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20 - ORGANIZATIONS/PRIVATE/National Commercial Bank.md
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@ -1,4 +1,7 @@
---
aliases:
- National Commercial Bank of Saudi Arabia
- NCB
category: "Private Organization"
tags:
- Organization
@ -6,9 +9,6 @@ tags:
- BCCI
- SaudiArabia
- KhalidBinMahfouz
alias:
- National Commercial Bank of Saudi Arabia
- NCB
summary: "Jeddah bank controlled by Khalid bin Mahfouz, with which BCCI concealed more than 500 million dollars of lending to its major customers, a practice auditors found continuing in 1990."
location: "Jeddah, Saudi Arabia"
relations: