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Bank of Credit and Commerce International 1972–1991

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  3. BCCI the Bank
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Home Remittances

BCC Money Orders

 In 1980 BCC introduced BCC Money Orders that combined the features of bank drafts and travellers cheques that were intended to meet the requirements of both the remitter and the beneficiary. BCC branches located in places where there were large concentration of expatriates promoted sale of BCC Money Orders in addition to handling instructions given by remitters.

  • BCC Money Orders
  • BCC Money Orders Procedures
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  • 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
  • Significant Events
  • Forced closure
  • Liquidation
  • BCCI legacy
  • BCCI documentary
  • The Founder
  • Perspective
  • 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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