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AmTrade International Bank

Bank · Regulator warning
TypeCompany[sources]
NameAmTrade International Bank · AmTrade International Bank of Georgia[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressAtlanta, GA · Atlanta, GA, USA[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 4657

US FDIC Failed Banks,

Cert: 33784

US FDIC Failed Banks,

Relationships

Data sources

US Federal Reserve Enforcement Actions4,661

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

US FDIC Failed Banks877

The FDIC provides a list of bank failures and the institutions that acquired them.

United States of America · FDIC


Source data IDs: us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553 · us-fed-5f1819753df7f9c4d1218c6a5a3a1f72b023ca6a · us-fdic-36ec22411238692662df10d004d8e8406875639b

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