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.
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History
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.
In 2001 it became a subsidiary of Russian private investment consortium Alfa Group, controlled throughout directly by Alfa-Bank Russia.
In 2017 the international investigative journalist collaboration claimed ATB had aided in a Russian money laundering scheme.
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Corporate governance
Acting directors of ATB in 2018 are:
- Harris Antoniou (CEO)
- Eric Steeghs (CFO)
- Peter Ullmann (CRO)
There are also a number of non-acting directors in Supervisory Board.
Source of the article : Wikipedia
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