AMTB Risk Flags
Consolidated view of every risk_flag row AMTBhas surfaced across DredgeCap's extractor pipeline (auditor changes, late filings, delistings, going-concern, dilution, etc.). Each row carries a verbatim source_excerpt and links to the source SEC filing on EDGAR.
| Category | Severity | Source | Excerpt | EDGAR |
|---|---|---|---|---|
| Auditor Change | high | 10-K · Mar 1, 2023 | PCAOB-tagged auditor in 10-K filed 2023-03-01 (accession 0001734342-23-000016) was 'RSM US LLP' (PCAOB Firm ID: 49). Prior 10-K filed 2022-03-04 (accession 0001734342-22-000010) was 'PricewaterhouseCoopers LLP' (PCAOB Firm ID: 238). | view ↗ |
| Delisting | high | 15-12B · Nov 22, 2021 | Form 15-12B (deregistration) filed 2021-11-22 (accession 0001734342-21-000074). Paired with Form 25-NSE (delisting notice) filed 2021-11-17 (accession 0001354457-21-001349) within the 12-month going-dark window. | view ↗ |
| Delisting | high | 25-NSE · Nov 17, 2021 | Form 25-NSE (delisting notice) filed 2021-11-17 (accession 0001354457-21-001349). Paired with Form 15-12B (deregistration) filed 2021-11-22 (accession 0001734342-21-000074) within the 12-month going-dark window. | view ↗ |
| Delisting | medium | 25 · Aug 28, 2023 | Form 25 filed 2023-08-28 (accession 0001734342-23-000062) notifies SEC of the removal of a class of securities from listing. No companion Form 15 deregistration detected within 12 months (issuer remains a reporting company as of 2026-05-15)… | view ↗ |
| Late Filing | low | NT 10-K · Mar 17, 2021 | Form NT 10-K filed 2021-03-17 (accession 0001734342-21-000021) notified the SEC of delayed 10-K filing for period ending 2020-12-31. Substantive filing landed 2021-03-19 (accession 0001734342-21-000023), 12 days before the 2021-03-31 filing… | view ↗ |
Related on AMTB
Risk-flag rows are produced by DredgeCap's extractor pipeline (lib/extract-auditor-changes, extract-late-filings, etc.). Each row carries a verbatim
source_excerpt from the underlying SEC filing — no AI-generated language. Refresh runs daily. Not financial advice.