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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
    • July 1991 - Regulatory Closure
    • 1991 onwards - Liquidation
    • 1992 - Bingham Report on the Supervision of BCCI
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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
  • July 1991 - Regulatory Closure
  • 1991 onwards - Liquidation
  • 1992 - Bingham Report on the Supervision of BCCI
  • BCCI the Bank
  • The Founder
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