Deutsche Bank failed to recognise up to $12bn of paper losses during the financial crisis, helping the bank avoid a government bail-out, three former bank employees have alleged in complaints to US regulators.
三名德意志银行(Deutsche Bank)前员工向美国监管机构投诉称,德银在金融危机期间未能确认至多可达120亿美元的账面亏损,从而使得该行免于接受政府纾困。
The three complaints, made to regulators including the US Securities and Exchange Commission, claim that Deutsche misvalued a giant position in derivatives structures known as leveraged super senior trades, according to people famokiliar with the complaints. All three allege that if Deutsche had accounted properly for its positions – worth $130bn on a notional level – its capital would have fallen to dangerous levels in the financial crisis and it might have required a government bail-out to survive.
知情人士称,这三人向包括美国证交会(SEC)在内的监管机构投诉称,德银对一些名为“杠杆超高等级交易(leveraged super senior trades)的衍生品结构产品的巨大头寸错误估值。这三人全都指控称,如果正确地对头寸估值(头寸名义价值1300亿美元),德银的资本就将在金融危机期间降至危险水平,可能需要政府纾困才能生存下去。
Instead, they allege, bank traders – with the knowledge of senior executives – avoided recording “mark-to-market, or paper, losses during the turmoil in credit markets in 2007-09.
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