- BCCI Holdings (Luxembourg) SA: List of Shareholders as at 30 April 1990
- BCCI Holdings (Luxembourg) SA: List of Shareholders as on 18 April 1990
- BCCI Holdings (Luxembourg) SA: List of Shareholders 30 June 1983 (Extract from BCCI Finance N.V. Prospectus dated November 22, 1963: US$ 50,000,000 Guaranteed Floating Rate Notes due 1990)
- Bank of America Press Release on BCCI management practices sale of its BCCI shareholdings: 1 September 1978