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CBI: National and foreign banks


DWS112
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CBI: National and foreign banks

Table by classifying private banks under the CAMEL system by monitoring their work for 2010 and 2009 ... Click here

 

T

Bank name

Bank and telephone address

Director, Commissioner and Associate

Capital 
(JD million)

Number and date of vacation

Email and website

01

Baghdad

Baghdad / Karrada Street 

Director Commissioner 
Bassel Hossam El-Din Shaker 
M. Director Commissioner 
1. Louay Fawad Aziz 
2. Hazem Abdul-Jabbar Abdul-Jader

250,000

T.s / 9476/9
05.05.1992

direct.manager@bankofbaghdad.com
bob@cbiraq.info

02 Commercial Iraqi Baghdad / Saadoun Street / Building 121 Director Commissioner 
Nouri Mazel Al-Dabbisi
250,000

T.s / 14314/9 
12/07/1992

Nouri.Aldubaysi@AhliUnited.com 
cbiq@cbiraq.info
03 Middle East Iraqi Investment Baghdad / Arasat Hindi / 
M 929 / St 30  
/ Building 65 
telephone 07708860864
Director of the Plenipotentiary 
1. Mohamed Othman Mohamed 
2. Mahasen Khairi Ahmed
250,000 A / 941/3 28 September 
1993

manager@imeib.com 
iraqimdlest@cbiraq.info

04  Iraqi investment

Baghdad / Al-Wehda neighborhood  / near the upper dowry / 19902 /Z.2 / Building 277 / PO Box: 3724 Alawia

Director-General 
Hamza Daoud Salman 
Halboun, Acting Director-General 
Mei Mohammad Yas
250,000 R / 
5/942/3/10 1993/9/28

info@ibi-bankraq.com

ibi@cbiraq.info

05 Basrah International Investment 
(under liquidation)
Baghdad / Al Mustansiriya - district 14 July 510/17 / D45  
/ opposite Al Rawabi Mixed School
Ref.  
Ziad Khalaf Jabbar
Under the filter A / 2622/3, 30 
October 1993
Basrah_bank_center@yahoo.com
basrah@cbiraq.info
06 United Investment Baghdad / Square confident / neighborhood unit 
Phone 7811888944 
       7811888955
Director-General 
Saad Sadiq Mahmoud 
M. 
Special Commissioner Commissioner Kazem Hussein
300,000 16108/3/10 
11/05/1994

unitedbank2004@yahoo.com 
unitedbank@unitedbank-iq.net

united@cbiraq.info
 

07 The Iraqi National Baghdad / Saadoun Street / near Paradise Square Director Commissioner 
Ayman Omran Abdullah Abu Dheim 
M. Commissioner Commissioner 
Tariq Nuri Abdulqader Aldarkzali
250,000 S / 3277/3 28 March 
1995

Info@nbirq.com 
nbi@cbiraq.info

08 Iraqi Credit Baghdad / Al-Saadoun neighborhood (102) / Al-Saadoun Street 9 Alawiya 187 near the Fardous Square The Commissioner, Mr.
Hassan Badie Mahmoud, MP
250,000 2528/3/9/10 
16/10/1998

cbi@nbk.com 
cbi@cbiraq.info

09 Dar Al Salam Investment 
(under trusteeship)
Baghdad / Park Saadoun - Street Struggle / Mahalla 103 g 41 d 3 
Telephone 7400106842
       7400106840
(The Custodian)  
Hussein 

Lamzem Mzban 
M. Commissioner CommissionerMohammed Safwan Abdullatif
150,000 A / 
238/3/9 6/4/1999
info@desiraq.com
des@cbiraq.info
10 Bank of Babylon Baghdad / Karrada outside - in return for the real estate bank Director Commissioner 
Mohamed Hashim Sami M. Director Commissioner 
1. 
Majda Abdul Rida Taher 
2. Zeina Abdul Rida Kazem
250,000 P / 
461/3/9 8/6/1999
www.bbk.iq 
info@bbk.iq
Babylon@cbiraq.info
11  Economics for Investment
and Finance
Baghdad / Al-Mansour / intersection of 14 Ramadan / Al-Andalus district / Housing Authority / M 617 / Z.7 / AD.180 Executive Director 
Mazen Kamel Elias 
M. Commissioner Commissioner 
1. Walaa Hadi 
2. Mohammed Shaker
250,000 S /  
612/3/9 10/7/1999

info@ebi-iq.com 
economy@cbiraq.info

12 Sumer Trading Baghdad / Khalid Bin Al Waleed Street - Babel district Director-General 
Fuad Hamza Aziz Al-Saeed 
M. Commissioner Commissioner 
1. Tariq Abbas Jawad  
2. Abdel Rahman Hammadi Omar Attieh
250,000 A / 1124313/3/9 
4 November 1999
sumerbank99@hotmail.com 
sumer@cbiraq.info
13 Commercial gulf Baghdad / opposite the upper switch / 
- 903 g 99 Building 27
Director-General 
Adel Nouri Al- 
Maal Director Commissioner 
Riad Ahmed Daoud Mohammed Amin
300,000 A / 115/3/9 
7/2/2000

