Riggs National Corp.

Headquarters location: 1503 Pennsylvania Ave. NW Washington, DC 20005 Tel. 202-835-4309 Job offers, investor relations: www.riggsbank.com Stock:

Riggs National belongs to shareholder country     % source PNC Financial Services Group Inc. 100 Le Monde D. » More shareholders of Riggs National Corp.	Brands name items photo compare the prices Riggs Bank Ethishop » Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF RIGGS_NATIONAL , group PNC Financial Services Group Inc. and subsidiaries [click on the images below or on help for more information] 3 Human: 3 violation(s) of fundamental human rights [+] 2 Delinquency: 2 act(s) of financial or trade delinquency [+] 2 Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s) [+] 4 Net profit: more than 4 billion(s) dollars/euros in cumulated net profit since 1998 [+] 291 Top management: earns 291 times the median income in the United States (32000 US$/year) [+] 2 Influence: 2 act(s) of direct corruption or lobbying [+] 1 Advertising & marketing: 1 dubious practice(s) [+] Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source Riggs Bank and Trust Co, Nassau & 242 828-3426 : St Helier & SWIFT RBTCJESHXXX : SWIFT » More locations of Riggs National Corp. » The World map of tax haven, secret accounts and shell companies Riggs National is managed by year name photo position; compensation source 2003Allbritton, Robert L Chief Executive Officer; 2003Coughlin, Timothy C Chairman; » More executive salaries for Riggs National Corp. » Highest paid executives in 2007

Labor conditions year employees <> social impact : country source 2002 1522 » More restructuring at Riggs National Corp. » Layoff plans and labour conditions in 2007 Human impact year country : description 2005 United States of America : Depuis 1978, la banque Riggs a participé au blanchiment de 700 millions de dollars frauduleusement acquis par le dictateur Teodoro Obiang Nguema de Guinée-Equatoriale. La banque a géré « plus de 60 comptes bancaires pour le gouvernement de Guinée-Equatoriale, ses membres et leurs familles (...) en fermant les yeux sur des indices laissant penser qu’ participait à des opérations de corruption ». Le Monde D. 2005 United States of America : Près de 40 comptes bancaires ont été ouverts à la Riggs Bank au profit de l'ancien dictateur chilien Augusto Pinochet. La banque a géré frauduleusement ces comptes sans averti les autorités anti-blanchiment comme la loi l'y obligeait. La banque a plaidé coupable, a accepté une amende de 16 millions de dollars et une mise à l'epreuve pendant 5 ans. Le Monde D. 2004 Canada : Violation présumée des lois anti-blanchiment concernant des transactions en liquide sur des comptes saoudiens suspectés de liens terroristes » Human rights and money laundering in 2007 Influence year purpose : intermediary/lobby : institution source 2005 La banque Riggs a racheté, pour 5,5 millions de dollars, la petite société d’investissement fondée par M. Jonathan Bush, l’oncle de l’actuel président. : translate Le Monde D. » More influence from Riggs National Corp. » Influence in 2007 Financials year financial misdemeanor sales income source 2005 A reconnu avoir transféré 1,6 million de dollars illégalement, alors qu’un gel des avoirs financiers de l’ancien dictateur avait été ordonné par les autorités espagnoles: amende de 1,6 millions de dollars.     Le Monde D. 2004 A accepté de payer une amende de 16 millions de dollars dans un accord à l'amiable avec la justice des Etats-Unis pour non-respect de la loi sur le blanchiment et le financement du terrorisme.     AFP 2002   0.35 0.01   billion US$ » More financial data for Riggs National Corp. » Financial delinquency in 2007

Labor conditions year employees <> social impact : country source  1 informations, access to subscribers » More restructuring at Riggs National Corp. » Layoff plans and labour conditions in 2007 Human impact year country : description source  3 informations, access to subscribers » Human rights and money laundering in 2007 Influence year purpose : intermediary/lobby : institution source  1 informations, access to subscribers » More influence from Riggs National Corp. » Influence in 2007 Financials year financial misdemeanor sales income assets buyback source  3 informations, access to subscribers » More financial data for Riggs National Corp. » Financial delinquency in 2007

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