Riggs Bank National Association

Leadership & Staff

Charles C. Glover President of Riggs National Bank in 1896

• President ('96→?)

James Marion Johnston, Sr. Riggs National Bank

• Vice President ('88→'02)

Carol Thompson

• Position (?→'03)

Raymond M Lund

• Executive Vice President (?→Mar '04)

Simon P Kareri

• Vice President (?→Jan '04)

R Ashley Lee

• Position ('02→?)

Owners

George Washington Riggs "The President's Banker"

• Founding partner ('40→?)

William Wilson Corcoran American banker, philanthropist, and art collector

• Founding partner ('36→?)*

Board Members

1 / 3

James Wadsworth Symington Representative from Missouri (1969-1977)

• Board Member (past)

Timothy C Coughlin Managing director, Edgmoor

• Director (past)

Lawrence I Hebert

• Director ('81→?)

Charles A Camalier

• Director (past)

Calvin Cafritz

• Director (past)

Frederick Lee Bollerer

• Director (past)

Michela Ann English

• Director (past)

James Edward Fitzgerald

• Director (past)

Robert L Sloan President & CEO, Sibley Memorial Hospital

• Director (past)

Barbara B Allbritton Allbritton Communications Company, owner of television stations

• Board Member (Jan 31 '97→'04)

Holdings

Bank Leumi (Jersey) Limited

• Owner (?→Feb 14 '05); percent stake: 100%

Child Organizations

Riggs Bank Europe Ltd.

• Child Org

Riggs International Banking Corp. Miami bank

• Child Org

Riggs Investment Advisors, Inc.

• Child Org

Parents

Riggs National Corporation Bank holding company, merged into The PNC Financial Services Group, Inc. in 2005

• Parent Org

Services & Transactions

Otong, S.A. Bahamas-registered shell company

• depositor · 3,000,000 USD (past)

Haifa bint Faisal Al Saud The daughter of Saudi King Faisal and wife of Prince Bandar bin Sultan, Saudi Ambassador to the United States

• customer

Althorp Investment, Ltd. Pinochet shell corporation

• depositor ('99→'02)

Augusto Pinochet Brutal dictator, overthrew Chile with CIA's help

• depositor ('94→'02)