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The_Info_Web/20 - ORGANIZATIONS/PRIVATE/Chelsea National Bank.md

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Organization
Bank

Chelsea National Bank was a financial institution that Bank of Credit and Commerce International attempted to acquire in 1975, using Abbas Gokal as a front.1 Regulators rejected the bid due to concerns about BCCI's involvement.1

Footnotes

  1. Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 11. ↩︎