ENGLAND, UNITED KINGDOM
- English Liquidators Report to the Secretary of State for Trade and Industry for the period 16 January 2002 to 15 January 2003
- English Liquidators tenth Report for the period from 16 January 2001 to 15 January 2002
- English Liquidators Report for the period from 16 January 1996 to 15 January 1997 (the fifth year of the Liquidation)
- Joint Liquidators Report prepared by the English Liquidators in conjunction with the liquidators of BCCI SA and BCCI Holdings (Luxembourg) SA appointed by the Luxembourg Court, and Bank of Credit and Commerce International (Overseas) Limited, Credit and Finance Corporation Limited, International Credit and Investment Company (Overseas) Limited, ICIC Holdings Limited, ICIC Investments Limited and ICIC Apex Holding Limited appointed by the Grand Court of the Cayman Islands: 25 November 1994.
- Chairman's Report of the meeting in London (Wembley Arena) of creditors of Bank of Credit and Commerce International SA (in liquidation): 27 May 1993
- Questions and Answers prepared for the meeting of creditors of Bank of Credit and Commerce International SA (in liquidation): 27 May 1993
- Liquidators' Report Prepared in Connection with the Hearing in the High Court in London on 8 April 1992: Document entitled "BCCI Proposed Agreement and Arrangements" sent to all creditors of Bank of Credit and Commerce International SA (BCCI SA), Bank of Credit and Commerce (Overseas) Limited (BCCI Overseas) and Credit and Finance Corporation Limited (CFC).
- Report of the Liquidators of Bank of Credit and Commerce International SA appointed by the UK Secretary of State, prepared in conjunction with liquidators in Luxembourg, and Cayman Islands, for the purpose of the application by the Liquidators due to be heard on 8 April 1991 for directions and orders (a) approving the agreements with the Majority Shareholders of BCCI Holdings (Luxembourg) SA and the proposed pooling agreements and (b) as to the future conduct of the liquidation of BCCI in England: 16 March 1992
- Report of the Liquidators of Bank of Credit and Commerce International S.A. (BCCI) in support of application for directions on participation of creditors of BCCI in the winding up of BCCI by the English Court: 28 February 1992
- Report of the Liquidators of Bank of Credit and Commerce International SA to inform the Court of the outcome of discussions with the Government of Abu Dhabi (representing the majority Shareholders of BCCI Holdings (Luxembourg) SA and directions: 24 February 1992
- Report of the Joint Provisional Liquidators of Bank of Credit and Commerce International SA ("BCCI") prepared for the English High Court in relation to the adjourned hearing of the winding up petition listed for hearing on 14 January 1992. Provisional Liquidators Report 10 Jan 1992
- Report of the Joint Provisional Liquidators of the Bank of Credit and Commerce International SA ("BCCI") for the English High Court in relation to the adjourned hearing of the winding up petition listed for hearing on Monday 2 December 1991. Provisional Liquidators: 29 Nov 1991
- Report of the Joint Provisional Liquidators of Bank of Credit and Commerce International SA in relation to application for appointment of additional liquidators, petitions in Grand Cayman and U.S.A., and summary of certain other relevant events: 23 August 1991
- Report of the Joint Provisional Liquidators of BCCI SA prepared pursuant to the direction of the Vice Chancellor, High Court of Justice, England, given on 9 July 1991 summarising the actions taken by the Provisional Liquidators andsummary of certain information for the winding up petition listed for hearing on 22 July 1991: 19 July 1991
LUXEMBOURG
GRAND CAYMAN, CAYMAN ISLANDS
- Report to the Grand Court of Cayman Islands by the Official Liquidators of Credit and Finance Corporation Limited and Bank of Credit and Commerce International (Overseas) Limited: 16 March 1995
- Joint Liquidators Report prepared by the English Liquidators in conjunction with the liquidators of BCCI SA and BCCI Holdings (Luxembourg) SA appointed by the Luxembourg Court, and Bank of Credit and Commerce International (Overseas) Limited, Credit and Finance Corporation Limited, International Credit and Investment Company (Overseas) Limited, ICIC Holdings Limited, ICIC Investments Limited and ICIC Apex Holding Limited appointed by the Grand Court of the Cayman Islands: 25 November 1994.