ABN, RBS

ABN Amro fell as much as 5 percent and RBS dropped as much as 3.3 percent. All assets, data and clients of the unit became the legal responsibility of RBS in February 2008, according to an ABN Amro spokesman. Though it has the same name, the current ABN Amro is a completely different legal entity than the one that sold the unit to RBS, the spokesman said.

ING Groep NV fell as much as 3.6 percent after the newspaper said an ING branch in Moscow kept working until 2013 with a client who it suspected of involvement in money laundering. ING last year agreed to pay a record fine to settle charges related to failures in anti money-laundering checks.

Officials for Rabobank and ING declined to comment.

In Austria, Raiffeisen Bank International’s predecessor “ignored suspicions” that should have triggered reports to the authorities, thereby abetting the money laundering linked to the Magnitsky case, Hermitage said. The filing lists payments totaling $634 million that went from accounts at Lithuania’s Ukio Bankas and Danske Bank’s Estonian unit to accounts at Raiffeisen Zentralbank Oesterreich AG, then the main owner of Raiffeisen Bank International. The bank said it’s started an investigation into the matter.

Browder, an investor who has spent the past decade building cases against banks for laundering following the death in a Russian jail of Magnitsky, said more allegations will unfold.

A spokeswoman said the bank hasn’t seen Hermitage’s filing yet, and pointed to past allegations by Hermitage that had been found by authorities to be baseless.

A probe of RZB by Austrian financial regulators in 2010 found no evidence that the firm was involved in money laundering. Browder said by telephone that the new filing contains information that wasn’t available then.

More than $889 million went from accounts at Deutsche Bank to accounts of the “Troika Laundromat” between 2003 and 2017, German daily Süddeutsche Zeitung -- also part of the OCCRP group -- reported. Deutsche Bank, in written comments, said it always cooperates with authorities and regulators worldwide and said that as a correspondent bank it only has limited access to information about the customers of the respondent bank.

Germany’s largest lender fell as much as 1.4 percent.