Who got what from the bank of Credit and Commerce International

Loans to Foreign Governments and Government Banks

As a consequence of BCCI's collapse, determining what governments were credited by BCCI as receiving loans is a far easier matter than determining who, in the past, placed funds with BCCI. A consolidated loan report for BCCI dating from March 31, 1991, shows numerous governmental organizations credited as receiving very substantial lending from BCCI as follows:

Abu Dhabi Finance Department       $35,704,000

Abu Dhabi National Food Stuff Co    21,749,000

Banca Nazional del Lavaro           13,737,000

Botswana Railways                    9,400,000

Botswana Telecommunications          2,600,000

Cameroon Ministry of Finance        29,172,000

China International Water & Elec    42,268,000

China National Complete Plant Exp   32,606,000

China Road & Bridge Eng. Co.        20,641,000

China State Construction Group      32,450,000

State of Gabon                       7,771,000

Bank of Jamaica                     33,895,000

Central Bank of Nigeria            226,060,000

Sultanate of Oman                   14,444,000

Petrojam (Jamaica Petroleum)        45,420,000

Government of Seychelles            22,957,000

Bank of Sudan                       53,987,000

Republic of Zimbabwe                17,063,000⁽¹⁰⁾

Continued next page

(7120 VIEWS)