Statements: Bank of Credit and Commerce International (Overseas) Limited

Canonical ID: us-fed-301de1bdf3351a99631243ebbc107ff052866764 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	George Town, Cayman Islands	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2024-12-05
`Company:country`	ky	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2024-12-05
`Company:id`	e6da5b3efa16181cfb3eed913a2c3686460f8fa7	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2025-08-25
`Company:name`	Bank of Credit and Commerce International (Overseas) Limited	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910729.pdf	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2024-12-05

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