Göran Persson
Board Member
Bank of Åland Plc
Finland
due to his nomination as Chairman of Swedbank AB / former Prime Minister of SwedenResigned
Apr. 30
2019
Rob Goudswaard
CEO
Credit Union Australia
Australia
Resigned
May. 08
2019
Jul. 01
2019
Lisa Dolly
CEO
Bank of New York Mellon.
Pershing

USA
to be replaced by James CrowleyResigned
May. 08
2019
Julie Galbo
Head of Business Risk Management
Nordea Bank Danmark
A / S

Denmark
Resigned
May. 10
2019
Thomas Kønig
Director
Deutsche Bank
UK
will move to Goldman Sachs Asset ManagementResigned
May. 13
2019
David Gledhill
CIO
DBS Bank
Singapore
Retired
May. 16
2019
May. 28
2019
Bruce Lammers
VP
Byline Bancorp
USA
Retired
May. 23
2019
Jul. 01
2019
David Li Kwok-po
CEO
Bank of East Asia
China
Resigned
May. 24
2019
David Li
CEO
Bank of East Asia Ltd.
China
Resigned
May. 28
2019
Alfonso Salcedo Jr.
CEO & President
Security Bank
Philippines
to be replaced by Sanjiv VohraRetired
May. 28
2019
Jun. 01
2019
Richard Dzina
VP
Federal Reserve Bank
USA
Resigned
May. 28
2019
Jun. 01
2019
Simon Potter
Head of the Markets Group
Federal Reserve Bank
USA
Resigned
May. 29
2019
Roger Davis
Chairman
Bank of Queensland
Australia
Resigned
May. 29
2019
Heidi DeWyngaert
VP & Chief Lending Officer
Bankwell Bank
USA
Retired
Jun. 01
2019
Lance Mambondiani
CEO
Steward Bank
Zimbabwe
for alleged foreign currency mismanagementFired
Jun. 05
2019
Lilach Asher-Topilsky
CEO
Israel Discount Bank
Ltd.

Israel
Resigned
Jun. 10
2019
Jun. 09
2019
Ajai Kumar
Director
Yes Bank
India
Resigned
Jun. 11
2019
Paul Pecci
President
South Shore Bank
USA
Retired
Jun. 12
2019
Mukesh Sabharwal
Director
Yes Bank
India
Resigned
Jun. 17
2019
David Hisco
CEO
ANZ National Bank Limited
New Zealand
amid an internal review of personal expensesResigned
Jun. 17
2019
April
2020
Kees van Dijkhuizen
CEO
ABN AMRO Bank N.V.
Netherlands
Resigned
Jun. 17
2019
Jun. 17
2019
Robert Kitt
CEO
Swedbank AB
Sweden
following an investigation into compliance with money-laundering rules at the bankSuspended
Jun. 17
2019
Jun. 17
2019
Vaiko Tammevali
CFO
Swedbank AB
Sweden
following an investigation into compliance with money-laundering rules at the bank
Jun. 20
2019
October
2019
Matt Baxby
CFO
Bank of Queensland
Australia
Resigned
Jun. 24
2019
Jun. 19
2019
James S. Kimball
COO & VP
Bank of Marin
USA
Resigned
Jun. 24
2019
Nguyen Quoc Toan
Chairman
Nam A Bank
Vietnam
over family dispute on share ownershipResigned
Jun. 24
2019
Jesper Nielsen
interim CEO
Danske Bank
Denmark
because of a role he allegedly played in the mis-selling of a wealth management productFired
Jun. 25
2019
Andrew Keating
CFO
Bank of Ireland
Ireland
Resigned
Jun. 25
2019
Sandile Shabalala
CEO
TymeBank
South Africa
Resigned
Jun. 30
2019
Rakefet Russak-Aminoach
CEO
Bank Leumi
Israel
Resigned
Jun. 30
2019
End of
2020
Casper von Koskull
CEO
Nordea Bank Abp
Finland
Retired
Jul. 05
2019
Garth Ritchie
Investment Banking Chief
Deutsche Bank
Germany
Resigned
Jul. 07
2019
Les Parker
CEO & Chairman
United Bank of El Paso
del Norte

