|
Local private banks |
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Firstly / Traditional Commercial Banks
|
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No.
|
Bank name
|
Bank and telephone address
|
Authorized Manager and Deputy |
Equity capital
|
Number and Date of Certification |
E-mail & Website
|
|
1
|
Baghdad
|
Baghdad /Karada outside /Nidal Street /adjacent to the National Theater/ District 903 /Building 12/Street 17
|
Director
Ahmed Tahseen Al-Ma'la Assistant Moatasem Ismail Masoud |
400 billion dinars
|
ت.ص/9/9476
5/5/1992 |
info@bankofbaghdad.com.iq
www.bankofbaghdad.com.iq |
|
2
|
Iraqi Middle East Investment Bank
(Forbidden from dealing In dollars)
|
Baghdad /Arsat /Babylon Area /District.929 /St.25 /Bldg.14
07708860864
07704715334
|
Director
Mahasen Khairi Ahmed Assistant
Tariq Shahab Ahmed |
250 billion dinars
|
ص/10/3/942/5
28/9/1993 |
Manager@imeib.iq
www.imeib.iq |
|
3
|
Investment Bank of Iraq
(Forbidden from dealing In dollars)
|
Baghdad / Hay Alwihda
District .902/Alley.2 /Building.27/ P.O Box : 3724 Elwiya
+96417184624
+96417180996
|
Director
Hadeel Taha Najm Assistant
Saad Hekmat Suleiman
|
250 billion dinars
|
ص/10/3/942/5
28/9/1993 |
info@ibi-bankiraq.iq
www.ibi-bankiraq.iq
|
|
4
|
United Bank for Investment
|
Baghdad / Al-Wathiq Square
/ Al-Wahda neighborhood the phone 07811888944 07811888955 |
Director
Ahmed Hashem Abdul Jabbar |
300 billion dinars
|
16108/3/10
On 5/11/1994 |
HQ2019@UNITEDBANK.IQ
|
|
5
|
National Bank of Iraq
|
Baghdad /Al- Sadoun Street /Near Firdous Square
7177735
|
Director
Ayman Omran Abdulla Abodheim Assistant Aws Ghazi Hassan Aqeel Abdul Rahman Ezz El-Din
|
400 billion dinars
|
ص.أ/3/3277
On 28/3/1995 |
info@nbi.iq
www.nbi.iq |
|
6
|
Credit Bank of Iraq
|
Baghdad /AL-Sadoun St. /Al-Alwea Building /Near Firdous Square
|
Director
Amr Mostafa Mohamed El-Shenawy
Assistant
Hassan Badie Mahmoud Al naib |
320 billion dinars
|
2528/3/9/10
16/10/1998 |
cb@credibtbankfiraq.com
www.creditbankofiraq.com |
|
7
|
Dar-Alssalaam Investment Bank
(Under judicial custody)
|
Baghdad /Al-Sadoon Park /Al-Nedhal Street /Section-103 /Str-41/Building-3
07400106842 |
The Guardian
Zeina Mustafa Abdullah |
150 billion dinars
|
ص.أ/9/3/238
6/4/1999 |
info@desiraq.com
des@cbiraq.info
|
|
8
|
Babylon Bank
(liquidation) (Forbidden from dealing In dollars)
|
Baghdad /Karrada Outside - in front of Real Estate bank
|
The liquidator
Dr. Ahmed Abbas Ahmed |
250 billion dinars
|
ص/أ/9/3/461
8/6/1999 |
info@bbk.iq
www.bbk.iq
|
|
9
|
Economy Bank for Investment & Finance
|
Baghdad /Mansour /Princesses Street /District.601 /Alley.11 /Dar.8
|
Director
Raad Qasim Jabr Assistant Luay Ghanim Abdullah |
250 billion dinars
|
612/3/9
10/12/1999 |
info@ebi-iq.com
|
|
10
|
Sumer Commercial Bank
(Forbidden from dealing In dollars)
|
Baghdad /Khaled Bin Al Waleed Street /Neighborhood of Babylon 908 /Street.16 /Building.13
|
Director
Fawad Hamza Aziz Al Saeed Assistant Shatha Subaih Ali |
250 billion dinars
|
ص.أ/13/1124/3/9
4/11/1999 |
info@sumerbank.iq
www.sumerbank.iq |
|
11
|
Gulf Commercial Bank
|
Baghdad /Al-Saadoun Street /in front of Al-Elwia post office
- District 903 g 99 Building 27 |
Director
Adel Nouri Al-Alem Assistant Amjad Fouad Abdel Hamid
|
300 billion dinars
|
115/3/9
7/2/2000 |
qulfbank@gcb.iq
www.gcb.iq |
|
12
|
Al-Warka Bank for Investment & Finance
|
Baghdad /Al-Mansour /Street 7 /District 615
|
Director
