DWS112 Posted May 13, 2018 Report Share Posted May 13, 2018 (edited) 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 MORE Edited May 13, 2018 by DWS112 2 3 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted May 13, 2018 Report Share Posted May 13, 2018 Thanks DWS for the info. Getting to know the Players. 1 Quote Link to comment Share on other sites More sharing options...
3n1 Posted May 13, 2018 Report Share Posted May 13, 2018 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 3 1 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted May 13, 2018 Report Share Posted May 13, 2018 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 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 ! 3 1 Quote Link to comment Share on other sites More sharing options...
SupraRacer Posted May 14, 2018 Report Share Posted May 14, 2018 6 hours ago, DWS112 said: bob@cbiraq.info Who is bob and what information does he have about the RV?? Can we get any answer from him?? SR 1 Quote Link to comment Share on other sites More sharing options...
eunola Posted May 14, 2018 Report Share Posted May 14, 2018 1 hour ago, SupraRacer said: Who is bob and what information does he have about the RV?? Can we get any answer from him?? SR That's bob from baghdad AKA baghdad bob. Quote Link to comment Share on other sites More sharing options...
keylime Posted May 14, 2018 Report Share Posted May 14, 2018 1 hour ago, SupraRacer said: Who is bob and what information does he have about the RV?? Can we get any answer from him?? SR What about Bob? Quote Link to comment Share on other sites More sharing options...
jmartin1145 Posted May 14, 2018 Report Share Posted May 14, 2018 I am sure one of these two woman that I live with in this house know a Bob. Let me ask them. I will get back with you. Quote Link to comment Share on other sites More sharing options...
psdon Posted May 14, 2018 Report Share Posted May 14, 2018 Hay Bob Quote Link to comment Share on other sites More sharing options...
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