Banking in Iraq

National Bank Of Iraq

The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of the Bank’s success and to fuel future growth, its paid up capital was increased from the initial 520 million IQD (USD to IQD 250 billion (USD 215 million) in December 2013. In 2005, Capital Bank Jordan acquired majority shares (61.85%) in the Bank, allowing NBI to evolve its business offerings, strengthen its global footprint, and promote financial inclusion across the country.

1001 to 5000 staff

International Development Bank

The International Development Bank was established in 2011 with an initial capital of 100 billion Iraqi Dinars - today a paid-up capital of 250 billion IQD (equivalent to 210 million US Dollars)- and quickly rose to establish itself among leading banks, both locally and regionally, offering commercial banking services to both corporate and retail clients. Under the leadership of the Chairman of our Board of Directors, Mr. Ziad Khalaf Abed Kareem, who institutionalized firm foundations and principles for operations, IDB was able to acquire a significant market share of the total trade finance business, electronic cards issuing and overall local banking market. With Compliance & Anti-Money Laundering mandating as two autonomous departments within the bank, and Ernst & Young as external auditors for the years 2017- 2019, we ensure both accuracy and transparency of all operations. Currently represented in all major provinces of Iraq, including Iraqi Kurdistan, through 15 branches and more than 550 employees, 220 ATMs and POS across Iraq, along with offices in Beirut and Dubai, we aim to have a network of 25 all-inclusive branches in the country, as well as more than 300 ATMs installed and POS by the end of 2022. IDB has positively contributed to the reconstruction of Iraq through financing mega projects across various sectors, with a total lending sum exceeding IQD 450 billion (equivalent to more than 375 million USD dollars) in the form of direct and indirect credit facilities in addition to SMEs Financing Initiatives stipulated by the Central Bank of Iraq through financing projects with a total sum exceeding 10 billion Iraqi dinars (equivalent to 8 million US dollars) throughout various provinces in Iraq during 2017. During the years 2016-2018, IDB attained an “Issuing and Acquiring” license from Mastercard and Visa, becoming the first Iraqi bank with the ability to issue all types - debit, credit and prepaid - of electronic bank cards.

501 to 1000 staff

Cihan Bank

Cihan Bank for Islamic Investment and Finance Mastercard Issuer We execute international transactions like LC, LG, Treasury and the remittances to all around the world through our Correspondent Banks network by SWIFT using OFAC list filtering. The list of Cihan Bank's correspondent banks is as the following:

201 to 500 staff

First Iraqi Bank

We are the first Iraqi bank to make digital banking a reality for the Iraqi people. We empower our customers by guiding them into tomorrow, today. We offer everything a traditional bank offers, and more, compliant with the rules of Islamic banking.

501 to 1000 staff

Iraqi Islamic Bank For Investment & Development

he Iraqi Islamic Bank for Investment and Development opened its door to the public on the 23rd Feb 1993 and was initially approved by the Iraqi Central Bank on the 19th Feb. Since its inception, the IIB was set to working according to the investment criteria and not according to fixed principles of profit-based standards of Islamic law, hence the bank's main aim was and remains to contribute to the support and the development of national economy and its reconstruction through financial investment in various standard investment projects and opportunities, with its present banking dealings are all in accordance with the provisions of Islamic law.

201 to 500 staff

Rasheed Bank

Rasheed Bank was established under Law No. 52 of 1988 and became subject to the Public Companies Law No. 22 of 1997. On December 4, 2001, the bank's capital reached two billion Iraqi Dinars.

