#Financial_Institution

Organizations (4)

• CenTrust Savings Bank CenTrust Savings Bank was a financial institution based in Miami, owned by David L. Paul.[^1]
• Financial General Bankshares Financial General Bankshares was a bank holding company that became a target of acquisition by the Bank of Credit and Commerce International.[^1]
• ICIC ICIC (International Credit and Investment Company Holdings) was a Cayman Islands subsidiary of the Bank of Credit and Commerce International.[^1] It served as BCCI's repository for loans to privileged insiders.[^1]
• Societe Generale de Banque Societe Generale de Banque (Society General) was the largest financial firm in Belgium, controlled by a fraternity of families who provided most of the funding for Parti Social Chretien (Christian Social Party, CSP) political campaigns.