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Bank of Credit and Commerce International 1972–1991

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BCCI employees claims and settlements

  • Distribution Guidelines for the Triangle Loans Trust and The Hexagon Welfare Trust and the Hexagon Welfare Trust: Approved by the Royal Court in Guernsey, Channel Islands on 8 August 2002
  • Proposed Settlement with BCCI Campaign Committee for BCCI Employees Worldwide: 21 March 2001

  • ACAS COT Issue - Bank of Credit and Commerce International SA (BCCI) (in Compulsory Liquidation) v. (1) Munawar ALI, (2) Sultana Runi Khan and Others (Former Employees of BCCI) - March 2001

  • Transcript of Proceedings in the House of Lords on Appeal of the Liquidators of Bank of Credit and Commerce International SA - January 2001 and related documents on the ACAS COT Issue of Employees of Bank of Credit and Commerce International (BCCI), March 2001

  • BCCI / ICIC - Employees settlement: Draft  orders made by Vice Chancellor  in the English High Court - 9 July 1996
  • Appendices in Support of the BCCI Campaign Committee's Request for Reconsideration before Attorney General of the United States: 1996
  • Mandates signed by ex-Employees of BCCI in relation to the settlement 1996 Settlement of US$50 million and US$20 million by the BCCI Campaign Committee
  • BCCI Campaign Committee's Petition for Remission before the Attorney General of the United States: Exhibits
  • BCCI  Employees Settlement Initiative: BCCI Liquidators court bundle on tax benefits relating to settlement negotiated by BCCI Campaign Committee 16 March 1995  
  • Settlement Agreement with Caymen Liquidators of BCCI: Campaign Committee Letter 29 December 1995
  • Withdrawal of Appeal in Luxembourg Court by former Employees representing BCCI Campaign Committee: Judgement of 20 December 1995
  • BCCI Campaign Committee to withdraw Appeal in Luxembourg Court after reaching settlement with BCCI Liquidators: Press cutting November 1995
  • Order of the English High Court Dated 9 July 1986 for the Stay of proceedings conditional on compromised of  former BCCI Employees claims and establishment of Trusts for US $ 50 Million & US $ 20 Million for the benefit of the former employees
  • The Hexagon Welfare Trust and the Triangle Loans Trust: Copy Trust Deeds
  • Report of BCCI Auditors Price Waterhouse to Members of ICIC Staff Benefit Fund: 22 October 1987
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Main navigation - Sub

  • Introduction to Library
  • Agha Hasan Abedi
  • BCCI Profile
  • Shareholding
  • Governance
  • Management Approach
  • Branches and Offices
  • Policies, Procedures, Information and Instruction Circulars
  • Business Development
  • Human Resources
  • Conferences and Meetings
  • Financials
  • Campaigns and Programmes
  • Corporate Brochures and Handouts
  • Corporate Gifts & Memorabilia
  • Standard documents, stationery and miscellaneous
  • Restructuring
  • Liquidation
  • Closure
  • BCCI employees claims and settlements
  • In-house Magazine
  • In-house News letter
  • Post - Closure: Reports and Articles
  • Books
  • Third World
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Donate
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Who's behind this website?

The BCCI Campaign Committee​ Trust (BCCI Campaign Committee), London United Kingdom, formerly the Committee Representing the former Employees and Creditors of BCCI. This effort is in response to approaches from students, researchers, former employees and their families and other interested individuals and institutions for information about BCCI's history, operations, closure, and the vision of the Founder. Find out more →

Feedback and contributions to website content are very welcome from former BCCI employees, customers, and those with serious research interest. Contact

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