{"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 |
| link | Khalid Bin Mahfouz was an owner of Bank of Credit and Commerce International SA | null | null | null | null | null | null |
| link | Kissinger Associates, Inc. and Bank of Credit and Commerce International SA did/do business | consultant | 1986-00-00 | 1989-00-00 | null | null | null |
| link | Agha Hasan Abedi has/had a position (Founder) at Bank of Credit and Commerce International SA | Founder | 1972-09-00 | 1972-09-00 | null | null | null |
| link | Bank of Credit and Commerce International SA and BCCI Holdings have a hierarchical relationship | null | null | null | null | null | null |
| link | BCCI-Panama and Bank of Credit and Commerce International SA have a hierarchical relationship | null | null | null | null | null | null |
| link | Bank of Credit and Commerce International SA and Adnan Khashoggi do business | bank | null | null | null | null | null |
Home