Haitham Rahim Tarfa |
271 billion dinars
|
9/2/38
7/2/2000 |
warka@cbiraq.info
info@earkainvestmentbank.com
|
|
13
|
Mosul Bank for Development & Investment
(Forbidden from dealing In dollars)
|
Baghdad-Karrada /Al-Nedal Street/ near the White Palace
|
Director
Jassem Fadhel Abbas
Assistant
Inam Abbas Ahmed |
252 billion dinars
|
9/3/1909
3/12/2001 |
hr@almosulbank.iq
www.almosulbank.iq |
|
14
|
North Bank for Finance and Investment
|
Baghdad /alalwia /Al- Fatih Square /Alley.904/St.11 /B.60
Mob- 07809237613
|
Guardian
Ali Muhammad Shabib |
300 billion dinars
|
342/3/9
9/3/2004 |
ceo@northbankiq.iq
www.northbankiq.iq |
|
15
|
Union Bank of Iraq
(Forbidden from dealing In dollars)
|
Baghdad /Karrada neighborhood /Al-Masbah intersection /District.903 /Alley.77 /Building.11
|
Director
Samer Fares Dabaniyah Assistant
Amna Saba
|
252 billion dinars
|
9/3/340
9/3/2004 |
info@unionbank.iq
www.unionbank.iq |
|
16
|
Ashur International Bank for Investment
(Forbidden from dealing In dollars)
|
Baghdad /Uqba Bin Nafia Square /District.903 /Street.99
/Building.87 07809156080 |
Assistant
Anmar Salah Abdel Rahman |
250 billion dinars
|
9/3/2627
22/9/2005 |
info@ashurbank.iq
www.ashurbank.iq |
|
17
|
Al-Mansour Bank for Investment
|
Baghdad /Karada outside /Albu Jumah /M.925 /St.18 /Building.140
07901944021
07901102701
|
Director
Waleed Morees Haleem Abdulnoor Assistant Ali Salman Saad |
300 billion dinars
|
368/3/9
20/2/2006 |
info@mbi.iq
www.mbi.iq |
|
18
|
Trans Iraq Bank for investment
(Forbidden from dealing In dollars)
|
Baghdad / Alilwyah /
in front of Al-alawyia post office / sect 903 / St.99 / bldg 192/222 |
Director
Shahed Abdullah Younis Assistant Uday Najem Ali |
264 billion dinars
|
9/3/2661
5/12/2006 |
gm@tib.iq
mainbranch@tib alshurjah@tib arbilbranch@tib.iq
www.tib.iq |
|
19
|
Region Trade Bank for Investment and finance (formerly Emerald)
|
Erbil /Colan Street
|
Director
Yilmaz Ugur Ay Assistant
Ahmed Nawzad Jawad
|
350 billion dinars
|
408/3/9
1/3/2007 |
Bank.relation@rtb.iq
www.rtb.iq |
|
20
|
Al- Huda Bank
(Forbidden from dealing In dollars)
|
Baghdad /Al-Jadriya /Near Al-Nahrain University /M. 915 /St. 24 /Building 201
|
Director
Kedar Abdul Rahman
Assistant
Shaima Wael Mahmoud |
250 billion dinars
|
136/3/9
14/1/2008 |
info@alhudabank.com
huda@cbiraq.info www.alhudabank.com
|
|
21
|
Erbil Bank
(Forbidden from dealing In dollars)
|
Erbil /Khanqa Street /opposite the Ministry of Municipalities
|
Director
Helmat Ahmed Omar |
265 billion dinars
|
9/3/46
24/6/2010 |
info@erbilbank.com.iq
www.erbilbank.com.iq |
|
22
|
International Development Bank for Investment and Finance
|
Baghdad /Al Karrada /Arasat Al Hindiya /Hay Babil /M.929 /St.21 /Building.25412/1
|
Director
Sand Tarek Youssef Assistant 1. Bashar Ali Mahdi 2. Marwan Hatem Jamil |
400 billion dinars
|
1816/3/9
7/4/2011 |
admin@idb.iq
www.idb.iq |
|
23
|
Hammurabi
(Forbidden from dealing In dollars)
|
Baghdad /Al-Saadoun Park /Al-Nidal Street /locality.103 /alley.41 /house.3
07816111111
|
Director
Hussam Shaker Attallah
Assistant
Rajih Abd Ali
|
201 billion dinars
|
9/2/17595
29/11/2020
|
hammurabicb@desiraq.com
|
| 24 |
Alarabi Aliraq
|
Baghdad / Al-Jadriya / Abu Nawas Street 22 / Building 296
Jordan: +962 79 9001244
Iraq: +964 78 66632228 |
Director
Ziad Muhammad Al-Jamal
|
9/4/15546
24/12/2024
|
haitham.foudeh@arabbankiraq.com.iq
|
|
|
Secondly / Islamic banks
|
||||||
No.
