Riggs Bank

GPTKB entity

Statements (24)
Predicate Object
gptkbp:instanceOf gptkb:bank
gptkbp:acquiredBy gptkb:PNC_Financial_Services
gptkbp:acquisitionYear 2005
gptkbp:defunct 2005
gptkbp:founded 1836
gptkbp:founder gptkb:William_Wilson_Corcoran
gptkbp:headquartersLocation gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label Riggs Bank
gptkbp:involvedIn money laundering investigations
gptkbp:notableClient gptkb:Abraham_Lincoln
gptkb:U.S._Treasury
numerous foreign embassies
gptkbp:notableEvent involvement with accounts linked to Equatorial Guinea government
Senate investigation into money laundering
fined by U.S. regulators
involvement with accounts linked to Augusto Pinochet
gptkbp:notableFor handling accounts for many embassies
serving as the 'bank of presidents'
gptkbp:parentCompany gptkb:Riggs_National_Corporation
gptkbp:stockExchange gptkb:NYSE
gptkbp:stockSymbol gptkb:RIG
gptkbp:bfsParent gptkb:William_Wilson_Corcoran
gptkb:Jonathan_Bush
gptkbp:bfsLayer 6