#FinancialInstitution

Organizations (2)

• ICIC Group of Cayman Islands entities that held and disguised the ownership of BCCI, booked its insider loans, and carried at least one billion dollars of circular transactions.
• United Bank Limited Pakistani bank founded by Agha Hasan Abedi in 1959, nationalized under Zulfikar Ali Bhutto in 1974, and sold in 2002 to the Abu Dhabi Group and Bestway.