1001 to 5000 staff

Ibl Bank Sal

IBL Bank was incorporated in 1961 as a Joint Stock Company under the name of “Development Bank SAL” with a capital of LBP 8 million for a period of 99 years. The name IBL Bank sal was attained in 2008 based on a vision adapted by the Board of Directors in order to boost the Bank’s positioning and Brand awareness. As an Alpha Bank, we are currently operating through 20 national branches spread all over Lebanon, and 4 Branches abroad: the first in Europe (Cyprus - Limassol), and 3 Branches in Iraq (Erbil, Basra & Baghdad). Our business line covers commercial & corporate banking, retail banking & Investment Banking, focusing on the domestic & regional markets while determining to provide a first class customer service for our clients. IBL Bank was the first to introduce the Smart ATM in 2003 to the Lebanese Market, and the first Lebanese bank to enter the Iraqi market by opening a representative office in Erbil in 2005 which was later on developed to a fully operating branch in 2008. The Bank established IBL Investment Bank SAL (IBL Invest) in 2011, a fully owned specialized bank. IBL Invest aims to provide a value-added investment banking services, meeting the needs of its clients & targeting new regional market. The main business line and services provided are advisory, corporate finance & wealth management services. The strong growth that the Bank has achieved throughout the years was coupled with and fostered by the continuous investments in human capital, either organically through seminars, training sessions & effective Human Resources management or externally by recruiting skilled managers & dynamic young staff. Amid its track record of solid growth, rigorous risk management & adequate Capital levels, the Bank is in the process of developing its local & regional network. The Bank’s Head-Office & main branch are located in Achrafieh, Beirut. For more info please visit our website or Call us on +961-1-200350

201 to 500 staff

Misk Islamic Bank

في عام 2023 ، تأسس مصرف مسك في بغداد ، كمصرف اسلامي رائد في تقديم الخدمات المصرفية الاسلامية ، حيث يقوم مصرفنا بتقديم خدمات مصرفية متنوعة تمتاز بالسلاسة و السهولة و الجودة العالية وتوافقها مع احكام الشريعة الإسلامية.

11 to 50 staff

Economy Bank For Investment & Finance

provides banking services to our customers,efficiency,security and customer satisfaction is the title of our distinction

201 to 500 staff

World Islamic Bank

201 to 500 staff

Ashur International Bank For Investment

Welcome to the world of Ashur International Bank for Investment, your entrance to experiment with new banking dealers are the priority. If you are looking for information on saving accounts of high value or for a major financing, then Ashur International Bank for Investment is ready to provide the highest levels of assistance. Since its establishment in the six month of the year 2005 as the first full-service investment bank, the Bank has been a pioneer in the field of services and investment banking products, which sets standards in this area with increasing demand for products and investment banking services in the region and the world. Today, the investment banking services growing and enjoys a high level of appreciation as an alternative investment for traditional commercial banking services, which attract more foreign dealers, and the incentive system has been committed to transparent investment banking with high credibility. The Ashur International Bank for Investment is a pioneer in this sector, which is attached as an inherent always rooted around dealers, where personal services, excellent and accurate understanding of the needs and requirements of dealers, is the foundations upon which the bank is grown. The combination of heritage and history with the commitment flexibility, innovation and modernization, where the bank to is to provide comprehensive solutions to all the requirements of dealers, regardless of the financial kind.

201 to 500 staff

Credit Bank Of Iraq

Credit Bank of Iraq was originally set up in 1998 by traditional Iraqi merchant families with a paid up capital of IQD before the bank was listed on Iraq stock exchange in 2004. NBK was one of the original three banks to be granted a license to operate in Iraq and later in 2005 the first bank to successfully complete the purchase of an Iraqi bank. In 2005, when NBK acquired its 84.3% stake in Credit Bank of Iraq, it also increased the bank’s capital. NBK helped develop Credit Bank of Iraq and advance it to be one of the top private banks in Iraq. Today, Credit Bank of Iraq offers a range of services for retail customers, as well as transfer and trade finance services for local companies and contractors. Project finance services can be offered for international companies operating in Iraq, after getting an approval from the Central Bank of Iraq. Credit Bank of Iraq’s branch network includes 2 branches in Baghdad (including business center in Hay Al-Mansour premises in Mansour quarter), and one in each of the following governorates: Basra(An important Commercial Center for Oil Companies), Erbil (The capital of the Kurdistan region). As communications and security continue to improve, Credit Bank of Iraq is working to widen its product offering and increase its reach.

51 to 200 staff

Rajih Islamic Bank

مصرف الراجح الاسلامي للاستثمار والتمويل

51 to 200 staff

Luxor Exchange

51 to 200 staff

Yana Banking Services Ybs

YBS is a leading company in Iraq and Kurdistan Region for payment processing solutions. It offers vast array of hybrid products and services to Banks and financial institutions which can process the issuing of bank payment cards, as well as acquiring and managing of ATMs on Banks behalf.

