Bank of Credit and Commerce International SA

Click Me Description Partner ID Partner Link
Group ID18773
LittleSis.org ID85273
Description
Parent orgBCCI Holdings
State/Country
website
email
Reference URLhttps://littlesis.org/entities/85273-Bank_of_Credit_and_Commerce_International_SA

{"id": 85273, "type": "entities", "links": {"self": "https://littlesis.org/entities/85273-Bank_of_Credit_and_Commerce_International_SA"}, "attributes": {"id": 85273, "name": "Bank of Credit and Commerce International SA", "blurb": null, "types": ["Organization", "Business"], "aliases": ["Bank of Credit and Commerce International", "BCCI", "Bank of Credit and Commerce International SA", "BCCI SA"], "summary": "B.C.C.I.'s collapse, in 1991, defrauded thousands of depositors and led to years of inquiry and litigation.", "website": null, "end_date": "1991-00-00", "parent_id": 116362, "extensions": {"Org": {"name": "Bank of Credit and Commerce International", "revenue": null, "employees": null, "name_nick": null, "fedspending_id": null, "lda_registrant_id": null}, "Business": {"aum": null, "assets": null, "marketcap": null, "net_income": null, "annual_profit": null}}, "start_date": null, "updated_at": "2020-12-05T18:40:39Z", "primary_ext": "Org"}}

Additional data from LittleSis.org

Check LittleSis.org for additional documentation of items below.

Related Party Description Detail Start End Count Sum Currency
linkKhalid Bin Mahfouz was an owner of Bank of Credit and Commerce International SA nullnullnullnullnullnull
linkKissinger Associates, Inc. and Bank of Credit and Commerce International SA did/do businessconsultant1986-00-001989-00-00nullnullnull
linkAgha Hasan Abedi has/had a position (Founder) at Bank of Credit and Commerce International SA Founder1972-09-001972-09-00nullnullnull
linkBank of Credit and Commerce International SA and BCCI Holdings have a hierarchical relationshipnullnullnullnullnullnull
linkBCCI-Panama and Bank of Credit and Commerce International SA have a hierarchical relationshipnullnullnullnullnullnull
linkBank of Credit and Commerce International SA and Adnan Khashoggi do businessbanknullnullnullnullnull

Affiliated Individuals

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File Photo Name Region Role
Abedi, AghaFounder
ID Name Description State/Country Known members
BCCI-Panama0
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