Statements: Bank of Credit and Commerce Inernational S.A.

Canonical ID: us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4 · 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`	Luxembourg	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2024-12-05
`Company:country`	lu	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2024-12-05
`Company:id`	993507d7fdeee4eb92fbd7a82ef7382149d39179	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2025-08-25
`Company:name`	Bank of Credit and Commerce Inernational S.A.	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910729.pdf	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2024-12-05