Bank of Credit and Commerce International

URI: https://gptkb.org/entity/Bank_of_Credit_and_Commerce_International
GPTKB entity
Statements (34)
Predicate Object
gptkbp:instanceOf gptkb:bank
gptkbp:abbreviation gptkb:BCCI
gptkbp:ceased_operations 1991
gptkbp:employs 14,000
gptkbp:foundedBy gptkb:Agha_Hasan_Abedi
gptkbp:foundedYear 1972
gptkbp:headquartersLocation gptkb:London
gptkb:Luxembourg
https://www.w3.org/2000/01/rdf-schema#label Bank of Credit and Commerce International
gptkbp:industry Banking
gptkbp:liquidated gptkb:Bank_of_England
gptkb:Luxembourg_authorities
gptkbp:memberState 78
gptkbp:notableClient gptkb:Manuel_Noriega
gptkb:Pakistani_intelligence
gptkb:CIA
gptkb:Abu_Nidal
Saddam Hussein
gptkbp:notableEvent Collapse led to regulatory reforms in banking
Largest bank fraud in history (at the time)
Subject of multiple international investigations
Indicted in the United States for money laundering and fraud
gptkbp:notableFor gptkb:fraud
Money laundering
Financial scandal
gptkbp:peakAssets $20 billion
gptkbp:regulates Shut down by regulators in 1991
gptkbp:subsidiary gptkb:National_Bank_of_Georgia
gptkb:BCCI_Holdings_(Luxembourg)
gptkb:First_American_Bank_(Washington,_D.C.)
gptkbp:主要株主 gptkb:Sheikh_Zayed_bin_Sultan_Al_Nahyan
gptkbp:bfsParent gptkb:Bank_of_Credit_and_Commerce_International_(BCCI)_scandal
gptkb:Hill+Knowlton_Strategies
gptkbp:bfsLayer 6