Local Commercial Banks
Local Commercial Banks
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No.
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Bank name
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Bank and telephone address
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Director General and Deputy
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Equity capital
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Number and Date of Certification
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E-mail & Website
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1
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Baghdad
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Baghdad /Karada outside /Nidal Street /adjacent to the National Theater/ District 903 /Building 12/Street 17
|
Director
Basil Hossam El Din Shukr Assistant Director Moatasem Ismail Masoud |
400 billion dinars
|
ت.ص/9/9476
5/5/1992 |
info@bankofbaghdad.com.iq
www.bankofbaghdad.com.iq |
|
2
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Iraqi Commercial Bank
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Baghdad /Karada /Saadoun Street / Building 121
07901574375
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Director
Bassam Joda Abu Awda Assistant Director
Mustafa Najm Kazem Hawass
|
250 billion dinars
|
ت.ص/9/14314
12/7/1992 |
CB.iraq@cbi.com.iq
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3
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Iraqi Middle East Investment Bank
(Forbidden from dealing In dollars)
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Baghdad /Arsat /Babylon Area /District.929 /St.25 /Bldg.14
07708860864
07704715334
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Director
Mahasen Khairi Ahmed Assistant Director
Tariq Shahab Ahmed |
250 billion dinars
|
ص/10/3/942/5
28/9/1993 |
Manager@imeib.iq
www.imeib.iq |
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4
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Investment Bank of Iraq
(Forbidden from dealing In dollars)
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Baghdad / Hay Alwihda
District .902/Alley.2 /Building.27/ P.O Box : 3724 Elwiya
+96417184624
+96417180996
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Director
May Mohammed Yas Assistant Director
|
250 billion dinars
|
ص/10/3/942/5
28/9/1993 |
info@ibi-bankiraq.iq
www.ibi-bankiraq.iq
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5
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United Bank for Investment
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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
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6
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National Bank of Iraq
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Baghdad /Al- Sadoun Street /Near Firdous Square
7177735
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Director
Ayman Omran Abdulla Abodheim Assistant Director 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 |
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7
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Credit Bank of Iraq
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Baghdad /AL-Sadoun St. /Al-Alwea Building /Near Firdous Square
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Director
Amr Mostafa Mohamed El-Shenawy (initial approval)
Assistant Director
Hassan Badie Mahmoud Al naib |
320 billion dinars
|
2528/3/9/10
16/10/1998 |
cb@credibtbankfiraq.com
www.creditbankofiraq.com |
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8
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Dar-Alssalaam Investment Bank
(Under judicial custody)
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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
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9
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Babylon Bank
(liquidation)(Forbidden from dealing In dollars)
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Baghdad /Karrada Outside - in front of Real Estate bank
|
The liquidator
Dr. Ahmed Abdul Mahdi |
250 billion dinars
|
ص/أ/9/3/461
8/6/1999 |
info@bbk.iq
www.bbk.iq
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10
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Economy Bank for Investment & Finance
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Baghdad /Mansour /Princesses Street /District.601 /Alley.11 /Dar.8
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Director
Mazen Kamel Elias Assistant Director Luay Ghanim Abdullah |
250 billion dinars
|
612/3/9
10/12/1999 |
info@ebi-iq.com
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11
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Sumer Commercial Bank
(Forbidden from dealing In dollars)
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Baghdad /Khaled Bin Al Waleed Street /Neighborhood of Babylon 908 /Street.16 /Building.13
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Director
Fawad Hamza Aziz Al Saeed Assistant Director 1. Laila Adnan Yahya 2. Ayman Hussein Gad Allah |
250 billion dinars
|
ص.أ/13/1124/3/9
4/11/1999 |
info@sumerbank.iq
www.sumerbank.iq |
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12
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Gulf Commercial Bank