USA
Retired
Jul. 08
2019
Patrick Burke
CEO & President
HSBC
USA
to be replaced by Michael RobertsRetired
Jul. 08
2019
Bernhard Hodler
CEO
Julius Baer
Switzerland
to be replaced by Philipp RickenbacherResigned
Jul. 09
2019
Matthew Grounds
CEO
UBS
Australia
Retired
Jul. 12
2019
Gary Dolphin
VP
U.S. Bank
USA
Retired
Jul. 25
2019
John Knox
CEO
Credit Suisse
Australia
Resigned
Jul. 26
2019
Joey Macadaeg Jr.
CEO & President
United Coconut Planters
Bank

Philippines
Resigned
Jul. 26
2019
End of July
2019
Brian Berhorst
President
Mid America Bank
USA
Retired
Jul. 29
2019
David MacLean
Finance Director
Metro Bank plc
UK
will become CFO at Revolut
Aug. 04
2019
John Flint
CEO
HSBC
UK
Resigned
Aug. 07
2019
Mar. 29
2019
Adrian Hill
CEO
HFC Bank
UK
drowned himself in pool at family’s multi-million pound Oxfordshire home over fears banking regulator probe would see him jailedDead
Aug. 09
2019
Aug. 12
2019
Laurentiu Mitrache
CEO
CEC Bank
Romania
Resigned
Aug. 11
2019
Jeffrey Stirling
CEO & President
German American State
Bank

USA
Retired
Aug. 13
2019
Jon Kranov
CEO & President
Ottawa Bancorp
Canada
Retired
Aug. 13
2019
Jon Kranov
CEO & President
Ottawa Savings Bank
Canada
Retired
Aug. 21
2019
Jan. 31
2020
Doug McGregor
Group Head
Royal Bank of Canada
Canada
Retired
Aug. 27
2019
Ofer Koren
CFO
Bank Hapoalim Ltd.
Israel
Resigned
Aug. 29
2019
Parthasarathi Mukherjee
CEO & Director
Lakshmi Vilas Bank Limited
India
Resigned
Aug. 30
2019
Jan. 31
2020
Mark Comer
CEO & President
The Napoleon State Bank
USA
Retired
Sep. 05
2019
Stephan Engels
CFO
Commerzbank AG
Germany
will become CFO at Danske BankResigned
Sep. 17
2019
Blake Wilson
CEO & Chairman
TIAA Bank
USA
to be replaced by Steve FischerRetired
Sep. 17
2019
Takehiko Nakao
President
Asia Development Bank
Philippines
Resigned
Sep. 20
2019
Russell Colombo
CEO
Bank of Marin Bancorp
USA
Resigned
Oct. 01
2019
Dec. 31
2019
Hadley S. Robbins
CEO & President
Columbia Banking System,
Inc.

USA
to be replaced by Clint SteinRetired
Oct. 02
2019
Leslie Alperstein
Board Member
Eagle Bancorp, Inc.
USA
Resigned
Oct. 02
2019
Leslie Alperstein
Board Member
EagleBank
USA
Resigned
Oct. 02
2019
Harvey Goodman
Board Member
Eagle Bancorp, Inc.
USA
Resigned
Oct. 02
2019
Harvey Goodman
Board Member
EagleBank
USA
Resigned
Oct. 02
2019
Lynn Hackney
Board Member
Eagle Bancorp, Inc.
USA
Resigned
Oct. 02
2019
Lynn Hackney
Board Member
EagleBank
USA
Resigned
Oct. 03
2019
Vernon Hill
Board Member
Metro Bank plc
UK
amid accounting scandalResigned
Oct. 07
2019
Jan. 1
2020
Ernest S. Pinner
Chairman
CenterState Bank
USA
Resigned
Oct. 08
2019
Nov. 1
2019
David Lowman
VP
Freddie Mac
USA
Resigned
Oct. 09
2019
Dec. 31
2019
Douglas R. Marr
Chief Credit Officer & VP
River Valley Community
Bank

