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AmTrade International Bank

Bank · Regulator warning

AmTrade International Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AmTrade International Bank · AmTrade International Bank of Georgia				[sources]
Incorporation date	not available				[sources]
Dissolution date	2002-09-30				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Atlanta, GA				[sources]
Last change	2024-07-06	Last processed	2024-08-10	First seen	2024-04-25

Cert: 33784

Fund: 4657

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2002-09-20	2002-09-30

Successors
Successor	Date	Start date	End date
No Acquirer	-	-	-

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

United States · FDIC

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

United States · FRB

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

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