#ParallelBank

Organizations (2)

• Kuwait International Finance Company Kuwaiti finance company in which BCCI ostensibly held 49 percent but which it controlled through its nominee Faisal al-Fulaij, used as a parallel bank to move and disguise BCCI funds.
• National Bank of Oman Oman's first incorporated bank, founded in 1973, in which BCCI bought Bank of America's stake in 1987 and which the Senate listed among BCCI's parallel banks.