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Bank of Credit and Commerce International 1972–1991

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      • Organisation Structure
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      • 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
      • Business Development
      • Training courses and Seminars for others
      • Corporate gifting
      • Internal controls, procedures & audit
      • Banking Supervision
      • Supporting Charitable Activities and Communities
      • Innovation & Initiatives
      • Key Events and Closure
      • Restructuring Programme
      • Liquidation
      • Key Allegations
      • BCCI documentary
    • The Founder
    • Perspective
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  2. Explore
  3. BCCI the Bank
  4. Banking operations and other services

Other activities and services

BCC like most large commercial banks performed non-banking activities and offered non-banking services for their clients and to general income from fees and commission.

Apart from commercial banking operations involved in accepting deposits, offering bank account services, extending loans, handling money transfers, and financing foreign trade, BCC also conducted various non-banking activities and offered other services.

Credit cards and travellers cheques issued by BCC generated additional income for the bank, while bureau de change activities, client services for high net worth individuals (HNWIs), and insurance and travel services helped in building the global recognition of BCC.

Cash Card

1

Credit Cards

2

​Travellers Cheques

3

Bureau de Change

4

​Foreign Bank Notes Centre

5

Home Remittances Scheme

18

​Client Services & Advisory 

6

Insurance and Travel

7

Also read: 

  • Banking operations and other services

1

  • BCCI the Bank
  • The Founder
  • Perspective
  • 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
  • Business Development
  • Training courses and Seminars for others
  • Corporate gifting
  • Internal controls, procedures & audit
  • Banking Supervision
  • Supporting Charitable Activities and Communities
  • Innovation & Initiatives
  • Key Events and Closure
  • Restructuring Programme
  • Liquidation
  • Key Allegations
  • 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. Find out more →

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