51 to 200 staff

Elaf Islamic Bank

Elaf islamic bank Elaf Islamic Bank originated under the name "Al Baraka Investment and Finance Bank", established according to Certificate of Incorporation No.(7788) from the Companies Registration Department on March 18, 2001. Elaf Islamic Bank offers a diverse range of commercial, specialized, and investment banking services, catering to both local and international needs. This is carried out under the supervision and oversight of the Central Bank of Iraq, through its network of branches spread across various Iraqi provinces.

201 to 500 staff

Erbil Bank For Investment And Finance

Erbil Bank can provide you with a tailor made products to satisfy your financing need within an ever-changing trade conditions. Debt is essential for businesses funding current operations or future investment.

51 to 200 staff

Mashreq Al-Arabi Bank

تأسس المصرف في عام 2018 برأس مال مصرح به من قبل البنك المركزي العراقي وهو مرخص لممارسة نشاطاته كمصرف أسلامي. يصبو مصرف المشرق العربي الإسلامي للاستثمار بأن يصبح المؤسسة المالية الرائدة في المنطقة وان يساهم بشكل فعال في نمو قطاع الصيرفة الإسلامية من خلال اتخاذه لشكل جديد يرتكز على التقنيات الحديثة والخدمات المتميزة.

51 to 200 staff

Mosul Bank For Development And Investment

Mosul Bank seeks to provide better and faster services to its customers and Mosul Bank provides the following services - Managing and open current accounts and savings. and deposits Iraqi dinar and the dollar - The completion of letters of credit and foreign remittances - The issuance of letters of guarantee local and foreign. Iraqi dinar and the dollar- The completion of the exchange services in foreign currencies through foreign exchange bureaux at competitive prices - An external system transfers (western union)- The granting of loans Iraqi dinar and the U.S. dollar and the individuals and institutions with commercial activity and industrial, agricultural and tourism purposes and for infrastructure projects and public utilities - Discount bills of various commercial - Make remittances outgoing and incoming Iraqi dinar. and foreign currency and credited to the customer in any branch of the bank - Management services stocks and bonds. and investment portfolios for clients - The issuance of bills of diverse and competitive price - The issuance of certified instruments. and acceptance of instruments and other miscellaneous fee collection - Selling cars installments and in all branches of the Bank of Mosul deployed in the central and north- Global issuance of debit cards (MasterCard) of type (Debit) as well as the introduction of mobile banking service (MobiCash) and will soon be the development of the Internet banking service (E-Banking)

51 to 200 staff

Union Bank Of Iraq

تأسس مصرف الاتحاد العراقي في عام 2002 ، وهو شركة مساهمة خاصة مقرها في بغداد – العراق. ويبلغ رأس المال الحالي 252 مليار دينار عراقي، والبنك مرخص من قبل البنك المركزي العراقي، لتقديم مجموعة من الخدمات المالية للأفراد والشركات والمؤسسات. لدينا عشرة فروع في جميع أنحاء العراق، بما في ذلك أربيل، والبصرة، والنجف، وكربلاء، وذي قار، وميسان، وواسط، والقادسية، وديالى، والأنبار. هدفنا هو تقديم أرقى الخدمات المالية لعملائنا، بما في ذلك الاستشارات وإدارة الثروات والقروض وخدمات العملاء الخاصة. نقدم أيضاً مزايا مصرفية للشركات، تتضمن الخدمات المحلية والأجنبية والتمويل الهيكلي والتجاري وغير ذلك. في مصرف الإتحاد العراقي ، نحن ملتزمون بتوسيع نطاق وصولنا وخدماتنا لخدمة عملائنا بشكل أفضل. نخطط لفتح فروع إضافية في السليمانية، ودهوك، ونينوى، وصلاح الدين، وكركوك، وبابل، والمثنى ومناطق أخرى في العاصمة بغداد. كما نقدم خدمات مصرفية عبر الإنترنت والهاتف، مما يتيح لعملائنا الوصول إلى خدماتنا بشكل ملائم وبما يتماشى مع التطور العالمي في قطاع الخدمات المصرفية. تشمل خدماتنا المصرفية الخاصة خدمات الاستثمار، والخدمات الأجنبية، والخدمات الدولية، وخدمات الوساطة، والتي تشمل تداول الأوراق المالية، وتداول الأسهم، والتحويلات المالية. نحن فخورون بتقديم مجموعة من الخدمات لمساعدة عملائنا على تحقيق أهدافهم المالية. شكرا لاختياركم مصرف الإتحاد العرا

