Amsterdam Trade Bank
This article includes a list of references, related reading or external links, but its sources remain unclear because it lacks inline citations. (April 2014) (Learn how and when to remove this template message)
|Harris Antoniou (CEO)|
|Revenue||€103.1 million (2010)|
|€32.8 million (2010)|
|€8.16 million (2010)|
Number of employees
Amsterdam Trade Bank (ATB) is a commercial bank registered in The Netherlands, which is almost 100%-owned by the Russian Alfa-Bank. The bank focuses on providing trade financing for companies wishing to do business in Russia and former Soviet states. ATB is supervised by De Nederlandsche Bank.
The company was founded in 1994 as Stolichny Bank International, a subsidiary of the Russian SBS-AGRO Bank, to provide trade financing for companies wishing to do business in Russia and former Soviet Union.
Acting directors of ATB in 2018 are:
There are also a number of non-acting directors in Supervisory Board.
- "Moody's downgrades Amsterdam Trade Bank's deposit ratings to B2, negative outlook". Moody's. October 23, 2015.
- Janene Pieters (March 21, 2017). "Dutch banks accused of aiding Russian Money laundering scheme". NLTimes.