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)
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This post was last modified on May 27, 2016 8:35 pm
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