USA
Retired
Oct. 15
2019
Stephane Corsaletti
CEO
ABN Amro Investment
Solutions

France
will become Vice Chairman at an unknown organizationResigned
Oct. 17
2019
End of
2019
Michael Krume
Deputy Chairman
Merck Finck Privatbankiers
AG

Germany
Resigned
Oct. 20
2019
Dec. 31
2019
Matthieu Pigasse
CEO & Chairman
Lazard Ltd.
France
Resigned
Oct. 30
2019
Dec. 1
2019
Bill Ryan
Chairman
Berkshire Bank
USA
to be replaced by Bill DunlaevyResigned
Oct. 31
2019
End of
2020
Keith Morgan
CEO
British Business Bank
plc

UK
Resigned
Nov. 01
2019
Anuradha Pradeep
Director
Lakshmi Vilas Bank Limited
India
Resigned
Nov. 05
2019
Dec. 31
2019
Ralph W. Babb Jr.
Chairman
Comerica Bank
USA
Retired
Nov. 11
2019
James L. Amine
CEO of Investment Banking & Capital Markets
Credit Suisse
Switzerland
to be replaced by David MillerResigned
Nov. 12
2019
Jul. 01
2020
Alexander Morozov
CFO & Deputy Chairman
Sberbank
Russia
to be replaced by Alexandra BourikoResigned
Nov. 12
2019
Jill McClinton
COO & VP
The Peoples Bank Co.
USA
Retired
Nov. 13
2019
Keith Herron
VP
Regions Bank
USA
Retired
Nov. 20
2019
Pramit Jhaveri
CEO
Citi India
India
Retired
Nov. 25
2019
Brian Hartzer
CEO
Westpac Banking Corp.
Australia
Amid Money-Laundering ScandalResigned
Nov. 25
2019
Blake Wilson
CEO & Chairman
TIAA Bank
USA
to be replaced by Steve Fischer
unspecified policy violations
Fired
Nov. 25
2019
Dec. 31
2019
Hal Russell
CEO
Commencement Bank
USA
to be replaced by John ManolidesRetired
Nov. 26
2019
Jun. 30
2020
J. Grey Morgan
CEO
Southern Bank and Trust
Company

USA
to be replaced by Drew CovertRetired
Nov. 30
2019
Nov. 29
2019
Michal Krupinski
CEO
Bank Pekao SA
Poland
Resigned
Dec. 03
2019
Jan. 2
2020
Karen R. Makowski
VP & Chief Risk Officer
Chemung Canal Trust
Company

USA
Retired
Dec. 04
2019
Craig Donaldson
CEO
Metro Bank plc
UK
the bank is still awaiting the outcome of an investigation by City regulators after it erroneously classified �900m of loans as less risky than they actually wereResigned
Dec. 06
2019
Jairam Sridharan
CFO
Axis Bank
India
Resigned
Dec. 17
2019
End of
2019
Arno Walter
CEO
comdirect bank AG
Germany
will become Board Member at Commerzbank AG / to be replaced by Frauke HegemannResigned
Dec. 19
2019
James Mackey
CFO
Freddie Mac
USA
Resigned
Dec. 26
2019
Jan. 15
2020
Michel Ontowan Accad
CEO
Al Ahli Bank of Kuwait
Kuwait
Retired
Dec. 30
2019
William Alverson
CEO
Traditional Bank, Inc.
USA
Retired
Dec. 31
2019
Cyril Anand
Chief Risk Officer
Axis Bank
India
to be replaced by Amit TalgeriRetired
Jan. 03
2020
Jan. 31
2020
David Beach
CEO & President
First Federal Bank of
Ohio

USA
to be replaced by Joseph ClimeRetired
Jan. 05
2020
Mar. 31
2020
P R Seshadri
CEO
Karur Vysya Bank
India
Resigned
Jan. 10
2020
Uttam Prakash Agarwal
Director
Yes Bank
India
citing major corporate governance concerns at the troubled lender / was appointed by Rana KapoorResigned
Jan. 13
2020
Jan. 29
2020
Manuel Olivares Rossetti
CEO
Itau Corpbanca
Chile
to be replaced by Gabriel MouraResigned
Jan. 15
2020
End of January
2020
Chip Regenbogen
President
Forcht Bank
USA
Retired
Jan. 15
2020
Kone Gugushe
CEO
Land and Agricultural
Development Bank
of South Africa

