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Bank of Credit and Commerce International 1972–1991

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Switzerland

Business district, Geneva, Switzerland
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
    • Africa I - French speaking
    • Africa II - English speaking
    • Africa III - English speaking
    • Europe
      • Cyprus
      • France
      • Germany (West)
      • Italy
      • Luxembourg
      • Monaco
      • Netherlands
      • Portugal
      • Spain
      • Switzerland
      • Turkey
    • Far East
    • India Region
    • Latin America & Caribbean
    • Middle East & North Africa
    • North America
    • South Asia
    • United Kingdom
    • Iran
    • Qatar
    • Saudi Arabia
  • Banking operations and other services
  • 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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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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