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Baghdad /Al-Saadoun Street /in front of Al-Elwia post office
- District 903 g 99 Building 27 |
Director
Adel Nouri Al-Alem Assistant Director Amjad Fouad Abdel Hamid
|
300 billion dinars
|
115/3/9
7/2/2000 |
qulfbank@gcb.iq
www.gcb.iq |
|
13
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Al-Warka Bank for Investment & Finance
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Baghdad /Al-Mansour /Street 7 /District 615
|
Assistant Director
Haitham Rahim Tarfa |
271 billion dinars
|
9/2/38
7/2/2000 |
warka@cbiraq.info
info@earkainvestmentbank.com
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14
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Mosul Bank for Development & Investment
(Forbidden from dealing In dollars)
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Baghdad-Karrada /Al-Nedal Street/ near the White Palace
|
Director
Jassem Fadhel Abbas
Assistant Director
Inam Abbas Ahmed |
252 billion dinars
|
9/3/1909
3/12/2001 |
hr@almosulbank.iq
www.almosulbank.iq |
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15
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North Bank for Finance and Investment
(under guardianship)
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Baghdad /alalwia /Al- Fatih Square /Alley.904/St.11 /B.60
Mob- 07809237613
|
Guardian
Mohammed Ali Hussein |
300 billion dinars
|
342/3/9
9/3/2004 |
ceo@northbankiq.iq
www.northbankiq.iq |
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16
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Union Bank of Iraq
(Forbidden from dealing In dollars)
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Baghdad /Karrada neighborhood /Al-Masbah intersection /District.903 /Alley.77 /Building.11
|
Assistant Director
Amna sabea |
252 billion dinars
|
9/3/340
9/3/2004 |
info@unionbank.iq
www.unionbank.iq |
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17
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Ashur International Bank for Investment
(Forbidden from dealing In dollars)
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Baghdad /Uqba Bin Nafia Square /District.903 /Street.99
/Building.87 07809156080 |
Assistant Director
Anmar Salah Abdel Rahman |
250 billion dinars
|
9/3/2627
22/9/2005 |
info@ashurbank.iq
www.ashurbank.iq |
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18
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Al-Mansour Bank for Investment
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Baghdad /Karada outside /Albu Jumah /M.925 /St.18 /Building.140
07901944021
07901102701
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Director
Waleed Morees Haleem Abdulnoor Assistant Director Ali Salman Saad |
300 billion dinars
|
368/3/9
20/2/2006 |
info@mbi.iq
www.mbi.iq |
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19
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Iraq Trans Bank
(Forbidden from dealing In dollars)
|
Baghdad / Al-alwyia /
in front of Al-alawyia post office / alley 903 / 99th St. / B 222/192 |
Director
Shahed Abdullah Younis Assistant Director Uday Najem Ali |
264 billion dinars
|
9/3/2661
5/12/2006 |
gm@tib.iq
mainbranch@tib alshurjah@tib www.tib.iq |
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20
|
Region Trade Bank for Investment and finance (formerly Emerald)
|
Erbil /Colan Street
|
Director
Ghazi Hassan Mohammed Assistant Director
Ahmed Nawzad Jawad
|
350 billion dinars
|
408/3/9
1/3/2007 |
Bank.relation@rtb.iq
www.rtb.iq |
|
21
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Al- Huda Bank
(Forbidden from dealing In dollars)
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Baghdad /Al-Jadriya /Near Al-Nahrain University /M. 915 /St. 24 /Building 201
|
Director
Kedar Abdul Rahman
Assistant Director
Shaima Wael Mahmoud |
250 billion dinars
|
136/3/9
14/1/2008 |
info@alhudabank.com
huda@cbiraq.info www.alhudabank.com
|
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22
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Erbil Bank
(Forbidden from dealing In dollars)
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Erbil /Khanqa Street /opposite the Ministry of Municipalities
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Director
Hassan Bahr Mahmoud |
265 billion dinars
|
9/3/46
24/6/2010 |
info@erbilbank.com.iq
www.erbilbank.com.iq |
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23
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International Development Bank for Investment and Finance
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Baghdad /Al Karrada /Arasat Al Hindiya /Hay Babil /M.929 /St.21 /Building.25412/1
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Director
Saad Faiq Abdel Aziz Assistant Director 1. Bashar Ali Mahdi 2. Marwan Hatem Jamil |
400 billion dinars
|
1816/3/9
7/4/2011 |
admin@idb.iq
www.idb.iq |
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24
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Hammurabi
(Forbidden from dealing In dollars)
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Baghdad /Al-Saadoun Park /Al-Nidal Street /locality.103 /alley.41 /house.3
07816111111
|
Director
Wahbi Saadi Ahmed
Assistant Director
Rajih Abd Ali
|
201 billion dinars
|
9/2/17595
29/11/2020
|
hammurabicb@desiraq.com
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