|
gptkbp:instanceOf
|
bank
|
|
gptkbp:affiliatedWith
|
Stanford_Group_Company
|
|
gptkbp:associated_with
|
gptkb:Stanford_Financial_Group
|
|
gptkbp:challenges
|
2008
|
|
gptkbp:claims
|
numerous
|
|
gptkbp:country
|
gptkb:Antigua_and_Barbuda
|
|
gptkbp:court
|
ongoing
|
|
gptkbp:currency
|
gptkb:United_States_Dollar
|
|
gptkbp:dissolved
|
2009
|
|
gptkbp:environmentalProtection
|
violated
|
|
gptkbp:financials
|
offshore
certificates of deposit
major
lacking
questionable
high-yield investments
|
|
gptkbp:founded
|
1986
|
|
gptkbp:founder
|
gptkb:Allen_Stanford
|
|
gptkbp:funding
|
approximately $7 billion
|
|
gptkbp:headquarters
|
gptkb:Antigua_and_Barbuda
|
|
gptkbp:historical_analysis
|
notable
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Stanford International Bank
|
|
gptkbp:internationalCooperation
|
global
|
|
gptkbp:investmentFocus
|
approximately 30,000
real estate
stocks
mutual funds
hedge funds
bonds
damaged
eroded
|
|
gptkbp:launchDate
|
February 2009
|
|
gptkbp:legacy
|
controversial
|
|
gptkbp:legal_principle
|
SEC_charges
|
|
gptkbp:license
|
revoked
|
|
gptkbp:losses
|
billions of dollars
|
|
gptkbp:notable_event
|
fraud allegations
|
|
gptkbp:openedIn
|
2009
investors
|
|
gptkbp:operates_in
|
suspended
|
|
gptkbp:receives_funding_from
|
limited
|
|
gptkbp:regulatoryCompliance
|
intense
Antigua_and_Barbuda_Financial_Services_Regulatory_Commission
|
|
gptkbp:reputation
|
controversial
tarnished
|
|
gptkbp:type
|
offshore bank
|
|
gptkbp:website
|
stanfordfinancial.com
|