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Bank of Credit and Commerce International 1972–1991

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    • BCCI the Bank
      • BCCI the Bank - The Bank That Was Buried
      • Beginnings
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      • Corporate Identity
      • Around the BCC World
      • Organisation Structure
      • Human Resources
      • Global Presence
      • Banking operations and other services
        • Commercial Banking
        • Foreign Exchange and Fund Management
        • Correspondent Banking
        • Merchant Banking
        • Private Banking
        • Offshore Banking
        • Islamic Banking
        • Other activities and services
        • Customer Experiences
      • Business Development
      • Training courses and Seminars for others
      • Corporate gifting
      • Internal controls, procedures & audit
      • Banking Supervision
      • Supporting Charitable Activities and Communities
      • Innovation & Initiatives
      • Restructuring Programme
      • BCCI closure
      • Liquidation
      • Key Allegations
      • BCCI documentary
    • The Founder
    • Perspective
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  2. Explore
  3. BCCI the Bank
  4. Banking operations and other services

Customer Experiences

This page brings together recollections from former BCCI customers about their dealings with the Bank, its branches and staff. Their experiences provide further insight into personal and business banking, customer service, international transfers and the relationships BCCI developed with the communities it served.

These accounts reflect individual experiences, which may differ by country, branch and period.

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  • BCCI the Bank
  • The Founder
  • Perspective
  • BCCI the Bank - The Bank That Was Buried
  • Beginnings
  • BCCI Group
  • Corporate Identity
  • Around the BCC World
  • Organisation Structure
  • Human Resources
  • Global Presence
  • Banking operations and other services
    • Commercial Banking
    • Foreign Exchange and Fund Management
    • Correspondent Banking
    • Merchant Banking
    • Private Banking
    • Offshore Banking
    • Islamic Banking
    • Other activities and services
    • Customer Experiences
  • Business Development
  • Training courses and Seminars for others
  • Corporate gifting
  • Internal controls, procedures & audit
  • Banking Supervision
  • Supporting Charitable Activities and Communities
  • Innovation & Initiatives
  • Restructuring Programme
  • BCCI closure
  • Liquidation
  • Key Allegations
  • BCCI documentary
  • The Founder
  • Perspective
  • 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] 

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