South Africa
Resigned
Jan. 21
2020
Jun. 30
2020
Gary Hemmer
CEO & President
First National Bank
of Waterloo

USA
Retired
Jan. 21
2020
Hubert Keller
CEO
Bank Lombard Odier &
Co

Switzerland
Resigned
Jan. 22
2020
Michael Müller
CEO
Raiffeisen Bank
Croatia
Raiffeisen Bank was seeking a PR agency to put pressure on the Constitutional Court and other Croatian courts, which is illegalResigned
Jan. 27
2020
Mar. 09
2020
Gabriel Tolchinsky
CEO
Banco Latinoamericano
de Comercio Exterior,
S.A.

Panama
to be replaced by Jorge SalasResigned
Jan. 28
2020
Sachin Bansal
Director
Ujjivan Small Finance
Bank Ltd.

India
Resigned
Jan. 28
2020
Jan. 31
2020
Jorge Salas
CEO & President
Banesco USA
USA
will move to Banco Latinoamericano de Comercio Exterior, S.A. / to be replaced by Mario OlivaResigned
Jan. 29
2020
May. 01
2020
John F. Heaps Jr.
CEO & President
Florence Bank
USA
Retired
Jan. 29
2020
James Brush
CEO
Summit State Bank
USA
Retired
Feb. 03
2020
Charles Wong
Head of Retail Banking
Citibank
Singapore
Resigned
Feb. 06
2020
Feb. 28
2020
Greg Seibly
CEO & President
Federal Home Loan Bank
of San Francisco

USA
Resigned
Feb. 07
2020
Feb. 14
2020
Tidjane Thiam
CEO
Credit Suisse
Switzerland
to be replaced by Thomas Gottstein
after spying scanal
Resigned
Feb. 07
2020
Feb. 07
2020
Markus Hubbel
CFO
UBS
Switzerland
to be replaced by Todd TucknerFired
Feb. 18
2020
Feb. 13
2020
Jason Varnish
Head of Prime Services Risk
Credit Suisse
USA
age: 46 / died in Freak Accident After Slipping Through Chairlift And Being Suffocated By His Own JacketDead
Feb. 18
2020
Apr. 21
2021
John P. Lewis
CEO & President
CBOA Financial, Inc.
USA
Retired
Feb. 19
2020
Eldad Fresher
CEO
Mizrahi Tefahot
Israel
Resigned
Feb. 19
2020
Jun. 30
2020
Ralph Hamers
CEO
ING-DiBa AG
Germany
will become CEO at UBS / to be replaced by Steven van RijswijkResigned 
Feb. 20
2020
Nov. 01
2020
Sergio P. Ermotti
CEO
UBS
Switzerland
to be replaced by Ralph HamersResigned
Feb. 24
2020
Wadih BoueizBank of America
USA
Resigned
Feb. 25
2020
Apr. 21
2020
John Lewis
CEO & President
Commerce Bank of Arizona
USA
Retired
Mar. 03
2020
Lee Dae-hoon
CEO
Nonghyup Bank
South Korea
Resigned
Mar. 09
2020
Mar. 08
2020
Elizabeth Duke
Board Member
Wells Fargo
USA
under pressure from House DemocratsResigned
Mar. 09
2020
Mar. 08
2020
James Quigley
Board Member
Wells Fargo
USA
under pressure from House DemocratsResigned
Mar. 18
2020
May. 15
2020
Taddeo Scerri
Chairman
Bank of Valletta plc
Malta
Resigned
Mar. 20
2020
Mthandazo Peter Moyo
Board Member
Nedbank Ltd.
South Africa
Resigned
Mar. 21
2020
Mar. 31
2020
Nath Ude
Director
Union Bank of Nigeria
Plc

