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Bank of Credit and Commerce International 1972–1991

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  • BCCI the Bank
  • The Founder
  • Perspective
  • Perspective summary
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    • Reports
      • Price Waterhouse Reports
      • Report to the Committee on Foreign Relations US Senate
      • Report of Lord Justice Bingham on Supervision of BCCI
    • Articles
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  • Key Allegations, Reports and Narratives
  • Double Standards
  • Questions of Bad Faith
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  • The Founder
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This website is maintained by former BCCI employees to provide information for students, researchers, former employees, families and others seeking to understand BCCI’s history, operations, the controversy surrounding its closure, and the Founder’s vision. Find out more →

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