201 to 500 staff

Al-Anssari Islamic Investment And Finance Bank

م ترخيص مصرف الأنصاري الإسلامي للاستثمار والتمويل بموجب كتاب دائرة تسجيل الشركات قسم الشركات المساهمة ذي العدد ش / هـ/ 15360 في 23/5/2017 وكتاب البنك المركزي العراقي دائرة مراقبة الصيرفة بالعدد 9/8/2140 بتاريخ 8/2/2017 وبدأ الفرع الرئيسي للمصرف عمله 5 / 3 / 2017 برأس مال قدره (250) مليار دينار عراقي المدفوع بالكامل,مصرف الأنصاري الإسلامي- المصرف الذي يقدم أعلى مستويات الخدمة المصرفية الإسلامية، إن مؤسستنا تعكس قيم الحداثة والتنوع والنمو في العراق الذي نشاركه بالاسم بالإضافة ان مصرفنا رسم سياسته في تحقيق قيم العدالة والمساواة والشفافية في كل الأنشطة التي نقوم بها.

51 to 200 staff

Alqurtasbank

Alqurtas bank aims to provide all the banking and financial operations according to the Islamic shariah laws.

201 to 500 staff

Ameen Al-Iraq Bank For Islamic Investment And Finance

AIB Bank is a leading financial institution dedicated to delivering innovative and customer-centric banking solutions. Established to empower individuals, businesses, and communities, we provide a comprehensive range of financial services, including personal banking, corporate banking, investment solutions, and digital financial products.

201 to 500 staff

Byblos Bank Iraq

We deliver innovative financial solutions with a strong commitment to integrity, performance, and customer satisfaction. Our branches in Baghdad, Basra, Erbil, and Sulaymaniyah offer cutting-edge and friendly banking services, including tailored solutions for individuals and businesses. As part of the Byblos Bank Group, with a presence in Europe, the Middle East, and Africa, we take pride in being the first Lebanese bank in Iraq, starting in Erbil in 2006.

51 to 200 staff

Asia Aliraq Islamic Bank

Committed to Sharia-compliant banking, promoting financial growth, and community development.

201 to 500 staff

Instabank

InstaBank is a digital-first AI-enabled financial institution committed to delivering accessible, transparent, and high-impact banking solutions for Iraq’s underserved professionals, small and medium-sized enterprises (SMEs), and start-ups. The bank offers essential services including current accounts, term deposits, and tailored lending products. By prioritizing speed, efficiency, and customer experience, InstaBank aims to accelerate the adoption of digital payments, cultivate a loyal customer base, and redefine traditional banking in Iraq.

1 to 10 staff

Trust International Islamic Bank

Trust International Islamic Bank is a leading Iraqi bank licensed by the Central Bank of Iraq, operating in accordance with Islamic Sharia principles and providing comprehensive banking services to individuals and businesses. The bank delivers its services through a widespread network of branches across Iraq, alongside its mobile banking app, internet banking platform, ATMs, and POS terminals. Its services include account opening of various types, electronic payment cards, Murabaha financing, letters of guarantee, transfers, documentary credits, issuance of bank checks, and a variety of other banking services. Customer deposits are insured by the Iraqi Company for Deposit Insurance, and the bank is committed to providing the highest levels of security and adhering to international banking standards.