Nigeria
Retired
Mar. 21
2020
Apr. 30
2020
Kandolo Kasongo
Director
Union Bank of Nigeria
Plc

Nigeria
Retired
Mar. 25
2020
Samuel J. Munafo
CEO
Vantage Bank Texas
USA
to be replaced by Jeff SinnottRetired
Apr. 02
2020
Oleg Jurjewitsch Tinkow
Chairman
Tinkoff Bank
Russia
facing potential extradition to the US from the UK on allegations of underreporting his incomeResigned
Apr. 03
2020
Apr. 03
2020
Pierre Lavallee
CEO
Canada Infrastructure
Bank

Canada
Resigned
May. 01
2020
Jul. 31
2020
Werner Steinmüller
CEO for Asia Pacific
Deutsche Bank
Germany
to be replaced by Alexander von zur MühlenRetired
May. 07
2020
Shazad Dada
CEO & President
Standard Chartered Bank
Pakistan

Pakistan
will become CEO at United Bank Ltd.Resigned
May. 29
2020
Lyn Cobley
CEO
Westpac Institutional
Bank

Australia
Retired
May. 31
2020
Mazin Manna
CEO
Abu Dhabi Islamic Bank
PJSC

UAE
Resigned
Jun. 15
2020
Jun. 30
2020
Francois Desjardins
CEO & President
Laurentian Bank of Canada
Canada
Retired
Jun. 16
2020
Pralay Mondal
Director
Axis Bank
India
Resigned
Jun. 29
2020
Sanjeev Krishnan
Chairman
Dhanlaxmi Bank
India
Resigned
Jul. 06
2020
Martin Zielke
CEO
Commerzbank AG
Germany
Resigned 
Jul. 06
2020
Aug. 03
2020
Stefan Schmittmann
Chairman
Commerzbank AG
Germany
Resigned 
Jul. 24
2020
Predee Daochai
Co-President
Kasikornbank
Thailand
Resigned
Aug. 16
2020
Park Jin-hei
CEO
Citibank
South Korea
Resigned
Sep. 04
2020
Rajiv Bihari Lall
Chairman
IDFC First Bank
India
Resigned
Oct. 14
2020
Keith Mestrich
CEO & President
Amalgamated Bank
USA
Resigned
Oct. 23
2020
Oct. 23
2020
Hisham Ezz al-Arab
Chairman
Commercial International
Bank

Egypt
under orders from the central bankResigned
Dec. 01
2020
Jean Pierre Mustier
CEO
UniCredit S.p.A.
Italy
Resigned
Dec. 10
2020
Barry Hore
EO
Discovery Bank
South Africa
to be replaced by Hylton KallnerResigned
Dec. 18
2020
Lee Raymond
Board Member
JPMorgan Chase
USA
Resigned
Dec. 22
2020
Rosemary Vrablic
Director
Deutsche Bank
Germany
one of Trumps longtime bankerResigned
Dec. 22
2020
Dominic Scalzi
Director
Deutsche Bank
Germany
one of Trumps longtime bankerResigned
Jan. 07
2021
Adnan Bali
CEO
Türkiye Is Bankasi
A.S.

Turkey
Resigned
Jan. 21
2021
Tom Blomfield
President
Monzo Bank Ltd.
UK
Resigned
Jan. 26
2021
Masayoshi Son
Chairman
SoftBank Group Corp.
Japan
Resigned
Feb. 01
2021
Jan Haglund
CEO
Komplett Bank ASA
Norway
Resigned
Feb. 08
2021
Basudev Adhikari
Chairman
Nepal Bank Limited
Nepal
Resigned
Feb. 08
2021
Daleep Singh
Head of the Markets Group
Federal Reserve Bank
of New York

USA
will become Deputy National Security Advisor at an unknown organizationResigned
Feb. 10
2021
Feb. 09
2021
Lars Kramer
CFO
Hellenic Bank Public
Company Ltd

Cyprus
Resigned
Sep. 27
2021
Eric Rosengren
President
Federal Reserve Bank
of Boston

USA
Retired

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