Branches of foreign commercial banks
Branches of foreign commercial banks
|
||||||
|
First: commercial |
||||||
|
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
lonet Admir Mustafa Assistant Director
1. Swash shnjan
2. Bulent Munir Mahmat
|
80 Million Dollars
|
419/3/9
27/2/2006 |
Baghdad@ziraatbank.com.iq
www.ziraatbank.com.iq |
|
2
|
Byblos Bank
|
Baghdad /Karrada /Salman Faiq Street
/Al-Wahda neighborhood /place.14/904
Mob-07809133031
07809133032
|
Director
Jan Victor Bassel |
80 Million Dollars
|
9/3/1265
8/6/2006 |
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 /Housing Tunnel
|
Director
Suleiman Khaled Suleiman Assistant Director Ghazi Sosef Zeitouni |
50 Million Dollars
|
9/3/246
21/1/2009 |
baghdad@bbac.com.lb
|
|
5
|
Vakif Bank (liquidation)
|
Erbil /Gulan Street
|
The liquidator
Ahmed Joda Ali Ozairi |
50 Million Dollars
|
9/3/826
16/2/2011 |
vakif@cbiraq.info
www.vakifbank.com.iq
|
|
6
|
Turkiye İş Bankasi
|
Baghdad-Al-Waziriya
District.301 /Alley.40 /B.7
07709194450 |
Director
Lotfi Jim Ozshemshk Assistant Director
1. Moez El-Din Hussein Hassan 2. Jagra Mgholkog
|
94 Billion Dinars
|
9/3/2658
19/5/2011 |
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
|
94,223,060,000 Dinars
|
9/3/2725
22/4/2012 |
info@bankmed.iq
www.bankmed.iq |
|
8
|
Standard Chartered Bank
|
Baghdad /Karrada
|
Director
Jameel Riad Aref Assistant Director
Saba Jafar Al-Saleh
|
80 Million Dollars
|
9/3/14544
24/11/2013 |
Scb.iq@sc.com
www.sc.com/iq
|
|
9
|
MEAB Bank S.A.L
|
Baghdad /Al Arsat /Next to Babylon Bank
|
Director
Fadi Nour Al-Din Al-Amin Assistant Director
Musa Abdul Majeed Madi
|
50 Million Dollars
|
9/3/11724
7/8/2014 |
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 Nadia Tariq Anwar |
50 Million Dollars
|
9/3/3914
18/3/2014 |
info@fransbank.iq
www.fransbank.iq |
|
11
|
Bank Melli Iran
(guardianship) (Forbidden from dealing In dollars)
|
Baghdad /Arasat Al-Hindia
District.929 /Street.27 /Door Number.111 |
Guardian
Ihab Amjad Salman |
58,734,202,000 Dinars
|
9/3/2650
28/9/2005 |
baghdadbr@bmi.ir
iraqnsd@bmi.ir www.bmi.ir |
|
12
|
Parsian Bank
(guardianship) (Forbidden from dealing In dollars)
|
Baghdad /Babel district /Arasaat al-Hindia Street
District.929 /Street.30 /Building.69 07814795500 |
Guardian
Raja Jabbar Muhammad
|
60,3 billion dinars
|
9/3/46
3/1/2012 |
parsian4001@parsian-bank.ir
|
|
13
|
Bank of Jordan
|
Baghdad/ Karada/ Al-Wathiq Square
07702511112
|
Director - Michel Marwan Arkoush
|
88,549,618 Dollars
|
9/2/4852
23/2/2022
|
|
|
14
|
Bank al Etihad
|
Baghdad /ALArasat Street /Street 30 /Alley 19 /Bld 929
(964)7851110010
|
Director- Suleiman Khader Suleiman Abu Khader
|
50 Million Dollars |
9/4/2937
6/3/2024
|
iraq.compliance@bankaletihad.iq
www.bankaletihad.iq
|
|
Secondly: Islamic |
||||||
|
15
|
Abu Dhabi Islamic Bank
|
Baghdad /Karrada /Albu Jumah /Street 21
|
Director-Mohammed Ashraf Al Qamberji
Deputy-1.Murad Kamal Rabhi 2.Adnan Mohammed Rashid
|
80 Million Dollars
|
9/3/1740 in 6/10/2010
|
adibiraq@IDB.IQ
adib@cbiraq.info
ADIBIRAQ@ADIB.COM
|
|
16
|
Albaraka Turk Islamic Bank
|
Erbil /Street 60
|
Director-Armagan Ugur Bayram
|
80 Million Dollars
|
9/3/1695 in 4/4/2011
|
albarakairak@albarakaturk.com.tr
www.albaraka.iq
|
