Delta at KTFA: "New Updated Swift Codes For Iraq" - 3/14/2015

[Luigi1]

from Guru Delta...

 

All Major Iraq Banks Now Under New Swift Codes. Iraq Is Basel III Compliant.

Luigi Will Soon See All Dinarians In Bank Exchanging Or Partying with Possum.

 

 

 

DELTA wrote on March 14th, 2015, 2: 40 pm:

HELLO FAMILY: THIS IS THE NEW UPDATED SWIFT CODES FOR IRAQ . YOU WILL SEE MONEY TRANSFER COMPANIES.. ALSO WARKA BANK.

THE SWIFT CODES FOR IRAQ

1 ABU DHABI ISLAMIC BANK BAGHDAD

2 AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH ARBIL BTFHIQBA

3 AL NIBAL AL ARABYA FOR MONEY TRANSFER BAGHDAD ANATIQBA

4 AL RAFIDAIN BANK BAGHDAD RAFBIQBA

5 AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE BAGHDAD AIIFIQBA

6 AL-HUDA BANK BAGHDAD BHDAIQBA

7 AL-IRAQIA FOR MONEY TRANSFER CO. BAGHDAD IRAQIQBA
....

 

8 ASHUR INTERNATIONAL BANK FOR INVESTMENT BAGHDAD AIBIIQBA

9 ASYA KATILIM BANKASI A.S. ARBIL BRANCH ARBIL ASYAIQBA

10 BABYLON BANK COMPANY BAGHDAD BABKIQBA

11 BANK OF BAGHDAD BAGHDAD BABIIQBA

12 BANKMED SAL, IRAQ ARBIL MEDLIQBAARB

13 BANKMED SAL, IRAQ BAGHDAD MEDLIQBA

14 BANKMED SAL, IRAQ BASRAH (BASRAH BRANCH) MEDLIQBABAS

15 BANQUE LIBANO-FRANAISE SAL - IRAQ BAGHDAD BLFSIQBA

16 BBAC SAL ERBIL BRANCH ARBIL BBACIQBA

17 BLOM BANK S.A.L. BAGHDAD BLOMIQBA

18 BYBLOS BANK SAL IRAQ ARBIL BYBAIQBA

19 BYBLOS BANK SAL IRAQ BAGHDAD (BYBLOS BANK SAL) BYBAIQBABAG

20 BYBLOS BANK SAL IRAQ BASRAH BYBAIQBABAS

21 CENTRAL BANK OF IRAQ BAGHDAD CBIRIQBA

22 CIHAN BANK FOR ISLAMIC INVESTMENT AND FINANCE ARBIL CIHBIQBA

23 COMMERCIAL BANK OF IRAQ (S.A.) BAGHDAD AUBBIQBA

24 CREDIT BANK OF IRAQ BAGHDAD CBIQIQBA

25 CREDIT LIBANAIS SAL BAGHDAD CLIBIQBA

26 DAR ES SALAAM INVESTMENT BANK BAGHDAD DSIVIQBA

27 DIJLAH AND FURAT BANK BAGHDAD DFDIIQBA

28 ECONOMY BANK FOR INVESTMENT AND FINANCE BAGHDAD (ALSHORJAH) ECOVIQBA616

29 ECONOMY BANK FOR INVESTMENT AND FINANCE BAGHDAD ECOVIQBA

30 ELAF ISLAMIC BANK BAGHDAD ELAFIQBA

31 ERBIL BANK FOR INVESTMENT AND FINANCE ARBIL EBIFIQBA

32 FRANSABANK SAL, IRAQ BRANCH BAGHDAD FSABIQBA

33 GULF COMMERCIAL BANK BAGHDAD GUCEIQBA

34 IBL BANK, SAL BAGHDAD INLEIQBA

35 INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND ISLAMIC FINANCE BAGHDAD IDBQIQBA

36 INVESTMENT BANK OF IRAQ BAGHDAD IVBIIQBA

37 IRAQI ISLAMIC BANK FOR INVESTMENT AND DEVELOPMENT BAGHDAD IRIBIQBA

38 IRAQI MIDDLE EAST INVESTMENT BANK BAGHDAD IMEBIQBA

39 KURDISTAN INTERNATIONAL BANK ARBIL (PESHWA (ERBIL) BRANCH)
