Categories: Stories

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)

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

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Charles Rukuni

The Insider is a political and business bulletin about Zimbabwe, edited by Charles Rukuni. Founded in 1990, it was a printed 12-page subscription only newsletter until 2003 when Zimbabwe's hyper-inflation made it impossible to continue printing.

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