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Piece
Bank of Commerce and Credit International (BCCI) banking collapse: inspection records
Catalogue reference: RF 2/31
What’s it about?
This record is about the Bank of Commerce and Credit International (BCCI) banking collapse: inspection records dating from 1993 Jan 01 - 1994 Dec 31 in the series The Insolvency Service and predecessors; Registered Files (IH GEN Series). It is held at The National Archives, Kew.
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Full description and record details
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Reference (The unique identifier to the record described, used to order and refer to it)
- RF 2/31
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Date (When the record was created)
- 1993 Jan 01 - 1994 Dec 31
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Description (What the record is about)
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Bank of Commerce and Credit International (BCCI) banking collapse: inspection records
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Held by (Who holds the record)
- The National Archives, Kew
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Former department reference (Former identifier given by the originating creator)
- IH GEN 474/98
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Legal status (A note as to whether the record being described is a Public Record or not)
- Public Record(s)
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Closure status (Whether the record is ‘open’ (available to the public) or ‘closed’ (not available due to a legal exemption))
- Open Document, Open Description
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Subjects (Categories and themes found in our collection (our subject list is under development, and some records may have no subjects or fewer than expected))
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- Topics
- Trade and commerce
- Debt
- Banking
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Record URL
- https://beta.nationalarchives.gov.uk/catalogue/id/C14546299/
Series information
RF 2
The Insolvency Service and predecessors; Registered Files (IH GEN Series)
See the series level description for more information about this record.
Catalogue hierarchy
Over 27 million records
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You are currently looking at the piece: RF 2/31
Bank of Commerce and Credit International (BCCI) banking collapse: inspection records
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