KIBIIQBAERB

40 KURDISTAN INTERNATIONAL BANK ARBIL KIBIIQBA

41 KURDISTAN INTERNATIONAL BANK BAGHDAD (BAGHDAD BRANCH) KIBIIQBABGH

42 KURDISTAN INTERNATIONAL BANK DUHOK (DUHOK BRANCH) KIBIIQBADHK

43 KURDISTAN INTERNATIONAL BANK SULAYMINYA (SULAYMINYA BRANCH)
KIBIIQBASUL

44 MANSOUR BANK FOR INVESTMENT BAGHDAD MBIVIQBA

45 MOSUL BANK BAGHDAD MOUUIQBA

46 NATIONAL BANK OF IRAQ BAGHDAD NBIQIQBA

47 NATIONAL ISLAMIC BANK BAGHDAD NISBIQBA

48 NORTH BANK BAGHDAD NRTTIQBA

49 RASHEED BANK BAGHDAD RDBAIQBB

50 REGION TRADE BANK FOR INVESTMENT AND FINANCE (FORMERLY EMERALD BANK) ARBIL EMERIQBA

 

51 STANDARD CHARTERED BANK IRAQ BRANCH BAGHDAD SCBLIQBD

52 SUMER COMMERCIAL BANK BAGHDAD SUCIIQBA

53 TRADE BANK OF IRAQ BAGHDAD TRIQIQBA

54 TRANS IRAQ BANK BAGHDAD TIRAIQBA

55 TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S. BAGHDAD TCZBIQBA

56 TURKIYE IS BANKASI A.S. ALL IRAQ BRANCHES ARBIL ISBKIQBA

57 TURKIYE VAKIFLAR BANKASI ERBIL BRANCH ARBIL TVBAIQBR

58 UNION BANK OF IRAQ BAGHDAD UNRAIQBA

59 UNITED BANK FOR INVESTMENT BAGHDAD UNTVIQBA

60 WARKA BANK FOR INVESTMENT AND FINANCE BAGHDAD WAIVIQBA

http://www.theswiftcodes.com/iraq/page/2/

WE HAVE A CONFIRMATION THROUGH ONE OF IRAQI BROKERAGE... THAT CBI HAS SUSPENDED ALL OUTGOING WIRES THROUGH IRAQI BANK SINCE LAST WEEK!!!

WE WILL GET YOU MORE INFO AS WE GET IT.   

DELTA

[MANNY99]

Nice

[bowling4dinars]

Bravo!   Why am I here?

[SgtFuryUSCZ]

Bravo!   Why am I here?

***///

 

Because you just read a post of a list copied from somewhere that anybody can read who

needs to do a bank transfer anywhere in the ME to some banks in the ME.

 

 Big deal.

 

If that blows your skirt up perhaps we'll post a list of all the Credit Unions here and their wire transfer info.

[Luigi1]

***///

 

Because you just read a post of a list copied from somewhere that anybody can read who

needs to do a bank transfer anywhere in the ME to some banks in the ME.

 

 Big deal.

 

If that blows your skirt up perhaps we'll post a list of all the Credit Unions here and their wire transfer info.

 

 

If Iraqi banks can do business with other banks in country, the Mid East & the region...how far can it be from going Int'l?

 

It's a big deal...a very big deal.

[SgtFuryUSCZ]

***///

 

They've BEEN doing business with other banks in the ME, man.

 

 

What we want to see is them doing business EVERYWHERE with

 

an Internationally accepted currency of MUCH GREATER VALUE.

