| Bank | Bank of Credit and Commerce International SA |
| Major borrower | Adnan Khashoggi |
| Is Current | no |
| Notes | A congressional investigation revealed that Khashoggi had borrowed much of the money for the weapons from the Bank of Credit and Commerce International (B.C.C.I.), whose collapse, in 1991, defrauded thousands of depositors and led to years of inquiry and litigation. |