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Bank of Credit and Commerce International 1972–1991

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  2. Explore
  3. BCCI the Bank
  4. Global Presence
  5. Latin America & Caribbean

Cayman Islands

Aerial view of Grand Cayman, the largest of the Cayman Islands in the caribbean Sea
1
  • BCCI the Bank
  • The Founder
  • Perspective
  • Beginnings
  • BCCI Group
  • Corporate Identity
  • Around the BCC World
  • Organisation Structure
  • Human Resources
  • Global Presence
    • Africa I - French speaking
    • Africa II - English speaking
    • Africa III - English speaking
    • Europe
    • Far East
    • India Region
    • Latin America & Caribbean
      • Argentina
      • Bahamas
      • Barbados
      • Brazil
      • Cayman Islands
      • Colombia
      • Florida (USA)
      • Jamaica
      • Netherlands Antilles
      • Panama
      • Paraguay
      • Trinidad & Tobago
      • Uruguay
      • Venezuala
    • Middle East & North Africa
    • North America
    • South Asia
    • United Kingdom
    • Iran
    • Qatar
    • Saudi Arabia
  • Banking operations and other services
  • Business Development
  • Training courses and Seminars for others
  • Corporate gifting
  • Internal controls, procedures & audit
  • Banking Supervision
  • Supporting Charitable Activities and Communities
  • Significant Events
  • Forced closure
  • Liquidation
  • BCCI legacy
  • BCCI documentary
  • The Founder
  • Perspective
  • Donate
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Who's behind this website?

The BCCI Campaign Committee​ Trust (BCCI Campaign Committee), London United Kingdom, formerly the Committee Representing the former Employees and Creditors of BCCI. This effort is in response to approaches from students, researchers, former employees and their families and other interested individuals and institutions for information about BCCI's history, operations, closure, and the vision of the Founder. Find out more →

Feedback and contributions to website content are very welcome from former BCCI employees, customers, and those with serious research interest. Contact

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