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November 2002

Questions over Landsbanki's new shareholder


A big chunk of Iceland's second-largest bank looks destined to fall to a father and son team who made a fortune from selling their brewery in Russia. Questions remain, though, about their suitability to control the National Bank of Iceland.




On Saturday October 19, the Icelandic government's executive committee on privatization, which operates out of the prime minister's office in Reykjavik, announced its decision to sell 45.8% of Landsbanki.

The stake in the country's second-largest commercial bank is set to go to Samson Holding, an investor group whose board comprises three wealthy Icelanders who made their fortune in brewing in Russia: Björgólfur Thor Bjorgolfsson, his father Björgólfur Gudmundsson and their long-standing business partner, Magnus Thorsteinsson.

There are a small number of people in Iceland who question - quietly, given their wealth and influence - whether the father and son are suitable choices to control such a big stake in such an important component of the Icelandic economy.

Outside Iceland, Landsbanki is mainly familiar to international bond investors and banks that have helped fund its loan growth in recent years.

It has an operation in Guernsey. And its biggest international move was the purchase in 2000 of a 70% stake in Heritable Bank, a London-based bank specializing in property. Landsbanki increased its holding to 95% earlier this year and intends to use Heritable to extend its private-banking business.

The Heritable acquisition appears to intrigue Björgólfur Thor Bjorgolfsson. "Landsbanki is a tiny bank by international standards but nevertheless a footprint to grow from," he says. "Its management might be able to identify more such opportunities." Heritable's senior management is scouting now for niche acquisitions in the UK and Scandinavia.

If Björgólfur Thor has any more specific plans for the bank, other than to increase what he says has been an unsatisfactory return on equity, he isn't giving them away.

In Iceland, Landsbanki, is a big, almost iconic institution. Following this sale, the government will retain a token holding of 2.5%. The remainder of the bank's shares are widely held mainly by institutional investors, following earlier sell-offs.

Though its market capitalization is less than that of the much more efficient Islandsbanki, which emerged ahead of it from state ownership, Landsbanki is still renowned as the National Bank of Iceland. It operated as the country's central bank from 1937 to 1956. One in three Icelanders bank with it.

Is it a good idea for such a large stake in the bank to be controlled by individuals with no track record in banking? And what's the background of these people who apparently earned their fortune in the beverages business in Russia? Indeed the validity of one of their first, key acquisitions in Russia - a soft-drinks bottler in St Petersburg - has been challenged vigorously in Russian and Icelandic courts by the original owners.

Several judgments have gone against the father and son. Even within Iceland this does not seem to be well known.

There's another question. Why is it that the prime minister's office, the privatization committee, the finance ministry and the central bank seem so unconcerned by Björgólfur Gudmundsson's contribution to bringing a bank in Iceland to the point of insolvency in the 1980s?

For his part in this episode, which involved misrepresentation of the soundness of an Icelandic shipping line, Björgólfur Gudmundsson was given a 12-month suspended prison sentence by the Supreme Court of Iceland in 1991.

Björgólfur Thor Bjorgolfsson and Björgólfur Gudmundsson enjoy an extraordinary status in Iceland, partly because of the father's role in the financial scandal surrounding the shipping line Hafskip in 1985. Its collapse, and the connected near failure of the state-owned Utvegsbanki, the Fisheries Bank of Iceland, which had to be rescued by two other Icelandic banks, rocked the country's business, political and judicial elite.

But mostly Icelanders are fascinated by these men's now exceptional - by Icelandic standards - personal net worth.

This February, Heineken agreed to buy Bravo International. This is the Russian brewery the Icelandic entrepreneurs founded in 1999 with the proceeds of the sale to PepsiCo of a bottling plant they had earlier set up in St Petersburg and with the further backing of some venture capitalists.

The Icelanders had stepped in when the world's leading brewers held back for fear of the lawlessness of business in Russia. The entrepreneurs established themselves as low-cost producers with smart marketing, often using second-hand equipment that they upgraded. They developed a flair for working their way around the vipers' nest of customs, regulatory and tax authorities. And they developed good contacts in St Petersburg, including its powerful governor Vladimir Jakovlev, who has shown his support with public visits to their plants dating back to his time as deputy mayor.

Apparently coming from nowhere, Bravo had carved out a substantial share of the world's fastest-growing beer market by 2001, with large positions in St Petersburg and Moscow. For this, Heineken agreed to pay up to $400 million, the precise amount depending on the business meeting specified volume and price targets in the year to February 2003.

Icelanders are acutely conscious of their country's natural limitations. "It's always been my belief that we're on a rock in the north Atlantic and that the only way to grow is to find opportunities outside Iceland," says Björgólfur Thor Bjorgolfsson. "There are limited opportunities for wealth creation amid such a small population."

Looking outside was what he did himself. After studying at New York University's Leonard N Stern School of Business and working as marketing manager of the Viking Brewery in his native Iceland, he struck out for the wilds of St Petersburg in 1993 and didn't look back until his fortune was made. By going abroad and becoming a huge success he lived out the fantasy self-image of many of his countrymen: that of the Viking raider, an image that he himself brings up in conversation.

Now still only 35, Björgólfur Thor has returned in triumph as the archetype of a new breed of Icelandic businessman - an internationalist, an arbitrageur motivated purely by profit and not political ambition. So he appears to stand outside the old Icelandic circles of influence where politics and business closely mix.

Though still not a resident of his native country (he lives in London), Björgólfur Thor is chairman of the board of one of its biggest public companies, Pharmaco. On any given day this runs neck and neck with Islandsbanki in having the largest market capitalization of any publicly traded Icelandic stock.

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