gulfbank@gcb.iq 
gulf@cbiraq.info 

14 Warka Investment & Finance Baghdad / 
 Arasat al- Hindi,September 9, 2009, p
M. Commissioner 
Mohamed Kamal Mohammed Issa Al-Khafaji
105,072 38/2/9, 
13/1/2000
Cbi_commite@warka-bank-iq.com.com  
warka@cbiraq.info
15 Mosul Development and Investment Baghdad -Al-Karada / Al-Nidal Street / Near Al-Qasr Al-Abyad 
Tel: 7736341746 
       7501880343
Director Commissioner 
Kedar Abdel Rahman Ahmed
252,500 9/3/1909 
3/12/2001
Mosul.manager2015@gmail.com  
head.office@mosulbank.com  
hr@almosulbank.iq  
mosul@cbiraq.info
16 North Finance and Investment Al- 
Alia / Al-Fateh Square /  Mahala
Director Commissioner 
Nisreen Yahya Mohamed Abdul Rahim
M. Commissioner Commissioner 
Zuhair Abdul Aziz Jassem

300,000

342/3/9 
03/09/2004
ceo@northbankiq.com 
north@cbiraq.info
17 The Iraqi Union Baghdad / Karrada district / the intersection of swimming pool 
/ M.903 / Z.77 / Building.11 Tel / 07706453330
Director-General 
Talal Ibrahim Rahoumi M. 
Director Commissioner 
1- Mohammad Abbas Jabr Al-Rubaie 
2- Khaleda Qasim Zauri
252,000 340/3/9, 
9 March 2004
ubiq@ub-iq.com 
ubiq@cbiraq.info 
www.ub-iq.com
18 Ashour International Investment Baghdad / near the Uqba bin Nafi Square / M 903 / G.99 / Building 
8.7 
7704447355 
        7704447366
Director Commissioner 
Adnan Kanaan Mohammed Al-Chalabi 
Acting Director 
Noor Nouri Ayed
250,000 9/3/2627, 
22/9/2005

Adnan.alchalaby@ashurbank.com 
info@ashurbank.com 
ashur@cbiraq.info 
www.ashurbank.com

19 A Mansour Investment Baghdad / Al-Wahda district / M 904 / Salman Faiq Street /  
Z.14 / Building
Director-General 
Abdel-Ahad Boutros Touma 
M. Commissioner Commissioner 
1. Walid Hameed Rasheed 
2. Ali Salman Saeed
250,000 368/3/9 
20/2/2006

info@mansourbank.com 
Mansour@cbiraq.info

20 Across Iraq Baghdad / Alawia / Opposite to the upper gate / Hill 903/99 Street / Building .22/192 Director-General 
Bashar Shaker Hamed Al-Ani 
M. Commissioner Commissioner 
Udi Najm Ali
264,000 9/3/2661 
5/12/2006

gm@iraqtransbank.com 
iraqtrans@cbiraq.info 
www.transiraqbank.com

21 Commercial Territory for Investment 
and Finance (formerly Emerald)
Irbil - Tulane Street 
Phone 
: 
7777779777
Director Commissioner 
Fidel Hormoz Hanna 
M. Commissioner Commissioner 
Issam Yassin Hama R
250,000 408/3/9 
1 March 2007
Baghdad@rtbank.net 
rt@cbiraq.info
22  Huda

Baghdad / Karrada / Al-Wahda district / M.902 / Z.12 / Building 14

Mobile- 7711704092

Director Commissioner 
Hussein Salman Anad Al-Shammari 
M. Commissioner Commissioner 
Saleh Mahdi Al-Mahdawi
250,000 136/3/9 
14/1/2008
info@alhudabank.com 
huda@cbiraq.info 
www.alhudabank.com
23 Erbil Investment & Finance Erbil-General Administration / Khanka Street / Opposite the Ministry of Municipalities 
Baghdad Branch / Baghdad / 
 Arasat Al-Hindiya M929-Z50-D 31

Director-General 
Mohamed Saleh Semin

The Commissioner and the 
Medal of Talal Tawfiq

265,000

6920/2/1 
20/2/2009

info@erbilbank.com.iq 
erbil@cbiraq.info

24 International Development of  
Investment and Finance
Baghdad / Karrada - Arasat Hindi / Babel district 
 / M-929 / St-21 / Building-25412/1 
Tel-7712080331
Director Commissioner 
Fouad Mohamed Reda Al-Jawahiri 
M. Commissioner Commissioner 
1. Ahmed Najm 
2. Hadeel Mohammed Hadi
250,000 1816/3/9 
7/4/2011
mainbranch@idbiraq.com 
idbiraq@cbiraq.info

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Edited by DWS112
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In the Capital column each bank shows ( JD million ) anyone know what that represents ( jordanian dinar ) ?

1 JD = 1.4 usd if it is jordanian dinar why and would that be 3 currencies used in iraq  which does not seem right . 

btw happy mothers day to all moms :twothumbs:

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2 hours ago, 3n1 said:

In the Capital column each bank shows ( JD million ) anyone know what that represents ( jordanian dinar ) ?

1 JD = 1.4 usd if it is jordanian dinar why and would that be 3 currencies used in iraq  which does not seem right . 

btw happy mothers day to all moms :twothumbs:

 

I think there's a new designation for the JD . . . " Jack Daniels "  - Well, perhaps not. . . but all the same, they need to drink more, they're a very Uptight Bunch - Jack on ice & a doobie; they'll see things in a whole new light ! ;)

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