Skip to main navigation Skip to main content
Home

Bank of Credit and Commerce International 1972–1991

  • Key Events
    • 1972 - Establishment and Early Development
    • 1978 - Bank of America Divestment & Staff Benefit Trust
    • 1978–1979 – Third World Foundation & Global South Vision
    • 1978 onwards - BCCI Foundations & Development Programmes
    • 1977 - 1982 - US Expansion & First American Bankshares
    • 1980s - Regional Training & Management Development
    • 1986 - 1990 - Global 2000 & International Development
    • 1984 - 1986 - BCCI Central Treasury Losses
    • 1987 - From Licensed Deposit-Taker to Authorised Bank
    • 1988 - 1990 - Money-Laundering Indictment & Settlement
    • 1990 - Internal Task Force Investigation & Disclosure to the Bank of England
    • 1990 - 1991 - Abu Dhabi Majority Shareholding & Restructuring Programme
    • 5 July 1991: The Day BCCI Was Shut Down
    • 1991 onwards: Liquidation - Beyond the Headlines
    • 1992: The Bingham Report - Inquiry into the Supervision of BCCI
    • Key Allegations
  • Explore
  • Library
  • FAQs
  • About

Breadcrumb

  1. Home
  2. Key Events

Qualified Audit (1989)

1

Key Events

  • 1972 - Establishment and Early Development
  • 1978 - Bank of America Divestment & Staff Benefit Trust
  • 1978–1979 – Third World Foundation & Global South Vision
  • 1978 onwards - BCCI Foundations & Development Programmes
  • 1977 - 1982 - US Expansion & First American Bankshares
  • 1980s - Regional Training & Management Development
  • 1986 - 1990 - Global 2000 & International Development
  • 1984 - 1986 - BCCI Central Treasury Losses
  • 1987 - From Licensed Deposit-Taker to Authorised Bank
  • 1988 - 1990 - Money-Laundering Indictment & Settlement
  • 1990 - Internal Task Force Investigation & Disclosure to the Bank of England
  • 1990 - 1991 - Abu Dhabi Majority Shareholding & Restructuring Programme
  • 5 July 1991: The Day BCCI Was Shut Down
  • 1991 onwards: Liquidation - Beyond the Headlines
  • 1992: The Bingham Report - Inquiry into the Supervision of BCCI
  • Key Allegations
  • BCCI the Bank
  • The Founder
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