201 to 500 staff

Ankawa Palace - Hotel

1 to 10 staff

Linda Lgarcia

11 to 50 staff

Credit Bank Of Iraq

Credit Bank of Iraq was originally set up in 1998 by traditional Iraqi merchant families with a paid up capital of IQD before the bank was listed on Iraq stock exchange in 2004. NBK was one of the original three banks to be granted a license to operate in Iraq and later in 2005 the first bank to successfully complete the purchase of an Iraqi bank. In 2005, when NBK acquired its 84.3% stake in Credit Bank of Iraq, it also increased the bank's capital. NBK helped develop Credit Bank of Iraq and advance it to be one of the top private banks in Iraq. In 2019, National Bank of Kuwait increased its stake to 91% of the bank's shares. Today, Credit Bank of Iraq offers a range of services for retail customers, as well as transfer and trade finance services for local companies and contractors. Project finance services can be offered for international companies operating in Iraq, after getting an approval from the Central Bank of Iraq. Credit Bank of Iraq's branch network includes the main branch in Baghdad, and one in each of the following governorates: Basra (An important Commercial Center for Oil Companies), Erbil (The capital of the Kurdistan region). As communications and security continue to improve, Credit Bank of Iraq is working to widen its product offering and increase its reach.

51 to 200 staff

Rafidain Bank

Rafidain Bank is the largest bank in Iraq, with 165 branches inside Iraq and branches in Cairo, Beirut, Abu Dhabi, Bahrain, Sana'a and Amman

1 to 10 staff

Jib Bank مصرف الجنوب الاسلامي

Al Janoob Islamic Bank for Investment and Financing, Iraq (JIB) was established on 2nd February 2016 by prominent business entrepreneurs who are dealing with Agriculture, Food, Financial Investments and other Industrial projects. Together they had a passion for creating a Bank which is completely Shari’a compliant thereby offering a wide range of comprehensive financial and banking products and services that cater to the requirements of both the corporate and individual sectors.

201 to 500 staff

مصرف آشور الدولي-Ashur Bank

أهلا وسهلا بك في صفحة مصرف آشور الدولي للاستثمار الرسمية نحن مؤسسة مالية نفتخر بكونها عراقية تأسست عام 2005 نوفر خدمات مالية مبتكرة ونلتزم بتقديم ما هو متميز محليا وعالميا

201 to 500 staff

Al-Mansour Bank For Investment - مصرف المنصور للأستثمار

لخدمة الزبائن من الاحد الى الخميس من 8:30 صباحاً وحتى 2:30 ظهراً، الرجاء الاتصال على 6551 بدأ بنك المنصور للاستثمار أعماله في العراق بداية عام 2006 برأسمال قدره (55) مليار دينار عراقي تلا ذلك زيادات متتالية في رأسماله ليصل الى (250) مليار دينار الى جانب إحتياطيات ومخصصات قوية ومتينة مصرف المنصور للاستثمارهي شركة تابعة لمجموعة مصرف قطر الوطني، أكبر مؤسسة مالية في الشرق الأوسط وإفريقيا، بحصة نسبتها 54% تمتلكها المجموعة تمكن المصرف وبفترة قياسية جداً من تحقيق تقدم واضح وكبير في ممارسة أنشطته المصرفية على المستوى المحلي ثم إمتد ليشمل العالم الخارجي بمساندة ودعم شريكه الرئيسي بنك قطر الوطني وقد شملت خدماته المصرفية قبول الودائع بأنواعها ومنح القروض والسلف وفتح الإعتمادات المستندية وعمليات التحويل المالي الداخلي والخارجي. إلخ وبانضمامه لمجموعة شركات مصرف قطر الوطني التابعة، يسعى مصرف المنصور للاستثمار للريادة بتقديم مجموعة واسعة من الخدمات عبر 8 أفرع موزعة على أكبر وأهم محافظات العراق، تشمل فتح الحسابات الجارية وحسابات التوفير والودائع الثابتة، بالإضافة إلى منح القروض القصيرة والمتوسطة والطويلة والسلف والتسهيلات المصرفية الأخرى #QNB #QNBGroup #Iraq #Baghdad #Banking #AlMansourBank

501 to 1000 staff

Al-Arabia Islamic Bank مصرف العربية الاسلامي

أهلا وسهلا بك في صفحة مصرف العربية الاسلامي نحن مؤسسة مالية تأسست عام 2016 نلتزم بتقديم افضل الخدمات المصرفية لزبائننا الكرام