[Luigi1]

I believe this time it's different. Iraq has been trading currencies with Kuwait, Jordan & Iran. More nations in the region are trading. Even Iraqis have used currencies from Saudi Arabia, Bahrain & UAE along with the USD. More nations are now added. The updated Swift Codes along with these new developments may be the pre event or test to go Int'l.

[Luigi1]

update from Delta...

 

 

3-14-2015   Intel Guru Delta   WE HAVE A CONFIRMATION THROUGH ONE OF IRAQI BROKERAGE... THAT CBI HAS SUSPENDED ALL OUTGOING WIRES THROUGH IRAQI BANK SINCE LAST WEEK!!!

[TexAg91]

Re outgoing wires suspension: what does this mean?

[valtar]

If Iraqi banks can do business with other banks in country, the Mid East & the region...how far can it be from going Int'l?

 

It's a big deal...a very big deal.

May be a big deal today like everything else tomorrow will follow. yada yada yada

I believe this time it's different. Iraq has been trading currencies with Kuwait, Jordan & Iran. More nations in the region are trading. Even Iraqis have used currencies from Saudi Arabia, Bahrain & UAE along with the USD. More nations are now added. The updated Swift Codes along with these new developments may be the pre event or test to go Int'l.

If they are using Dinar to trade with the other countries at 1166 wouldn't that be, hello let me guess. I give 1 dinar today at 1166 and when I RV its like I gave you what ever they RV at. Some how that does not seem financial sound.

[sandfly]

THANKS

[ronscarpa]

Delta at KTFA: "New Updated Swift Codes For Iraq" - 3/14/2015

DELTA wrote on March 14th, 2015, 2: 40 pm:

HELLO FAMILY: THIS IS THE NEW UPDATED SWIFT CODES FOR IRAQ . YOU WILL SEE MONEY TRANSFER COMPANIES.. ALSO WARKA BANK. 

