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Banks in Iraq
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Central Bank of
Iraq البنك المركزي العراقي |
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| Headquarters | Baghdad, Iraq | ||
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| Established | 1947 | ||
| Chairman | Sinan Al-Shibibi | ||
| Central Bank of |
Iraq |
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| Currency | Iraqi Dinar | ||
| Website | Official website | ||
The Central Bank of Iraq was established as Iraq's central bank by
Central Bank of Iraq Law 2004 with authorised capital of 100 billion
dinars. The current Governor of the Central Bank of Iraq is Sinan Al-Shibibi.
The building was designed by Dissing+Weitling, a danish architectural
company.
Iraqi and Foreign Financial Institutions
State Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Rafidain Bank | Baghdad Al-Rashid Street Tel: +964 1 8160068 Tel: +964 1 8160166 |
user3001@rafidain-bank.org www.rafidain-bank.org |
| 2. | Rashid Bank | Baghdad Al-Rashid Street Tel: +964 1 8853411 Tel: +964 1 8845287 Fax:+964 1 8826201 |
netbank@uruklink.net rasheed@uruklink.net |
| 3. | Industrial Bank | Baghdad Al-Sinak Al-Kolani Square |
bank2004@maktoob.com |
| 4. | Agricultural Cooperative Bank | Baghdad Al-Sinak Facing Al-Atesalat Tel: +964 1 8189081 Tel: +964 1 8189084 |
www.agriculturalbank.gov.iq |
| 5. | Real Estate Bank | Baghdad Karada kharge District 905 Alley 5 Building 1 |
www.reb-iraq.com |
| 6. | Iraq Bank | Baghdad Al-Mansour 14 Ramadan Street Facing Mosque Saadia Al-Aumare Tel: +19143604287 |
iraqbank@yahoo.com |
| 7. | Trade Bank of Iraq | 608 Al-Yarmouk District Street 1 Building 20 Baghdad - Iraq Tel : +964 1 5433561 Fax: +964 1 5433560 |
info@tbiraq.com www.tbiraq.com |
Private Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Bank of Baghdad | www.bankofbaghdad.org | |
| 2. |
Ahli United Bank
(Formerly BKME : Bank of Kuwait and the Middle East ) |
Baghdad Hay Al-Wihda Street Building 13 P.O. Box 5639 Tel: +964 1 7405583 Fax:+964 1 7184312 |
http://www.ahliunited.com.kw |
| 3. | Iraqi Middle East Investment Bank | Baghdad Arasat Al-Hindya District 929 street 30 Building 65 Tel: +964 1 7192335 Tel: +964 1 7173743 |
www.imeib.com |
| 4. | Investment Bank of Iraq | Baghdad Hay Al-Wihda District 902 Alley 2 Building 27 Tel: +964 1 7192094 Tel: +964 1 7199042 Tel: +964 1 7193010 |
info@ibi-bankiraq.com www.ibi-bankiraq.com |
| 5. | United Bank for Investment | Baghdad Al-Wathiq square Al-Wihda District 906 Alley 14 Building 69 Tel: +964 1 7171391 Tel: +964 1 7170824 |
info@unitedbank-iq.com
www.unitedbank-iq.com |
| 6. | Dar Es Salam Investment Bank |
Al-Sadoun Park |
info@desiraq.com www.desiraq.com |
| 7. | Mosul Bank for Development and Investment | Mosul Massrif Building 2nd Floor Markaz Street P.O. Box 1299
Fax: +964 6081 5411
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info@mosulbank.com www.mosulbank.com |
| 8. | Babylon Bank | Baghdad Al-Sadoon street-on the other side of Ministry of Agriculture Tel: +964 1 7185150 |
info@babylonbank.com www.babylonbank-iq.com |
