Financial General Bankshares organization
also: financial general, financial general bank shares
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 3Castle Bank & Trustorganization · 2Saudi Arabiacountry · 2United Statescountry · 2Federal Reserveorganization · 1Australiacountry · 1Miamiplace · 1Paul Helwigperson · 1World Commerce Corporationorganization · 1CIAintelligence service · 1George Olmstedperson · 1Nugan Hand Bankorganization · 1Israelcountry · 1Nelson Rockefellerperson · 1
Claims (2)
BCCI secretly_owned
Financial General Bankshares book_quoted
“In 1982, when BCCI took over financial general after a three-year struggle,…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 30:54
George Olmsted member_of
Financial General Bankshares host_asserted
“which laundered funds for both the CIA and organized crime. Castle Bank was only one in a series of banks in this role. It had complex links to Nugent Hand Bank in Australia, which we've covered extensively, and Washington banker George Olm…”
▶ The Colonel’s Corner Drugs, Oil and War Part 5 @ 40:09
Mentions (5)
▶ 30:54
They were the only way that we could talk to certain folks, and they were the only vehicle available to some transactions. Who else could wire something together involving Saudi Arabia, China, Israel, and the U.S.? That vehicle was BCCI. In…
▶ 31:26
Hypothetical, let's just make believe that there was actually an agency that had ran a probe into BCCI. And let's just suggest the name of that agency is X. Agency X would have found it intriguing that the CIA neglected to tell the banking …
▶ 31:55
there were only two possibilities. Either one of the most influential banks in Washington, D.C. had just fallen into the hands of a criminal syndicate of foreign intelligence chiefdoms from Saudi Arabia, or an international bank of ill repu…
▶ 12:05
Romania, were deposited into Richard Nixon's election campaign chest in the chest of other prominent politicians in the U.S. Backed by leading capitalists such as Nelson Rockefeller, the World Finance Corporation and Castle Bank, which is P…
▶ 40:09
which laundered funds for both the CIA and organized crime. Castle Bank was only one in a series of banks in this role. It had complex links to Nugent Hand Bank in Australia, which we've covered extensively, and Washington banker George Olm…