LC control no. | n 92005130 |
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Corporate name heading | Bank of Credit and Commerce International |
Variant(s) | BCCI Bank of Commerce and Credit International |
Found in | Potts, 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) |