|
Bank name
|
Bank and telephone address
|
Authorized Manager
and Deputy
|
Equity capital
|
Number and date
of certification
|
E-mail & Website
|
|
1
|
Elaf Islamic Bank
(Forbidden from dealing In dollars)
|
Baghdad /Karrada/Kahramana Square/Al-Wehda district /Dist.902 /St.2 /B.4
|
Director
Amir Qasim Mejed
Assistant Obaid Hammadi
Hussein Mohammed Karim
|
250 billion dinars
|
9/3/885 in 30/5/2001
|
info@eib.iq
www.eib.iq |
|
2
|
Iraqi Islamic Investment and Development
|
Baghdad /Mansour /14 Ramadan Street /District.609 /alley.18 /B.67
|
Director
Humam Thamer Kazem
Assistant Ayad Salim Ahmed
|
325 billion dinars
|
ت.ص/6893 in 20/4/1993
|
info@iraqiislamicb.iq
www.iraqiislamicb.iq |
|
3
|
Kurdistan International Islamic Bank for Investment and Development
(Forbidden from dealing In dollars)
|
Erbil /Gulan Street /next to the Kurdistan Region Presidency Building-Iraq
|
Director
Baora Taha Muhammad Othman
Assistant
Hossam Shaker Atallah
|
400 billion dinars
|
9/3/957 in 29/5/2005
|
admin@kib.iq
cbi@kib.iq
kurdistan@cbiraq.info
www.kib.iq |
|
4
|
National Islamic
|
Baghdad /Al Arsat /near Max Mall
|
Director
Abbas Fadil Raheem
Assistant Rasha Gamal Mahmoud
|
251 billion dinars
|
128 in 3/1/2008
|
info@nib.iq
www.nib.iq |
|
5
|
Dijlah and Furat Bank for Development & Investment
(Judicial receivership)
|
Baghdad /Salman Faeq Street /District.904 /Building.3
|
Judicial Guard
Yaqoub Yousif Salman
|
112 billion dinars
|
9/3/2029 in 21/11/2005
|
info@dfdi-bank.com
www.dfdi-bank.com |
|
6
|
Islamic Cooperation for Investment
(liquidation) (Forbidden from dealing In dollars)
|
Baghdad /Arsat lndian /Swimming pool
/M 929 /St 17 /Bulding 59
|
Guardian
Bashaeir Khazaal Salman
|
250 billion dinars
|
9/3/432 in 4/3/2007
|
Taawenbank@icb-fi.iq
www.icb-fi.iq |
|
7
|
Al Attaa Islamic Bank investment and finance
(Forbidden from dealing In dollars)
|
Baghdad /Al-Arsat Street /Babel neighborhood
|
Director
Kazem Khalaf Al-Shammari
Assistant Lumaa Abdel Hamid
|
250 billion dinars
|
9/3/2389 in16/10/2006
|
info@ataa-bank.iq |
|
8
|
Cihan Bank For Islamic Investment and Finance p.s.c
|
Erbil /Gulan Street /Kani area
|
Director
Ahmed Abdul Khaleq Ismail
Assistant 1. Ahmed Khalf Shehab
2. Naz Nozad |
355 billion dinars
|
9/3/1995 in 3/6/2008
|
info@cihanbank.com.iq
www.cihanbank.com.iq |
|
9
|
Al Mustashar Islamic Bank For Investment and Finance
(Forbidden from dealing In dollars)
|
Baghdad /Al-Arsat /opposite Al-Khudairi Mosque
+9647826557799 +9647726557799
|
Director
Ali Talib Ghani Al-Banna
Assistant
Inaam Mohammed Laibi
|
250 billion dinars
|
9/3/8326 in 9/4/2018
|
info@mib.iq
www.mib.iq |
| 10 |
Al Sanam Islamic Bank
|
Baghdad /Al-Jadriya /Near the new Central Bank building
|
Director