| 9. | Basra International Bank For Investment | General Administration & Main Branch Baghdad Hay Al-Wihda Al-Tahariate Square Tel: +964 1 7199063 Tel: +964 1 7192694 |
directorg@basrahbankfz.com www.basrahbankfz.com |
| 10. | National Bank of Iraq | Al-Sadoon Street Near Al-Firdaws square Beside Mahatat Tabiat Al-Wekood Tel: +964 1 7177735 |
info@nbirq.com www.nbirq.com |
| 11. | Credit Bank of Iraq | Baghdad Street 9 Building 187 Al Sadoun Street District 102 PO BOX 3420 Tel: +964 1 718 2198 Fax: +964 1 717 0156 |
cbi@nbk.com
www.kubba-group.net/creditbank www.nbk.com/nbknetwork/Iraq_en_gb.aspx |
| 12. | Economy Bank Investment & Finance | Baghdad Al-Mansour 14 Ramadan St, Tel: +964 1 5427329 Fax: +964 1 5427329 |
www.economybankiraq.com |
| 13. | Sumer Commercial Bank | Baghdad Hay Al-Riad Section 908 Street 16 Building 13 P.O Box 3876 Al-Alwiya Tel: +964 1 719 6472 Mob: +9647805886316 |
www.sumerbankiq.com
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| 14. | Gulf Commercial Bank | Baghdad-Karada Kharge Street Tel: +964 1 7760107 Tel: +964 1 7760170 |
gulfbank@yahoo.com www.gulfbankiraq.com |
| 15. | Bank Al-Warkaa for investment & Finance | Baghdad Al-Wihda Q 902 , St. 14 Building 50 Tel: +964 1 7172828 Fax: +964 1 7179555 |
info@warka-bank-iq.com www.warka-bank.com |
| 16. | North Bank of Iraq | Baghdad Al-Fateh Square Street 99 Building 51 POB 3377 Alawite Tel: +964 1 7178425 |
board@northbankiq.com www.northbankiq.com |
| 17. | Union Bank of Iraq (formerly: Union Bank of Industrial Investment) | Baghdad Al-Sadoon area District 101 Alley 91 building 24 Tel: +964 1 7178696 Tel: +964 1 7178573 Tel: +964 1 7178572 |
www.ub-iq.com |
| 18. | Ashur International Bank for Investment | Baghdad Akaba Bin Nafa'a Square Al-Tufaha Furniture Building P.O.Box 3636 Tel: +964 7187492 Fax:+964 7193479 |
info@ashurbank.com www.ashurbank.com |
| 19. | Al-Mansur Bank | Baghdad Arasat Al-Hindya Tel: +964 1 7175577 Fax: +964 1 7175514 |
info@mansourbank.com |
| 20. | TransIraq Bank | Baghdad Neighborhood Al-Andalus District 611 Alley 53 No.26/1 |
www.transiraqbank.com |
| 21. | Emerald Bank | Erbil Emerald Bank Bldg Opposite to Sheikh Cholee Mosque Sheikh Cholee Street Tel: +964 66 2227557 |
info@emeraldbank.com www.emeraldbank.net |
| 22. | Al-Huda Bank | Baghdad Al-Karadah Section 209 Alley 12 Building 14 |
info@alhudabank.com www.alhudabank.com |
Islamic Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Iraqi Islamic Bank for Investment and Development | Baghdad Neighborhood Al-Mansur District 609 St.18 Building 67 |
info@iraqiislamicb.com www.iraqiislamicb.com |
| 2. | Ilaf Islamic Bank (formerly: Barakaat Bank for Investment and funding) | Baghdad Neighborhood Al-Wahda District 902 Alley 99 Building 14 Tel:+964 1 7173201 Tel:+964 1 7189747 Tel:+964 1 7182599 |
albaraka@uruklink.com |
| 3. | Kurdistan International Bank for Investment and Development | Erbil Street Abd Al-Salam Barzani Building 70 Tel: +964 66 2230822 Fax: +964 66 2531369 Baghdad Branch: Al-Wihda area Square Al-Wathik District 902 Street 4/Building 66 Tel:+964 1 7178741 Fax: +9641 7197885 |
baghdad@kibid.com erbil@kibid.com www.kibid.com |
| 4. | Islamic National Bank | Baghdad - Arasat street Tel +964 1 7185107 Fax +964 1 7182043 |
