Insider Talking: June 30, 2000

By David Marchant

24 years ago

Topics

Keywords

Anne Gregory Bank of Credit and Commerce International Finance Merchants Group First Cayman Bank Imperial Consolidated

Insider Talking International Financial Privacy Association Jan Ward Jordan Bionda Suisse Security Bank & Trust

[ 5 more... ] [ top 5 ]

Finance Merchants Bank sells ‘paper’ banks for between $29,000 and $100,000 each, Imperial Consolidated Securities threaten litigation against individual members of the Bahamas Securities Commission, wheels falloff Bahamas-registered International Financial Privacy Association Ltd., liquidators for the Bank of Credit and Commerce International Overseas Ltd. announce third payout to creditors, First Cayman Bank creditors receive first dividend of 25 cents in the dollar.

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