Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AmTrade International Bank · AmTrade International Bank of Georgia | [sources] | |||
Incorporation date | not available | [sources] | |||
Dissolution date | [sources] | ||||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Address | Atlanta, GA · Atlanta, GA, USA | [sources] | |||
Source link | www.federalreserve.gov | [sources] | |||
Last change | Last processed | First seen |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553
· us-fed-5f1819753df7f9c4d1218c6a5a3a1f72b023ca6a
· us-fdic-36ec22411238692662df10d004d8e8406875639b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Documents | ||
---|---|---|
Document | Date | |
Article | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
No Acquirer | - | - | - |