inbbaghdad@yahoo.com |
| 5. | The Tigris and Euphrates Bank for Development and Investment | Baghdad Al-Wahda area District 904 Alley 194 Building 77 Tel: +964 1 7175442 Tel: +964 1 7187839 |
info@dfdi-bank.com www.dfdi-bank.com |
| 6. | Islamic Bank of Regional Cooperation for Development & Investment | Baghdad Arasat Al-Hindya District 929 Street 17 Building 59 |
taawenbank@yahoo.com |
| 7. | Al-Bilad Islamic Bank for Investment & Finance | Al-Karadeh District 909 Alley 37 Building 1 2573 Jaderiyah Near Al-Hurea Square Tel: +964 1 7780283 Fax: +964 1 7784365 |
dg@bilad-bank.com
www.bilad-bank.com |
Foreign Banks |
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| Bank Name | Address | Email & Websites | |
| 1. | Arab Banking Corporation (Iraq Branch) |
Baghdad Street Al-Sadoon Al-Firdaws Square Tel: +964 1 7173774 Fax: +9641 7173364 Mob: +9647903600518 |
mowafaq.mahmood@arabbanking.com www.arabbanking.com |
| 2. | Turkish Agricultural Bank (Iraq Branch) |
Baghdad Waziriyah District 301 Alley 5 House 19 Tel: +964 7904181390 |
baghdad@ziraatbank.com.tr www.ziraat.com.tr |
| 3. | Bank Melli Iran (Iraq Branch) |
Baghdad Arsat Al-Hindya District 929 Street 27 House 111 Tel: +964 1 7171722 Tel: +964 1 7171723 Tel: +964 1 7173697 Fax: +964 1 7170996 |
baghdadbr@bmi.ir
www.bmi.ir |
| 4. | Bank Byblos Lebanese (Iraq Branch) |
Erbil P.O.Box 34-0383 Tel: +964 66 2233457 Fax: +964 66 2233458 Mob: +9647504784404 |
State owned
banks
Rafidain Bank
Rasheed Bank
Industrial Bank of Iraq
Agricultural Cooperative Bank of Iraq
Real Estate Bank of Iraq
Iraq Bank
Trade Bank of Iraq
Private Banks
Al Baraka for Investment & Financing Bank
Al-Warka Investment Bank
Babylon Bank
Bank of Baghdad
Basrah International Bank for Investment
Commercial Bank of Iraq
Credit Bank of Iraq
Dar Es Salaam Investment Bank
Economic Bank
Gulf Commercial Bank
Industrial Union Investment Bank
Investment Bank of Iraq
Iraqi Islamic Bank
Iraqi Middle East Investment Bank
Mosul Bank
National Islamic Bank of Iraq
North Bank
Sumer Bank
United Investment Bank
(1)
Ahli United Bank BSC acquired a
49% stake in the Commercial Bank of Iraq in December 2005. The
Commercial Bank of Iraq was incorporated in 1992 and is today one of the
largest private banks in Iraq. The Bank offers a complete range of
commercial banking products and services to retail and corporate banking
customers.
Based in Baghdad, Commercial Bank of Iraq has 10 branches - 9 in Baghdad
and one in Basra. Its main branch and headquarters are located in Al-Sadoon
Street, Baghdad.
Commercial Bank of Iraq PSC
Al-Sadoon Street,
Baghdad,
Iraq
Tel: (+964) 1 7405583
Fax: (+964) 1 7184312
This directory is
published solely as a courtesy. We assume no responsibility or liability
for the accuracy or completeness of the listings or other information in
the directory nor does we assume any obligation to update this
information. The data contained in this directory has been compiled from
a number of sources, however, we have not independently verified the
data. Therefore you may wish to verify the data with your Bank
institution.
Information about the Currency: Iraq Dinars
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