Keep updated
Get in touch
| 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 · FDIC
us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553 · us-fed-5f1819753df7f9c4d1218c6a5a3a1f72b023ca6a · us-fdic-36ec22411238692662df10d004d8e8406875639bFor 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 | - | - | - | |