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The BCCI was a supranational bank founded in London in 1972 by a Pakistani financier, Agha Hasan Abedi. Overall, BCCI was expanded from 19 branches in five countries in 1973 to 108 branches in 78 countries in 1976 with excess assets of around US$20 billions at its peak.
BCCI has been set up deliberately to avoid consolidated supervision and operated in bank secrecy jurisdiction. BCCI was chartered in Luxembourg and the Grand Caymans, but neither its holding company nor the subsidiaries has conducted any banking activities there. Thus, Luxembourg did not regulate it. Its real home which was BCCI’s headquarter and where most of the operations were carried out was actually in the UK...
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