Violation Tracker Individual Record

Company: 
Riggs Bank National Association
Current Parent Company: 
PNC Financial Services
Penalty: 
$25,000,000
Year: 
2004
Date: 
May 13, 2004
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Secondary Offense: 
banking violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of the Comptroller of the Currency
Civil or Criminal Case: 
civil
Case ID: 
AA-EC-04-55
Facility State: 
Virginia
Facility City: 
Mclean
HQ Country of Parent: 
USA
HQ State of Parent: 
Pennsylvania
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.