#Bank

Organizations (5)

• CenTrust Savings Bank CenTrust Savings Bank was a financial institution based in Miami, owned by David L. Paul.[^1]
• Chelsea National Bank Chelsea National Bank was a financial institution that Bank of Credit and Commerce International attempted to acquire in 1975, using Abbas Gokal as a front.[^1] Regulators rejected the bid due to concerns about BCCI's involvement.[^1]
• First American Bank First American Bank was a bank based in Washington, D.C., which became secretly owned and controlled by the Bank of Credit and Commerce International.[^1]
• Independence Bank of Encino Independence Bank of Encino was a financial institution illegally acquired by the Bank of Credit and Commerce International.[^1]
• National Bank of Georgia National Bank of Georgia was a financial institution that became entangled in the Bank of Credit and Commerce International scandal.[^1]