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20 - ORGANIZATIONS/PRIVATE/Banque Arabe et Internationale d'Investissement.md
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---
aliases:
- BAII
- B.A.I.I.
- Banque Arabe et Internationale d'Investissement, Paris
category: "Private Organization"
tags:
- Organization
@ -7,10 +11,6 @@ tags:
- Paris
- FirstAmerican
- FinancialGeneral
alias:
- BAII
- B.A.I.I.
- Banque Arabe et Internationale d'Investissement, Paris
summary: "Arab-owned Paris consortium bank sharing directors with BCCI, which lent 50 million dollars for the 1982 Financial General takeover and passed BCCI money to Ghaith Pharaon for Independence Bank."
location: "Paris, France"
relations: