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Bank of Credit and Commerce International

LC control no.n 92005130
Corporate name headingBank of Credit and Commerce International
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Variant(s)BCCI
Bank of Commerce and Credit International
Found inPotts, M. Dirty money, 1992: CIP t.p. (BCCI) galley (Bank of Credit and Commerce International; Arab-owned bank whose London branches were closed in 7/91 by regulators; originated in Pakistan, operated for 20 years)
World almanac, 1992: p. 56 (Bank of Commerce and Credit International; offices in 69 countries; controlled by Sheik Zayed bin Sultan Al Nahayan, ruler of Abu Dhabi in United Arab Emirates; investigated from 1991 for corrupt practices)
Whitaker's almanac '91: p. 998 (Bank of Credit and Commerce International)
Who owns whom, 1989: v.1, p. 639 (Bank of Credit and Commerce International)