Statements: AmTrade International Bank

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

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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:country`	us	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2024-12-05
`Company:id`	1fd075472e02d80a3722045ccf378ca422e994f2	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2025-08-25
`Company:name`	AmTrade International Bank of Georgia	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2024-12-05
`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`	fin.bank	eng	us_fed_enforcements	`us-fed-6ce13ea6cfad2349f9d8f3a43082867bfaf0c553`	2024-12-05