How did a Canadian bank end up in an intelligence bulletin from the U.S. Federal Bureau of Investigation – and which one is it?
That’s the mystery surrounding a report from Reuters today, which details FBI concerns that traders could be manipulating a market in interest-rate derivatives.
Traders at two banks – one Canadian, one American – are suspected of “front-running” large orders for interest-rate swaps, the Reuters report said, citing an FBI intelligence bulletin sent last week by the bureau’s field office in Charlotte, N.C. .Report Typo/Error
- Royal Bank of Canada$92.010.00(0.00%)
- Royal Bank of Canada$73.240.00(0.00%)
- Toronto-Dominion Bank$64.280.00(0.00%)
- Toronto-Dominion Bank$51.150.00(0.00%)
- Bank of Montreal$91.630.00(0.00%)
- Bank of Montreal$72.920.00(0.00%)
- Canadian Imperial Bank of Commerce$84.740.00(0.00%)
- Canadian Imperial Bank of Commerce$106.480.00(0.00%)
- Bank of Nova Scotia$77.100.00(0.00%)
- Bank of Nova Scotia$61.340.00(0.00%)
- Updated August 22 4:02 PM EDT. Delayed by at least 15 minutes.