交易损失列表
维基百科，自由的百科全书
下列是已知的超过1亿美元损失的交易列表。
| 姓名 | 损失金额 | 国籍 | 雇主 | 原因 | 年份 |
|---|---|---|---|---|---|
| 热罗姆·凯维埃尔Jérôme·Kerviel[1] | US$7.1 billion |  法国 |
法国兴业银行 | European Index futures | 2008 |
| Brian·Hunter[2] | US$6.5 billion |  加拿大 |
Amaranth Advisors | Gas futures | 2006 |
| John·Meriwether[3] | US$4.6 billion |  美国 |
Long Term Capital Management | Interest Rate and Equity Derivatives | 1998 |
| Yasuo·Hamanaka | US$2.6 billion |  日本 |
Sumitomo Corporation | Copper futures | 1996 |
| Wolfgang·Flöttl, Helmut Elsner | US$2.5 billion |  奥地利 |
BAWAG | Currency- and interest swaps | 2006 |
| Robert·Citron | US$1.7 billion | 美国 |
Orange County | Interest Rate Derivatives | 1994 |
| Heinz·Schimmelbusch | US$1.6 billion |  德国 |
Metallgesellschaft | Oil Futures | 1993 |
| 榮明方 | US$ 1.9 billion |  中國 |
中信泰富 | Foreign Exchange Trading | 2008 |
| 尼克·李森Nick·Leeson | US$1.4 billion |  英國 |
霸菱银行 | Nikkei Futures | 1995 |
| 滨中泰男[4] | US$1.1 billion | 日本 |
Daiwa Bank | Bonds | 1995 |
| David·Lee | US$0.8 billion | 美国 |
Bank of Montreal | Natural Gas Options | 2007 |
| Friedhelm·Breuers | US$0.8 billion | 德国 |
WestLB | Common and Preferred Shares | 2007 |
| John·Rusnak | US$0.7 billion | 美国 |
Allied Irish Bank | Currency | 2002 |
| Peter·Young | US$0.7 billion | 英國 |
Morgan Grenfell | Shares | 1997 |
| Gerard Rigby | US$0.6 billion | 中國 |
中國航油 | Oil Futures and Options | 2004 |
| Peter·Young | US$0.7 billion | 英國 |
Morgan Grenfell | Shares | 1997 |
| 管金生 | US$0.6 billion | 中國 |
万国证券 | 国债期货 | 1995 |
| Ramy·Goldstein | US$0.5 billion | United Bank of Switzerland | Global Derivatives | 1998 | |
| Joseph·Jett[5] | US$0.4 billion | 美国 |
Kidder Peabody | Government Bonds | 1994 |
| David·Askin | US$0.4 billion | 美国 |
Askin Capital Management | Mortgage-Backed Securities | 1994 |
| Michael·Berger[6] | US$0.4 billion | 美国 |
Manhattan Investment Fund | Short IT stocks during the internet bubble | 2000 |
| Wolfgang·Kulterer[7] | US$0.4 billion | 奥地利 |
Hypo Group Alpe Adria | Currency Trading | 2004 |
| (not disclosed) | US$0.4 billion | Dexia Bank | Corporate Bonds | 2001 | |
| Richard "Chip" ·Bierbaum[8] | US$0.35 billion | 美国 |
Calyon | Credit Indices | 2007 |
| Luke·Duffy[9] | US$0.3 billion |  澳大利亚 |
National Australia Bank | Currency | 2004 |
| 刘其兵 | US$0.2 billion | 中國 |
国家物资储备局 | Copper Futures | 2005 |
| Howard A.·Rubin[10] | US$0.25 billion | 美国 |
Merrill Lynch | Mortgages (IOs and POs) Trading | 1987 |
| Raymond·Mains[11] | US$0.2 billion | 美国 |
Procter & Gamble | Interest Rate Derivatives | 1994 |
| Kyriacos·Papouis[12] | US$0.2 billion | 英國 |
NatWest | Interest Rate Options | 1997 |
| Eduard·Nodilo[13] | US$0.1 billion |  克罗地亚 |
Riječka banka (Rijeka Bank) | Foreign Exchange Trading | 2002 |
[编辑] 參考文獻
- ^ Schwartz, Nelson D.. A Spiral of Losses by a ‘Plain Vanilla’ Trader. The New York Times. 2008-01-25 [2008-01-25].
- ^ Fund Accused of Manipulating Gas Markets, New York Times, 2007-07-26. Retrieved 2008-01-24
- ^ UPHEAVAL AT SALOMON; Salomon Is Punished by Treasury, Which Partly Relents Hours Later, New York Times, 1991-08-19. Retrieved 2008-01-24
- ^ An Unusual Path to Big-Time Trading, New York Times, September 27, 1995. Retrieved 2008-01-24
- ^ In the Matter of Orlando Joseph Jett, U.S. Securities and Exchange Commission, March 5, 2004
- ^ The Bankruptcy Development That Has Wall St. Worried, New York Times, 2007-02-23. Retrieved 2008-01-24
- ^ Banking: Watchdogs caught napping, Financial Times, 2007-10-29. Retrieved 2008-01-24
- ^ Calyon trader fired over big losses says he is not a rogue, International Herald Tribune, 2007-10-11. Retrieved 2008-01-24
- ^ Former NAB trader pleads guilty, International Herald Tribune, 2005-03-23. Retrieved 2008-01-24
- ^ Anatomy of a Staggering Loss, New York Times, 1987-05-11, Retrieved 2008-01-24
- ^ Procter & Gamble's Tale of Derivatives Woe, International Herald Tribune, 1994-04-14. Retrieved 2008-01-24
- ^ SFO probes NatWest black hole, Daily Telegraph, 1997-06-27. Retrieved 2008-01-24
- ^ Croat trader puts bank in £70m crisis, Daily Telegraph, 2003-03-24. Retrieved 2008-01-24
