The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for CIA operations, according to U.S. government and bank documents as well as ...

Bank of Credit and Commerce International. August 1991. [File, Standard] “This bank would bribe God.” These words of a former employee of the disgraced Bank of Credit and Commerce ...

THE Bank of England has declared there will be no surrender in its £1bn landmark case brought by the liquidators of failed lender the Bank of Credit and Commerce International (BCCI), despite a ...

Doha Bank, one of the largest private commercial bank in the State of Qatar, has tied-up with the Nepal Credit and Commerce Bank (NCC Bank), Nepal, to f ...

The Bank of England will begin defending itself in court on Tuesday against allegations of foul play in the collapse of the Bank of Credit and Commerce International (BCCI).

The Bank of England yesterday suffered a setback in a legal case over the collapse of the Bank of Credit and Commerce International (BCCI) more than a decade ago. BCCI's liquidators, Deloitte ...

Clackmannanshire Council has recovered more than 90% of the £700,000 lost following the collapse of the Bank of Credit and Commerce International. BCCI was forced to close its doors in 1991 amid ...