THE SWIFT CODES FOR IRAQ

1 ABU DHABI ISLAMIC BANK BAGHDAD

2 AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH ARBIL BTFHIQBA

3 AL NIBAL AL ARABYA FOR MONEY TRANSFER BAGHDAD ANATIQBA

4 AL RAFIDAIN BANK BAGHDAD RAFBIQBA

5 AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE BAGHDAD AIIFIQBA

6 AL-HUDA BANK BAGHDAD BHDAIQBA

7 AL-IRAQIA FOR MONEY TRANSFER CO. BAGHDAD IRAQIQBA
....
8 ASHUR INTERNATIONAL BANK FOR INVESTMENT BAGHDAD AIBIIQBA

9 ASYA KATILIM BANKASI A.S. ARBIL BRANCH ARBIL ASYAIQBA

10 BABYLON BANK COMPANY BAGHDAD BABKIQBA

11 BANK OF BAGHDAD BAGHDAD BABIIQBA

12 BANKMED SAL, IRAQ ARBIL MEDLIQBAARB

13 BANKMED SAL, IRAQ BAGHDAD MEDLIQBA

14 BANKMED SAL, IRAQ BASRAH (BASRAH BRANCH) MEDLIQBABAS

15 BANQUE LIBANO-FRANAISE SAL - IRAQ BAGHDAD BLFSIQBA

16 BBAC SAL ERBIL BRANCH ARBIL BBACIQBA

17 BLOM BANK S.A.L. BAGHDAD BLOMIQBA

18 BYBLOS BANK SAL IRAQ ARBIL BYBAIQBA

19 BYBLOS BANK SAL IRAQ BAGHDAD (BYBLOS BANK SAL) BYBAIQBABAG

20 BYBLOS BANK SAL IRAQ BASRAH BYBAIQBABAS

21 CENTRAL BANK OF IRAQ BAGHDAD CBIRIQBA

22 CIHAN BANK FOR ISLAMIC INVESTMENT AND FINANCE ARBIL CIHBIQBA

23 COMMERCIAL BANK OF IRAQ (S.A.) BAGHDAD AUBBIQBA

24 CREDIT BANK OF IRAQ BAGHDAD CBIQIQBA

25 CREDIT LIBANAIS SAL BAGHDAD CLIBIQBA

26 DAR ES SALAAM INVESTMENT BANK BAGHDAD DSIVIQBA

27 DIJLAH AND FURAT BANK BAGHDAD DFDIIQBA

28 ECONOMY BANK FOR INVESTMENT AND FINANCE BAGHDAD (ALSHORJAH) ECOVIQBA616

29 ECONOMY BANK FOR INVESTMENT AND FINANCE BAGHDAD ECOVIQBA

30 ELAF ISLAMIC BANK BAGHDAD ELAFIQBA

31 ERBIL BANK FOR INVESTMENT AND FINANCE ARBIL EBIFIQBA

32 FRANSABANK SAL, IRAQ BRANCH BAGHDAD FSABIQBA

33 GULF COMMERCIAL BANK BAGHDAD GUCEIQBA

34 IBL BANK, SAL BAGHDAD INLEIQBA

35 INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND ISLAMIC FINANCE BAGHDAD IDBQIQBA

36 INVESTMENT BANK OF IRAQ BAGHDAD IVBIIQBA

37 IRAQI ISLAMIC BANK FOR INVESTMENT AND DEVELOPMENT BAGHDAD IRIBIQBA

38 IRAQI MIDDLE EAST INVESTMENT BANK BAGHDAD IMEBIQBA

39 KURDISTAN INTERNATIONAL BANK ARBIL (PESHWA (ERBIL) BRANCH)
KIBIIQBAERB

40 KURDISTAN INTERNATIONAL BANK ARBIL KIBIIQBA

41 KURDISTAN INTERNATIONAL BANK BAGHDAD (BAGHDAD BRANCH) KIBIIQBABGH

42 KURDISTAN INTERNATIONAL BANK DUHOK (DUHOK BRANCH) KIBIIQBADHK

43 KURDISTAN INTERNATIONAL BANK SULAYMINYA (SULAYMINYA BRANCH)
KIBIIQBASUL

44 MANSOUR BANK FOR INVESTMENT BAGHDAD MBIVIQBA

45 MOSUL BANK BAGHDAD MOUUIQBA

46 NATIONAL BANK OF IRAQ BAGHDAD NBIQIQBA

47 NATIONAL ISLAMIC BANK BAGHDAD NISBIQBA

48 NORTH BANK BAGHDAD NRTTIQBA

49 RASHEED BANK BAGHDAD RDBAIQBB

50 REGION TRADE BANK FOR INVESTMENT AND FINANCE (FORMERLY EMERALD BANK) ARBIL EMERIQBA 

51 STANDARD CHARTERED BANK IRAQ BRANCH BAGHDAD SCBLIQBD

52 SUMER COMMERCIAL BANK BAGHDAD SUCIIQBA

53 TRADE BANK OF IRAQ BAGHDAD TRIQIQBA

54 TRANS IRAQ BANK BAGHDAD TIRAIQBA

55 TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S. BAGHDAD TCZBIQBA

56 TURKIYE IS BANKASI A.S. ALL IRAQ BRANCHES ARBIL ISBKIQBA

57 TURKIYE VAKIFLAR BANKASI ERBIL BRANCH ARBIL TVBAIQBR

58 UNION BANK OF IRAQ BAGHDAD UNRAIQBA

59 UNITED BANK FOR INVESTMENT BAGHDAD UNTVIQBA

60 WARKA BANK FOR INVESTMENT AND FINANCE BAGHDAD WAIVIQBA

http://www.theswiftcodes.com/iraq/page/2/

WE HAVE A CONFIRMATION THROUGH ONE OF IRAQI BROKERAGE... THAT CBI HAS SUSPENDED ALL OUTGOING WIRES THROUGH IRAQI BANK SINCE LAST WEEK!!!

WE WILL GET YOU MORE INFO AS WE GET IT. 

DELTA

Edited March 15, 2015 by Markinsa
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