Mahdi Razouki Ibrahim
|
300 billion dinars
|
9/3/27351 in 18/9/2023 |
info@alsanambank.com
|
| 11 |
Islamic World for Investment and Finance
(Forbidden from dealing In dollars)
|
Baghdad /Nadhal St |
Director
Ria Thamer Kamal
Assistant Zaid Majed Mohammed
|
250 billion dinars | 9/3/1763 in 2/2/2016 | info@wd-bk.iq www.wd-bk.iq |
| 12 |
Al-Janoob Islamic Investment and Finance
(Forbidden from dealing In dollars)
|
Baghdad /Karrada /Al-Watheq Square /Al-Wehda District /District.906 |
Director
Bassam Diab Al-Bitar
Assistant
Ayman Hussein Jad Allah
|
510 billion dinars
|
9/3/1791 in 2/2/2016 | info@jib.iq www.jib.iq |
| 13 |
Alwiid Islamic for Investment and Development
(Guardianship , liquidation)
|
Baghdad /Al-Mansour /next to Abu Afif Sweets |
Guardian
Mustafa Abd Abdullah
|
250 billion dinars | 9/3/6490 in 5/5/2016 |
info@wiidb.iq
www.alwifaqbank.iq
|
| 14 |
Alarabiya Islamic
(Forbidden from dealing In dollars)
|
Baghdad /AL-Mansour /14the Ramadhan st |
Director
Yahya Hossam Omar
Assistant Ali Hussein Jabr
|
250 billion dinars | 9/3/9846 in 20/6/2016 | info@ab.iq www.alarabiyabank.iq |
| 15 |
Noor Iraq Islamic For investment and finance
(Forbidden from dealing In dollars)
|
Baghdad /Karada /Kahramana Square /St.99 /B.44 Tel: 07803000029 |
Director
Ghaith Qasim Shaker
Assistant
Basem Abd Ali
|
250 billion dinars | 9/8/10531 in 4/7/2016 | info@inibiq.iq www.inibiq.iq |
| 16 |
Zain Iraq Islamic Bank for Investment & Finance
(Forbidden from dealing In dollars) (Guardianship)
|
Baghdad /Karada /Kahramana Square |
Guardian
Jalal Abdullah Salman
|
250 billion dinars | 9/8/11692 in 11/8/2016 | info@zainbank.iq www.zainbank.iq |
| 17 |
International Islamic
(Forbidden from dealing In dollars)
|
Baghdad /Karada /Arsat Al-Hindiya /District.929 /Alley.30 /Building 110 |
Assistant
laepy hato khalaf
|
260 billion dinars
|
9/8/13432 in 19/9/2016 | info@imtb.iq www.imtb.iq |
| 18 |
Al Qabith Islamic Bank
for Finance and Investmen
(Forbidden from dealing In dollars)
|
Baghdad /Sheikh Omar Street /Opposite to Sheikh Omar gas station |
Director
Haider Kadhim Al-Ansari
Assistant Susan Dawood Namdar
|
250 billion dinars | 9/8/2141 in 8/2/2017 | ceo@qibfi.iq www.qibfi.iq |
| 19 | Al-Anssari Islamic Bank for Investment and Finance |
Baghdad /Al Wahda neighborhood /Salman Faeq Street
|
Director
Omar Hikmat Abdul Latif
Assistant Khulood Saddam Jwead
|
250 billion dinars | 9/8/2139 in 8/2/2017 | main@aiifb.iq www.aiif.iq |
| 20 | Trust Islamic Bank |
Baghdad /Al-Karrada /Al-Wahda neighborhood /District.906 /
St.,384 /End of 62nd Street
|
Director
Latif Hamid Alwan
Assistant
1.Wehbe Saadi Ahmed
2.Hassan Amer Kazem |
250 billion dinars | 9/8/2070 in 7/2/2017 | info@itbank.iq www.itbank.iq |
| 21 |
