Statements: Riggs National Corporation

Canonical ID: NK-UkCbxsEE2BRn2ZoN8A5Wwq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Washington, DC, USA	eng	us_fed_enforcements	`us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8`	2024-12-05
`Company:address`	Washington, D.C.	eng	us_fed_enforcements	`us-fed-545560961a85f985baf73d7087970025187a33f2`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-545560961a85f985baf73d7087970025187a33f2`	2024-12-05
`Company:id`	e7905896fa1e1c38f5ef54fe3ba539b56bd4a94d	eng	us_fed_enforcements	`us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8`	2025-08-25
`Company:id`	48854cf84f7048e7a8237b366cae5e0943884b10	eng	us_fed_enforcements	`us-fed-545560961a85f985baf73d7087970025187a33f2`	2025-08-25
`Company:name`	Riggs National Corporation	eng	us_fed_enforcements	`us-fed-545560961a85f985baf73d7087970025187a33f2`	2024-12-05
`Company:name`	Riggs National Corporation	eng	us_fed_enforcements	`us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-545560961a85f985baf73d7087970025187a33f2`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040514/default.htm	eng	us_fed_enforcements	`us-fed-545560961a85f985baf73d7087970025187a33f2`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050127/default.htm	eng	us_fed_enforcements	`us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-545560961a85f985baf73d7087970025187a33f2`	2024-12-05

Previous
1 - 14 of 14
Next