Skip to main navigation Skip to main content
Home

Bank of Credit and Commerce International 1972–1991

  • Key Events
  • Explore
  • Library
    • Introduction to Library
    • Agha Hasan Abedi
    • BCCI Profile
    • Shareholding
    • Governance
    • Abedi's Management Approach
    • Branches and Offices
    • Policies, Procedures, Information and Instruction Circulars
    • Marketing and Business Development
    • Human Resources
    • Conferences and Meetings
    • Financials
    • Campaigns and Programmes
    • Corporate Brochures and Handouts
    • Corporate Gifts & Memorabilia
    • Standard documents, stationery and miscellaneous
    • Foundations & Charities
    • Restructuring
    • Liquidation
    • Closure
    • BCCI employees claims and settlements
    • Key Allegations
      • Tampa Indictment
      • US Investment and Shareholding
      • Others
    • In-house Magazine
    • In-house News letter
    • Reports and articles
    • Books
    • Other Books for Comparison
    • Third World (Global South)
    • Audio Video
  • FAQs
  • About

Breadcrumb

  1. Home
  2. Library
  3. Key Allegations

US Investment and Shareholding

  • Fact Sheet - First American Bancshares Inc.
  • Who Really Owns First American Bank?
    Cover Story by Larry Gurwin
    Regardie’s magazine - May 1990

 

1

Key Allegations

  • Introduction to Library
  • Agha Hasan Abedi
  • BCCI Profile
  • Shareholding
  • Governance
  • Abedi's Management Approach
  • Branches and Offices
  • Policies, Procedures, Information and Instruction Circulars
  • Marketing and Business Development
  • Human Resources
  • Conferences and Meetings
  • Financials
  • Campaigns and Programmes
  • Corporate Brochures and Handouts
  • Corporate Gifts & Memorabilia
  • Standard documents, stationery and miscellaneous
  • Foundations & Charities
  • Restructuring
  • Liquidation
  • Closure
  • BCCI employees claims and settlements
  • Key Allegations
    • Tampa Indictment
    • US Investment and Shareholding
    • Others
  • In-house Magazine
  • In-house News letter
  • Reports and articles
  • Books
  • Other Books for Comparison
  • Third World (Global South)
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Common Questions
Home

Who's behind this website?

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. Not an official publication of BCCI or its liquidators. [Corrections and right of reply] 

Feedback and contributions to website content. Contact

Donations and support to complete development of the website. Donate

  • Disclaimer
  • Terms and conditions
  • Privacy policy
  • Contact

© 2026 BCCI Campaign Committee. Design by Effusion