Al - Rajeh Islamic Investment & Finance Bank
(Forbidden from dealing In dollars)
|
Baghdad /Karrada /Saadoun /District.101 /Alley.91/Building.24 |
Director
Mohamed Abdel Latif Ali
|
250 billion dinars | 9/3/3230 in 5/3/2017 | rib@rib.iq www.rib.iq |
| 22 |
Al Qurtas Islamic Investment & Finance Bank
(Forbidden from dealing In dollars)
|
Baghdad /Karrada /Arasat India |
Deirector
Mohammed Bahar Mahmood
Assistant
Zahraa Ghanem Qassem
|
250 billion dinars | 9/3/3357 in 6/3/2016 | info@qib.iq www.qib.iq |
| 23 |
Asia Iraq Islamic for investment and financing Bank
(Forbidden from dealing In dollars)
|
Baghdad /Yarmouk /Dist.608 /Alley.25 /Building.8/1
Mob/ 07905633709
|
Director
Mohammed Abdul Jabbar Abdul Hamid
Assistant
Zainab Tariq Arebi
|
250 billion dinars | 9/3/4934 in 5/3/2018 | info@aiib.iq www.aiib.iq |
| 24 | Mashreq Arabi Islamic Investment Bank | Baghdad /Al-Masbah Intersection /The American Embassy Building |
Director
Najah Monshed Jabar
Assistant Asrar Abdul Hussein Al Basri
|
250 billion dinars | 9/3/8263 in 9/4/2018 |
info@amb.iq
www.amb.iq
|
| 25 |
Al Taif Islamic Investment & Finance Bank
(Forbidden from dealing In dollars)
|
Baghdad /Krada inside /District.901 /Alley.3 |
Director
Redha Hamza AbdulReda
Assistant Atheer Yehia Hadi
|
250 billion dinars | 9/3/30216 in 31/12/2018 |
taif@taifib.iq
www.taifib.iq
|
| 26 |
Al Mal Islamic Investment Bank
(Forbidden from dealing In dollars)
|
Baghdad /Karrada /Al Wahda neighborhood |
Director
Abdul-Muhaymin Baha
Assistant
Mohamed Saad Mohamed
|
250 billion dinars
|
9/3/845 in 9/12/2018 |
info@almalbank.iq
www.almalbank.iq
|
| 27 | Ameen Al Iraq Islamic Investment & Finance | Baghdad /Karrada /Al Wathiq Sq. |
Director
Kefah Suhail Abdullah
Assistant
Ban Qahtaan Abbas
|
250 billion dinars | 9/3/28334 in 1/4/2019 | info@aib.iq www.aib.iq |
| 28 | First Iraq Bank For investment and financing | Baghdad /Arsat Al-Hindia /Babel neighborhood |
Director
Ali Muhammad Hassan Al-Amili
Assistant
Intisar Hameed
|
350 billion dinars | 9/3/7947 in 28/6/2020 | info@fib.iq |
| 29 | Islamic Misk (Formerly Arab Islamic) | Baghdad /Karrada |
Director
Abdul Aziz Abdul Halim Abdul Aziz
|
100 billion dinars | 9/3/10413 in 9/4/2023 | |
| 30 | Commercial islamic bank of iraq (CIBIQ) |
Baghdad /Karada /Sadoon Street / Building 121
+9647833955500
|
Director
Bassam Jawdaat Abu Awda Jaber
Assistant
Mustafa Najm Kazem Hawass
|
250 billion dinars | ت.ص/9/14314 12/7/1992 |
CB.Iraq@cibiq.com.iq
WWW.cibiq.com.iq
|
|
Mixed banks
|
||||||
|
31
|
Al-Nasik Islamic Bank for Investment and Finance
|
Baghdad /Alsadoun Street
|
Director
Adi Saadi Ibrahim
Assistant
Anmar Hamid Tawfeq
|
150 billion dinars
|
9/3/4625 in 5/3/2020
|
info@nasikbank.iq
WWW.Nasikbank.iq |