51 to 200 staff

Industrial Bank Of Iraq المصرف الصناعي العراقي

عزم يصنع النجاح

501 to 1000 staff

International Islamic Bank - المصرف الدولي الإسلامي

Whilst the global banking industry is constantly evolving, and the need to catch up with all the technological progress occurring worldwide. IMTB (International Islamic Bank) has sought after installing a suitablefoundations by being the first Financial institution to provide comprehensive and innovative Islamic financial solutions to serve all society segments and its institutions, in addition to provide integrated banking products and services that meets the Iraqi market requirements by appointing effective management frameworks and advanced technology systems. Moreover, IMTB did manage to obtain a certificate of (ISO/ITC and ISO/IEC 27001:2013), hence IMTB pursue to include all banking operations and services provided under the provisions of the law, on combating money laundering and financing of Terrorism Act No. 39 of 2015. Also the application of (Basel I and Basel II) in preparation to acquire (Basel according to the Central Bank of Iraq (CBI) plan. forth, IMTB keeps in pace with all the fields associated with the banking sector, and always seeks to possess the most advanced systems manufactured by a reliable Fintech companies guaranteeing Safety Speed and Precision. Bank Services: 1 - Opening Bank Account- Saving Accounts- Current Account- Investment Account. 2 - Issuance of Sukuk 3 - Internal Remittances- RTGS (Real-time gross settlement) is a high-value transaction - CT (Credit Transfer) for small amount system for low-value transaction 4 - ACH (Automated Clearing House) electronic funds-transfer system. 5-Installing point of sale (POS) for all kind of commercial business and governmental facilities That works with (Tax Payment System). Islamic Services: 1-Murabaha for: •Commercial motor vehicles •Students (College tuition) •Jewelry mortgaging •Women •Hajj & Umrah •CBI (1 Trillion IQD) to Support small and medium businesses 2.Mudarabah 3.Ijarah 4.Istisna 5.Bai Al Salam 6.Qardh Al Hasan

201 to 500 staff

Business & Finance Specialists - اختصاصيي الاعمال و التمويل

مجلة اقتصادية تعنى بالأمور المالية والمصرفية والاقتصادية

201 to 500 staff

المصرف العراقي للتجارة Trade Bank Of Iraq

نبذة عن "المصرف العراقي للتجارة" تأسس المصرف العراقي للتجارة في عام 2003 ويعد المصرف الاول في البلاد، ويستحوذ على حوالي 80٪ من أعمال التمويل التجاري في العراق، ويحتل المرتبة الأولى بين البنوك العربية من حيث معدل التكلفة إلى الدخل والمرتبة 332 عالمياً من حيث رأس المال من الدرجة الأولى. وقد أنشأ المصرف 25 فرعاً في جميع أنحاء العراق، تقدم مجموعة واسعة من الخدمات المصرفية لجميع العملاء بما في ذلك الشركات والأفراد والمؤسسات الحكومية. وكجزء من مساعيه المتواصلة لتوسيع قاعدة عملائه والتوسع في أسواق جديدة :(About Trade Bank of Iraq (TBI The Trade Bank of Iraq was established in 2003 and is the top commercial bank in the country. The bank holds approximately 80% of the trade finance business in Iraq and ranked 1 among Arab banks in terms of cost to income ratio and 332 globally in terms of Tier 1 capital. It has established 25 branches across Iraq, offering a wide range of banking services to all customers including companies, individuals and government institutions to widen its customer base and expand into new markets

501 to 1000 staff

Babylon Bank - مصرف بابل

Babylon Bank is considered one of the well-established private Iraqi banks, founded in with a capital of (five hundred million) Iraqi Dinars. With steady progress, the bank increased its capital to (two hundred and fifty billion) Iraqi Dinars after the General Assembly approval on the fifteenth of February 2014. This increase followed a previous capital augmentation of (two hundred and fifty billion) Iraqi Dinars on the twenty-seventh of February 2013. Despite changes in management, the bank continued to pursue a strategy focused on developing its infrastructure in line with the evolution of the banking industry at the local, regional, and international levels. This approach aims to provide the best services to the bank's clients while safeguarding the rights of shareholders.

