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Riggs National Corporation

Bank

Riggs National Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Riggs National Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Washington, D.C. · Washington, DC, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2005-01-26	2005-05-13

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-545560961a85f985baf73d7087970025187a33f2 · us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8

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