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:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-36ec22411238692662df10d004d8e8406875639b`	2024-07-05
`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