Amsterdam Trade Bank N.V.
Location
Noord-Holland
Founded
1994-07-11
Risk Signals
130 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Amsterdam Trade Bank N.V.
Live alerts from global media, monitored by Business Radar
2024-02-28 (gtreview.com)
TradeXBank seeks commodity finance growth with chief executive hire
Zurich-based commodity trade finance lender TradeXBank, formed in 2022 after the sale of sanctions-hit Sberbank’s Swiss subsidiary, has announced the hire of Camille Sednaoui as chief executive. Sednaoui boasts more than three decades in transaction commodity finance, and joins from Crédit Agricole,
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2022-04-22 (rferl.org)
Dutch Subsidiary Of Russia's Alfa Bank Declared Bankrupt
A Dutch court has declared the Russian-owned Amsterdam Trade Bank (ATB) bankrupt after it was caught up in sanctions related to Moscow's invasion of Ukraine.
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2022-04-22 (nrc.nl)
Amsterdam Trade Bank, with 23,000 savers, declared bankrupt by court
Bankruptcy: The bank says it is experiencing "operational difficulties" from being placed on the UK and US sanctions list. The Amsterdam court has…
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2020-02-01 (updatednews.com)
Microsoft faces fines from Dutch court over bankruptcy of Russia-linked bank
A Dutch court ruled that Microsoft Corp. must allow bankruptcy trustees appointed to the Russia-linked Amsterdam Trade Bank to access to its data or face fines. The technology giant risks daily fines of 10 million euros($ 10.5 million), with a
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