Branches of foreign commercial banks
Branches of foreign commercial banks
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First: commercial |
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No. |
Bank name |
Bank and telephone address |
Director General and Deputy |
Equity capital |
Number and Date of Certification |
E-mail & Website |
|
1
|
Turkish Ziraat Bank
|
Baghdad-Waziriya
District.301 /Alley.11 /Dar.24
Mob-07708055010 |
Director
Dhafar Nadhem Ihsan (Resigned) Assistant Director
Ismail Anas Youssef
|
50,000,000 Dollars
|
419/3/9
2006/2/27 |
Baghdad@ziraatbank.com.iq
www.ziraatbank.com.iq |
|
2
|
Byblos Bank
|
Baghdad /Karrada /Salman Faiq Street
/Al-Wahda neighborhood /place.904/14
Mob-07809133031
07809133032
|
Director
Jan Victor Bassel |
50,000,000 Dollars
|
1265/3/9
2006/6/8 |
Iraqoffice@byblosbank.iq
www.byblosbank.iq |
|
3
|
Intercontinental Lebanon (liquidation)
|
Lawyer's office /no branch (liquidation)
|
The liquidator
George Fouad Abillama Assistant the liquidator Ban Qahtan Adnan |
50 Million Dollars
|
9/3/4330 In
12/11/2008 Erbil 9/3/964 In
8/3/2009 Baghdad |
infobaghdad@ibl.com.lb
ibl@cbiraq.info www.ibl.com.lb |
|
4
|
Bank of Beirut and the Arabic Countries
|
Erbil /Street 60
|
Director
Elias George Azar Assistant Director George Antoan Eid |
50,000,000 Dollars
|
246/3/9
2009/1/21 |
baghdad@bbac.com.lb
|
|
5
|
Vakif Bank (liquidation)
|
Erbil /Gulan Street
|
Director
Furat Qazl R. Assistant Director Shahmous Qara Qara Qusu |
50,000,000 Dollars
|
826/3/9
2011/2/16 |
vakif@cbiraq.info
www.vakifbank.com.iq
|
|
6
|
Turkiye İş Bankasi
|
Baghdad-Al-Waziriya
District.301 /Alley.40 /B.7
07709194450 |
Director
Devrim Onur Eryilmaz Assistant Director
SaadAlddin Hassan Hussein |
50,000,000 Dollars
|
2658/3/9
2011/5/19 |
Onur0Eryilmaz@isbank.iq
www.isbank.iq |
|
7
|
Med Bank (liquidation)
|
Baghdad /Karrada inside /Abu Qalam area
/near Al-Zaytoun sweets
|
Regional Director
Basem Khaled Badea Al-Nakdi Assistant Director Suhail Edwrd Habib
|
50,000,000 Dollars
|
2725/3/9
2012/4/22 |
info@bankmed.iq
www.bankmed.iq |
|
8
|
Standard Chartered Bank
|
Baghdad /Karrada
|
Director
Mohammed Mohammed Jawad Al-Dulaimi Assistant Director
Saba Jafar Al-Saleh
|
50 Million Dollars
|
14544/3/9
24/11/2013 |
Scb.iq@sc.com
www.sc.com/iq
|
|
9
|
MEAB Bank S.A.L (guardianship)
|
Baghdad /Al Arsat
|
Director
Fadi Nour Al-Din Al-Amin Assistant Director
Musa Abdul Majeed Madi
|
50 Million Dollars
|
11724/3/9
2014/8/7 |
meabiraq@meabank.iq
www.meabank.iq |
|
10
|
Fransbank (liquidation)
|
Baghdad /Al-Wathiq Square
/near the Bank of Jordan building /apartment
|
The liquidator
Talal Mohammed Ali Almawla Assistant the liquidator 1. Nadia Tariq Anwar 2. George Nabih Fares Al-Sulaibi (Termination of services)
|
50,000,000 Dollars
|
3914/3/9
18/3/2014 |
info@fransbank.iq
www.fransbank.iq |
|
11
|
Banque du Liban et D'Outre Mer
(Blom Bank) (liquidation) |
The office of the legal agent /Karrada inside
/Darbouna Restaurant Street
|
The liquidator
Marwan Abdel-Rahman Nagy Assistant the liquidator Asaad Mounir Emad
|
50 Million Dollars
|
7591/3/9
17/5/2014 |
blommail@blom.com.ib
|
|
12
|
Bank Melli Iran
(guardianship) (Forbidden from dealing In dollars)
|
Baghdad /Arasat Al-Hindia
District.929 /Street.30 /Door Number.128 |
Guardian
Eyad Khali Maaroof |
58,734,202,000 Dinars
|
2650/3/9
2005/9/28 |
baghdadbr@bmi.ir
iraqnsd@bmi www.bmi.ir |
|
13
|
Parsian Bank
(guardianship) (Forbidden from dealing In dollars)
|
Baghdad /Babel district /Arasat al-Hindi Street
District.929 /Street.30 /Building.69 07814795500 |
Guardian
Dr. Ahmed Abdul-Mahdi Neama
|
59,131,000,000 Dinars
|
9/3/46
3/1/2012 |
parsian4001@parsian-bank.ir
|
|
14
|
Bank of Jordan
|
Baghdad/ Karada/ Al-Wathiq Square
07702511112
|
Branch Manager - Raghad Nabil Taleb Al-Alusi
|
50,000,000 Dollars
|
9/2/4852
23/2/2022
|
|
|
15
|
Union Bank /He did not start work
|
The building is under construction
|
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Secondly: Islamic |
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16
|
Abu Dhabi Islamic Bank
|
Baghdad /Karrada /Albu Jumah /Street 21
|
Director-Mohammed Ashraf Al Qamberji
Deputy-1.Murad Kamal Rabhi 2.Adnan Mohammed Rashid
|
59,003,000,000 billion
|
9/3/1740 in 6/10/2010
|
adibiraq@IDB.IQ
adib@cbiraq.info
ADIBIRAQ@ADIB.COM
|
|
17
|
albaraka alturki To share and contribute
|
Erbil /Street 60
|
Director-Armagan Ugur Bayram
|
73,000,000,000 billion dinar
|
9/3/1696 in 4/4/2011
|
albarakairak@albarakaturk.com.tr
www.albaraka.iq
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