501 to 1000 staff

مصرف الاتحاد العراقي

Union Bank of Iraq was established under the 9321 certificate in 23/09/2002 issued by the Department of Companies Registration and obtained a license to practice banking upon the Central Bank Letter No. 9/3/240, Dated: 09/03/2001. The current capital is two hundred and fifty-two billion Iraqi Dinars. Union Bank of Iraq is a private joint-stock company. Its headquarter is in Iraq / Baghdad, then expanded to open a branch in Erbil in 2008 to offer its finest banking And financial service to individuals, companies, and corporations including consulting, wealth management, loans, special customer services. Corporations banking services include local and foreign services and structured and commercial finance. The special banking services presented in Union Bank of Iraq are investment services, external services, international services through its relationships with international banks, and also include broker services like security And stock trading. The UBI is seeking to open other branches in Sulaimania, Dahouk, Karkuk, Babel, and other places in Baghdad to be always ready to present its services to clients wherever they are. The bank is also seeking to trade via internet and phone and provide Credit Cards to its customers to be in line with global developments in banking services.

1001 to 5000 staff

North Bank For Finance And Investment مصرف الشمال للتمويل والاستثمار

History It is a private joint- stock company founded by a number of shareholders representing a group of businessmen and traders in addition to those who are concerned at the level of the Iraqi and regional market having extensive experience in the activation and development of the national economy according to the modern scientific basics, through the adoption of advanced technological knowledge Used in Arab and international banks. Establishment The bank got establishment license issued by the department of Companies Registrar under its letter numbered (meem.sheem)/ 9713 on 7/10/2003 granted the license of banking practice from the Central Bank of Iraq under the letter No. 9 3 341 on 9 3 2004 beginning its operations to provide banking services to customers on 1/4/2004 with a capital of (2.5) two and half billion Iraqi dinars. The north bank for finance and investment enabled, since its inception in 2004, to achieve important accomplishments in various fields, most notably was to strengthen its financial position and to increase its interests in addition to widening its geographical spread with the diversity of its activity lines, which was included providing more banking services to its customers. The bank was also keen to develop continuously sources of its income, taking into account, maintaining the strategy of credit risk management applying the international standards. All those has been achieved despite the exceptional circumstances experienced by the Iraqi economy at the present time.It has been observed that the participants, in the meeting of General Authority of the north bank held in June 2012 to review the results of the bank's activities for the year 2011, considered the important indicators created by the recent financial data of the bank as a qualitative evolution in the course of the bank having a positive impact for the shareholders in the bank, we can say that the north bank plays an active role in the Iraqi banking field for what now enjoy

501 to 1000 staff

رابطة المصارف الخاصة العراقية

رابطة المصارف الخاصة مؤسسة مصرفية عراقية تعمل على تطوير القطاع المصرفي من خلال الشراكات مع المؤسسات المحلية والدولية، كما تعمل على تطوير قدرات العاملين من خلال مركزها التدريبي.

51 to 200 staff

مصرف العالم World Bank

تم تأسيس مصرف العالم ( شركة مساهمه خاصة ) في 2016/3/1 وحصل على إجازة ممارسة الصيرفة وفق احكام الفقرة ( 1 ) من المادة 41 من قانون البنك المركزي العراقي رقم 56 لسـنة 2004 ، وقانون المصارف الاسلامية رقم 43 لسنة 2015 ، بموجب موافقة البنك المركزي العراقي — المديرية العامة لمراقبة الصيـرفة والائتمان المؤرخة في 2016/2/2. ولا زال المصرف يتخذ خطوات جريئة في ميدان الاقتصاد العراقي ، وهذا ما عزز مكانته كأحد أهم البنوك الإسلامية الحديثة في العراق.

201 to 500 staff

مصرف الاتحاد العراقي Ubi

هدفنا هو تقديم أرقى الخدمات المالية لعملائنا، بضمنها الاستشارات وإدارة الثروات والقروض وخدمات العملاء الخاصة. نقدم أيضاً مزايا مصرفية للشركات تشمل الخدمات المحلية والأجنبية والتمويل الهيكلي والتجاري وغير ذلك.

201 to 500 staff