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Bank of Credit and Commerce International 1972–1991

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  2. Explore
  3. BCCI the Bank
  4. Banking operations and other services
  5. Other activities and services

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1
  • BCCI the Bank
  • The Founder
  • Perspective
  • The Bank That Was Buried Alive
  • 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
      • Cash Card
      • Credit Cards
      • Travellers Cheques
      • Bureau de Change
      • Foreign Bank Notes Centre
      • Home Remittances Scheme
      • Client Services & Advisory
      • Insurance & Travel
    • 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
  • Did BCCI Collapse?
  • BCCI documentary
  • The Founder
  • Perspective
  • Common Questions
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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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