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Bank of Credit and Commerce International 1972–1991

  • Explore
    • BCCI the Bank
      • Beginnings
      • BCCI Group
      • Corporate Identity
      • Around the BCC World
      • Organisation Structure
      • Human Resources
      • Global Presence
      • 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
        • Treasury losses 1986
        • Money Laundering Indictment 1988
        • Qualified Audit 1989
        • Redundancy 1990
        • Restructuring 1990
        • Move to Abu Dhabi 1990
        • Report to Bank of England 1991
      • Forced closure
      • Liquidation
      • BCCI legacy
      • BCCI documentary
    • The Founder
    • Perspective
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  1. Home
  2. Explore
  3. BCCI the Bank
  4. Significant Events

Treasury losses 1986

1
  • BCCI the Bank
  • The Founder
  • Perspective
  • Beginnings
  • BCCI Group
  • Corporate Identity
  • Around the BCC World
  • Organisation Structure
  • Human Resources
  • Global Presence
  • 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
    • Treasury losses 1986
    • Money Laundering Indictment 1988
    • Qualified Audit 1989
    • Redundancy 1990
    • Restructuring 1990
    • Move to Abu Dhabi 1990
    • Report to Bank of England 1991
  • 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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