Statements: AmTrade International Bank

Canonical ID: NK-6Pns85GBNiC8t29gPJ5k5Y · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Atlanta, GA, USA	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2024-12-05
`Company:address`	Atlanta, GA	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2024-12-05
`Company:dissolutionDate`	2002-09-30	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-05
`Company:id`	f85ee665d444b6834a7b98996e3d925daf9e5d6f	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-06
`Company:id`	1fd075472e02d80a3722045ccf378ca422e994f2	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2025-08-25
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-06
`Company:name`	AmTrade International Bank of Georgia	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2024-12-05
`Company:name`	AmTrade International Bank	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-05
`Company:notes`	Cert: 33784	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-06
`Company:notes`	Fund: 4657	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020930/default.htm	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2025-08-25
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2024-12-05
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-05

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