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BCCI

COMPANY

The "Bank of Credit and Commerce International", shut down by the Bank of England in 1991 and followed by criminal indictments in Manhattan against company officials. CIA's Robert M. Gates called the bank the "Bank of Crooks and Criminals International."

Industry:
Banking

NameOccupationBirthDeathKnown for
James R. Bath
Business
1937   Bush, bin Laden business partner

EXECUTIVES

NameOccupationBirthDeathKnown for
Khalid bin Mahfouz
Business
26-Dec-1949 16-Aug-2009 Billionaire Saudi banker

PAST BOARD MEMBERS OR DIRECTORS

NameOccupationBirthDeathKnown for
Nicholas Katzenbach
Government
17-Jan-1922 8-May-2012 US Attorney General, 1965-66




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