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:sourceUrl`		https://www.federalreserve.gov/supervisionreg/files/19910729.pdf	eng	us_fed_enforcements		`us-fed-aaa742cab47a299a493d29bf54e5254ff651fed4`	2025-08-25