Statements: Riggs International Banking Corporation

Canonical ID: us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Miami, FL	eng	us_fed_enforcements	`us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8`	2024-12-05
`Company:id`	c68d3c31e1f07e8687ec9b1c644a629b23f7a4ac	eng	us_fed_enforcements	`us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8`	2025-08-25
`Company:name`	Riggs International Banking Corporation	eng	us_fed_enforcements	`us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040514/default.htm	eng	us_fed_enforcements	`us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-45422bfdbdd4c72f0d416b96770cc253da2e3ab8`	2024-12-05